of captioned matter and advised (PROTECT IDENTITY), a victim of captioned subjects, currently resides in Australia. On 03/04/2011, had contacted the United States Attorney's Office in West Palm Beach, Florida to express willingness to provide information pertinent to captioned matter. An interview of was subsequently arrange

of captioned matter and advised (PROTECT IDENTITY), a victim of captioned subjects, currently resides in Australia. On 03/04/2011, had contacted the United States Attorney's Office in West Palm Beach, Florida to express willingness to provide information pertinent to captioned matter. An interview of was subsequently arrange

of captioned matter and advised (PROTECT IDENTITY), a victim of captioned subjects, currently resides in Australia. On 03/04/2011, had contacted the United States Attorney's Office in West Palm Beach, Florida to express willingness to provide information pertinent to captioned matter. An interview of was subsequently arrange

ion. We understand that you 25 brought that concern, or your concern about those issues with EFTA00009250 --- PAGE BREAK --- Page 23 1 you to the U.S. Attorney's Office, and that -- we know that 2 under your tenure, the U.S. Attorney's Office had many 3 successful prosecutions involving conduct ranging from 4 i

ion. We understand that you 25 brought that concern, or your concern about those issues with EFTA00009250 --- PAGE BREAK --- Page 23 1 you to the U.S. Attorney's Office, and that -- we know that 2 under your tenure, the U.S. Attorney's Office had many 3 successful prosecutions involving conduct ranging from 4 i

ion. We understand that you 25 brought that concern, or your concern about those issues with EFTA00009250 --- PAGE BREAK --- Page 23 1 you to the U.S. Attorney's Office, and that -- we know that 2 under your tenure, the U.S. Attorney's Office had many 3 successful prosecutions involving conduct ranging from 4 i

HT_013323 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te

ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly

HT_013323 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te

nseling. If you believe you are a victim, of if you would like information or assistance with referrals, please contact: Victim/Witness Coordinator United States Attorney's Office EFTA00024770 --- PAGE BREAK --- New York, New York 10007 Let us know if any questions or issues at all? And thanks very much as always. Assista

u believe you are a victim of GHISLAINE MAXWELL, from during any time period and in any location, please contact the Victim / Witness specialists at the U.S. Attorney's Office listed below. The charges are contained in Indictment 20 Cr. 330 (AJN). You may view a copy of the Indictment here. Updates regarding the progress

for the first entry, a "July 8, 2020 update", could we please post the following, along with a link to the PDF of the indictment: On July 2, 2020, the United States Attorney's Office announced the unsealing of federal felony charges against GHISLAINE MAXWELL on charges of enticement of a minor to engage in illegal sex acts, trans

nd Jane Doe 2's abuse to the FBI on August 7, 2007. (DE 407 at ¶ 6.) From January of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team se

ed about the civil compensation provision of the NPA the next day: In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United States Attorney's Office provided you with a list of thirty-one individuals "whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstei

HT_010570 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te

HT_010570 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te

loor Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve as a Special Master and for assisting the United States Attorney's Office in the selection of an attorney representative to represent a group of identified victims. This letter is meant to assist you in performing your dut

the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecu

pursuant Rule 2(B) of the Court's individual practices in criminal cases, the within memorandum and any accompanying exhibits upon the following: U.S. Attorney's Office, SDNY Is/ Christian Everdell EFTA00028902

renced privilege log in a civil lawsuit filed by one of Epstein's victims, all of which contain entries reflecting the USAO-SDFL's consultation with the United States Attorney's Office for this District, travel by USAO-SDFL attorneys to New York, or interviews and/or subpoenas of New York-based witnesses. Mem. at 11 (citing Privile

District of New York. Contrary to the government's portrayal of events, what happened here is that a prosecutor from the public corruption unit of the United States Attorney's Office, in an a parte proceeding, affirmatively misled Chief Judge McMahon to circumvent a Protective Order entered by one of her colleagues. The prosecut

dmits the following facts are true: • On February 29, 2016, AUSA M, the Human Trafficking Coordinator and Project Safe Childhood Coordinator for the U.S. Attorney's Office for the Southern District of New York, Ex. J, p 1, met with Peter Skinner of Boies Schiller, Stan Pottinger, and Brad Edwards, who represented M,

he NPA to plead guilty in Florida state court to soliciting minors for prostitution and to serve eighteen months in a county jail. Id. In exchange, the U.S. Attorney's Office agreed not to charge him with federal crimes in the Southern District of Florida stemming from its investigation of his conduct between 2001 and 20

five enumerated offenses; (2) "any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"; and (3) "any offenses that arose from the Federal Grand Jury investigation." 6 EFTA00029545 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Documen

prosecutors included a promise to bind other districts. See United States v. Russo, 801 F.2d 624, 626 (2d Cir. 1986). She alleges that officials in the U.S. Attorney's Office for the Southern District of Florida sought and obtained approval for the NPA from the Office of the Deputy Attorney General and communicated with a

five enumerated offenses; (2) "any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"; and (3) "any offenses that arose from the Federal Grand Jury investigation." 6 EFTA00022096 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Documen

