Epstein Secrets

e Doe #2 all information it is possession, including documents and correspondence, that they could use to present to the U.S. Attorney's Office in the Southern District of New York and the District of New Jersey to help persuades those offices to initiate criminal prosecutions of Epstein (Sealed Response, at 3, Bul

k and the District of New Jersey are already available to prosecutors and grand juries in those districts. See Fed. R. Crim. P. 6(e)(3)(A)-(C). 4. Monetary Damages Petitioners argue that they are entitled to the following forms of monetary relief: • A monetary sanction imposed against the U.S. Attorney's Offi

s’ recovery of monetary damages from Epstein. In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co-conspirators, and “any potential co-conspirators.” Victims were not informed of, or consulted about, a potential s

AO’s Actions .................................................................99 4. Acosta Attempts to Revise the NPA § 2255 Language concerning Monetary Damages, but the Defense Does Not Accept It .......................100 5. January 7, 2008: Acosta and Sloman Meet with Sanchez, Who Makes Additional A

nguage proposed by Villafaña, providing that the plea agreement “resolves the federal criminal liability of the defendant and any co-conspirators in the Southern District of Florida growing out of any criminal conduct by those persons known to the [USAO] as of the date of this plea agreement,” but also re-inserted th

sued a Notice of Hearing, setting the case for January 4, 2008.150 E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to Monetary Damages for the Victims With Epstein’s plea hearing delayed, he launched a new effort to undermine the validity of the NPA, this time within the Departm

e Doe #2 all information it is possession, including documents and correspondence, that they could use to present to the U.S. Attorney's Office in the Southern District of New York and the District of New Jersey to help persuades those offices to initiate criminal prosecutions of Epstein (Sealed Response, at 3, Bul

the Southern District of New York and the District of New Jersey are already available to prosecutors and grand juries in those districts. See 4. Monetary Damages Petitioners argue that they are entitled to the following forms of monetary relief: • A monetary sanction imposed against the U.S. Attorney's Offi

e Doe #2 all information it is possession, including documents and correspondence, that they could use to present to the U.S. Attorney's Office in the Southern District of New York and the District of New Jersey to help persuades those offices to initiate criminal prosecutions of Epstein (Sealed Response, at 3, Bul

the Southern District of New York and the District of New Jersey are already available to prosecutors and grand juries in those districts. See 4. Monetary Damages Petitioners argue that they are entitled to the following forms of monetary relief: • A monetary sanction imposed against the U.S. Attorney's Offi

e Doe #2 all information it is possession, including documents and correspondence, that they could use to present to the U.S. Attorney's Office in the Southern District of New York and the District of New Jersey to help persuades those offices to initiate criminal prosecutions of Epstein (Sealed Response, at 3, Bul

the Southern District of New York and the District of New Jersey are already available to prosecutors and grand juries in those districts. See 4. Monetary Damages Petitioners argue that they are entitled to the following forms of monetary relief: • A monetary sanction imposed against the U.S. Attorney's Offi

e Doe #2 all information it is possession, including documents and correspondence, that they could use to present to the U.S. Attorney's Office in the Southern District of New York and the District of New Jersey to help persuades those offices to initiate criminal prosecutions of Epstein (Sealed Response, at 3, Bul

the Southern District of New York and the District of New Jersey are already available to prosecutors and grand juries in those districts. See 4. Monetary Damages Petitioners argue that they are entitled to the following forms of monetary relief: • A monetary sanction imposed against the U.S. Attorney's Offi