Epstein Secrets

41 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80811-CIV-ZLOCH/SNOW FILED UNDER SEAL' S FILED b D.C. JUL 2 5 2008 STEVEN M. LARIMORE CLERK U.S. O191 CT F 1 FREY EPSTEIN AND MOTION FOR STAY ' This motion is filed under seal because the deferred- rosecution agreement between t

Associates, LLC Re: Jeffrey Epstein, IDENTIFIED VICTIM Dear Mr. Edwards: NOTIFICATION OF By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) enter

y reported decision addressing this provision interpreted it according to its plain language. See Ara i. Khan, No. CV 07-1251, 2007 WL 1726456, *2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government's criminal investigation of the defendants a

to the Clerk is on fife). In accordance with Local Rule 3.7, the Honorable was randomly drawn from the Emergency Wheel. Dated this day of . 20 STEVEN M. LARIMORE Court Administrator • Clerk of Court By: . Deputy Clerk EFTA00728810

s against Epstein for the violations of its two orders under Fed. R. Crim. P. 42(a), by referring a criminal contempt action to the U.S. Attorney's Office for the Southern District of Florida; Eighth, the Court should also refer this matter to the U.S. Attorney's Office for the Southern District of Florida for investigation of

ITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. FILED by JUL 0 9 2008 STEVEN M. LARIMORE CLERK U.S. DI CT S O. OF FLA. • DECLARATION OF A. MARIE VILLAFANA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFO

da 33020. Re: Jeffrey Epstein/aViii: NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, Cana vis. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epst

TATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. FILED by D.C. JUL - 9 2008 STEVEN M. LARIMORE CLERK Y.S. DIST. CT. S.O. Or FLA . W . TION OF IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VIC

TES MAIL Missal* Re: Jeffrey Epsignagan NOTIFICATION OF IDENTIFIED VICTIM Dear Miss UMW By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilt