8
Shared Docs
7
Same-Page
12 / 8
Mentions
island. knew of other gifts given to , including Secret lingerie, birthday flowers, and a rental car. victim. A motion may be filed before Judge Marra on the issue of inappropriate contact with and harassment of M. 3 EFTA00191647 The one recruit whom I have kept in the indictment is Z. She is
rental car. victim. A motion may be filed before Judge Marra on the issue of inappropriate contact with and h
on probable cause, the court commonly will schedule a consolidated preliminary and detention hearing at which the prosecution must make available "Jencks" statements. If a hup://10.173.2.12/usao/cousa/olc/usaboolddrug/26drug.lum 4/10/2008 EFTA00191628 Federal Narcotics Prosecutions - Chapter 26 P
: I write to confirm my conversation with Mr. Lefkowitz of June 12, 2009. As I mentioned during that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state court and
ing that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to an
ts, their credibility and the foundations, if any, for claiming personal injury. Also, Mr. Epstein would have received, pursuant to either Brady or Jencks, material in the form of prior inconsistent statements made by these women before they learned of any financial benefit that may be available to the
: I write to confirm my conversation with Mr. Lefkowitz of June 12, 2009. As I mentioned during that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state court and
ing that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to an
ts, their credibility and the foundations, if any, for claiming personal injury. Also, Mr. Epstein would have received, pursuant to either Brady or Jencks, material in the form of prior inconsistent statements made by these women before they learned of any financial benefit that may be available to the
1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern D
ed that, when defense counsel elected to put his investigator on the witness stand at trial, he must turn over the investigator's report pursuant to Jencks, but defense counsel can redact the report to only disclose that portion of the report that relates to the investigator's testimony. 7 EFTA006001
1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern D
ed that, when defense counsel elected to put his investigator on the witness stand at trial, he must turn over the investigator's report pursuant to Jencks, but defense counsel can redact the report to only disclose that portion of the report that relates to the investigator's testimony. 7 EFTA006570
gotiations? Tracking: 268 Case No. 08-80736-CV-MARRA P-013329 EFTA00230234 LIM° 7 1Xiskat,olh /2)
nts, their credibility and the foundations, if any, for claiming person! injury. Also. Mr. Epstein would have received, pursuant to either Brady or Jencks, material in the tbnn of prior inconsistent statements made by these women before they learned of any financial benefit that may be available to the
e terms. We detail this point below. 08-80736-CV-MARRA RFP WPB 001616 EFTA00184938 -`eat'iit FaCvNio
s. their, credibility and the foundations. if any. fir claiming personal injury. Also. Mr. Epstein would have received, pursuant to either Brady or Jencks. material in tlx: form of prior inconsistent statements made by these women before they learned of any financial benefit that may be available to th
e-interviewed some of the girls, but limited their questions to "new" topics, such as the specific means of contact, to avoid creating inconsistent Jencks materials. The agents also delved into Epstein's history and interviewed others and obtained records to corroborate the girls' stories. FBI also in
Page: EFTA02857524_p4 →. knew o oa er gifts given to.. including Victoria's Secret lingerie, birthday owers, and a rental car. victim. A motion ma be filed before Judge Marra on the issue of inappropriate contact with and harassment o 3 EFTA02857669 The onealltecruit whom I have kept in the indictment is=M She is ni
Page: EFTA02857524_p146 →rental car. victim. A motion ma be filed before Judge Marra on the issue of inappropriate contact with and h
Page: EFTA02857524_p146 →Entities connected to both Kenneth Marra and Jencks

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONSouthern District
LOCATION
Jay Lefkowitz
PERSONRoy Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON