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ITIONERS ARE EQUITABLY ESTOPPED FROM CHALLENGING THE NPA On September 10, 2008, Jane Doe No. 1 filed an action in Palm Beach County, Florida, E.W. I. Jeffrey Epstein, Case No. 50-2008-CA-028058-XXXXMB, seeking money damages from Jeffrey Epstein for sexually abusing her. Ex. P. On September 11, 2008, Jane Doe No.
r than to assert that Jeffrey Epstein sexually abused both. However, the differing circumstances of the two petitioners during the investigation of Epstein are highly relevant in determining whether each petitioner can even invoke the CVRA. Through her attorney, James Eisenberg, Esq.,' Jane Doe No. 2 r
0. When asked whether Epstein "pulled you closer to him in a sexual way," Jane Doe No. 2 replied: A. I wish. No, no, never, ever, ever, no, never. Jeffrey is an awesome man, no. Id. at 22. At the end of her interview, Jane Doe No. 2 was asked if she had any questions for the agents or AUSA Id. at 57
agreement entered into by the United States and Mr. Epstein in a timely fashion." Ex. N, Nov. 27, 2007 email
s exercise of his prosecutorial discretion with the Assistant Attorney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ in Washington, D.C. See Exs. G, K, L. Indeed, from late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS that Ep
plaint, she alleged in part: 20. The Plaintiff is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct. The Defendant, Jeffrey Epstein, is thus estopped by his plea and agreement with the Federal Government from denying the acts alle
006 to 2008, when the U.S. Attorney's Office for the Southern District of Florida investigated Jeffrey Epstein, no criminal charge was filed against Epstein in Federal district court. Ex. S, ¶ 4. Although the U.S. Attorney's Office opened a matter to conduct an investigation of Epstein and to evaluate a
0. When asked whether Epstein "pulled you closer to him in a sexual way," Jane Doe No. 2 replied: A. I wish. No, no, never, ever, ever, no, never. Jeffrey is an awesome man, no. Id. at 22. At the end of her interview, Jane Doe No. 2 was asked if she had any questions for the agents or AUSA Id. at 57
ounty, Florida, seeking money damages from Jeffrey Epstein for sexually abusing her. Ex. P. 9. On September II, 2008, Jane Doe No. 2 file an action t.y Epstein, Case in Palm Beach County, Florida, seeking money damages 2 EFTA00211708 from Jeffrey Epstein for sexually abusing her. Ex. Q. 10. In Jane Doe
's exercise of his prosecutorial discretion with the Assistant Attorney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ 6 EFTA00211712 in Washington, D.C. Exs. G, K, L. From late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS t
s from Jeffrey Epstein for sexually abusing her. Ex. P. On September 11, 2008, Jane Doe No. 2 file an action in Palm Beach County, Florida, L.M. v. Jeffrey Epstein Case No. 50-2008-CA- 28051-XXXXMB, seeking money damages from Jeffrey Epstein for sexually abusing her. Ex. Q. 6 "A judicial admission is a formal conce
r than to assert that Jeffrey Epstein sexually abused both. However, the differing circumstances of the two petitioners during the investigation of Epstein are highly relevant in determining whether each petitioner can even invoke the CVRA. Through her attorney, James Eisenberg, Esq.,' Jane Doe No. 2 r
0. When asked whether Epstein "pulled you closer to him in a sexual way," Jane Doe No. 2 replied: A. I wish. No, no, never, ever, ever, no, never. Jeffrey is an awesome man, no. Id. at 22. At the end of her interview, Jane Doe No. 2 was asked if she had any questions for the agents or AUSA Villafafia
agreement entered into by the United States and Mr. Epstein in a timely fashion." Ex. N, Nov. 27, 2007 email
s exercise of his prosecutorial discretion with the Assistant Attorney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ in Washington, D.C. See Exs. G, K, L. Indeed, from late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS that Ep
s from Jeffrey Epstein for sexually abusing her. Ex. P. On September 11, 2008, Jane Doe No. 2 file an action in Palm Beach County, Florida, L.M. v. Jeffrey Epstein Case No. 50-2008-CA- 28051-XXXXMB, seeking money damages from Jeffrey Epstein for sexually abusing her. Ex. Q. 6 "A judicial admission is a formal conce
r than to assert that Jeffrey Epstein sexually abused both. However, the differing circumstances of the two petitioners during the investigation of Epstein are highly relevant in determining whether each petitioner can even invoke the CVRA. Through her attorney, James Eisenberg, Esq.,' Jane Doe No. 2 r
0. When asked whether Epstein "pulled you closer to him in a sexual way," Jane Doe No. 2 replied: A. I wish. No, no, never, ever, ever, no, never. Jeffrey is an awesome man, no. Id. at 22. At the end of her interview, Jane Doe No. 2 was asked if she had any questions for the agents or AUSA Villafafia
agreement entered into by the United States and Mr. Epstein in a timely fashion." Ex. N, Nov. 27, 2007 email
s exercise of his prosecutorial discretion with the Assistant Attorney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ in Washington, D.C. See Exs. G, K, L. Indeed, from late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS that Ep
al charge in a criminal complaint or an information, and no case was ever filed. Id. 8. On September 10, 2008, Jane Doe No. 1 filed an action (E.W. I. Jeffrey Epstein, Case No. 50-2008-CA-028058-XXXXMB) in Palm Beach County, Florida, seeking money damages from Jeffrey Epstein for sexually abusing her. Ex. P. 9.
