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elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States EFTA00223212 District Court for the Southern District of Florida over his person and/or the subject matter,' and Epstein waives his right to contest liability and also waives his right to contest damag
espite the fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA and the investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported the indictment and even
elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States EFTA00176158 District Court for the Southern District of Florida over his person and/or the subject matter,' and Epstein waives his right to contest liability and also waives his right to contest damag
fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA Villafafia and the investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported the indictment and even
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
completed. At the time I supersede, the overt acts can be reduced. The counts have been reorganized based upon discussions with Myesha Braden from the Child Exploitation Section. She believes that our strongest counts are the child sex trafficking violations (18 U.S.C. § 1591). I have moved those counts forward in the indic
ified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims
7, 2007, despite the fact that the indictment was ready for presentation to the grand jury. In the interim AUSA investigators met with the Chief of the Child Exploitation Section, again, the evidence and legal theories of prosecution. Chief strongly supported the indictment and even offered to join the trial team and provid
aph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives his right to contest damage
fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA Villafafia and the investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported the indictment and even
tigation are completed. At the time I supersede, the overt acts can be reduced. The counts have been reorganized based upon discussions with from the Child Exploitation Section. She believes that our strongest counts are the child sex trafficking violations (18 U.S.C. § 1591). I have moved those counts forward in the indic
Page: EFTA02857524_p151 →form, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 5. Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street, New Yor
Page: EFTA02857524_p153 →Entities connected to both the Southern District and the Child Exploitation Section

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONGerald Lefcourt
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATIONRoy Black
PERSON
United States District Court
ORGANIZATION
Ken Starr
PERSON