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) & (8). It is now beyond dispute, for example, that in September 2007, the U.S. Attorney's Office formally signed a non-prosecution agreement with Jeffrey Epstein that barred his The victims are contemporaneously filing a motion to have their facts accepted by the Court. EFTA00177009 Case 9:08-cv-80736-KAM
ein agreed to a "confidentiality" provision in the agreement barring its disclosure to anyone — including the victims. For the next nine months, as Epstein was well aware, the U.S. Attorney's Office assiduously concealed from the victims the existence of this signed non-prosecution agreement. Indeed, th
t's desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his clients
formally signed a non-prosecution agreement with Jeffrey Epstein that barred his The victims are contempo
criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t
al justice system The advantages can be secured, however, only if dispotision by guilty plea arc accorded a great measure of finality."); see also Teague' Lane, 489 U.S. 288, 309 (1989) ("The principle of finality .. . is essential to the operation of our criminal justice system.") These finality conc
l relevant times, the Office had approximately 20 Assistant U.S. Attorneys assigned to the West Palm Beach location. The prosecutor assigned to the Epstein case, Ann Marie Villafana, end I were assigned to different sections within the Office. We reported to different supervisors. 11. I did not partic
ent 79 Entered on FLSD Docket 05/03/2011 Page 2 of 4 violated Florida Bar rules and Department of Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Of
Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the
s retained to represent several other members of Mr. Epstein's staff in their civil depositions. I5.. After
stice system . . . The advantages can be secured, however, only if dispotision by guilty plea are accorded a great measure of finality."); see also Teague'. Lane, 489 U.S. 288, 309 (1989) ("The principle of fmality ... is essential to the operation of our criminal justice system.") These finality conce
-level post, has been delayed in part because of Senate Commerce Chair Maria Cantwell's "concerns about meetings Lander and his colleagues had with Jeffrey Epstein, the late financier who was charged with sex trafficking in 2019 before his apparent suicide." Lander met with Epstein in 2012, "four years after E
s colleagues had with Jeffrey Epstein, the late financier who was charged with sex trafficking in 2019 before his apparent suicide." Lander met with Epstein in 2012, "four years after Epstein pleaded guilty to solicitation of prostitution involving an underage girl." INTERNATIONAL NEWS EFTA00150544
about meetings Lander and his colleagues had with Jeffrey Epstein, the late financier who was charged with
ager for Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K). NIH: Hundreds Of US Scientists Feared Compromised By China. The Washington Times (4/22, Lovelace, 626K) reports, "More than 500 federally f
Invoice Number: 1-743-45207 Invoice Date: May 03.2004 Account Nurnber: 1814-9779.3 Page: 1 o14 Fat:1Es Tax ID: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800)
Page: 1 o14 Fat:1Es Tax ID: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
9779.3 Page: 1 o14 Fat:1Es Tax ID: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
ayer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has apPlad a luel WOW. 01550% le INS shpment Regulatory clearance delay. Teague° ID 845654541637 Sender Reciclem Sere= Type FedEx Intl Primny Package Type Feet,. Envelope Zone M Orig.rDest. JRBSTS Packages I vier 080
da, October 16, 1987. 24. Kalt JP, Dietz PE, Cox JE Jr.: Economics and the Environment: New Challeng
torney, Milwaukee County, Wisconsin, in State v. Jeffrey L. Dahmer (serial murders of men) Consultant to
ort Beach, CA, October 7-8, 2013 BASF, Florham Park, NJ, October 10-11, 2013 Frito-Lay, Coronado, CA, November 4, 2013 Gatekeeper Safety Training, Teague, Seattle, WA, December 10, Executive Briefing, Teague, Seattle, WA, December 10, 2013 Federal Express, Webinar: Assessing and Managing Threats, Ja
Entities connected to both Jeffrey Epstein and Teague

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Sarah Kellen
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONJane Doe
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION