Epstein Secrets

a thorough investigation." (DE 407 at ¶ 93.) The January 10, 2008 notification letters did not disclose that the Jane Doe 1 and Jane Doe 2 case in the Southern District of Florida was the subject of the NPA entered into by Epstein and the Office, or that there had been any potentially binding resolution. (DE 407 at

in the best interest of the Office and the victims as a whole based on information obtained from the victims and the agents assigned to the case. (Villafafia Decl. ¶ 19.) The Government also believed that Epstein was trying to set aside the NPA and therefore the Government needed to be prepared for a prosecut

a thorough investigation." (DE 407 at ¶ 93.) The January 10, 2008 notification letters did not disclose that the Jane Doe 1 and Jane Doe 2 case in the Southern District of Florida was the subject of the NPA entered into by Epstein and the Office, or that there had been any potentially binding resolution. (DE 407 at

in the best interest of the Office and the victims as a whole based on information obtained from the victims and the agents assigned to the case. (Villafafia Decl. ¶ 19.) The Government also believed that Epstein was trying to set aside the NPA and therefore the Government needed to be prepared for a prosecut

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

TA00206816 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07)15/2008 Page 4 of 8 %se January 10, 2008, and to S.R. on May 30, 2008. Villafafia Decl., 1 3. Throughout the investigation, AUSA Villafafia and the FBI's Victim-Witness Specialist had contact with C.W. Villafafia Decl., 1 4. Earlier i

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

t he represents III, IN, and M. Victim letters were provided to all three individuals. The letters to mg and s were forwarded on January 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 sen