EFTA00804328.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"

"JANE DOE 1 AND JANE DOE 2, Petitioners, v. UNITED STATES, Respondent."

"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."

"Assistant U.S. Attorney ("AUSA") Marie Villafafia (the "line prosecutor")"

"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"

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

"defense counsel Jay Lefkowitz responded"

"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"

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

"sexual abuse of more than 30 known minor girls and countless other unknown minors"

"On September 21, 2007, state prosecutor Barry Krischer wrote the line prosecutor"

"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"

"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"

"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"

"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... stating that the Office had a statutory obligation"

"U.S. Attorney Acosta sent a letter"

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

"AUSA Jeff Sloman sent an e-mail to Lefkowitz, (with a cc to U.S. Attorney Acosta)"

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

"Lefkowitz sent an email to U.S. Attorney Acosta (with a copy to AUSA Sloman)"

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

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

"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"

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

"crimes Epstein committed against her"

"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 10, 2007, Lefkowitz sent a letter to U.S. Attorney Acosta"

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

"On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Leflcowitz"

"On October 25, 2007, AUSA Jeff Sloman sent a letter to Ret. Judge Davis"

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

"U.S. Attorney's Office sent victim notification letters to Jane Doe 1 and Jane Doe 5, via their attorney, Mr. Edwards"

"the agreement was consummated by the parties in December of 2007... opposing any disclosure of the 9/24/07 agreement"

"the Court held a hearing on Jane Doe 1 ' s petition"