EFTA00800253.txt

"the Government entered into a NPA with Epstein without conferring with Petitioners"

"federal sex offense crimes involving minors allegedly committed by Epstein renders these Petitioners crime victims"

"There is no dispute that Epstein sexually abused Jane Doe 2 while she was a minor."

"the victims were told to be "patient" while the investigation proceeded... the Agent having told Jane Doe I the "main terms" of the NPA"

"regardless of her comments to the prosecutor, she was a victim."

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

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

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

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

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

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

"the evidence demonstrates that each person on the list was a victim of Mr. Epstein's criminal behavior."

"Jane Doe 5, who was recognized as an Epstein victim by the Office"

"defense attorney Lilly Ann Sanchez sent a letter to AUSA Sloman, requesting 'that the Office hold off on sending any victim notification letters.'"

"Mr. Bradley Edwards, the attorney for Petitioners, contacted the line prosecutor to inform her that he represented Jane Doe 1"

"Mr. Bradley Edwards... informed her that he represented Jane Doe 1 and, later, Jane Doe 2."

"On December 5, 2007, Starr sent a letter to U.S. Attorney Acosta"

"On about December 6, 2007, AUSA Sloman sent a letter to Lefkowitz"

"On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA Sloman"

"On December 19, 2007, U.S. Attorney Acosta sent a letter to Lilly Ann Sanchez"

"In mid-June of 2008, Mr. Bradley Edwards... contacted the line prosecutor"

"the NPA entered into by Epstein and the Office"

"Epstein's counsel Jay Lefkowitz"

"On September 24, 2007, Epstein and the Office formally reached an agreement... entered into a NPA"

"the line prosecutor sent an email to the Epstein defense team"

"Lefkowitz responded: '[D]o you have another obstruction proffer'"

"From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe I and Jane Doe 2"

"From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe I and Jane Doe 2"

"JANE DOE I AND JANE DOE 2, Petitioners, vs. UNITED STATES"

"JANE DOE I AND JANE DOE 2, Petitioners, vs. UNITED STATES"

"Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office"

"Dexter Lee, LEAD ATTORNEY, United States Attorney's Office"

"at his mansion in Palm Beach, Florida"

"federal sex offense crimes involving minors allegedly committed by Epstein renders these Petitioners crime victims under the CVRA"

"the line prosecutor sent an e-mail to Lefkowitz stating: 'And can we have a conference call to discuss what I may disclose to . . . the girls regardin"

"the Government's decision to conceal the existence of the NM and mislead the victims to believe that federal prosecution was still a possibility!"

"the Government spent untold hours negotiating the terms and implications of the NPA with Epstein's attorneys"

"in January of 2008, it sent letters to the victims counseling patience"

"Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361) is GRANTED to the extent that Petitioners' right to conferral under the CVRA "

"Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361) is GRANTED to the extent that Petitioners' right to conferral under the CVRA "

"DONE AND ORDERED in Chambers at West Palm Beach... /s/ Kenneth A. Marra United States District Judge"

"Mr. Epstein, through his assistants, would recruit underage females to travel to his home in Palm Beach to engage in lewd conduct in exchange for mone"

"Mr. Epstein, through his assistants, would recruit underage females to travel to his home in Palm Beach"

"recruit underage females to travel to his home in Palm Beach"

"AUSA Sloman sent a letter to Lefkowitz stating... the Office is prepared to indict Mr. Epstein"

"the line prosecutor sent an email... the Office also stated"

"Andy [i.e., AUSA Andrew Laurie] recommended"

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

"For Jeffrey Epstein, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Komspan & Stumpf"

"This was during the time period where Jane Doe 2 had obtained counsel paid for by Epstein."