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); IDE 304] Declaration of FBI Special Agent Slater (Exhibit 35) (noting that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York v. Jeffrey Epstein (Exhibit 36); RFP WPB 000550-000554 (Exhibit 37) (listing 31 victims the that U.S. Attorney's Office was prepared to name as a v
EFTA00804351 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 25 of 57 person with Jane Doe 1. During this litigation, the Special Agents have said that they explained that Epstein would plead guilty to state charges involving another victim, he would be required to register as a sex
); IDE 304] Declaration of FBI Special Agent Slater (Exhibit 35) (noting that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York v. Jeffrey Epstein (Exhibit 36); RFP WPB 000550-000554 (Exhibit 37) (listing 31 victims the that U.S. Attorney's Office was prepared to name as a v
EFTA00591628 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 25 of 57 person with Jane Doe 1. During this litigation, the Special Agents have said that they explained that Epstein would plead guilty to state charges involving another victim, he would be required to register as a sex
ctment); [DE 304] Declaration of FBI Special Agent NM (Exhibit 35) (notin that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York I. Jeffrey Epstein (Exhibit 36); RFP WPB 000550.000554 (Exhibit 37) (listing 31 victims the that U.S. Attorney's Office was prepared to name as a v
EFTA00185481 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 25 of 57 person with Jane Doe I. During this litigation, the Special Agents have said that they explained that Epstein would plead guilty to state charges involving another victim, he would be required to register as a sex
Entities connected to both The People of the State of New York and the Special Agents

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON
United States
LOCATIONthe Southern District
LOCATIONJack Goldberger
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSONFISTOS & LEHRMAN
ORGANIZATION
Michael Reiter
PERSON
Lesley Groff
PERSONLeon Black
PERSON
the University of Utah
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Lilly Ann Sanchez
PERSON