Epstein Secrets

ian, and JANE DOE's FATHER, and JANE DOE's STEPMOTHER, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. 08-80069 GIV-MARRA £fl JUDO JOHNSON FILED by ITAKE JAN 2 4 2008 ac.47",71 °Willb. COMPLAINT Plaintiff, Jane Doe No. 1 ("Jane" or "Jane Doe"), by and through Jane Doe's Father as p

sensitive allegations of sexual assault and abuse upon a HERMAN & MERMELSTEIN. P. A. 09/12/2019 CONFIDENTIAL www.hermanlaw.com Agency to Agency Requet: 19-411 SDNY_GM_00330200 EFTA_00202926 EFTA02728830 minor. 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6

ely "agreed to defer federal prosecution in favor of prosecution by the State of Florida . . . ." See In re: Jane Doe, Case No. 08- 80736-CIV-Marra/Johnson (S.D. Fla.) (D.E. 14), Decl. of AUSA Villafana, 07/09/08, ¶ 5, attached hereto as Exhibit "A" (emphasis added). Under the Agreement, the USAO pres

tion in the trial court. 18 U.S.C. § 3509(k). 09/12/2019 )099 G9AM0 MINUS. SUM 340.COCOMM GILOVE. Falelk 3313) Pa CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331539 EFTA 00204265 EFTA02729256 , Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 3 of 41 I

ered on FLSD Docket 07/16/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80I19-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: OS-CV-80232-MARREJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. J

Subjects • Jeffrey Epstein • Palen Beach • Weal Palm Beach • Crime • Sexual Offenses Page s52 CONFIDENTIAL Expand this list Agency to Agency Requet 19-411 SDNY_GM_00331815 EFTA_00204541 EFTA02729526 aunt, of .Emote" Home inane Yak, Atamtni Of low *eh Rotes For Horne uha haVlahohea• u...

ered on FLED Docket 07/07/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant.

N, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-8038I-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, 09112/2019 CONFPITSENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331 809 EFTA_00204535 EFTA02729520 Case 9:08-cv-80119-KAM Document 191 Entered on FLSD Docket 07/07/2009 Page 2 of 4 Defen

uet: 19-011 SDNY_GM_00331994 EFTA 011204720 EFTA02729704 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. MI:FREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-8089

ot be present in the building on the day of the deposition absent a court order on • pending motions. 09/1212019 CONFIa153ENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331993 EFTA 00204719 EFTA02729703 Case 9:08-cv-80119-KAM Document 305-11 Entered on FLSD Docket 09/17/2009 Page 2 of 2 Jan

ervice List on this F te day of September 2009. 09/12/2019 Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON 6 P CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331962 EFTA 00204688 EFTA02729672 Case 9:08-cv-80119-KAM Document 305 Entered on

So. 2d I, 7 (Fla. 1982) (news media must be given an opportunity to be heard on question of closure). 09/12/2019 P CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331939 EFTA_002 04665 EFTA02729649 3. The particular documents under seal in this case are a non-prosecution agreement that

Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JANE DOE, Petitioner. FlLSQiv 1 WO D.C. aeCTIOSio JULY 7, 2008 ITS vtal M. LARIMORI CLEM. U.S. 01ST. CT. 5.0. Or IL.A.• MO

with the Office of the United States Attorney for the Southern District of Florida concerning federal 09112/2019 CONFPITTENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00332006 EFTA_00204732 EFTA02729716 Case 0:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Page 2 of 10 I 1.

-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. OR-80736-CIV-MARRA/JOHNSON I [1 [1 U J J IN RE: JANE DOES I AND 2, Petitioners. ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER THIS CAUSE comes before the Court on t

acknowledgment to the USAO. (d) If any individuals who have been identified by the USAO as victims of 09/12/2019 CONFIa59ENTIAL Agency to Agency Requet 19-411 SDNY_GM_00332017 EFTA 00204743 EFTA02729727 Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 Epstein

28 Entered on FLED Docket 09/25/2008 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA I I U CASE NO.: 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent VICTIM'S MOTION TO UNSEAL NON-PROSECUTION AGREEMENT COMES NO

ey Epstein that (as described in earlier court pleadings publicly filed by the Government) involved 09112/2019 1 CONFPITTENTIAL Agency to Agency Requet: 19-411 SDNY_GM _00332020 EFTA_00204746 EFTA02729730 Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 2 of 8 Epstei