Epstein Secrets

bsection (a)(8)'s general right to fair treatment by reference to the subsections (and their constituent rights) that precede it. See, Johnson it United States,559 U.S. 133, 139,130 S.Ct. 1265, 176 L.Ed.2d 1 (2010) ("Ultimately, context determines meaning ...."); Pi Gutierrez v. Ada, 528 U.S. 250, 255, 120 S.

iple— which dates back centuries—that "the Executive Branch has exclusive authority and absolute discretion to decide whether to prosecute a case." 1/ United States v. Nixon, 418 U.S. 683, 693, 94 S.Ct. 3090, 41 L.Ed.2d 1039 (1974) (citing Confiscation Cases, 74 U.S. (7 Wall.) 454, 19 L.Ed. 196 (1869)). 23 *12

aw is clear, at least for Sixth Amendment right-to-counsel purposes, that a "prosecution" does not begin with the criminal complaint's filing. See P. United States v. Alvarado, 440 F.3d 191, 199-200 (4th Cir. 2006) ("The filing of a federal criminal complaint does not commence a formal prosecution."); see als

o-conspirators in the Southern District of Florida for federal felony crimes of sex trafficking more than 30 minors if: (I) Epstein pled guilty in Florida State Court to two state prostitution-solicitation charges, and (2) Epstein made a binding recommendation that the State Court impose an 18-month sentence in t

17), it believes that that "there are two relevant facts which will permit the Court to resolve the legal issue: (1) there are no criminal cases in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty to in Florida State Court on Ju

tes shall file a response within two weeks of the victims' brief; and (3) The victims shall then file, if they so choose, a reply within one week of the United States' response. The Court shall then hold argument on the issue, if it believes argument would be helpful, and then enter a ruling on whether the CVRA ex

ses in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty to in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County." Id. at 1-2. The U.S. Attorney's Office believes that, based on these

s agreement and been sentenee4. Upon the execution of this agreement, the United—States District Attorney of Palm Beach will file a motion with the United-States Distpiet-CeuFt-fse-the-Sauthem-Distpiet-ef Florida State Court in Palm Beach County for the appointment of a guardian ad litem for these persons.

n to undertake discussion with the State Attorney's Office to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest, pursuant to the Petite policy. In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner describ

s agreement, the United—States District Attorney of Palm Beach will file a motion with the United-States Distpiet-CeuFt-fse-the-Sauthem-Distpiet-ef Florida State Court in Palm Beach County for the appointment of a guardian ad litem for these persons. Epstein's counsel may contact the identified individuals throug

te commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(1), with minor females, in violation of Title 18, United States Cod; Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e); (3) using a facility or means of interstate or foreign commer

mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that t

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 sentenced, and is now imprisoned in Palm Beach County. DE 17. The Government's Response to the Victim's Petition ("Government

n to undertake discussion with the State Attorney's Office to ensure compliance with these procedures, which compliance will be nen-scary to satisfy the United States' interest, pursuant to the Petite policy. the manner described abovcto—vietime, if Epstein successfully fulfills all of the terms and In considerat

agreentent-ead-been sentenced. Upon the execution of this agreement, the United—States District Attorney of Palm Beach will file a motion with the United-States Dietriet-Court-fer-the-Southem-Distriet-of Florida State Court in Palm Beach County for the appointment of a guardian ad them for these persons. E

s agreement, the United—States District Attorney of Palm Beach will file a motion with the United-States Dietriet-Court-fer-the-Southem-Distriet-of Florida State Court in Palm Beach County for the appointment of a guardian ad them for these persons. Epstein's counsel may contact the identified individuals through

FILED by /g..3 D.C. JUL 0 9 2008 STEVEN M. LARDAORE CLERK U.S. DIST. CT. S.D. Of FLA. • wee. DECLARATION OF A. MARIE VILLAFARA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT QF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771 I. I, A. Marie Villafafia, do hereby declare

se the non-prosecution agreement entered into between the United States Attorney's Office and Jeffrey Epstein was never filed in the instant case by the United States, either under seal or otherwise. On August 14, 2008, this Court held a telephonic hearing to discuss petitioners' request for a copy of the non-pros

Epstein; and (2) Epstein entered pleas of guilty EFTA00177285 Case 9:08-cv-: 3-KAM Document 17 Entered on FLSD Docket 07/ 08 Page 2 of 3 in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. The Government believes the absence of any charges in the Southern Dist

agreement-is-net-to-be-sonsmied as aft-admission -of-eivii-or erigninal-liability-as4O-any-persen-whebe narnedoes-not-appeaon-the-list provided-by--the-United-States-r-As-to--those-individuals-whose-nentes appear-on-the-list-provided-by-the-Lnited-States, Epst.iles-signatuie-en this-agreement-fikewise-is-riet-te

on to undertake discussion with the State Attorney's Office to ensure compliance with these procedures, which compliance will be nereaary to satisfy the United States' interest, pursuant to the Petite policy. In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner describ

is agreement, the United—Stews District Attorney of Paim_Seach will file a motion with the United-States Distpiet-Gead-fer-the-Seuthern-District-of Florida State Court in Palm Peach County for the appointment of a guardian ad litem for these persons. Epstein's counsel may contact the identified individuals throug

nd date a copy of this letter in the space provided below as an acknowledgment that you have received, read, EFTA00206895 Re: Jane Does #1 and #2 I. United States Case No.: 9:08-cv-80736-KAM November 2, 2010 Page -4- Privileged Communication and agree to comply with the preservation instructions contained i

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 sentenced, and is now imprisoned in Palm Beach County. DE 17. The Government's Response to the Victim's Petition ("Government

of Litigation Hold Letter: I acknowledge that I have received and read the Litigation Hold letter dated November 2, 2010 regarding Jane Does #1 and Itli United States, Case No.: 08-80736-CP/-MARRA/Johnson and I have taken and agree to continue to take all reasonable steps necessary to preserve the documents and da

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 sentenced, and is now imprisoned in Palm Beach County. DE 17. The Government's Response to the Victim's Petition ("Government

to communications between the USAO-SDFIA and counsel for Jeffrey Epstein EFTA00189807 AUSA Deputy Chief Criminal ivision Re: Jane Does #1 and #2 I. United States Case No.: 9:08-cv-80736-KAM November 4, 20(0 Page -2- Privileged Communication "that (i)s highly relevant to the treatment of Jane Doe #1 and Jan

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 sentenced, and is now imprisoned in Palm Beach County. DE 17. The Government's Response to the Victim's Petition ("Government