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Prosecution Agreement ("Part I"); (2) an October 2007 Addendum ("Pan 2"): and (3)a letter dated December19,2007, from the U.S. Attorney to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part 3"). EFTA00184218 Case 9:08•cv-80736•KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On July
In October 2007, shortly after the agreement was signed, four victims were contacted and these provisions were discussed. One of those victims was C.W. who at the time was not represented, and she was given notice of the agreement. Notice was also provided of an expected change of plea in October 2
ess Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, T.M., C.W., and S.R.' Your A Mantis letter to C.W. was provided by the FBI. (Ex. I ). Your Affiant's letter to T.M. was hand-delivered by myself to T.M. at the time that she was interviewed (Ex. 2).
orney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. See Supplemental Declaration of A. Marie doe. #35, at 1; U.S. Attorney's Correspondence at 234-37. The U.S. Attorney's Office did not notify any
f Epstein's attorneys (and apparently acceded to by the U.S. Attorney's Office). Second, Ms. had EFTA00206710 said that "four victims [including C.W. — i.e., Jane Doe #1] were contacted and these provisions were discussed," it was not clear what provisions had in fact been discussed. 46. On Decem
orney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. See Supplemental Declaration of A. Marie doe. #35, at 1; U.S. Attorney's Correspondence at 234-37. The U.S. Attorney's Office did not notify any
f Epstein's attorneys (and apparently acceded to by the U.S. Attorney's Office). Second, Ms. had EFTA00206747 said that "four victims [including C.W. — i.e., Jane Doe #1] were contacted and these provisions were discussed," it was not clear what provisions had in fact been discussed. 46. On Decem
torney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The U.S. Attorney's Office did not confer with any of the victims about these modifications of the agreement (or even notify them of the existence
eems to assert that Petitioner was given some sort of notice about tF.e plea agreement about nine months ago. Gov't Response at 7 ("in October 2007, C.W. was not represented by counsel. . . . She was given telephonic notice of the agreement, as were three other to EFTA00210782 Case 9:08-cv-80736-K
orney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. See Supplemental Declaration of A. Marie Villafafia, doe. #35, at 1; U.S. Attorney's Correspondence at 234-37. The—‘65,4atemeyss—Offiee-414--rtet-
eference to the ages of the minor victims and, upon conviction, did not require sex offender registration. 3. Jane Doe #1 is a woman with initials C.W., and Jane Doe #2 is a woman with initials T.M. Both were victims of Epstein's while they were minors beginning when they were fifteen years old. Bo
Entities connected to both Lilly Ann Sanchez and C.W.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONJoseph L. Ackerman
PERSONJane Doe
PERSON
Dexter Lee
PERSONT.M.
PERSON
Jeffrey Sloman
PERSONthe Southern District
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATIONMarie
PERSONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Lesley Groff
PERSONLeon Black
PERSON