EFTA00027666.pdf

"Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2"

"Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2"

"sexually abused more than 30 minor girls... at his mansion in Palm Beach, Florida"

"Epstein used paid employees to find and bring minor girls to him."

"the Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein and his personal assistants used the facilities of i"

"Jane Doe 1 provided information about her abuse and Jane Doe 2's abuse to the FBI on August 7, 2007."

"discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys."

"the line prosecutor emailed Epstein's counsel indicating an effort to come up with a solution to the aforementioned concern"

"We have hearsay evidence that she traveled on Mr. Epstein's airplane when she was under 18"

"the line prosecutor wrote to Epstein's counsel indicating that the Office did not like the factual basis... defense counsel Jay Lefkowitz"

"On September 24, 2007, Epstein and the Office formally reached an agreement whereby the United States would defer federal prosecution"

"I believe that Mr. Epstein's airplane was in Miami"

"the line prosecutor informed Epstein's counsel of concerns raised by the attorney representative for the girls."

"Mr. Epstein, through his assistants, would recruit underage females to travel to his home in Palm Beach to engage in lewd conduct in exchange for mone"

"federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an agreement"

"On September 25, 2007, the line prosecutor sent an e-mail to Lefkowitz stating: 'And can we have a conference call to discuss what I may disclose to ."

"On about October 26 or 27, 2007, Special Agents [redacted] and [redacted] met in person with Jane Doe 1."

"the line prosecutor sent an email to state prosecutors Lanna Belohlavek and Barry Krischer"

"Lefkowitz also told the Government that the victims should not be invited to the state sentencing, that they should not be encouraged to contact law e"

"U.S. Attorney Acosta sent a letter to one of Epstein's defense attorneys, Kenneth Starr, stating: I am directing our prosecutors not to issue victim n"

"defense attorney Lilly Ann Sanchez sent a letter to AUSA requesting that the Office hold off on sending any victim notification letters."

"Mr. Epstein and the U.S. Attorney's Office have reached an agreement... the provisions in the NPA"

"She provided additional details of Epstein's sexual abuse of her."

"On about November 30, 2007, U.S. Attorney Acosta sent a letter to one of Epstein's defense attorneys, Kenneth Starr"

"On about December 6, 2007, AUSA sent a letter to Lefkowitz stating in part: each of the listed individuals are persons whom the Office identified as v"

"On January 10, 2008, Jane Doe 1 and Jane Doe 2 were sent victim notification letters from the FBI advising them that This case is currently under inve"

"On January 31, 2008, Jane Doe 1 met with FBI Agents and an AUSA from the U.S. Attorney's Office. She provided additional details of Epstein's sexual a"

"AUSA from the U.S. Attorney's Office... the line prosecutor sent a letter to Lefkowitz"

"Epstein had signed the NPA in September 2007."

"Mr. Bradley Edwards, the attorney for Petitioners, contacted the line prosecutor to inform her that he represented Jane Doe 1"

"On June 30, 2008, Jeffrey Epstein ... entered a plea of guilty to violations of Florida statutes forbidding the solicitation of minors to engage in pr"

"On June 23, 2008, the line prosecutor sent an email to Lefkowitz stating that the Deputy Attorney General had completed his review of the Epstein matt"

"Jane Doe 1 filed an emergency petition for enforcement of her rights under the CVRA. ... On July 9, 2008, Edwards saw the first reference to the NPA w"

"Jane Doe 1 and Jane Doe 2 filed actions in Palm Beach County, seeking money damages from Epstein from sexually abusing them."

"Jane Doe 1 and Jane Doe 2 filed actions in Palm Beach County, seeking money damages from Epstein from sexually abusing them."

"Jane Doe 1 and Jane Doe 2 filed actions in Palm Beach County, seeking money damages from Epstein"

"Eventually, they received monetary settlements of their lawsuits."

"On August 18, 2008, Lefkowitz wrote the line prosecutor that Epstein objected to disclosure of the terms of the NPA"

"Based on the Agreement, the information contained in the notification should be limited to (1) the language provided in the Agreement dealing with civ"

"the United States has agreed to defer federal prosecution in favor of this state plea and sentence."

"On September 17, 2008, the line prosecutor sent an email to State Attorney Barry Krischer"

"it is undisputed that the Government entered into a NPA with Epstein without conferring with Petitioners"

"the Government sent letters to the victims requesting their patience with the investigation even after the Government entered into the NPA"

"the Government entered into a NPA with Epstein"

"There is no dispute that Epstein sexually abused Jane Doe 2 while she was a minor."

"DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 21st day of February, 2019. KENNETH A. MARRA United States District "

"Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361) is GRANTED to the extent that Petitioners' right to conferral under the CVRA "

"Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361) is GRANTED to the extent that Petitioners' right to conferral under the CVRA "

"the Office engaged in lengthy negotiations with Epstein that included repeated assurances that the NPA would not be made public or filed with the Cour"

"the Office considered Jane Doe 2 a victim as early as August of 2006 when it sent her a CVRA letter."