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1 EFTA00013570 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 2 of 16 Agreement with defendant Epstein that is at the center of this litigation and (2) the FBI's report of interview concerning a meeting with Jane Doe #1. These requests were also made
Page: EFTA00013571 →D Docket 08/01/2008 Page 2 of 16 Agreement with defendant Epstein that is at the center of this litigation and (2)
Page: EFTA00013571 →-- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 4 of 16 Investigation opened an investigation into allegations that Jeffrey Epstein had used facilities of interstate commerce to induce young girls between the ages of thirteen and seventeen to engage in prostitution (among other
Page: EFTA00013573 →ion opened an investigation into allegations that Jeffrey Epstein had used facilities of interstate commer
Page: EFTA00013573 →criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t
Page: EFTA00013576 →008 Page 7 of 16 assist Jane Doe #1 in avoiding the improper deposition. AUSA Villafana secured pro bono counsel by contacting Meg Garvin, Esq. of the National Crime Victims' Law Institute in Portland, Oregon, which is based in the Lewis & Clark College of Law. During the call, Ms. Garvin was not advised about the Non-Prosecution Agre
Page: EFTA00013576 →1 EFTA00013926 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 2 of 16 Agreement with defendant Epstein that is at the center of this litigation and (2) the FBI's report of interview concerning a meeting with Jane Doe #1. These requests were also made
Page: EFTA00013927 →D Docket 08/01/2008 Page 2 of 16 Agreement with defendant Epstein that is at the center of this litigation and (2)
Page: EFTA00013927 →-- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 4 of 16 Investigation opened an investigation into allegations that Jeffrey Epstein had used facilities of interstate commerce to induce young girls between the ages of thirteen and seventeen to engage in prostitution (among other
Page: EFTA00013929 →ion opened an investigation into allegations that Jeffrey Epstein had used facilities of interstate commer
Page: EFTA00013929 →criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t
Page: EFTA00013932 →008 Page 7 of 16 assist Jane Doe #1 in avoiding the improper deposition. AUSA Villafana secured pro bono counsel by contacting Meg Garvin, Esq. of the National Crime Victims' Law Institute in Portland, Oregon, which is based in the Lewis & Clark College of Law. During the call, Ms. Garvin was not advised about the Non-Prosecution Agre
Page: EFTA00013932 →the Non-Prosecution 1 EFTA00215343 Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 2 of 16 Agreement with defendant Epstein that is at the center of this litigation and (2) the FBI's report of interview concerning a meeting with Jane Doe #1. These requests were also made
5 Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 4 of 16 Investigation opened an investigation into allegations that Jeffrey Epstein had used facilities of interstate commerce to induce young girls between the ages of thirteen and seventeen to engage in prostitution (among other
D Docket 08/01/2008 Page 2 of 16 Agreement with defendant Epstein that is at the center of this litigation and (2)
ion opened an investigation into allegations that Jeffrey Epstein had used facilities of interstate commer
criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t
t 08/01/2008 Page 7 of 16 assist Jane Doe #1 in avoiding the improper deposition. AUSA secured pro bono counsel by contacting Meg Garvin, Esq. of the National Crime Victims' Law Institute in Portland, Oregon, which is based in the Lewis & Clark College of Law. During the call, Ms. Garvin was not advised about the Non-Prosecution Agre
id not believe an evidentiary hearing was necessary, since there were only two facts which were relevant: (1) no federal charges in S.D.Fla. against Jeffrey Epstein; and (2) Epstein plead guilty to state charges on June 30, 2008, was sentenced, and is in jail in Palm Beach County. On Wednesday, I received an ur
ary hearing was necessary, since there were only two facts which were relevant: (1) no federal charges in S.D.Fla. against Jeffrey Epstein; and (2) Epstein plead guilty to state charges on June 30, 2008, was sentenced, and is in jail in Palm Beach County. On Wednesday, I received an urgent phone message
D Docket 08/01/2008 Page 2 of 16 Agreement with defendant Epstein that is at the center of this litigation and (2)
evant: (1) no federal charges in S.D.Fla. against Jeffrey Epstein; and (2) Epstein plead guilty to state c
criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t
08 Page 7 of 16 assist Jane Doe #1 in avoiding the improper deposition. AUSA Villafafla secured pro bono counsel by contacting Meg Garvin, Esq. of the National Crime Victims' Law Institute in Portland, Oregon, which is based in the Lewis & Clark College of Law. During the call, Ms. Garvin was not advised about the Non-Prosecution Agre
ed States Attorney 500 S. Australian Avenue RB: Jeff key Epstein Dear Man Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein 'Intends to fully abide by the Non Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires th
ITBI61001 ClEtammeriltain-9iBitEetecaTiRlttifELB5cRellttIlf0221≥B-1180RagBalgeffilef 17 Investigation opened an investigation into allegations that Jeffrey Epstein had used facilities of interstate commerce to induce young girls between the ages of thirteen and seventeen to engage in prostitution (among other
032213:118 01453 gP Obef a of 17 Agreement with defendant Epstein that is at the center of this litigation and (2)
ion opened an investigation into allegations that Jeffrey Epstein had used facilities of interstate commer
r letter of July 17, 2008. In it, you ask whether Mr. Epstein 'Intends to fully abide by the Non Prosecution A
agefflgefatM 17 assist Jane Doe #1 in avoiding the improper deposition. AUSA Villafafla secured pro bono counsel by contacting Meg Garvin, Esq. of the National Crime Victims' Law Institute in Portland, Oregon, which is based in the Lewis & Clark College of Law. During the call, Ms. Garvin was not advised about the Non-Prosecution Agre
It has utterly failed to even offer any such cause — much less show that it is good cause. Second, the Government — with the apparent contrivance of Jeffrey Epstein's attorneys — has made inaccurate representations about the nature of the non-prosecution agreement in its notices to the victims and in its filing b
well as to the Court — lies with Jeffrey Epstein's attorneys'. See Gov't Response at 5 ("the [inaccurate] victim notification letter was provided to Epstein's attorneys prior to being sent, who approved the language of which the petitioners now complain."). The apparent approval by Jeffrey Epstein's at
-2006 Amendments version of the law applies. See Defendant Epstein's Motion to Dismiss, for More Definite Statement
he terms of the non-prosecution agreement between Jeffrey Epstein and the United States Government. Jeffre
made a part of the record and the extent to which Mr. Epstein, through his attorneys, was culpable. Sincerely
i8 Page 7 of 16 assist Jane Doe #1 in avoiding the improper deposition. AUSA Villafafia secured pro bono counsel by contacting Meg Garvin, Esq. of the National Crime Victims' Law Institute in Portland, Oregon, which is based in the Lewis & Clark College of Law. During the call, Ms. Garvin was not advised about the Non-Prosecution Agre
Entities connected to both Jeffrey Epstein and the National Crime Victims' Law Institute

Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
A. Marie Villafana
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Harvey Weinstein
PERSON
Salt Lake City
LOCATION
Dexter Lee
PERSON
Oregon
LOCATIONJason
PERSON
Poland
LOCATIONU.S. Attorney's Office
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATIONSouthern District of Florida
LOCATION