EFTA00177007.txt

"Jay Lefkowitz, defense counsel for Epstein"

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

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

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

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

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

"a non-prosecution agreement (NPA) had been signed"

"This matter commenced on July 7, 2008, with the filing of Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act"

"At the hearing, Jane Doe #2 was added as a Petitioner."

"Jeffrey Epstein had recently pled guilty to state court criminal charges"

"the government filed a Supplemental Declaration of A. Marie Villafaiia"

"Jay Lefkowitz, Epstein's criminal defense counsel"

"Jack Goldberger, criminal defense counsel for Epstein"

"non-prosecution agreement entered into by Epstein and the U.S. Attorney's Office... consummated by the parties in December of 2007"

"federal crimes committed by Epstein against these victims; Jane Doe #1 and Jane Doe #2 were 'victims'"

"federal crimes committed by Epstein against these victims; Jane Doe #1 and Jane Doe #2 were 'victims'"

"Mr. Edwards was not informed that previously, in September 2007, the U.S. Attorney's Office had reached an agreement not to file federal charges."

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

"Florida Science Foundation — an Epstein-owned and -run company"

"Epstein would plead guilty to at least one federal felony offense surrounding his sexual assaults of more than 30 minor girls"

"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"

"Epstein and the U.S. Attorney's Office accordingly entered into a Non-Prosecution Agreement (NPA) reflecting their agreement."

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

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

"December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez"

"Jane Doe #1 and Jane Doe # 2, they cannot invoke any protections under the CVRA"

"Jane Doe #1 and Jane Doe # 2, they cannot invoke any protections under the CVRA"

"no federal criminal charges have been filed against Jeffrey Epstein, in the U.S. District Court, Southern District of Florida"

"Case 9 08-cv-80736-KAM ... Entered on FLSD Docket"

"Jay Lefkowitz, defense counsel for Epstein"

"The U.S. Attorney's Office first reached a non-prosecution agreement with Epstein"

"U.S. Attorney's Office agreed to a confidentiality provision that forbade publicly disclosing the existence of the agreement"

"Jeffrey H. Sloman, First Assistant U.S. Attorney again sent a letter to Jay Lefkowitz"

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

"as early as June 7, 2007 — more than three months before they concluded the NPA with Epstein — the U.S. Attorney's Office sent a notice to Jane Doe #1"

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

"Joseph L. Ackerman, Jr. ... Criminal Defense Counsel for Jeffrey Epstein"

"A. Marie Villafafta Assistant U.S. Attorney ... Attorney for the Government"

"JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent."

"the U.S. Attorney's disposition of the Epstein matter was to enter into a non-prosecution agreement with him"

"The United States Attorney's Office was under no obligation to consult with petitioners prior to concluding its Non-Prosecution Agreement with Epstein"

"Petitioners also attempt to buttress their argument by claiming that section 3771(dX(3), which sets forth the venue where a victim can seek relief, su"

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

"the delay stemmed from Epstein's appeal to higher authority within the Department of Justice... after the NPA was signed"

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

"she was identified as a victim who could benefit under the NPA."

"Individuals who were sexually abused by Epstein have filed civil actions against him"

"Individuals who were sexually abused by Epstein have filed civil actions against him"

"The non-prosecution agreement in this case was signed in 2007, and Epstein entered his pleas of guilty in July 2008"