Epstein Secrets

nduct as defined in It U.S.C. § 2423(0. with minor female., in violation of Tide United States Code, Section 2423(b), all In viobation of Title It, United Stases Code, Section 2427(e); wing a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor female. to engage

United Sines, the State of Florida, and the Defendant soil) be sewed by the following proodum, THEREFORE, on the authority of It. Alexander Acosta, United Slates Attorney for the Southern District of Florida, prosecution in this District foe these offenses shall be defined in favor of prosecuticm by the Stat

f civil or criminal liability or a waiver °forty jurisdktional or other defense as to any person whose name does not appear on the list provided by the United Stale. 10. Except es to those individuals who elect to proceed exclusively under IS U.S.0 f 2255, as set (whin penigntph (St manta. neither Epstein's s

gain time he eamwd during his period of Incer«ration. I3. the ponies anticipate Nat this agreement will not be mede pan of any public record. if the United Slates receive, e Freedom of Information Act request or any compubory worm conunanding the disclosure of the agreement, int will provide notice to Epstein

." United States I. lordm, 915 F.2d 622, 628 (11th Cir. 1990) (quoting Rodriguez,. United States, 480 U.S. 522, 525 (1987) (itself quoting Russell° I. United States 464 U.S. 16, 23 (1983))). There is no basis for departing from that rule. Given the strong evidence that Congress did not intend retroactively to ap

phrase. See, e.g., United States'. Garcia-M, 234 F.3d 217, 220 n.3 (5th Cir. 2000); United States I. Yang, 128 F.3d 1065, 1069-70 (7th Cir. 1997); United Statosi. Ellis 935 F.2d 385, 389-90 (1st Cir. 1991); see also United States'. Hoschouer, 224 Fed. Appx. 923, 926-27 (11th Cir. 2007) (unpublished opinion);

er Defendant Epstein's defense of the civil actions filed against him violates the non-prosecution agreement between Epstein and the United States. The United States' position in this matter would be very helpful to the Court and, accordingly, the Court requests that the United States appear at the hearing. Base

tion apaisai him h irntinned for any offense that usis the 'objecter0e grandjuria inwangation, il may be by way of anInfonnwion sIgned and filai by the United States Anone); end hereby nives Ma rie to be Indktcd by e gnnd jury as ha any aie offense, lit tyy lff hie 6of 7 Case No. 08-80736-CV-MARRA P-011809 EFTA0

leventh Circuit recently noted that federal law "does not criminalize all acts of prostitution (a vice traditionally governed by state regulation)." United States,. Evans, 476 F.3d 1176, n.1 (11th Cir. 2007); see also Offense Instruction 80, Eleventh -22- Case No. 08-80736-CV-MARRA P-011863 EFTA00192909 Ca

aintiff." (Id. at 20.) Epstein quotes from the state plea colloquy and the state charging instrument to show that the state charges do not relate to Janc Doc #101. Further, he writes, "even if Defendant's state-law pleas did involve state-law offenses against Plaintiff—which they did not—§ 2255 only auth

pecialist TOTAL P.O? EFTA00177316 Case 9:08-cv-t -KAM Document 14 Entered on FLSD Docket 07/1 38 Page 18 of 21 U.S. Department of Justice %sr United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 (361)8204711 Facsimile: (561) 820-8777 Jul

efore the Court on Plaintiff's Emergency Petition for Enforcement of Crime Victim's Rights Act (DE 1), filed July 7, 2008. It is hereby ORDERED that the United States' Attorney shall file a response to this petition by 5:00 P.M. on Wednesday, July 9, 2008. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach

RT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-C1V-MARRA/JOHNSON 38 Page 1 of 1 ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on the United States of America's Motion to Seal its Response to Victim's Emergency Petition for Enforcement of Crime Victim Rights Act, filed July 9, 2008. The Court has carefully

Government claims is troublesome, the Fifth Circuit cited to the district coirt opinion under review, which had quoted all the words in the statute. See United States'. SP Peoducts, 2008 WL 501321 at *7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. The Government finally no

United States of America Filing fee $ 350. Receipt#: 724403, filed by Jane Doe.(rb) (Entered: 07/07/2008) 07/07/2008 2 CERTIFICATE OF EMERGENCY by Janc Doc red Complaint (rb) (Entered: 07/07/2008) 07/07/2008 1 ORDER requiring U.S. Attorney to respond to_l. Complaint filed by Jane Doc by 5:00 p.m. on

rest warrants, this motion, and any resulting Order be SEALED until the arrest of the defendants or until further order of this Court, excepting the United States Attorney's Office and federal law enforcement agencies, which may obtain copies of any indictment, arrest warrant, or other sealed document for purp

#11, who was then a sixteen- year-old girl. (99) In or around the second half of 2004, Defendant JEFFREY EPSTEIN digitally penetrated the vagina of Janc Doc #11, who was then a sixteen-year-old girl. (100) On or about August 6, 2004, Defendant placed a telephone call to a telephone used by Janc Doe #11

idence relating to the U.S. Government's investigation concerning Jeffrey E. Epstein's repeated acts of sexual abuse against our client, Jane Doe.' See United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951). We believe that such evidence is currently in the possession, custody and control of the Department of

t a summer camp in Michigan. Doe was Epstein's first known victim and was ' To protect her anonymity, our client has elected to file her action as a Janc Doc and will be referred to simply as "Doe" in this letter. The prosecutors handling the Epstein case and any and all related ongoing investigations in