Epstein Secrets

y actionable obligation is not created as to Federal law enforcement’s role in protecting the safety of trafficking victims and family members. While the U.S. Government makes every effort to protect trafficking victims, the statutory language, as written, could be construed to create a legally cognizable right and co

deral agencies are already offering the types of assistance that are described in the section. Furthermore, the new subsection (a)()(3) would require the United States Government to provide “technical assistance to provide legal frameworks and other programs to foreign governments and nongovernmental organizations to HOUSE_OV

iS appreciate you talking to me ahout this. 2G My brother would probably know because she's older than us | 20 A Ub-huh. 22. becanse she met her at Publix afterwards anc vent 2 and gave her some money. | think they had to shure the $100 | 23 that they did. (Inaudible} a hundred bucks. And then I A No.

esolved through a confidential settlement agreement between M. and Epstein in July 2010. M. also brought a Crimes Victims' Rights Act action against the United States Government. The CVRA action is ongoing and, in that action, M. is attempting to set aside a Non-Prosecution Agreement ("NPA") Epstein entered into with the Un

n that you could call her at any time to discuss this matter? • Do you recall receiving a letter from Ms. Villafania when you met with the FBI at Publix in 2007? • Do you deny that you had Ms. Villafania's direct phone number to call her if you so decided? • Do you know whether the non-prosecutio

FEBRUARY 2, 2007 PAGE 3 District of Florida. I state that there have been no additional promises or representations made to me by any official of the United States Government or by my attorney in connection with this matter. Dated: Witnessed by: James L. Eisenberg, Esquire EFTA00185336 U.S. Department of Justice Au

potential criminal charging decisions or about the resolution of the matter. 8. In October 2007, my co-case agent and I met with Jane Doe #1 at a Publix grocery store in Palm Beach Gardens. We were meeting with Jane Doe #1 to advise her of the main terms of the Non-Prosecution Agreement. Among other

Attorney for the Southern District of Florida. I state that there have been no additional promises or representations made to me by any official of the United States Government or by my attorney in connection with this matter. Dated: .Z/Zio 7 74:iinset .100.441 ahusz Banasiak Witnessed by: ichael Salnick, Esquire EF

06 Taxi $43.00 Taxi $1,723.41 26 11/28/2006 Carmella's $15.97 Meal $1,707.44 27 11/28/2006 Regency Garage $8.00 Tips $1,699.44 28 11/28/2006 Publix $114.82 Groceries $1,584.62 29 11/30/2006 Papa John's Pizza $12.77 Meal $1,571.85 30 12/1/2006 Southern Petroleum $60.45 Gasoline $1,511.40