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

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

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

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

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

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

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

14020 --- PAGE BREAK --- [VICTIM'S NAME] NOTIFICATION OF IDENTIFIED VICTIM [DATE] PAGE 3 OF 3 80736-CIV-MARRA. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation. Thank you for all of your assistance during the c

alm Beach, FL 33401 Facsimile: [DATE] Re: IDefendantl/lVietiml: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. [Victim]: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim of a federal offense. On June 30,

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

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

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

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

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

ppeared a second time before Judge McMahon in April 2019. Ex. E. Judge McMahon held that conference for one reason: to learn "about contacts between the United States Attorney's Office and the Boies Schiller law firm prior to the issuance of the subpoena." Ex. E, p 2. The Assistant U.S. Attorney told Judge McMahon that the governme

s Clause to Suppress All Evidence Obtained from the Government's Subpoena to Boies Schiller and to Dismiss Counts Five And Six upon the following: U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 s/ Christian R. Everdell 18 EFTA00011474

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

the key element of age is critical. However, CEOS concludes with no apparent supporting analysis, "despite the numerous factual errors you describe, the U.S. Attorney's Office could still plausibly argue that the mistakes —whether inadvertent or intentional — were not material to the determination . ..." (CEOS letter at p

hief for the Section in 2004. As those who have worked with me know, I have a history of working diligently on behalf of victims of crime. While at the United States Attorney's Office for the Southern District of West Virginia, I was a part of the prosecution team that prosecuted the first case in the country under the federal Vi

tter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of

m Beach, FL 33401 Facsimile: [Date] Re: IDefendantl/IVictiml: NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. [Attorney]: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, [victim], who has been identified as a victim of a

s 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, and the charges against Epstein if any,

ey's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been commit

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

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

GOLDBERGER: Good morning, Your Honor. Jack 6 Goldberger on behalf of Mr. Epstein. 7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morni

knew it. 2 He appears to be having second thoughts now about he 3 could have negotiated this way or he could have negotiated that 4 way with the U.S. Attorney's Office. And they want to impose 5 their second thoughts on the innocent plaintiffs. We don't 6 think that's fair. We think it's in the nature of invited

ight to appeal his conviction and sentence, except a sentence that exceeds what is set forth in paragraph (2), supra. 6. Epstein shall provide to the U.S. Attorney's Office copies of all Page 3 of 7 EFTA00011390 --- PAGE BREAK --- Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 5 of 15 pr

s 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, end the charges against Epstein if any,

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

of which he served 13. A former federal prosecutor of 15 years, Mark Johnson of Stuart, said the disparity in the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement w

greement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein for various federal crimes,

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