Epstein Secrets

33020. Re: Jeffrey E eir m/SaVhiii: NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, CS VIM On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstei

reported decision addressing this provision interpreted it according to its plain language. See Ara I. Khan, No. CV 07-1251, 2007 WI, 1726456, *2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government's criminal investigation of the defendants a

uary 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 sent her a letter on May 30, 2008. W., When the agreement was signed in September 2007, S was openly hostile to a prosecution of Epste

da 33020. Re: Jeffrey Epstein/Claaba: NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, QS Vat On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstei

ry 10, 2008. Villafafia Decl., ¶ 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. Id. The FBI Victim Witness specialist sent her a letter on May 30, 2008. Id. When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Eps

ssociates, LLC Re: 'Jeffrey Epsteirl NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) enter

arded on January 10, 2008. ed., ¶ 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. a The FBI Victim Witness specialist sent her a letter on May 30, 2008. a When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Epste

ment has filed charges, but courts have discretion to take a more inclusive approach); and United States v. Guevara-Toloso, 2005 WL 1210982, at *2 (E.D.N.Y. May 23, 2005) (order sua sponte) (in case involving a federal charge of illegal entry after a felony conviction, the court determined that victims o

ons to Villafaña in an email: Jane Doe #14 asked me why [Epstein] was receiving such a lite [sic] jail sentence and Jane Doe #13 has asked for our Victim Witness coordinator to get in touch with her so she can receive some much needed [p]rofessional counseling. Other than that, their response was filled wi