Epstein Secrets

n's state court change of plea hearing was scheduled for 8:30 a.m., Monday, June 30, 2008. D.E. 403-19 at 21, 1 38. AUSA Villafafia called attorney Edwards, told him of the June 30, 2008 hearing, and stressed the importance of the hearing.2 Thus, the government provided petitioners with notice of the ti

800037 Case 9:08-cv-80736-KAM Document 427 Entered on FLSD Docket 10/10/2017 Page 31 of 32 Attorneys for Intervenor Jeffrey Epstein SERVICE LIST Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, ■. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Paul G. Cassell Pro Hac

D.E. 403-19 at 21, 1 38. AUSA Villafafia called attorney Edwards, told him of the June 30, 2008 hearing, and stres

cution of Epstein might still occur. Even though petitioners do not dispute that Epstein sought review at the DOJ, first at the Criminal Division's Child Exploitation and Obscenity Section, then at the Office of the Deputy Attorney General, they dismiss the Government's argument as "resorts to technicalities." D.E

n's state court change of plea hearing was scheduled for 8:30 a.m., Monday, June 30, 2008. D.E. 403-19 at 21, 1 38. AUSA Villafafia called attorney Edwards, told him of the June 30, 2008 hearing, and stressed the importance of the hearing.2 Thus, the government provided petitioners with notice of the ti

tant United States Attorney 30 EFTA00800005 Case 9:08-cv-80736-KAM Document 425-1 Entered on FLSD Docket 10/06/2017 Page 32 of 33 SERVICE LIST Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Paul G. Cassell Pro Hac Vice S.J. Quinney College of

D.E. 403-19 at 21, 1 38. AUSA Villafafia called attorney Edwards, told him of the June 30, 2008 hearing, and stres

cution of Epstein might still occur. Even though petitioners do not dispute that Epstein sought review at the DOJ, first at the Criminal Division's Child Exploitation and Obscenity Section, then at the Office of the Deputy Attorney General, they dismiss the Government's argument as "resorts to technicalities." ■.

f victims provided to Mr. Epstein's counsel and did not receive either of the victim notification letters. She is, however, represented by Attorney Edwards who was informed of these developments and who received both the initial and corrected victim notification letters that were sent to Jane Doe #1.

esolved on September 2, 2008, and on September 3, 2008, your Affiant sent the corrected victim notification letter to Jane Doe 41 via her attorney, Brad Edwards, Esq. 10. As explained in the July 9, 2008 Declaration, at the time that the Agreement was negotiated, Jane Doe #2 was represented by an attorney

ication letters. She is, however, represented by Attorney Edwards who was informed of these developments and who r

ed concerns regarding our prosecution. To ensure a full consideration of your arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7th meeting, your co-counsel, Mr. Lefkowitz, offered a

f victims provided to Mr. Epstein's counsel and did not receive either of the victim notification letters. She is, however, represented by Attorney Edwards who was informed of these developments and who received both the initial and corrected victim notification letters that were sent to Jane Doe #1.

esolved on September 2, 2008, and on September 3, 2008, your Affiant sent the corrected victim notification letter to Jane Doe 41 via her attorney, Brad Edwards, Esq. 10. As explained in the July 9, 2008 Declaration, at the time that the Agreement was negotiated, Jane Doe #2 was represented by an attorney

ication letters. She is, however, represented by Attorney Edwards who was informed of these developments and who r

d to present federalism-based regarding ur prosecution. To ensure a Ml consideration of your arguments, 1 invite Chief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7th meeting, your co-counsel, Mr. Lefkowitz, offered a

ted May 30, 2008, RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Letter to Brad Edwards, Esq., dated July 9, 2008, RE: Jeffrey Epstein/C.W.: Notification of Identified Victim (2 pages); Author: A. Marie Villafana. Letter to Brad Edward

ation, West Palm Beach, Florida. Letter to Brad Edwards, Esq., dated July 9, 2008, RE: Jeffrey Epstein/C.

n (2 pages) Letter to Jay Lefkowitz, Esq., dated May 15, 2008, RE: Investigation of Jeffery Epstein (5 pages), Author: Andrew G. Oosterbaan, Chief, Child Exploitation and Obscenity Section, Criminal Division, U.S. Department of Justice E-mail, Jay Lefkowitz to Alex Acosta, dated May 19, 2008 10:54 a.m., RE: confi

tes District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehr

Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E-mail: brad@Dathtoi

ed concerns regarding our prosecution. To ensure a full consideration of your arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7th meeting, your co-counsel, Mr. Lefkowitz, offered a

of the state court plea agreement. She was also told that Epstein's plea was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA telephoned Mr. Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this call, Mr. Edwards stated he also represented Jane Doe 2. Edwar

y had abused his discretion by conducting a federal criminal investigation and negotiating the NPA. Epstein first presented his appeal to the DOJ's Child Exploitation and Obscenity Section, part of the Criminal Division. They met with the Chief and Deputy Chief of the Child Ex loitation and Obscenity Section, and

at the Andrew Mellon Foundation," and Hazel Ruth Edwards, who chairs the Department of Architecture at Ho

nto custody by the FBI. It says it came after an joint investigation by the FBI and the Lewis and Clark County Sheriff's Office as part of the FBI's Child Exploitation and Human Trafficking Task Force. According to an affidavit filed in federal court, the investigation began in September 2020, after tip to the Nat

insists he is a "third-party owner," claiming he purchased the Lamborghini for $150,000. Two Arrested After Impersonating FBI Agents Patch (08/06, Edwards) reported that New York State Police have arrested Wei Baoguo, 34, and Yu Sheng Gui, 38, both of Brooklyn, for impersonating FBI agents as part of a

the investigation. The article highlighted that Assistant U.S. Attorney Patrick Overman and Trial Attorney Adam Braskich of the Criminal Division's Child Exploitation and Obscenity Section (CEOS) are prosecuting the case. Federal Court Filing System Hit in Sweeping Hack Politico (08/06, Sakellarladis, Gerstein)

im's Reply to Opposition to Victim's Motion to Unseal Non-Prosecution Agreement in Jane Doe No. 1, et aL v. M., 08-80736; 2) 10/9/2008 letter from Edwards48 tee: false statements by the government; and 3) 10/15/2008 letter from Edwards to ■ re: whether Epstein violated the non-prosecution agreement 2

iabilities 193. 5/19/2008 Letter from Starr and Whitley to Filip43 re: asking him to review the federal involvement in Epstein's matter S Chief, Child Exploitation and Obscenity Section, Department of Justice. d1 Child Exploitation Obscenity Section. 42 Hon. Sigal Mandelker, Deputy Assistant Attorney General,