3
Shared Docs
3
Same-Page
3 / 3
Mentions
partner in the former firm of Herman, Mermelstein, filed five lawsuits, each asking for S50 million, against Mr. Epstein. Each lawsuit is entitled "Jane Doc # 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
hing the relevant federal statutes beyond recognition, and that federal involvement in this mutter should be precluded butt on federalism concerns, the Petite Policy, and general principles of prosecutorial disattion, the panics corn • discussions of a possible plea agreement. Around this time, we received an e
tream aircraft owned by Hyperion Air, Inc. (201) On or about August 18, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe #17. (202) On or about August 19, 2005, Defendant wk/a placed one or more telephone calls to a telephone used by Jane Doe #17. (203) On or about
ing the relevant federal statutes beyond recognition, and that federal involvement in this matter should be precluded based on federalism concerns. the Petite Policy, and general principles or prosecutorial discretion. the parties commenced discussions an possible pica agreement. Around this time, we received an
PSTEIN asked Jane Doe #18 to recruit other females to travel to 358 El Brillo Way. (189) On or about March 5, 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #19, who was then a seventeen-year-old girl, to leave when she refused to remove her shirt. 31 EFTA00225809 (174) On or about September 30, 2005
federal prosecutors were taking in order to circumvent its restrictions. Mr. Menchel's articulation of the purported federal interest misrepresents the Petite Policy on two grounds. First, Mr. Menchel's position that the federal interest could not be vindicated in the absence of a jail term for Mr. Epstein is co
Entities connected to both Jane Doe and the Petite Policy

Jeffrey Epstein
PERSONJack Goldberger
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSONRobert C. Josefsberg
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
Palm Beach County
LOCATION
Jeffrey Sloman
PERSON
the United States District Court
ORGANIZATION
Ken Starr
PERSON
U.S. Virgin Islands
LOCATIONGerald Lefcourt
PERSON