Document Mentions (4 shared documents)

DOJ-FL-HOLD-170_sub_001 - DOJ-FL-HOLD-170_p100

3 mentions1 same-page

Page ?Same page

id not inform them about the NPA.431 On January 31, 2008, the FBI agents, Villafana, and the CEOS Trial Attorney interviewed three victims, including Courtney Wild, and they interviewed at least one more victim the next day.432 Wild and two others had been contacted by the FBI in the fall of 2007 and may have be

t this time of the state plea; rather, she likely only told those who knew about the resolution from the FBI. In her own 2015 CVRA- case declaration, Wild stated that she “was not told about any [NPA] or any potential resolution of 431 FBI agents also interviewed victims in March and May of 2008, withou

deral court this afternoon before U.S. Magistrate Judge Henry B. Pitman; The case is assigned to U.S. District judge Richard M. Berman. U.S. Attorney Geoffrey S.. Berman said: “As.alleged, Jeffrey Epstein abused underage girls for years, operating a scheme in which girls he victimized would recruit others for

EFTA00666524

2 mentions1 same-page

Page ?Same page

o be getting about 50 million in the settlement...wild.). The house he is renting with in walking dista

mething for Emily Smith on Page Six...which HW would love...someone told ne Emily "loves" me...hope that does not get around. After the double truck Geoffrey Rush story...I think it's overkill...but will probably write or call her anyway. I am very glad I came. Angus has been a doll. I met his soon to be very

EFTA01837351

2 mentions1 same-page

Page ?Same page

be getting about 50 million in the settlement...wild.). The house he is renting with in walking distan

ething for Emily Smith on Page Six...which 11W would love...someone told ne Emily "loves" me...hope that does not get around. After the double truck Geoffrey Rush story...) think it's overkill...but will probably write or call her anyway. I am very glad I came. Angus has been a doll. I met his soon to be very