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notice of rights under the Crime Victim Rights Act (CVRA). Emergency Petition, ¶ 5. The instant case is unique in several respects. First, in 2006, Jeffrey Epstein was charged with felony solicitation of prostitution in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. This charg
ifteenth Judicial Circuit, Palm Beach County, Florida. This charge was based upon the offenses alleged in paragraph 1 of the petition. Second, while Epstein has been under federal investigation, he has not been charged in the Southern District of Florida. Title 18, U.S.C., Section 3771(b)(1) provides in
se is unique in several respects. First, in 2006, Jeffrey Epstein was charged with felony solicitation of
federal investigation. Id. , 9 5. At that time, Mr. Epstein had been charged by the State of Florida with sol
livered by o her when she was interviewed in April 2007. FBI victim notification letters were mailed . on January 10, 2008, and ta May 30, 2008. Villafana Decl., 1 3. Throughout the investigation, and the FBI's Victim-Witness Specialist had contact with C.W. Villafafa Decl., ¶ 4. Earlier in the investigati
sponse to Government's Cross-Motion for Summary Judgment, and states: I. JANE DOE 2 CLEARLY EXPRESSED HER DESIRE NOT TO BE TREATED AS A VICTIM OF EPSTEIN During the Government's investigation into Jeffrey Epstein in 2006, Jane Doe 2 expressed her clear and unequivocal desire not to be treated as a vi
as a victim of his conduct. 22. The Plaintiff is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct. Defendant, Jeffrey Epstein, is thus estopped by his plea and agreement with the Federal Government from denying the acts alleged
did not want underage girls providing him massages. D.E. 403-3 at 9. She lamented that Epstein was the subject of a criminal investigation: I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it would really be a shame. It's a shame that he has to go through this because he's an
e sole issue before the Circuit Court was whether defendant Epstein was entering pleas of guilty that were voluntary
e Jane Doe 2, an adult with legal capacity, at her word. Jane Doe 2's statements rendered her useless as a witness for the prosecution of Epstein. Villafana Decl, 1 14. Her exculpatory statements regarding Epstein not wanting underage girls providing him massages would have been required to be disclosed to Ep
sponse to Government's Cross-Motion for Summary Judgment, and states: I. JANE DOE 2 CLEARLY EXPRESSED HER DESIRE NOT TO BE TREATED AS A VICTIM OF EPSTEIN During the Government's investigation into Jeffrey Epstein in 2006, Jane Doe 2 expressed her clear and unequivocal desire not to be treated as a vi
as a victim of his conduct. 22. The Plaintiff is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct. Defendant, Jeffrey Epstein, is thus estopped by his plea and agreement with the Federal Government from denying the acts alleged
did not want underage girls providing him massages. D.E. 403-3 at 9. She lamented that Epstein was the subject of a criminal investigation: I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it would really be a shame. It's a shame that he has to go through this because he's an
e sole issue before the Circuit Court was whether defendant Epstein was entering pleas of guilty that were voluntary
e Jane Doe 2, an adult with legal capacity, at her word. Jane Doe 2's statements rendered her useless as a witness for the prosecution of Epstein. Villafana Decl, 1 14. Her exculpatory statements regarding Epstein not wanting underage girls providing him massages would have been required to be disclosed to Ep
Entities connected to both Jeffrey Epstein and Villafana Decl
Leon Black
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSON
Oliver Stone
PERSON
Dexter Lee
PERSONAce Greenberg
PERSONFISTOS & LEHRMAN
ORGANIZATION
Tampa
LOCATION
the University of Utah
ORGANIZATIONBates
PERSON
Maine
LOCATION
S.J. Quinney College of Law
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONKuyrkendall
PERSON