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of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to presen
ial Facts (hereinafter, "DE 407" at 9 1.) Because EFTA00040739 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2 and others, they commit
re as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls
ern about "the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013). 29 EFTA00040767 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33 "[T]he expressio
of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to presen
ial Facts (hereinafter, "DE 407" at 9 1.) Because EFTA00081333 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2 and others, they commit
re as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls
ern about "the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013). 29 EFTA00081361 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33 "[T]he expressio
of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to presen
ial Facts (hereinafter, "DE 407" at 9 1.) Because EFTA00083566 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2 and others, they commit
re as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls
ern about "the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013). 29 EFTA00083594 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33 "[T]he expressio
of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to presen
ial Facts (hereinafter, "DE 407" at 9 1.) Because EFTA00098414 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2 and others, they commit
re as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls
ern about "the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013). 29 EFTA00098442 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33 "[T]he expressio
of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to presen
ial Facts (hereinafter, "DE 407" at 9 1.) Because EFTA00794122 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2 and others, they commit
re as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls
ern about "the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013). 29 EFTA00794150 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33 "[T]he expressio
epositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2 (hereinafter, "Petitioners"), at his mansion in Palm Beac
Page: EFTA00010507 →re as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls
Page: EFTA00010507 →er, "DE 407" at 1 1.) Because EFTA00010507 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2 and others, they commit
Page: EFTA00010508 →ern about "the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
Page: EFTA00010510 →epositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2 ( hereinafter, "Petitioners"), at his mansion in Palm Bea
Page: EFTA00027666 →re as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls
Page: EFTA00027666 →er, "DE 407" at 9 1.) Because EFTA00027666 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2 and others, they commit
Page: EFTA00027667 →ern about "the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
Page: EFTA00027669 →Entities connected to both Jeffrey Epstein and General Revenue Corp.

Prince Andrew
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJane Doe
PERSON
Martha Stewart
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Palm Beach
LOCATION
Ken Starr
PERSON
Southern District of New York
ORGANIZATIONMarie
PERSONAnn Sanchez
PERSON
the United States District Court
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Michael Reiter
PERSON