EFTA00184224.txt

"the line prosecutor wrote to defense counsel Jay Lefkowitz ... the line prosecutor wrote to defense counsel about a meeting outside the U.S. Attorney'"

"Mr. Epstein's airplane was in Miami on the day of the co-conspirator telephone call."

"multiple drafts of the NPA had been exchanged between Epstein's counsel and the U.S. Attorney's Office"

"On September 24, 2007, Epstein and the U.S. Attorney's Office formally reached an agreement whereby the United States would defer federal prosecution"

"Such statement is further evidence of the fact that Epstein's counsel... were conferring daily"

"On September 21, 2007, state prosecutor [REDACTED] wrote the line prosecutor [REDACTED] about the proposed deal"

"Jeffrey Epstein sexually abused more than 30 minor girls, including Jane Doe 1 and Jane Doe 2, at his mansion in Palm Beach"

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

"sexually abused Jane Doe I and other victims at the direction of Epstein"

"The PBPD then capably conducted a thorough investigation and ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexua"

"In 2006, at the request of the PBPD, the FBI opened a federal investigation into allegations that Epstein and his personal assistants had used facilit"

"the Government had already immunized Epstein for all federal crimes committed against each of the victims, through a NPA"

"The Government then sent a victim notification letter to Jane Doe 1 informing her of her rights under the CVRA"

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

"On September 24, 2007, the NPA was signed, preventing prosecution of all federal crimes committed by Epstein"

"In October 2007... federal agents spoke with three of the more than 30 identified victims, including Jane Doe 1"

"by September 21, 2007, the line prosecutor had informed Palm Beach State Attorney Barry Krischer that a federal resolution had been reached"

"In 2006, the PBPD turned the case over to federal authorities for further investigation"

"Jane Doe 1 and Jane Doe 2, Petitioners, v. United States, Respondent"

"Lefkowitz sent an email to U.S. Attorney ... objecting to victim notifications ... unless you provide me with a good faith objection to Judge selectio"

"one of Epstein's defense attorneys, Ken Starr"

"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 containing the following terms. ... NPA was signed months earlier."

"the evidence demonstrates that each person on the list was a victim of Mr. Epstein's criminal behavior. ... all of the victims were minors at the time"

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

"On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA requesting that the Office hold off on sending any victim notification l"

"attorney Katherine Ezell representing some of Epstein's victims"

"On September 18, 2008, attorney Katherine Ezell... emailed the line prosecutor"

"on and before September 24, 2007, when the Government was negotiating and signing the NPA"

"the Government went to great lengths to conceal the fact that there was a federal resolution at all and mislead the victims"

"In 2010, Jane Doe 1 met with the new U.S. Attorney"

"Senator Kyl, the Senate co-sponsor of the CVRA"

"The United States has conducted an investigation of Mr. Epstein regarding his solicitation of females, some of whom the government alleges were undera"

"engage in prostitution in his Palm Beach County home."

"case 9:08-cv-80736-KAM Document 361-1... counsel for... Jeffrey Epstein"

"the line prosecutor informed Epstein's counsel of concerns raised by the attorney representative for the girls selected by the Government and paid for"

"For other women, the conduct escalated to full sexual intercourse. ... precluded any prosecution of Epstein for federal charges for crimes committed a"

"who had personally sexually abused Jane Doe 1 at the direction of Epstein."

"agreement entered into by the United States and Mr. Epstein in a timely fashion."

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

"travel to his home in Palm Beach"

"On October 18, 2007, the U.S. Attorney met with Lefkowitz in person for breakfast."

"Roy Eric Black... Attorneys for Jeffrey Epstein"

"Jacqueline Perczek... Attorneys for Jeffrey Epstein"

"VIA E-MAIL United States Attorney's Office... October 10, 2007... Re: Jeffrey Epstein"

"Have conferred with my client and I think we are on the same page. When you send me your draft today"

"Mr. Epstein, in particular, changed travel plans and flew with both ... to the United States Virgin Islands"

"Jay — It was nice seeing you again. and I talked with and Jeff. We are all satisfied in principle with the agreement"

"From September 24, 2007, the date that the NPA was signed... the Office did not notify any of Epstein's victims about the existence of the NPA."

"Because the Federal Government failed to notify the victims about the NPA or its arrangements with Epstein, neither Jane Doe 1... were aware of the ra"