Epstein, or his legal representatives, making statements to the press. And we didn't hear any of those things. So that's what I was expecting that the U.S. Attorney's Office was going to expound on and say, yes, we've made some communications to Epstein. He's violating. What we're hearing right now, today, just so that

stay, which we're all battling here. So I just wanted to indicate to the Court or remind the Court that there have been specific allegations made, the United States Attorney's Office is making these allegations of breach, which we haven't heard any of the evidence of. Thank you. THE COURT: All right. Ms. , did you want to res

et answers about that and other related questions will, Jane Doe 1 and 2 believe, provide the kind of information that they would have received had the U.S. Attorney's Office properly conferred in a timely fashion back in 2007"); id. at 24-25 ("If the Government had properly conferred with the two Jane Does ... [t]hese e

a manner similar to the way the Court would handle victim impact statements in the context of a criminal sentencing. • All criminal prosecutors in the United States Attorney's Office for the Southern District of Florida (USAO-SDFL) will undergo additional training on the CVRA, victim rights, and victim assistance issues to be c

do not constitute Giglio or Jencks Act material. Request 14 — All Written and Oral Communications and Other Documents Concerning Meetings between the United States Attorney's Office for the Southern District of New York and Specified Attorneys for the Minor Victims and Other Witnesses: Your request does not articulate a basis i

r disclosure obligation. Nor is the Government aware of any basis in law for this request. We note, in this respect, that neither the defendant nor the U.S. Attorney's Office for the Southern District of New York is a party or signatory to the NPA, nor is the defendant or this Office named therein. As noted in the Govern

hed rider. Personal appearance is not re uired if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: I and (2) accompanied by an executed copy of the attached Declaration of Custodian of Re

lete section B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the following address: U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New York, NY 10007 (212) 637-2662 Please send your invoice to the above address within 60

1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District." In its terms section, the NPA further

h allegations that he had committed similar sex offenses against minor girls. The investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews with victims based in the Palm Beach area, includ

five enumerated offenses; (2) "any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"; and (3) "any offenses that arose from the Federal Grand Jury investigation." 6 EFTA00020266 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Documen

prosecutors included a promise to bind other districts. See United States v. Russo, 801 F.2d 624, 626 (2d Cir. 1986). She alleges that officials in the U.S. Attorney's Office for the Southern District of Florida sought and obtained approval for the NPA from the Office of the Deputy Attorney General and communicated with a

the Legal Attaché US Consulate File No. 31E-MM-108062\174 03 December 2008 Mr{____ b6 Acting Coordinator b7c | Re: Jeffrey Epstein Dear Mr. [gk The United States Attorney's Office, West Palm Beach, Florida, requests the assistance of the in delivering the enclosed letter t DOB telephone numbers € letter references the outcome o

be turned over to the two young women’s lawyers. The U.S. Attorney’s Office will then have two weeks to respond, then the pla

u believe you are a victim of GHISLAINE MAXWELL, from during any time period and in any location, please contact the Victim / Witness specialists at the U.S. Attorney's Office listed below. The charges are contained in Indictment 20 Cr. 330 (AJN). You may view a copy of the Indictment here. Updates regarding the progress

Hey I'm sorry, I neglected to include info about the next hearing date — let's please use the following instead, and thanks again: On July 2, 2020, the United States Attorney's Office announced the unsealing of federal felony charges against GHISLAINE MAXWELL on charges of enticement of a minor to engage in illegal sex acts, trans

tember 24, 2007. Such communications include: a. All communications between the government — including, but not limited to, attorneys and staff at the U.S. Attorney's Office for the Southern District of Florida, the United States Attorney's Office for Southern District of New York, the Department of Justice, state prose

ons between the government — including, but not limited to, attorneys and staff at the U.S. Attorney's Office for the Southern District of Florida, the United States Attorney's Office for Southern District of New York, the Department of Justice, state prosecutor's offices, the FBI, and any other federal and state investigative ag