Epstein Secrets

and 2, with the two agents and Ms. Villafana. We'll be happy to sit down with them."). Indeed, on December 10, 2010, the United States Attorney for the Southern District of Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally conferred with Petitioners' counsel and with Petitioner Jane Doe #1

outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Florida over potential federal criminal charges based on the alleged sexual acts committed by Epstein against the Petitioners. Epstein is thus s

suant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein

ified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein will not contest that the identified victims are persons who, while minors, were victims of

ny identified victim elects to file suit pursuant to 18 USC 2255, "Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability . . ." At this point, I believe that Epstein

f the essence. I can drive down to Miami on EFTA00014173 --- PAGE BREAK --- Friday if that works better. Thank you. r Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 EFTA00014174

cutors contemplated. He went to jail, signed an agreement, and has lived up to its terms 100 percent. We have seen in the paperwork of the CVRA, in the Southern District of Florida, in writing at docket 205-2 the government's motion to dismiss CVRA, urging that the witnesses there go to the Southern District of New

, if I may very briefly? THE COURT: Yes. MR. : The crux of the defense argument here I think cuts precisely the other way. They are arguing that the Southern District of Florida has sort of sent up a flag that these prosecutions could be undertaken elsewhere. That's true. The Southern District of Florida has argued in paper

, letters, papers, voice messages, tapes or any other information that: I. Relate to any investigation and any interviews conducted by the USAO for the Southern District of Florida and/or the USAO for the Southern District of New York and FBI agents from either or both offices in 2008 in and around New York City, in

communications with her victim witnesses either directly or through their counsel wherein she discussed their right to confer with a USAO other than the Southern District of Florida. 3. Relate to any communications with the USAO for the Southern District of New York or FBI agents working with them at any time from 2007-2019. 4