EFTA00192835.txt

"From A. Marie Villafan AUSA, Ft Laude Memorandum Subject Operation Leap Year: Notification of Breach"

"on September 24, 2007, the Non-Prosecution Agreement was signed. The Agreement contains the following provisions"

"Ken Starr presented federalism arguments, urging deferral to state prosecution"

"computer equipment removed from Epstein's home by Roy Black's investigator when they learned of the stale investigation"

"Special Agent Kuyrkendall and I met with Attorneys Jack Goldberger and Michael Tein and provided them with a written list of the 32 identified victims"

"Special Agent Kuyrkendall and I met with Attorneys Jack Goldberger and Michael Tein and provided them with a written list of the 32 identified victims"

"the FBI approached the U.S. Attorney's Office about an investigation of Jeffrey Epstein (Epstein) into allegations of enticing minors to engage in pro"

"PBPD asked the FBI to begin a federal investigation. FBI, in turn, approached the USAO about possible federal prosecution"

"Judge Marra will be presiding ova a hearing on Jeffrey Epstein's motions to stay all of the civil lawsuits filed against him"

"Senior Associate Deputy Attorney General John Roth denied the various appeals of Epstein's attorneys"

"This hearing shall be limited to the issue of whether Defendant Epstein's defense of the civil actions filed against him violates the non-prosecution "

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

"the United Slats also grow that It will not institute any criminal charges against any potential coconspirator of Epstein, Including but not limited t"

"the United Slats also grow that It will not institute any criminal charges against any potential coconspirator of Epstein, Including but not limited t"

"the United Slats also grow that It will not institute any criminal charges against any potential coconspirator of Epstein, Including but not limited t"

"the United Slats also grow that It will not institute any criminal charges against any potential coconspirator of Epstein, Including but not limited t"

"OERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"

"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"

"Sarah Kellen (Epstein's assistant)"

"Jane Doe #2 v. Epstein, 08-CV-80119-KAM: Complaint filed on February 6, 2008"

"Kellen is represented by Bruce Reinhart"

"Plaintiff sued Epstein and Sarah Kellen"

"fourteen suits have been filed against Epstein. All of those casts have been assigned to Judge Marra"

"Doe No. 81 Epstein, 09-CV-80802-KAM: This is the most recently filed suit."

"Plaintiff filed suit alleging the same claims raised by Doe No. 101."

"The United States has performed its obligations under the NPA, and Jane Doe #101 has proceeded exclusively under 18 U.S.C. § 2255, yet Epstein is cont"

"Doe No. 81 Epstein, 09-CV-80802-KAM: This is the most recently filed suit."

"I recommend that the Office declare that Epstein has breached the NPA and proceed promptly to indictment"

"Case No. 08-80736-CV-MARRA... In light of Judge Marra's directive"

"Case No. 08-80736-CV-MARRA... investigate and prosecute Epstein"

"IiPtieln shall Plead guilty (not robs contendere) to the kakonent currently pending against him In the 15th Judicial Circuit... (Case NO. 2006-cf-0091"

"charged Epstein by indktnxre with solicitation of prottltugon, in vildko of Floddy Stamm Sutton 79607"

"the Sale AtI0OICY$ Office Nu charged Epstein by indktnxre... Case NO. 2006-cf-00919SAX"

"joint investigation by the federal Hunan of Investigation and the United States Attorney's Office"

"JANE DOE No. 101, Plaintiff, v. JEFFREY EPSTEIN, Defendant."

"Plaintiff was first brought to Defendant's mansion in or about the spring of 2003... Defendant thereafter lured Plaintiff to his home on at least one "

"JUDGE Kenneth A. Marra ... Case No. 08-80736-CV-MARRA"

"JEFFREY EPSTEIN, Defendant. Case No.: 9:09-CV-80591-KAM"

"she thus was either 22 or 23 when she filed this suit in April 2009"

"Defendant's exposure to penalties for his alleged crimes... Case No. 08.80736-CV-MARRA"

"Case No. 08-80736-CV-MARRA"

"As a direct and proximate result of the offenses enumerated in 18 U.S.C. 2255 being committed against the then minor Plaintiff by Defendant, Plaintiff"

"Defendant, Jeffrey Epstein, knowingly mailed, transported, or shipped in interstate or foreign commerce child pornography in violation of 18 U.S.C. 22"

"Plaintiff, Jane Doe, demands judgment against Defendant, Jeffrey Epstein, for all damages available under 18 U.S.C. 2255"

"Robert C. Josefsberg Podhurst Orseck, P.A."

"Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A."

"Plaintiff, Jane Doe, was a victim of one or more offenses enumerated in 18 U.S.C. 2255"

"this Complaint makes sensitive allegations of sexual assault and abuse of a then minor"

"GERALD LEPCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"

"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"