Epstein Secrets

Epstein may have been involved in the manufacture and/or possession of child pornography. Eradication of child pornography was I particular focus of Project Safe Childhood; its production and storage on computer equipment involved the use of items produced in interstate and foreign commerce; and child pornc ty was of

email from Jeff that said, "Hold the letter" (Exhibit B-54). On December 10, 2007, I contacted Jim Eisenberg, counsel for Individual # 28, who is Jane Doe #2 in the Jane Doe'. United States suit. As noted on the attached chart, Mr. Eisenberg was paid for by Mr. Epstein. I told Mr. Eisenberg that I was

ad been identified in the state investigation), alleging violations of the Crime Victims' Rights Act. The suit, which is still pending, is captioned Jane Doe 1 and Jane Doe 21 United States, 08-80736-CV-KAM. Page 3 of 58 EFTA00225046 set aside the NPA and see Mr. Epstein federally charged due to violatio

borhood prosecutors. In January 2004, AUSA Villafafia transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, AUSA Villafalia became the Southern District of Florida's first Project Safe C

of a federal case, but I don't recall discussing that at the time. 35 I had never before used a non-prosecution 34 As I noted in my filings in the Jane Doe' United States litigation, I had concerns about informing the victims that part of the negotiations involved securing for them the right to obtain d

EALED RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case CORRUPTION Case (Federal/State/Local Official) PSN Case PSN Defendant (Name(s)) X PSC (Project Safe Childhood) Case VIOLENT CRIME Case OTHER (Credit card fraud, money laundering, illegal re-entry) VICTIM/WITNESS CASE: NO _ YES X (MUST check either yes or n

tified female in the presence of Jane Doe #2, who was then a fourteen- year-old girl. (8) In or around 2001, Defendant JEFFREY EPSTEIN paid $300 to Jane Doe #2, who was then a fourteen-year-old girl, for allowing an unidentified female to perform oral sex on Jane Doe #2 in EPSTEIN's presence. (9) On or

Epstein may have been involved in the manufacture and/or possession of child pornography. Eradication of child pornography was a particular focus of Project Safe Childhood; its production and storage on computer equipment involved the use of items produced in interstate and foreign commerce; and child pornography was

Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 and Jane Doe 2I United States, S.D. Fla. Case No. 08-80736-Civ-Marra; (3) the materials are needed to avoid an injustice in another proceeding, th

he child exploitation cases in West Palm Beach, along with other criminal matters. In 2006, she was designated as the USAO’s first coordinator for Project Safe Childhood, a new Department initiative focusing on child sexual exploitation and abuse.2 In 2006, Villafaña assumed responsibility for the Epstein investig

.C. Section 3771, Doe v. United States, Case No. 9:08-cv-80736-KAM (S.D. Fla. July 7, 2008). Another victim subsequently joined the litigation as “Jane Doe 2.” iii Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work release program, and the Sheriff approved his a

ta’s and Sloman’s “concerns about taking this case because of [the P]etit policy and a number of legal issues” and Acosta’s concerns about “hurting Project Safe Childhood.” Defense counsel raised myriad legal and factual challenges in their voluminous letters to the USAO. Defense submissions attacked the legal theo

victim denied being involved in, or being a victim of, criminal activity. Later, the victim obtained new counsel and joined the CVRA litigation as “Jane Doe #2.” 219 In his March 20, 2011 letter, addressed “To whom it may concern,” and published online in The Daily Beast, Acosta described “a year-lo

measure of candor, the government now admits the following facts are true: • On February 29, 2016, AUSA M, the Human Trafficking Coordinator and Project Safe Childhood Coordinator for the U.S. Attorney's Office for the Southern District of New York, Ex. J, p 1, met with Peter Skinner of Boies Schiller, Stan Pottin

g the government's ex parte request to modify the Jane Doe 43 Protective Order in part because the governme