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ring on Appropriate Remedies (unredacted), and a complete set of exhibits, including the e-mails in Exhibit A. The e-mails in Exhibit A are between Epstein's defense attorney and AUSA Villafaba. They were produced in civil litigation between Epstein and some of his victims. Epstein's attorneys redacted
e 15th Judicial Circuit in and for Palm Beach County (tereinaRer, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Of fice has charged Epstein by indictment with solicitation of prostitution, in vio
criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t
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 I The victims are contem
li also stated that KELLEN ,has twin, boys . recalled seeing sculptures of kids in the library. naked Women and lots stated that everybody thought Epsteirt SI was a 08-80736-CV-MARRA 000748' EFTA00230572 Case 9:08-cv-80736-KAM Document 48-9 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #
knowledge of the statute and its . provisions, and has no expectation of finality in his sentence until the [review by writ] is concluded .. .."' LAFAVE ET AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States Dihancesco, 449 U.S. 117, 146 (1980)). 40 08-80736-CV-MARRA 000710 EFTA0023053
) & (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. EFTA00078993 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
nowledge of the statute and its . . . provisions, and has no expectation of finality in his sentence until the [review by writ] is concluded ...."' LAFAVE ET AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States v. DiFrancesco, 449 U.S. 117, 146 (1980)). 40 EFTA00079032 Case 9:08-cv-80736-
tz, defense counsel for Jeffrey Epstein. The notification letter would have explained: "I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms . . . ." The letter then
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 contem
l: "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Gro
nowledge of the statute and its . . . provisions, and has no expectation of finality in his sentence until the [review by writ] is concluded ...."' LAFAVE ET AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States v. DiFrancesco, 449 U.S. 117, 146 (1980)). 39 EFTA00207918 reason, it makes se
tz, defense counsel for Jeffrey Epstein. The notification letter would have explained: "I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms . . . ." The letter then
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
l: "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the la tel
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 contem
nowledge of the statute and its . . . provisions, and has no expectation of finality in his sentence until the [review by writ] is concluded ...."' LAFAVE ET AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States DiFrancesco, 449 U.S. 117, 146 (1980)). 39 EFTA00235789 reason, it makes sense
ring on Appropriate Remedies (unredacted), and a complete set of exhibits, including the e-mails in Exhibit A. The e-mails in Exhibit A are between Epstein's defense attorney and AUSA Villafalta. They were produced in civil litigation between Epstein and some of his victims. Epstein's attorneys redacted
e 15th Judicial Circuit in and for Palm Beach County (tereinaRer, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Of fice has charged Epstein by indictment with solicitation of prostitution, in vio
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 I The victims are contem
criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t
knowledge of the statute and its . provisions, and has no expectation of finality in his sentence until the [review by writ] is concluded .. .."' LAFAVE ET AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States I. Dihancesco, 449 U.S. 117,146 (1980)). 40 EFTA00229956 Case 9:08-cv-80736-KA
Entities connected to both Jeffrey Epstein and LAFAVE ET AL

Lesley Groff
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Marc Rich
PERSONLarry Visoski
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Ghislaine Maxwell
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Madison
LOCATION
George W. Bush
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Bradley Edwards
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United States
LOCATIONJack Goldberger
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Sarah Kellen
PERSONJane Doe
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Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSONMaria Farmer
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Kenneth Marra
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Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONFBI
ORGANIZATION
A. Marie Villafana
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