EFTA01080086.txt

"Between about 2001 and 2007, defendant Jeffrey Epstein... sexually abused more than 30 minor girls... Among the girls he sexually abused were Jane Doe"

"Between about 2001 and 2007, defendant Jeffrey Epstein... sexually abused more than 30 minor girls... Among the girls he sexually abused were Jane Doe"

"the U.S. Attorney's Office formally signed a non-prosecution agreement with Jeffrey Epstein that barred his prosecution for numerous federal sex offen"

"proceedings held before Judge Kenneth A. Marra: Miscellaneous Hearing held on 7/11/2008."

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

"NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America"

"Assigned to: Judge Kenneth A. Marra"

"represented by Ann Marie C. Villafana United States Attorney's Office"

"represented by Dexter Lee United States Attorney's Office"

"Bradley James Edwards Farmer Jaffe Weissing Edwards Fistos & Lehrman PL"

"October 9, 2008 letter from Brad Edwards, Esquire to AUSA Dexter Lee"

"MOTION to Unseal Document Non-Prosecution Agreement"

"Jane Doe #1 and Jane Doe f42 were victims of sexual assaults by Epstein while they were minors beginning when they were approximately fourteen years o"

"Jane Doe f42 were victims of sexual assaults by Epstein while they were minors beginning when they were... approximately thirteen years of age"

"Epstein forced this underage girl to be sexually exploited by his adult male peers... Jane Doe No. 102 v. Epstein"

"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 Villafafia and others."

"Jane Doe #2 was represented by counsel that was paid for by the criminal target Epstein"

"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 flew at least one underage girl on his private jet"

"Jane Doe #1, for example, provided detailed information about her abuse (and the abuse of Jane Doe #2) to the FBI on August 7, 2007"

"the agreement was consummated by the parties in December of 2007"

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

"Specifically, he represented... his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh"

"Specifically, he represented... his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh"

"Specifically, he represented Epstein's number one co-conspirator who was actually named as such in the NPA"

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

"Reinhart undertook the representation of numerous Epstein employees and pilots... Specifically, he represented... his pilots Larry Morrison"

"Reinhart undertook the representation of numerous Epstein employees and pilots... Specifically, he represented... his pilots... Larry Visoski"

"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"

"billionaire who had sexually abused more than 30 minor girls to escape from federal prosecution"

"Non-Prosecution Agreement that had been entered into between the U.S. Attorney's Office and Epstein"

"the U.S Attorney's Office did not notify any of the victims of the existence of the non-prosecution agreement"

"Jay Lefkowitz, defense counsel for Epstein"

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

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

"Jeffrey H. Sloman, First Assistant U.S. Attorney"

"the non-prosecution agreement entered into by Epstein and the U.S. Attorney's Office discussed previously"

"The AUSA's did not disclose to Jane Doe #1 at this meeting (or any other meeting) that they had already negotiated a non-prosecution agreement with Ep"

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

"On January 31, 2008, Jane Doe #1 met with FBI Agents and AUSA's from the U.S. Attorney's Office"

"On about February 25, 2008, Assistant U.S. Attorney Sloman sent an e-mail to Jay Lefkowitz, Epstein's criminal defense counsel"

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

"On June 30, 2008, the U.S. Attorney's Office sent an e-mail to Jack Goldberger, criminal defense counsel for Epstein, reflecting continuing efforts to"

"the FBI was acting at the direction of the U.S. Attorney's Office"

"a plea deal that Jane Doe #1 and Jane Doe #2 would have strenuously objected to"

"a plea deal that Jane Doe #1 and Jane Doe #2 would have strenuously objected to"

"the posture of the case involving Epstein here at least in its relevant aspects -- is virtually identical to the posture there."

"Epstein hereby states that be understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."

"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"