EFTA00230494.txt

"Non-Prosecution Agreement that had been entered into between the U.S. Attorney's Office and Epstein was subsequently modified by an October 2007 Adden"

"Jay Lefkowitz, defense counsel for Epstein."

"On October 26, 2007, Special Agents B. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1."

"On October 26, 2007, Special Agents B. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1."

"On about November 27, 2007, Assistant U.S. Attorney Jeff Sloman sent an e-mail to Jay Lefkowitz, defense counsel for Epstein."

"On about November 29, 2007, the U.S. Attorney's Office sent a draft of a crime victim notification letter to Jay Lefkowirz"

"Epstein had committed dozens and dozens of federal sex crimes against dozens of minor girls between 2001 and 2007"

"Epstein and the U.S. Attorney's Office formally reached an agreement whereby the United States would defer federal prosecution in favor of prosecution"

"Jeffrey Epstein, represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz)"

"the U.S. Attorney's Office for the Southern District of Florida, represented by Assistant U.S. Attorney A. Marie Villafana"

"FBI agents hand-delivered to Jane Doe #1 a standard CVRA victim notification letter."

"the FBI agents and an Assistant U.S. Attorney had several meetings with Jane Doe #1"

"Bruce Reinhart was a senior Assistant U.S. Attorney in the U.S. Attorney's Office for the Southern District of Florida"

"he represented Sarah Kellen (Epstein's number one co-conspirator who was actually named as such in the NPA)"

"he represented... his pilots Larry Morrison, Larry Visoski"

"the Florida Science Foundation — an Epstein-owned and -run company where Epstein spent his work release"

"as early as June 7, 2007... the U.S. Attorney's Office sent a notice to Jane Doe #1 stating your case is under investigation"

"Epstein's lead criminal defense counsel, Jack Goldberger"

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

"they had already negotiated a non-prosecution agreement with Epstein... the agreement was consummated by the parties in December of 2007."

"Mr. Edwards contacted the AUSA handling the case to inform her that he represented Jane Doe #1"

"Mr. Edwards contacted the AUSA handling the case to inform her that he represented Jane Doe #1 and, later, Jane Doe #2."

"Jay Lefkowitz, Epstein's criminal defense counsel"

"Jack Goldberger, criminal defense counsel for Epstein"

"Epstein was pleading guilty to state solicitation of prostitution charges involving another victim."

"Assistant U.S. Attorney Sloman sent an e-mail to Jay Lefkowitz, Epstein's criminal defense counsel"

"Jane Doe #1 filed a petition for enforcement of her rights under the CVRA."

"the City of Palm Beach Police Department... have conducted an investigation into the conduct of Jeffrey Epstein"

"the State Attorney's Office for the 15th Judicial Circuit... have conducted an investigation into the conduct of Jeffrey Epstein"

"the United States Attorney's Office... conducted their own investigation into Epstein's background... from in or around 2001 through in or around Sept"

"the Federal Bureau of Investigation have conducted their own investigation into Epstein's background... from in or around 2001 through in or around Se"

"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"

"prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the"

"CASE NO: 0840736CIv-Marra/Jobaien... INVESTIGATION OF JEFFREY EPSTEIN"

"Epstein shall plead guilty (not nob contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit... (Case No. 2006-cf-0"

"The U.S. Attorney's Office first reached a non prosecution agreement with Epstein, in which it agreed not to prosecute him for numerous crimes"

"Jay Lefkowitz, defense counsel for Epstein"

"then First Assistant U.S. Attorney Jeff Sloman sent an e-mail to Jay Lefkowitz, defense counsel for Epstein"

"In a letter on about December 6, 2007, Jeffrey H. Sloman, First Assistant U.S. Attorney again sent a letter to Jay Lefkowitz"

"A. Marie Villafana Assistant United States Attorney... CASE NO: 08-80736-av-Marra/Johtuon"

"The Non-Prosecution Agreement that the Government entered into in this case was simply illegal."

"Bradley J. Edwards ... Attorneys for Jane Doe #1 and Jane Doe 42"

"Paul G. Cassell ... Attorneys for Jane Doe #1 and Jane Doe 42"

"counsel for Jane Doe #1 and Jane Doe #2 have approached the U.S. Attorney's Office for more than two and a half years"

"A. Marie Villefafla Assistant U.S. Attorney"

"Attorneys for Jane Doe #1 and Jane Doe 42"

"EPSTEIN initially started out touching REDACTED breasts but gradually the massages became more sexual... EPSTEIN had used a back massager on her vagin"

"REDACTED told REDACTED and REDACTED's friend, REDACTED, that they could make money by providing massages to EPSTEIN"

"Another girl that REDACTED had taken to EPSTEIN's residence was REDACTED LNU... EPSTEIN offered REDACTED $300.00 to bring REDACTED LNU"

"EPSTEIN paid REDACTED $200.00"