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simple one. The Government cannot contest that it concealed from the victims a non-prosecution agreement (NPA) that it reached with a sex offender, Jeffrey Epstein, who had committed federal crimes against dozens of minor victims. I EFTA00597318 Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/1
Florida, located in the Southern District of Florida, and elsewhere in the United States and overseas. Victims' S.J. Mot., DE 361 at 8, 1 1. Because Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2, and other similarly s
ement (NPA) that it reached with a sex offender, Jeffrey Epstein, who had committed federal crimes against
er about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time tha
whereby the federal prosecutors would defer federal prosecution in favor of a Florida state prosecution. Gov't Resp. to Petitioners' Statement of Undisputed Material Facts (hereinafter "Gov't Fact Resp."), DE 407 at 5, 1 38. The NPA gave Epstein a promise that he would not be prosecuted in the Southern District of Flor
concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr. Jeffrey Epstein. Sqme appears true, some appears distorted. I thought it appropriate to provide some background, with two caveats: (i) under Justice Department gui
ys and (ii) I no longer have access to the original documents, and as the matter is now nearly 4 years old, the precision of memory is reduced. The Epstein matter was originally presented to the Palm Beach County State Attorney. Palm Beach Police alleged that Epstein unlawfully hired underage high-schoo
r the past weeks, I have read much regarding Mr. Jeffrey Epstein. Sqme appears true, some appears distort
the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best
aintiffs, JANE DOE #1 and JANE DOE #2, by though undersigned counsel hereby file the attached additional exhibits to their Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law filed on February 10, 2016 as DE 361. DATED: February 10, 2016 Respec
ent ("PBPD") conducted an investigation, and ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually abused by Epstein. The characterizations of the PBPD's investigation as "capably conducted" and "thorough" do not appear in the documents cited by Petitioners and are
06/06/2017 Page 3 of 22 to resolve the federal investigation took place between the U.S. Attorney's Office for the Southern District of Florida and Jeffrey Epstein, through the numerous attorneys who represented him. Not all of these discussions were "plea discussions" because Epstein was never charged with a
Office for the Southern District of Florida and Jeffrey Epstein, through the numerous attorneys who repr
RTIAL SUMMARY JUDGMENT Respondent United States of America, by and through its undersigned counsel, files its Response to Petitioners' Statement of Undisputed Material Facts, and states: I. Admitted.' 2. Admitted. 3. Admitted. 4. The first sentence of paragraph 4 is admitted. As to the second sentence, respondent adm
ent ("PBPD") conducted an investigation, and ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually abused by Epstein. The characterizations of the PBPD's investigation as "capably conducted" and "thorough" do not appear in the documents cited by Petitioners and are
06/06/2017 Page 3 of 22 to resolve the federal investigation took place between the U.S. Attorney's Office for the Southern District of Florida and Jeffrey Epstein, through the numerous attorneys who represented him. Not all of these discussions were "plea discussions" because Epstein was never charged with a
Office for the Southern District of Florida and Jeffrey Epstein, through the numerous attorneys who repr
RTIAL SUMMARY JUDGMENT Respondent United States of America, by and through its undersigned counsel, files its Response to Petitioners' Statement of Undisputed Material Facts, and states: I. Admitted.' 2. Admitted. 3. Admitted. 4. The first sentence of paragraph 4 is admitted. As to the second sentence, respondent adm
queline Perczek Black Srebnick Kornspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 Email: [email protected] Attorneys for Jeffrey Epstein /s/ Bradley J. Edwards Bradley J. Edwards 2 EFTA00591663
ail: [email protected] Attorneys for Jeffrey Epstein /s/ Bradley J. Edwards Bradley J. Edwards 2 E
3131 Email: [email protected] Attorneys for Jeffrey Epstein /s/ Bradley J. Edwards Bradley J. Edwar
aintiffs, JANE DOE #1 and JANE DOE #2, by though undersigned counsel hereby file the attached additional exhibits to their Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law filed on February 10, 2016 as DE 361. DATED: February 10. 2016 Respec
Entities connected to both Jeffrey Epstein and Undisputed Material Facts
Leon Black
PERSON
Eric Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
A. Marie Villafana
PERSON
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSONRoy Black
PERSONRobert C. Josefsberg
PERSON
Salt Lake City
LOCATION
the United States District Court
ORGANIZATION