Epstein Secrets

ited to consultations conducted in relation to the government's response to the court's summary judgment order and proposed remedies in Jane Doe v. United Stales, No. 08-cv-80736 (S.D. Fl.); 7. Information provided by alleged victims (or their counsel) related to Mr. Epstein prior to the return of the above

the documented efforts of the Southern District of Florida, see Jane Doe v United States Dkt 205-2, 08 cv 80736 and more recent interactions between the Northern District of Georgia which stands in the shoes of the Southern District of Florida with victims and their attorneys was inconsistent with the immunity-commitments that w

rl complained that Epstein had paid her for a massage. Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and other United States and foreign locations. The investigation led to the discovery that Epstein used personal assistants to recruit girls to provide massages to him, an

appropriate remedies. After the court’s order, the Department recused the USAO from the CVRA litigation and assigned the U.S. Attorney’s Office for the Northern District of Georgia to handle the case for the government. Among the remedies sought by the petitioners, and opposed by the government, was rescission of the NPA and f

the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL), which is currently being represented by the U.S. Attorney's Office for the Northern District of Georgia. 2 EFTA00021446 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 6 of 70 THIS CASE MUST BE DECIDED

his lawyers signed the NPA, which itself provided that "[t]he parties anticipate that this agreement will not be made part of any public record. If the United States received a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstei

the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL), which is currently being represented by the U.S. Attorney's Office for the Northern District of Georgia. 2 EFTA00022550 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 6 of 70 THIS CASE MUST BE DECIDED

his lawyers signed the NPA, which itself provided that "[t]he parties anticipate that this agreement will not be made part of any public record. If the United States received a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstei

summarily reject the proposed monitorship. William S. Duffey, Jr., a retired federal district court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake appointment by the Court as asset monitor. Judge Duffey has extensive experience evaluating and monitoring funds held in a

ited States of America and the European Union s ivied in Washington on 25 June 2003, and the Instalment Amending the Treaty of 23 Apnl 1996 between the United States of Amok a and France signed in the Hague on 30 September 2004. 2 51, RUE AmvERE • 75017 RARis tee. 01 88 33 51 80 — FAX. 01 88 33 51 81 wjeJwjavocats.com •