EFTA00229916.txt

"EPSTEIN paid We $200.00"

"Jay Lefkowitz, defense counsel for Jeffrey Epstein"

"the Justice Department was well aware of who the victims of Epstein's sexual offenses were... including for example Jane Doe NI"

"the federal cases involving Jane Doe #1 and Jane Doe #2 had been resolved by the non-prosecution agreement"

"On about November 27, 2007, Assistant U.S. AttorneMM sent an e-mail to Jay Leikowitz"

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

"Jeffrey Epstein, represented by numerous attorneys (including lead criminal defense counsel Jay Leflcowitz)"

"Epstein and the U.S. Attorney's Office formally reached an agreement whereby the United States would defer federal prosecution in favor of prosecution"

"victims of Epstein, including Jane Doe #1 and Jane Doe 412, resided well outside the Miami area in the West Palm Beach area"

"victims of Epstein, including Jane Doe #1 and Jane Doe 412, resided well outside the Miami area in the West Palm Beach area"

"Among the girls he sexually abused were Jane Doe #1 and Jane Doe #2. Epstein performed repeated lewd, lascivious, and sexual acts on them"

"Among the girls he sexually abused were Jane Doe #1 and Jane Doe #2. Epstein performed repeated lewd, lascivious, and sexual acts on them"

"in September 2007, the U.S. Attorney's Office formally signed a non-prosecution agreement with Jeffrey Epstein"

"after the undersigned retired from the United States Attorney's Office for the Southern District of Florida"

"JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT"

"JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT"

"UNITED STATES OF AMERICA, Defendant."

"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"

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

"Epstein hereby requests that the United States Attorney for the Southern Disniet of Florida defer such prosecution... conditions of this Non-Prosecuti"

"after Movant retired from the United States Attorney's Office for the Southern District of Florida"

"Bradley Edwards, Esq., counsel for Plaintiffs"

"Bradley Edwards, Esq., counsel for Plaintiffs"

"criminal investigation of Jeffrey Epstein ("Epstein") ... resulted in a non-prosecution agreement between the United States and Epstein"

"undersigned counsel contacted counsel for Plaintiffs and counsel for the United States. Assistant United States Attorney Dexter Lee reported"

"undersigned counsel contacted counsel for Plaintiffs... Bradley Edwards, Esq., counsel for Plaintiffs reported"

"JANE DOE #1 AND JANE DOE #2, Plaintiffs"

"JANE DOE #1 AND JANE DOE #2, Plaintiffs"

"sex offenses committed by Epstein against Jane Doe #1"

"Jay Lefkowitz, defense counsel for Epstein"

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

"on about November 27, 2007, then First Assistant U.S. Attorney sent an e-mail to Jay Lefkowitz"

"In a letter on about December 6, 2007, First Assistant U.S. Attorney again sent a letter to Jay Lefkowitz"

"the victims in this case filed a petition in this Court"

"the victims in this case filed a petition in this Court"

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

"the appropriate remedy for the clear violations of their rights is to invalidate the Non-Prosecution Agreement"

"the appropriate remedy for the clear violations of their rights is to invalidate the Non-Prosecution Agreement"

"Epstein shall plead guilty... to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2"

"charging one (I) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07"

"charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution"

"traveling in interstate commerce for the purpose of engaging in illicit sexual conduct... with minor females"

"recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage "

"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07"

"the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses... from in or around 2001 throug"

"the City of Palm Beach Police Department... have conducted an investigation into the conduct of Jeffrey Epstein"

"the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County... have conducted an investigation into the conduct of Jeffrey "

"Movant worked in the Office at the time of the Epstein case"

"Movant later represented Epstein's employees in private civil litigation"

"Movant represented Epstein's employees"