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as signed on September 24, 2007. The letters that Judge Marra referred to in his order were dated January 10,
of the agents and myself the matter was, in fact, "currently under investigation." The NPA was signed on September 24, 2007. The letters that Judge Marra referred to in his order were dated January 10, 2008 and May 30, 2008. During the period that the letters were sent, Epstein was asserting that: (a
selected as one of the Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, AUSA Villafafia transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, AUSA
THERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 I UNITED S
belief," that victims' counsel "did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's [i.e., I role (or lack thereof) in the Epstein investigation." Intervenor's Motion for Sanction at 5. The motion further complaine
UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-Civ-Marra/Johnson JANE DOE #1 AND JANE DOE #2, Plaintiffs
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
UTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED
belief," that victims' counsel "did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's [i.e., Reinhart's] role (or lack thereof) in the Epstein investigation." Intervenor's Motion for Sanction at 5. The motion further
1 and 2. v. United States, Case No. 08-80736-C1V-MARRA (S.D.Fla.) Dam April 26, 2011 To From Assist
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
1 and 2.'. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.) Daft April 26, 2011 To From Assis
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
Epstein's non-prosecution agreement 08-80736-CV-MARRA 000770 EFTA00230594 Case 9:08-cv-80736-KAM Do
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
Entities connected to both Kenneth Marra and the West Palm Beach Office

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