Epstein Secrets

rovided to 25 Mister — or to Bradley Edwards, three el lects,.., Page 145 1 Third sentence says: "All three of those 2 clients were victims of Jeffrey Epstein's while they 3 were minors, beginning when they were 15 years old. 4 Do you see that? 5 A. Yes, I do. 6 Q. Okay. So Ms. Villafana, based upon h

CRITTON.M. ESQUIRE BURMAN, CIUTTON.LAD1TER & COLEMAN, LLP 303 Ewan Boulevard Suite 400 North Pahn Beech, Florida 33401 On Wu for the Defendant. Jeffrey Eptlein- JACK ALAN GOLDBERGER, ESQUIRE ATTERBURY. GOIDEERGER & WEISS'S t1 250 Auendon Mesa Sou& Suite 1400 Were Palm Bach, Florida 334014012 On

20 21 22 23 24 25 Page 141 does that refresh your recollection that the FBI told you that you could file some sort of civil suit against Mr. Epstein? MR. EDWARDS: Object to the form. THE WITNESS: Yeah, they — they may have mentioned something of it. BY MR. CRITTON: Q. Okay. So that — that ref

woman. And I don't think she told me 19 her name at that point, but later I learned her name was 20 Sarah. And after I started to go back to 21 Jeff Epstein's house by myself, I met a woman named 22 who i saw often there. • 23 Q. Okay. And Sarah was a blond-headed girl? 24 A. Yes. 25 Q. How about i

t you could file some sort of civil suit against Mr. Epstein? MR. EDWARDS: Object to the form. THE WITNESS:

clients, C.W. and 24 Jane Doe. Do you see that? 25 A. Yes, I do. Page 137 1 Do you see that? 2 A. Yes. 3 Q. And then it says: "The FBI's Victim Witness 4 specialist sent a letter to Jane Doe," you, "on May 30, 5 2008." 6 Do you see that? 7 A. Yes, I do. 8 Q. Okay. You indicated that you wer

175 Epstein’s state guilty plea.250 As U.S. Attorney, Acosta had the authority to resolve the case in this manner, but OPR concludes that in light of all the s

to represent her “because she was unable to get anyone from the [USAO] to tell her what was actually going on with the federal criminal case against Jeffrey Epstein.”347 Villafaña told OPR that Wild did not contact her directly and she was not aware of 344 In

] OPR’s conclusion that deferring prosecution of Jeffrey Epstein to the State Attorney rather than proceed

parents finding out about their involvement with Mr. Epstein. Additionally,

uns for the first tune Feb 19 - Villafada completes third update 10 prosecution memorandum Feb 28 - USAO nmifies DOJ Civli Rights Division that Epstem investigation is ongoing Additional Key Dates Dec 17.2010 - DOJ Office of Legal Counsel issues opinion regarding CVRA Oct 20 I I - DOJ revises

ons to Villafaña in an email: Jane Doe #14 asked me why [Epstein] was receiving such a lite [sic] jail sentence and Jane Doe #13 has asked for our Victim Witness coordinator to get in touch with her so she can receive some much needed [p]rofessional counseling. Other than that, their response was filled wi

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

fteenth 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 EFTA00206814 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07)15!20

se is unique in several respects. First, in 2006, Jeffrey Epstein was charged with felony solicitation of

ve the federal investigation. al 5. At that time, Mr. Epstein had been charged by the State of Florida with so

nuary 10, 2008. Villafana Decl., 1 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. a The FBI Victim Witness specialist sent her a letter on May 30, 2008. When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Epstein

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

warded on January 10, 2008. EFTA00215541 . On May 28, 200=atus as a victim was confirmed when she was interviewed by federal agents. Id. The FBI Victim Witness specialist sent her a letter on May 30, 2008. Id. When the agreement was signed in September 200Mas openly hostile to a prosecution of Epstein, re

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

fteenth 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 EFTA00235078 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07)15!20

se is unique in several respects. First, in 2006, Jeffrey Epstein was charged with felony solicitation of

ve the federal investigation. al 5. At that time, Mr. Epstein had been charged by the State of Florida with so

d on January 10, 2008. Decl., 1 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. Id, The FBI Victim Witness specialist sent her a letter on May 30, 2008. When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Epstein

provided to 25 Mister — or to Bradley Edwards, three clients,.., Page 145 1 Third sentence says: "All three of those 2 clients were victims of Jeffrey Epstein's while they 3 were minors, beginning when they were 15 years old. 4 Do you see that? 5 A. Yes, I do. 6 Q. Okay. SoMM, based upon her 7 know

Okay. And that was the first time, at least, 24 that you had told any governmental authority, state, 25 Federal, local, that you had been to Mr. Epstein's home; Page 136 Q. Okay. fl would be M. -- 2 A. Yes. 3 Q. — you would assume. would be II., and 4 you would have to be the Jane Doe; Jane

15 which would have been sometime after Mi 22 23 MR. EDWARDS: Object to the form. 24 THE WITNESS: I remember specifically telling 25 than and Jeffrey that I was 14 when I first met Page 144 1 M. and Jane Doe. And then there's a 1 for the 2 footnote. 3 Do you see that? 4 A. Yes. 5 . All •

state, 25 Federal, local, that you had been to Mr. Epstein's home; Page 136 Q. Okay. fl would be M. -- 2

clients,.., M. and 24 Jane Doe. Do you see that? 25 A. Yes, I do. Page 137 1 Do you see that? 2 A. Yes. 3 Q. And then it says: "The FBI's Victim Witness 4 specialist sent a letter to Jane Doe," you, "on May 30, 5 2008." 6 Do you see that? 7 A. Yes, I do. 8 Q. Okay. You indicated that you wer

f his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.

tates receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. (NPA, paragraph 13(emphasis added.) The first sentence of the above quote does no more than state an expectation b

8:4 15:19 11:19,24 1:17 2:10,11 moment 13:24 3:10 2:13 15:16 hur Jack Lauderdale months Hafele 4:24 2:2 4:5 2:14,21 13:20,21 10:10 Jeffrey leave morning I half 1.11,17 3:4 8:14 3:20,21 idea 13:20 14:21 4:6 let's motion handed 5:16 JA 8:6 11:11 4:7 6:2 7:6 5:13 9:1 imme

have signed off and said they will not prosecute Mr. Epstein in the Southern District of Florida for any offe

arded on January 10, 2008. ed., ¶ 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. a The FBI Victim Witness specialist sent her a letter on May 30, 2008. a When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Epste

f his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.

ney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern District of Florida ("the Office") entered into negotiations to resolve the investigation. At that

States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal

f the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern

ry 10, 2008. Villafafia Decl., ¶ 3. On May 28, 2008, S.R.'s status as a victim was confirmed when she was interviewed by federal agents. Id. The FBI Victim Witness specialist sent her a letter on May 30, 2008. Id. When the agreement was signed in September 2007, T.M. was openly hostile to a prosecution of Eps

which of his clients is the purported victim. Accordingly,) will address facts related to , S. and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to III and In

fteenth 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 EFTA00183654 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07/15/20

treet, Suite 202 Hollywood, Florida 33020. Re: Jeffrey E eir m/SaVhiii: NOTIFICATION OF IDENTIFIED VICT

ve the federal investigation. al 5. At that time, Mr. Epstein had been charged by the State of Florida with so

uary 10, 2008. Villafafia Decl., 1 3. On May 28, 2008, Its status as a victim was confirmed when she was interviewed by federal agents. W., The FBI Victim Witness specialist sent her a letter on May 30, 2008. W., When the agreement was signed in September 2007, S was openly hostile to a prosecution of Epste

f state. Please let me know as soon as possible if you have any reason to doubt that the non-prosecution agreement is not going to be adhered to by Epstein and his legal team. We are thinking of you and hope that you are doing well. No need to respond to this email, I was just giving you an FYI. Oh, r

ully the United States Attorney has deaf ears when it comes to Epstein's legal team and refuses to compromise any further. Jane Doe #14 asked me why JE was receiving such a lite jail sentence and Jane Doe #13 has asked for our Victim Witness coordinator to get in touch with her so she can receive so

team and refuses to compromise any further. Jane Doe #14 asked me why JE was receiving such a lite jail sentence and Jane Doe #13 has asked for our Victim Witness coordinator to get in touch with her so she can receive some much needed Professional counseling. Other than that, their response was filled with em