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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
rict of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Pitman': The Government respectfully submits this letter in advance of the bail hearing scheduled forJuly 8, 2019, in the above-captioned case. For the reas
e, e.g., Mesalic, 897 F.2d at 701 (citing Asahi Wild indua. Co. Superior Ct., 480 U.S. 102, 113, 107
24/1997) 03/24/1997 6 Case Information Statement Addendum and Case Designation to a Magistrate Judge filed. Case is designated to Magistrate Judge Pitman. (em) (Entered: 03/24/1997) 03/28/1997 7 NOTICE OF CROSS MOTION by Ivan Fisher to consolidate is action with the action pending in the Court enti
Bear. Stearns & Co. Inc. 4 CLEARED THROuGH ITS wilD.11 ()M EC SUEISIDATIY Bear Stew!, INSTITUTIONAL
N REO ACTUAL CalFIRM TO YOUR AGENT UNSOLICITED SYM80. CUSP BMY CIJMAIW 25.000 41.06070 ProcE INSTITUTIONAL INTERESTS AC #2 STATEMENT PERIOD Pitman. 23.2002 THROUGH Mardi 28.2002 ACCOUNT NUMBER TAXPAYER NUMER Ofl Pile LAST STATEMENT February 22.2002 DEBIT AMOUNT MECO MONO 1,032,741.72 T
uld include a rain of prncpalor capital gars in Mai& case the est income Ord current yelc$ would be onerstated. — Estimated anal icane and current Wild and tie fl at isms aid Pelf mgt be kwer a higher than theatinated amounts. — An estimate of a-ruateed name (divdend ands interest) divded by the
and agrees the wait kedimmas wil be Nadler one yes tan th• streven daltor witimaurry Marla and calmed ped at not guadriteed • Aran" held ity WS Pitman hake ratan Mal ate na INNbyteFyn mi not widen the inns possess«, or ant& Thea assets re eciptrad m your statewm for irdonnational poetise on,/ Po
ebtlattal0 iii.terid deern awered ei per Weibe 4 «wild...J.4 ug.led **und. otionecaela U9n4 le bt refi
at tus veotoe dart tratuanalosy Wee stat at> ego Pdhltshe con It Prom xnungtoetstotet moats. pee ~IS • Feat,. PO BOX 1•325 Cetu,ttato GA31906 OM Pitman anw.lµu. iegcmin W .«area eyes wi b eiánláled bowie maple Nair et La Al naolt. Ls o slounannoa nook • "coon. En re rrianlo.0 entendr,en urn/ at
Entities connected to both Courtney Wild and Pitman

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Prince Charles
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
New York
LOCATION
Vicky Ward
PERSONDoug Band
PERSON
Condoleezza Rice
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON