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the outcome of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. 10. 11. 12. 13. 14. 15. l• 16. Weinberg, Martin C-1 of 2 EFTA00209356 17. Doe No. 1,
come of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. 10. 11. 12. 13. 14. 15. l• 16. Weinberg, Martin C-1 of 2 EFTA00209356 17. Doe No. 1, Jane 18. Do
r rights under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771. The U.S. Attorney's Office for the Southern District of Florida investigated Jeffrey Epstein's sexual abuse of the victims and notified them that they were protected "victims" under the CVRA. The Office, however, ultimately reached a plea dea
ell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. 10.
v. City of Dickson, 641 F.3d 230, 236-40 (6th Cir. 2011) 14, 15, 19 In re Sealed Case, ---F.3d---, 2013 WL 2120157, at *5 (D.C. Cir. 2013) 13, 17 Miccosukee Tribe of Indians of Florida v. United States, 516 F.3d 1235, 1265 (11th Cir. 2008) 21 Mohawk Industries, Inc. v. Carpenter, 130 S. Ct. 599 (2009) passi
ed. R. Evid. 501 4, 16 iv EFTA00209469 Case: 13-12923 Date Filed: 07/12/2013 Page: 6 of 25 INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the
Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor state offenses." Motion at 4. Instead, he pled guilty to two state felony offenses and served a prison
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor sta
Mezul. Morgan State University, 495 Fed. Appx. 286 (4th Cir. 2012) . 14 ii EFTA00209467 Case: 13-12923 Date Filed: 07/12/2013 Page: 4 of 25 Miccosukee Tribe of Indians of Florida, 516 F.3d 1235 (11th Cir. 2008) Mohawk Industries, Inc.. Carpenter, 558 U.S. 100 (2009) Overby,. U.S. Fidelity & Guar. Co.,
ed. R. Evid. 501 4, 16 iv EFTA00209538 Case: 13-12923 Date Filed: 07/12/2013 Page: 6 of 25 INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the
Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor state offenses." Motion at 4. Instead, he pled guilty to two state felony offenses and served a prison
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor sta
Mezul. Morgan State University, 495 Fed. Appx. 286 (4th Cir. 2012) . 14 ii EFTA00209536 Case: 13-12923 Date Filed: 07/12/2013 Page: 4 of 25 Miccosukee Tribe of Indians of Florida, 516 F.3d 1235 (11th Cir. 2008) Mohawk Industries, Inc.. Carpenter, 558 U.S. 100 (2009) Overby,. U.S. Fidelity & Guar. Co.,
the outcome of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. IMPIIPIS 10. Lefkowitz, Jay 11. Perczek, Jackie 12. libuilm.1 13. ra.c....1.„ , ‘,1„ 1. 14.
come of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. IMPIIPIS 10. Lefkowitz, Jay 11. Perczek, Jackie 12. libuilm.1 13. ra.c....1.„ , ‘,1„ 1. 14. Sloman, Jef
7. Ferrer, Wifredo A. 8. Howell, Jay 9. IMPIIPIS 10. Lefkowitz, Jay 11. Perczek, Jackie 12. libuilm.1 13. ra.c....1.„ , ‘,1„ 1. 14. Sloman, Jeffrey 15. 101010MRNI,PIIIIMP 16. Weinberg, Martin C-1 of 2 EFTA00209568 17. Doe No. 1, Jane 18. Doe No. 2, Jane Note: As they have in the court bel
r rights under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771. The U.S. Attorney's Office for the Southern District of Florida investigated Jeffrey Epstein's sexual abuse of the victims and notified them that they were protected "victims" under the CVRA. The Office, however, ultimately reached a plea dea
dl City of Dickson, 641 F.3d 230, 236-40 (6th Cir. 2011) 14, 15, 19 In re Sealed Case, ---F.3d---, 2013 WL 2120157, at *5 (D.C. Cir. 2013) 13, 17 Miccosukee Tribe of Indians of Florida I United States, 516 F.3d 1235, 1265 (11th Cir. 2008) 21 Mohawk Industries, Inc. I. Carpenter, 130 S. Ct. 599 (2009) passi
the victims explained in their motion for summary judgment (DE 361), the undisputed facts of this case show that for nine months, the Government and Epstein conspired to conceal a non-prosecution agreement (NPA) from Epstein's victims in order to prevent them from voicing any objection to the agreement.
ed Jane Doe 1 and Jane Doe 2 (and several other victims) in civil suits against Jeffrey Epstein for injuries my clients suffered as a consequence of Jeffrey Epstein's sexual abuse of them. 2. I have previously filed an affidavit in this matter (see DE 225-1). This affidavit repeats some of the information contai
Undisputed Fact 1 ("Between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls,
she, herself] procured additional young women for Mr. Epstein and [was] paid commissions or referral fees for
of any plea agreements or deferred prosecution agreements. It is also important to recognize a strong presumption against "repeal by implication." Miccosukee Tribe of Indians of Florida v. U.S. Army Corps of Engineers, 619 F.3d 1289, 1300 (11th Cir. 2010). By adding new provisions in 2015, the CVRA expanded the
Entities connected to both Jeffrey Epstein and Miccosukee Tribe
Leon Black
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJane Doe
PERSON
Michael Cohen
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Bradley Cooper
PERSONRoy Black
PERSONNadia Marcinkova
PERSON
Eric Holder
PERSON
Memphis
LOCATION
Supreme Court
ORGANIZATION
Alberto Gonzales
PERSON