Epstein Secrets

Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-cv-80736-KAM JANE DOE 1 AND JANE DOE 2, Petitioners, UNITED STATES, Respondent. JANE DOE 1 AND JANE DOE 2'S CONSOLIDATED STATEMENT OF UNDISPUTED MATERIAL FACTS AND MOTI

m letter to Jane Doe 5 also acknowledged the victims' rights under the CVRA at the same time as the Office was not disclosing the NPA's existence to Jane Doe 5 and the other victiim."6 101. In mid-June 2008, Mr. Edwards contacted the line AUSA handling the case to inform her that he represented Jane Doe 1 a

0076 (Exhibit 11); RFP WPB 000220 (Exhibit 12); RFP MIA 000077- 000087 (Exhibit 13); RFP MIA 000088 (Exhibit 14); RFP WPB 000235.000244 (Exhibit 15); RFP WPB 000107- 000112 (Exhibit 16); RFP WPB 002188 (Exhibit 17); RFP WPB 000266-000277 (Exhibit 18); RFP MIA 000113 (Exhibit 19); RFP MIA 000151-000160 (Ex

er in the former firm of Herman, , & Mermelstein, filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each lawsuit is entitled "Jane Doe # vs. Jeffrey Epstein," despite the fact that each of the plaintiffs is an adult and not entitled to plead anonymously. See Tab 32, Examples of Feder

t of Florida to discontinue its involvement in this matter, and return responsibility for this case to the State of Florida. 17 08-80736-CV-MARRA RFP WPB 001686 EFTA00209865 Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: ,

fendant, JEFFREY EPSTEIN, ib did knowingly and intentionally violate the privacy protection accol y 18 U.S.C. § 3509 to a child victim, that is, Jane Doe #1; in violation of Title 18, United Sta ode, Sections 403 and 2. COUNT 2 In or around 2005, in the special territorial jurisdiction of the Unit

se, the United States Attorney will furnish Epstein with notice specifying the conditions of the Agreement that he has violated. 08-80736-CV-MARRA RFP WPB 000108 EFTA00184343 Case 9:08-cv-80736-KAM Document 361-16 Entered on FLSD Docket 02/10/2016 Page 4 of 7 Terms of the Agreement: 1. Epstein shal

nd thus his clients -- first learned of the Non-Prosecution Agreement on or after July 9, 2008, when the Government filed its responsive pleading to Jane Doe's emergency petition. That pleading was the first public mention of the non-prosecution agreement and the first disclosure to Mr. Edwards and his cli

n or to discuss this matter in any way. Until then, I remain, • Very truly yours, Michael R. Thin cc; Jack Goldberger, Esq. 08-80736-CV-MARRA RFP WPB 000547 ••• • •I•MPISIM EFTA00185097 Case 9:08-cv-80736-KAM Document 362-52 Entered on FLSD Docket 02/10/2016 Page 1 of 17 EXHIBIT 122 EFTA0

Mr. Josefsberg so that he can begin his representation, and provide me with a copy for my file. 1 have conferred with the lead AUSA in the case of Jane Doe 1 and 21 United States, 08-80736-CV-MARRA RFP WPB 000603 EFTA00185170 Case 9:08-cv-80736-KAM Document 362-63 Entered on FLSD Docket 02/10/2016 Pag

l restitution aspects of the Agreement can be fulfilled. Sincerely. te 1.elkowuz cc: Karen Atkinson. Chief. Northern Division 08-80736-CV-MARRA RFP WPB 000583 EFTA00185165 Case 9:08-cv-80736-KAM Document 362-62 Entered on FLSD Docket 02/10/2016 Page 1 of 3 EXHIBIT 132 EFTA00185166 Case 9:08-c