EFTA00591605.txt

"Jane Doe 1, and other similarly situated victims, provided details to federal agents of the abuse that they endured at the hands of Epstein"

"On September 24, 2007, the NPA was signed, preventing prosecution of all federal crimes committed by Epstein and his co-conspirators"

"In October 2007, after the NPA was signed, 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"

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

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

"at his mansion in Palm Beach, Florida"

"this CVRA action was filed in July 2008 at a time when the victims mistakenly believed that the federal case remained open"

"Jane Doe 1 and Jane Doe 2 were in the courtroom to learn for the first time that the federal case had been resolved"

"the line prosecutor wrote to defense counsel Jay Lefkowitz"

"AUSA Matt Menchel sent a letter to Epstein's counsel"

"Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issues be addressed"

"Mr. Epstein's airplane"

"defense counsel Jay Lefkowitz responded: '[D]o you have another obstruction proffer I can review'"

"Jeffrey Epstein, the criminal who had sexually abused the victims"

"Jeffrey Epstein, the criminal who had sexually abused the victims"

"Entering into a NPA with a confidentiality provision"

"U.S. Attorney Acosta sent a letter to one of Epstein's defense attorneys, Ken Starr"

"defense attorney Lilly Ann Sanchez sent a letter to AUSA Sloman"

"AUSA Jeff Sloman sent an e-mail to Lefkowitz... stating that the Office had a statutory obligation"

"U.S. Attorney Acosta sent a letter to one of Epstein's defense attorneys"

"On about November 27, 2007, AUSA Jeff Sloman sent an e-mail to Lefkowitz"

"On November 28, 2007, Lefkowitz sent an email to U.S. Attorney Acosta"

"Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms"

"On September 24, 2007, Epstein and the U.S. Attorney's Office formally reached an agreement"

"state prosecutor Barry Krischer"

"the line prosecutor sent an email to Lefkowitz stating, 'I have compiled a list of 34 confirmed minors.'"

"Lefkowitz sent an email to line prosecutor Marie Villafafia stating: 'Marie — Please do whatever you can to keep this [i.e., the NPA] from becoming pu"

"state prosecutor Barry Krischer wrote the line prosecutor about the proposed deal"

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

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

"Mr. Edwards contacted the line AUSA handling the case to inform her that he represented... Jane Doe 2"

"the NPA entered into by Epstein and the U.S. Attorney's Office... Epstein had signed the NPA in September 2007"

"the NPA barring the prosecution of Jeffrey Epstein and his co-conspirators for the federal offenses they committed against them"

"the NPA barring the prosecution of Jeffrey Epstein and his co-conspirators for the federal offenses they committed against them"

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

"crimes Epstein committed against her"

"co-conspirators, including [REDACTED] who had personally sexually abused Jane Doe 1 at the direction of Epstein"

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

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

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

"added Jane Doe 2 as a petitioner because she was a recognized crime 'victim.'"

"added Jane Doe 2 as a petitioner because she was a recognized crime 'victim.'"

"sent victim notification letters to Jane Doe 1 and Jane Doe 5... and to other identified victims of Epstein"

"the line prosecutor sent a response back to Goldberger"

"the line prosecutor emailed one of Epstein's defense attorneys, Roy Black"

"the line prosecutor wrote to Lefkowitz"

"Bradley J. Edwards... Attorneys for Jane Does I and 2"

"Bradley J. Edwards... Attorneys for Jane Does I and 2"

"Paul G. Cassell... Attorneys for Jane Does I and 2"