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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
d 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 admits only that the Palm Bea
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
d 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 admits only that the Palm Bea
ere ever filed, but denied to the extent that the U.S. Attorney's Office agreed to reach — and did reach — a federal non-prosecution agreement with Epstein, which "resolved globally" Epstein's "federal criminal liability" for any violations of 18 U.S.C. § 371, 2423(b), 2422(b), and 1591(a), among other
for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Email: Attorneys for Jeffrey Epstein /s/ etadief p. Sdeoalua 14 EFTA00799887
ayne Boulevard Suite 1300 Email: Attorneys for Jeffrey Epstein /s/ etadief p. Sdeoalua 14 EFTA0079988
ounsel, file their response to the Government's Statement of Undisputed Materials Facts in Support of Cross-Motion for Summary Judgment, and state: I. Admitted.' 2. Admitted. 3. The text of 28 U.S.C. § 515 speaks for itself and any further characterization of the statute is denied. 4. The text of 28 U.S.
Entities connected to both Jeffrey Epstein and I. Admitted
Leon Black
PERSON
Bradley Edwards
PERSON
United States
LOCATION
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
PERSONRobert C. Josefsberg
PERSON
the United States District Court
ORGANIZATION
Dexter Lee
PERSONAce Greenberg
PERSONFISTOS & LEHRMAN
ORGANIZATIONSanchez
PERSON
the University of Utah
ORGANIZATION
S.J. Quinney College of Law
ORGANIZATION