006 to 2008, when the U.S. Attorney's Office for the Southern District of Florida investigated Jeffrey Epstein, no criminal charge was filed against Epstein in Federal district court. Ex. S, ¶ 4. Although the U.S. Attorney's Office opened a matter to conduct an investigation of Epstein and to evaluate a
0. When asked whether Epstein "pulled you closer to him in a sexual way," Jane Doe No. 2 replied: A. I wish. No, no, never, ever, ever, no, never. Jeffrey is an awesome man, no. Id. at 22. At the end of her interview, Jane Doe No. 2 was asked if she had any questions for the agents or AUSA Id. at 57
's exercise of his prosecutorial discretion with the Assistant Attorney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ in Washington, D.C. Exs. G, K, L. From late 2007 to May 2008, Epstein's attorneys attempted 6 EFTA00211765 to convince senior attorney at CEOS t
charge in a criminal complaint or an information, and no case was ever filed. Id. 8. On September 10, 2008, Jane Doe No. 1 filed an action (E.W. v. Jeffrey Epstein Case No. 50-2008-CA-028058-XXXXMB) in Palm Beach County, Florida, seeking money damages from Jeffrey Epstein for sexually abusing her. Ex. P. 9. On Sep
006 to 2008, when the U.S. Attorney's Office for the Southern District of Florida investigated Jeffrey Epstein, no criminal charge was filed against Epstein in Federal district court. Ex. S,914. Although the U.S. Attorney's Office opened a matter to conduct an investigation of Epstein and to evaluate a
0. When asked whether Epstein "pulled you closer to him in a sexual way," Jane Doe No. 2 replied: A. I wish. No, no, never, ever, ever, no, never. Jeffrey is an awesome man, no. Id. at 22. At the end of her interview, Jane Doe No. 2 was asked if she had any questions for the agents or AUSA Villafafia
's exercise of his prosecutorial discretion with the Assistant Attorney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ 6 EFTA00799600 Case 9:08-cv-80736-KAM Document 402 Entered on FLSD Docket 06/02/2017 Page 7 of 10 in Washington, D.C. Exs. G, K, L. From late 20
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S, 9 7. Through her attorney, Jan
0. When asked whether Epstein "pulled you closer to him in a sexual way," Jane Doe No. 2 replied: A. I wish. No, no, never, ever, ever, no, never. Jeffrey is an awesome man, no. Id. at 22. At the end of her interview, Jane Doe No. 2 was asked if she had any questions for the agents or AUSA Id. at 57
ein challenged the United States Attorney's exercise of his prosecutorial discretion at the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ in Washington, D.C. Ex. G. From January to May 2008, Epstein's attorneys submitted lengthy documents to CEOS attempting to convince senior attorney
Entities connected to both Jeffrey Epstein and the Criminal Division of the DOJ
Leon Black
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Harry Reid
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Puerto Rico
LOCATION
Paul Ryan
PERSON
Harvey Weinstein
PERSON
Oliver Stone
PERSON
Jeffrey Sloman
PERSON