Epstein Secrets

80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. / MED by 1aL D.C. JUL 0 99 201$ T523"017 PECLARATION OF A. MARIE VILLAFARA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTINLRIGHTS ACT. 18 U.S.C. 6 3771 I. I, A. Marie Villafalia, do hereby declare

of a violation of section 1589, 1590, or 1591 of this chapter may bring a civil action against the perpetrator in an appropriate district court of the United States and may recover damages and reasonable attorneys fees. (b) (I) Any civil action filed under this section shall be stayed during the pendency of

tion in the trial court. 18 U.S.C. § 3509(k). 09/12/2019 )099 G9AM0 MINUS. SUM 340.COCOMM GILOVE. Falelk 3313) Pa CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331539 EFTA 00204265 EFTA02729256 , Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 3 of 41 I

other instances where 5 counsel other than myself, not in the civil aspects, where 6 allegations have been made and letters have been sent by the 7 United States suggesting that there's been a violation of the 8 NPA. And under those circumstances, some notification was 9 provided. 10 THE COURT: Did it have

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0th Avenue Ncrth 24 Lake Worth, FL 33461 For C.M.A. 25 09112/2019 TOMACCESCOUITIROOMNETWORXRDITIMETRAPISCRIFTION CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_0033i707 EFTA_00204433 EFTA02729418 1 ROBERT C. JOSEFSBERG, ESQ. 2 Podhurst Orseck Josefsberg 25 West Flagler Street 3 Mia

lated civil suits), the burden should fall on those who would keep the document sealed to show cause for doing so. No good cause has yet been shown. CI United States v. Ochoa-Vasque, 428 F.3d 1015 (Ill" Cir. 2005) (to justify sealing of court records "a court must articulate the overriding interest along with fin

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

ey Epstein that (as described in earlier court pleadings publicly filed by the Government) involved 09112/2019 1 CONFPITTENTIAL Agency to Agency Requet: 19-411 SDNY_GM _00332020 EFTA_00204746 EFTA02729730 Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 2 of 8 Epstei

2728987 01/06/2008 22:25 5616404420 X PAGE 02 Sincere] k/L-U-mr S 1>w\\ • Aileen Josephs, Esq. cc. Ms. La Tosha Lowc Mr. Alexader Acosta . United Slates Attorney 305 530 6444 Mr. Rolando Garcia 820 8711 Enclosure FOIA filed 8/2006, response from the State 09/12/2019 Page CONFIDENTIAL Agency to A

arly when a citizen pursuant to the Freedom of information Act makes such a request. 09/12/2019 Thank you. Pa i312 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_0033067i EFTA_00203397 EFTA02728987 01/06/2008 22:25 5616404420 X PAGE 02 Sincere] k/L-U-mr S 1>w\\ • Aileen Josephs, Esq

nian Publishing Co. v. United States District Court, 920 F.2d 1462, 1465 (9th Cir. 1990) ("plea agreements have typically been open to the public"); United States v. Kooistra, 796 F.3d 1390, 1390-91 (11th Cir. 1986) (documents relating to defendant's change of plea and sentencing could be sealed only upon fmdi

END OF DOCUMENT 09112/2019 Copr. ° West 1995 No claim to wig. U.S. govt. works CONFPITTENTIAL Page 1 SMENEMININOIMI MSTLAIV Agency to Agency Requet: 19-411 SDNY_GM_00331585 EFTA_OO2O43 I I EFTA02729297 • IN THE DISTRICT COURT OF APPEAL FOURTH DISTRICT OF FLORIDA CASE NO. 4D09-2554 JEFFRE

eed arises in a civil case Petitioners or other alleged victims are pursuing against Epstein, relief should be sought in that case, with notice to the United States, the other party to the Agreement. (A-6). Rather than seeking relief from Judge Marra in federal court, non- party E.W., a victim of Mr. Epstein, f

o William J. Berger Deanna K. Shullman Spencer T. Kuvin 09/12/2079 otaa—,-(44 CSAL—L. E KREUSLER-WALSH P CONFIDE CONFIDENTIAL Agency to Agency Requet: 19411 SDNY_GM_00331639 EFTA 00204365 EFTA02729351 • IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPS

thers. In September 2008, Jane Doe 1 and Jane Doe 2 filed motions in the federal action to unseal the non-prosecution agreement and addendum (A-3). The United States Attorney's Office opposed disclosure noting its confidentiality provision, the movant's right to access the agreement, and Judge Marra's protective

emphasis is supplied unless indicated otherwise. The following symbol is used: A — Petitioner's appendix. 0911212019 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331617 EFTA_00204343 EFTA02729329 FACTUAL BACKGROUND In 2006, a Florida state grand jury indicted Jeffrey Epstein for felony

Petitioners [Jane Doe 1 and Jane Doe 2] or other alleged victims are pursuing against Epstein, relief should be sought in that case, with notice to the United States, the other party to the Agreement. (A-6:2). These sentences offer respondents no solace. Judge Marra made crystal clear that any motion to disclose

d disclosure of the confidential non- prosecution between the U.S. government and Mr. Epstein to third parties. Just 1 09/12/2019 Agency to Agency Requet: 19-411 CONFPI535ENTIAL SDNY_GM_00331783 EFTA 00204509 EFTA02729494 last week, Judge Marra reviewed the non-prosecution agreement and addendum

he reason why I 10 asked to come sidebar, there is a 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 nonprosecution agreement with the United States Attorney's office that triggers as a result of this plea agreement. In other words, they have signed off and said they will not prosecute Mr. Epst

each, Florida 33401 By: JACK GOLDBERGER, ESQUIRE CERTIFIED COPY 09/12/2019 PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Page 4029 Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00332047 EFTA_00204773 EFTA02729757 4 I LA 2 BE IT REMEMBERED that the following 2 proceedings were had in th