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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
d the means to contact the FBI agent and the prosecutor regarding any concerns about the investigation, they never contacted AUSA or Special Agent Kurykendall seeking to confer about the investigation, 4 EFTA00211763 potential charges, or a potential resolution of the matter. Ex. S, ¶¶ 5, 13, 31; Ex. R,
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
ver contacted 4 EFTA00799598 Case 9:08-cv-80736-KAM Document 402 Entered on FLSD Docket 06/02/2017 Page 5 of 10 AUSA Villafafia or Special Agent Kurykendall seeking to confer about the investigation, potential charges, or a potential resolution of the matter. Ex. S, 5, 13, 31; Ex. R,11 6, 7. IS. During
isclose the Non-Prosecution Agreement since it contained a confidentiality clause. Edwards had a number of questions regarding the investigation of Epstein, the location of evidence gathered during the investigation, and how the victims might obtain access to such evidence in order to support their civ
We cited the confidentiality clause as precluding the government's voluntary production of the Agreement. As to the Report of Interview, FBI Agents Kurykendall and Richardson have advised that no such report was prepared after the late September 2007 meeting with C.W. Please feel free to make any changes.
evidence gathered during the investigation, and how the victims might obtain access to such evidence in order to support their civil actions against Epstein. I have prepared a draft response to the victims' motion for production of the Non-Prosecution Agreement and the Report of interview with Jane Doe
We cited the confidentiality clause as precluding the government's voluntary production of the Agreement. As to the Report of Interview, FBI Agents Kurykendall and Richardson have advised that no such report was prepared after the late September 2007 meeting with C.W. Please feel free to make any changes.
Entities connected to both Jeffrey Epstein and Kurykendall
Leon Black
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Bill Richardson
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Jeffrey Sloman
PERSON
Southern District of New York
ORGANIZATIONMarie
PERSON
Dexter Lee
PERSON
Alberto Gonzales
PERSON
Wendy
PERSONthe District of Columbia
LOCATIONJames Eisenberg
PERSONthe Child Exploitation and Obscenity Section
ORGANIZATIONJacobus
ORGANIZATION