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eclaration are copies of redacted letters provided to victims "C.W.", "T.M.", and "S.R." by AUSA Villafatia and the FBI's Victim-Witness Specialist Twiller Smith. DE 14. In addition, appended to the Declaration are AUSA letters to the victim's counsel, Bradley J. Edwards, Esq. DE 14. Special Agent ' J1 A
17. The Government argues there are two relevant facts which will permit the Court to resolve the legal issue: (1) there are no criminal charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was
d to that Declaration are copies of redacted letters provided to victims "C.W.", "T.M.". and "S.R." by AUSA and the FBI's Victim-Witness S ecialist Twiller Smith. DE 14. In addition, appended to the Declaration are AUSA letters to the victim's counsel, Bradley J. Edwards, Esq DE 14. Special A ent Ne bit ,
17. The Government argues there are two relevant facts which will permit the Court to resolve the legal issue: (1) there are no criminal charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was
eclaration are copies of redacted letters provided to victims "C.W.", "T.M.", and "S.R." by AUSA Villafatia and the FBI's Victim-Witness Specialist Twiller Smith. DE 14. In addition, appended to the Declaration are AUSA Villafaila's letters to the victim's counsel, Bradley J. Edwards, Esq. DE 14. Special Age
17. The Government argues there are two relevant facts which will permit the Court to resolve the legal issue: (1) there are no criminal charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was
n.. t Medic 41 Centre t: tlE15 applications lhel'.pecithist Medical Medical irnt 6(-0 M - NIT 0-16.0 at5tNeS LAty 62c ‘2) P Nom a Subject William Smith [Spam] Speciality toledical Centre EFTA00262140 CON)3Tf)NI A CON I NUT cc ,,,-70,.-r ;0 .3 Mistcv.)Ect - sEnta- i_:-NsCoORAGEMEKT t2CIL) - Act
cuat. tRif3CSE• v Epstein and Maxwell (2017),4 - filID`Weet, DeSTROCTUDN O-- .4 In 2017, CARE-66; ?Kce..F.T.J.c:-Th - C.CEI fty fled a suit, in the United States District Court for the Southern District of ' New York, against Epstein and Maxwe lLhired-hes to give massages to ,-,: E • and late threat i . hannhei or dest
cal Centre, Pe: The Specialist Mediral (en' Pr • the Speci lii.t. Merle:Al r. n ;,, %par:mint Medkal ei,h• Message cannot be fou ifc r-1, From William Smith Subject DA [Spam) Specialist Medical Centre (7 5,05:20i0 Message cannot be found :cent:Jots cf m.±-isao :tbe 420 7 EFTA00263146 07O%O tAcn
1'1 nivOS Sa)eCta)t. - TeR e.cen v Epstein and Maxwell (2017) A - mnsweet. pes-rw a t C(\ Gr CARCOR PkoeFE6-1-S - PLY In 2017, filed a suit, in the United States District Court for the Southern District of New York, again Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and lat reatened to
ilica !III r uperjithrl 111...ii :•, ,l1 nnot be fount Ain 6.04 Pen N613 °420 PRE s. CORte^4 Oa/ SOS taf -r.nrrea-rtice macr 19 F From a William Smith Subject {Spam] Specialist Medical Centre Date 5/05O010 6:32 PM Message cannot be found Thri :nrite., 4C5 C: /Ne . . EFTA00266127 5/18/22.3
en NC* Sarah Ransoms v Epstein and Maxwell (2017) csik Mf tWeti, DeSTELW-11O (4 a- cAREER eKesm-crS cCM PLY In 2017, Sarah Ransome fled a suit, in the United States District Court for the Southern District of New York, ag t E stein and Maxwell, alleging that Maxwell hired her to ve massages to E. stein and lat Ica harm -
d to that Declaration are copies of redacted letters provided to victims "C.W.", "T.M.", and "S.R." by AUSA and the FBI's Victim-Witness Specialist Twiller Smith, DE 14. In addition, appended to the Declaration are AUSA Villafana's letters to the victim's counsel, Bradle J. Edwards, Esq. DE 14. Special A ent
17. The Government argues there are two relevant facts which will permit the Court to resolve the legal issue: (1) there are no criminal charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was
Attac to that Declaration are irgLia li copies of redacted letters provided to victims M.", 'M.", and ' " by AUSA and the FBI's Victim- ialist Twiller Smith. DE 14. In addition, appended to t to Declaration are A rs to the victim's counsel, Bradley J. Edwards, Esq. DE 14. S F.B.I. is copied on AUSA l
17. The Government argues there are two relevant facts which will permit the Court to resolve the legal issue: (1) there are no criminal charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was
, the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best known for his successful defense of William Kennedy Smith. The prosecutors presented Epstein a choice: plead to more serious state felony charges (that would result in 2 years' imprisonment, registration a
8 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants, Jeffrey Epstein, and , hereby remove this action' from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: Introduction Six months ago, this plaintiff filed virtually the identical
Entities connected to both William Kennedy Smith and the United States District Court

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONLeon Black
PERSONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION
New York
LOCATION
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSON