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e 3 of 23 I. From the 1990s through the 2000s, billionaire Jeffrey Epstein sexually abused dozens of then-minor girls in his Palm Beach mansion in the Southern District of Florida and elsewhere. Several of these victims, including L.M., E.W., and "Jane Doe," were represented by Farmer Jaffe attorney Bradley J. Edwa
om entry of monetary sanctions to entry of a final judgment on the merits against a party demonstrated to have committed a fraud upon the court. See Vargas v. Feltz, 901 F.Supp. 1572 (S.D. Fla. 1995). Compensatory sanctions generally include a fine payable to the petitioner the amount of which "is det
rily Lifts Biden's Deportation Ban. CBS News (1/26, Montoya-Galvez, 5.39M) reports on its website that on Tuesday, US District Judge Drew Tipton of the Southern District of Texas "temporarily halted the Biden administration's 100-day moratorium on certain deportations of immigrants already in the U.S." According to
lly and violently entering the Capitol, as well as disorderly and disruptive conduct." The Hill adds, "The FBI received a tip from someone who knew Vargas from a community group in Jersey City and saw he had posted photographs and videos on social media from inside the Capitol on the day of the deadly
gned to the case for immediate revocation of the Magistrate Judge's Order. THE CHARGES IN THE INDICTMENT On April , 2008, a Grand Jury sitting in the Southern District of Florida returned a twenty-nine-count indictment charging defendant Jeffrey Epstein' with one count of conspiracy to use a means of interstate co
79 (6th C 2002); United States Smith, 79 F.3d 1208, 1210 (D.C. Cir.1996); United States Trosper, 809 F.2d 110 , 111015th Cir. 1987); United States Vargas, 804 F.2d 1 , 163 st Cir. 1986); United States Suppa, 799 F.2d 115, 117 (3d Cir. 1116); United States Dominguez, 783 F.2d 702, 706 n. 7 (7th Cir 1
orida, and the Defendant 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
h, Judge; L.T. Case Nos. 502006CF009454AXXMB & 502008CF009381AXXMB. Jane Kreusler-Walsh and Barbara J. Compiani of Kreusler-Walsh, Compiani 8s Vargas, P.A., Robert D. Critton of Burman, Critton, Littler & Coleman, and Jack A. Goldberger of Atterbury, Goldberger 8s Weiss, P.A., West Palm Beach, fo
Entities connected to both the Southern District and Vargas

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSON