Epstein Secrets

estigation, he has not been charged in EFTA00206814 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07)15!2008 Page 2 of 8 Nei" 'a the Southern District of Florida. 1 itle 18, U.S.C., Section 3771(bX1) provides in pertinent part that, "Tin any court proceeding involving an offense against a crime vi

nuary 10, 2008. Villafana Decl., 1 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. a The FBI Victim Witness specialist sent her a letter on May 30, 2008. When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Epstein

sed upon the offenses alleged in paragraph 1 of the petition. Second, while Epstein has been under federal investigation, he has not been charged in the Southern District of Florida. Title 18, U.S.C., Section 3771(b)(1) provides in pertinent part that, "Nil any court proceeding involving an offense against a crime vi

warded on January 10, 2008. EFTA00215541 . On May 28, 200=atus as a victim was confirmed when she was interviewed by federal agents. Id. The FBI Victim Witness specialist sent her a letter on May 30, 2008. Id. When the agreement was signed in September 200Mas openly hostile to a prosecution of Epstein, re

estigation, he has not been charged in EFTA00235078 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07)15!2008 Page 2 of 8 Nei" 'a the Southern District of Florida. 1 itle 18, U.S.C., Section 3771(bX1) provides in pertinent part that, "Tin any court proceeding involving an offense against a crime vi

d on January 10, 2008. Decl., 1 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. Id, The FBI Victim Witness specialist sent her a letter on May 30, 2008. When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Epstein

rney's office that triggers as a result of the plea agreement. In other words, they have signed off and said they will not prosecute Mr. Epstein in the Southern District of Florida for any offense upon his successful [sic] taking of this plea today. That is a confidential document that the parties have agreed to. I

arded on January 10, 2008. ed., ¶ 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. a The FBI Victim Witness specialist sent her a letter on May 30, 2008. a When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Epste

ence, which requires judicial approval. Acosta rejected this idea, however, apparently because of a perception that the federal district courts in the Southern District of Florida did not view Rule 11(c) pleas favorably and might refuse to accept such a plea and thus limit the USAO’s options. Another alternative

ons to Villafaña in an email: Jane Doe #14 asked me why [Epstein] was receiving such a lite [sic] jail sentence and Jane Doe #13 has asked for our Victim Witness coordinator to get in touch with her so she can receive some much needed [p]rofessional counseling. Other than that, their response was filled wi

l investigation, he has not been charged in EFTA00177323 Case 9:08-cv- 8-KAM Document 13 Entered on FLSD Docket 07, /08 Page 2 of 8 'a- 'a - the Southern District of Florida. Title 18, U.S.C., Section 3771(b)(1) provides in pertinent pan that, "[i)n any court proceeding involving an offense against a crime vi

ry 10, 2008. Villafafia Decl., ¶ 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. Id. The FBI Victim Witness specialist sent her a letter on May 30, 2008. Id. When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Eps

l investigation, he has not been charged in EFTA00183654 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07/15/2008 Page 2 of 8 *el the Southern District of Florida. Title 18, U.S.C., Section 3771(b)(1) provides in pertinent part that, "[i]n any court proceeding involving an offense against a crime v

uary 10, 2008. Villafafia Decl., 1 3. On May 28, 2008, Its status as a victim was confirmed when she was interviewed by federal agents. W., The FBI Victim Witness specialist sent her a letter on May 30, 2008. W., When the agreement was signed in September 2007, S was openly hostile to a prosecution of Epste