document_description: This memorandum seeks approval for the indictment charging Jeffrey Epstein and others, detailing the investigation by the City of Palm Beach Police Department and subsequent federal involvement. It outlines the charges against Epstein, including coercion and enticement, travel with intent to engage in illicit sexual conduct, transportation of an individual to engage in sexual activity, sex trafficking, and money laundering. The document also discusses the legal definitions and penalties associated with these charges, as well as the evidence collected, including witness statements and physical evidence from Epstein's residence.


source: doj

document_description: The document is a legal response from the United States to a motion filed by Jane Doe #1 and Jane Doe #2, who allege violations of the Crime Victims Rights Act (CVRA) in the handling of the Jeffrey Epstein case. The response argues that the CVRA rights do not attach in the absence of federal criminal charges and that the U.S. Attorney's Office used its best efforts to treat the petitioners fairly. It also discusses the separation of powers and prosecutorial discretion, asserting that the CVRA does not provide for judicial intervention in cases where no charges were filed.


document_description: A letter from R. Alexander Acosta, former U.S. Attorney for the Southern District of Florida, discussing the prosecution of Jeffrey Epstein. Acosta outlines the challenges faced during the prosecution, including aggressive defense tactics and the decision-making process regarding Epstein's plea deal. He defends the prosecutorial decisions made at the time based on the evidence available and addresses the unusual treatment Epstein received while in state custody.


document_description: The document contains a series of legal correspondences and agreements related to the non-prosecution of Jeffrey Epstein. It includes discussions between Epstein's legal team and the U.S. Attorney's Office regarding the terms of a non-prosecution agreement, which deferred federal prosecution in favor of state charges. The agreement required Epstein to plead guilty to state charges, serve a sentence, and register as a sex offender. It also included provisions for compensating victims under 18 U.S.C. § 2255. The document details negotiations, objections, and modifications to the agreement, as well as the involvement of high-profile attorneys and the Department of Justice. The document also references the investigation into Epstein's conduct, including allegations of sexual misconduct with minors and the use of interstate facilities to facilitate these acts.


document_description: The Office of Professional Responsibility (OPR) completed an inquiry into allegations of misconduct by the United States Attorney's Office for the Southern District of Florida in the criminal investigation of Jeffrey Epstein. The inquiry was prompted by a letter from Professor Paul Cassell alleging improper influences in the decision to enter a non-prosecution agreement with Epstein. OPR determined that the allegations did not warrant further inquiry as they were being litigated under the Crime Victim's Rights Act and no court had found misconduct.


document_description: A letter from Chief of Police Michael S. Reiter to State Attorney Barry E. Krischer regarding the handling of the Jeffrey Epstein case. The letter encloses probable cause affidavits and case filing packages from the Palm Beach Police Department's investigation. Chief Reiter expresses concern over the unusual handling of the case by the State Attorney's office and suggests the possibility of disqualification from prosecution.


document_description: A letter from the Palm Beach Police Department informing the recipient that their daughter was a victim of a crime involving Jeffrey Epstein, who was indicted for solicitation for prostitution. The letter explains the role of the police and mentions the referral of the case to the FBI for potential federal law violations.


document_description: Letter from U.S. Attorney R. Alexander Acosta to Judge Edward B. Davis regarding his role as a Special Master in the Jeffrey Epstein case. The letter outlines the responsibilities of selecting an attorney representative for victims identified in the Non-Prosecution Agreement with Epstein. It details the terms of the agreement, including Epstein's obligations and the criteria for selecting the attorney representative.


document_description: The document is a legal response from the United States to a motion filed by Jane Doe #1 and Jane Doe #2, who are seeking a finding of violations of the Crime Victims Rights Act (CVRA) and a hearing on appropriate remedies. The response argues that the CVRA rights do not attach in the absence of federal criminal charges filed by a federal prosecutor and that crime victims cannot file a stand-alone suit to enforce those rights. The response also discusses the procedural history of the case and the government's position that it used its best efforts to treat the petitioners fairly, despite owing no legal duty under the CVRA.


document_description: A letter from a former U.S. Attorney for the Southern District of Florida discussing the prosecution of Jeffrey Epstein. The letter outlines the challenges faced during the prosecution, including aggressive defense tactics and the decision-making process regarding charges and plea deals. It also addresses the treatment Epstein received while in custody and the subsequent public and legal reactions.


document_description: The document is a probable cause affidavit detailing the investigation into Jeffrey Epstein's unlawful sexual activities with minors. It includes statements from victims and witnesses about massages and sexual acts that took place at Epstein's residence. The affidavit describes how victims were recruited, the nature of the massages, and the involvement of Epstein's assistants. It also mentions the use of vibrators and other sexual acts performed by Epstein. The document includes details of the investigation, such as interviews with victims, evidence collected, and the involvement of Epstein's house staff.


document_description: The document is a probable cause affidavit detailing the investigation conducted by the Palm Beach Police Department into allegations of unlawful sexual activity and lewd and lascivious molestation involving Jeffrey Epstein. The investigation, which took place from March 15, 2005, through February 2006, involved interviews with victims and witnesses who described being recruited to provide massages to Epstein, during which they were subjected to sexual acts. The affidavit includes detailed accounts of the incidents, the recruitment process, and the involvement of Epstein's assistants. It also mentions the execution of a search warrant at Epstein's residence, where evidence such as photographs and message books were found. The document concludes with charges against Epstein and others involved.


document_description: The U.S. Attorney's Office for the Southern District of Florida notified Jack A. Goldberger, Esq. of a breach by Jeffrey Epstein of the Non-Prosecution Agreement due to a motion filed contesting liability, which violated Term 8 of the agreement. The office will pursue remedies and continue reviewing Epstein's filings for additional breaches.


document_description: The U.S. Attorney's Office for the Southern District of Florida notified Jack A. Goldberger, Esq. of a breach of the Non-Prosecution Agreement by Jeffrey Epstein. Epstein filed a motion contesting liability, violating Term 8 of the agreement. The U.S. Attorney's Office will pursue remedies and continue reviewing Epstein's filings for additional breaches.


document_description: The document contains multiple Form 1099-MISC records for Financial Trust Company, Inc. for the years 2003 to 2007. These forms report nonemployee compensation and other financial transactions involving various entities and individuals, including Gerald B. Lefcourt, P.C., Hodge & Francois, Marjorie Rawls Roberts, and others. The forms include details such as payer and recipient information, amounts, and specific income categories.


document_description: The document provides an analysis of federal prosecutions related to sex crimes and trafficking, highlighting the uniqueness of the current case compared to past prosecutions under various statutes such as 18 U.S.C. § 1591, § 2422(b), and § 2423(b). It includes statistics on prosecutions by Palm Beach County's Sex Crimes Unit and this Office's prosecutions in 2007, emphasizing that no previous cases are similar to the current one. Specific cases under § 1591, such as Boehm and Evans, are detailed to illustrate the nature of past prosecutions.


document_description: This document contains a series of letters between Roy Black, representing Jeffrey Epstein, and the U.S. Attorney's Office. The correspondence discusses Epstein's compliance with the Non-Prosecution Agreement (NPA), his request to transfer community control to the Virgin Islands, and issues related to attorney fees in civil cases. The letters also address concerns about potential breaches of the NPA and the legal implications of Epstein's actions.


document_description: The document outlines the Non-Prosecution Agreement (NPA) between the United States and Jeffrey Epstein, detailing the terms under which Epstein agrees to plead guilty to state charges and the conditions under which federal prosecution will be deferred. The agreement includes provisions for Epstein to pay for an attorney representative for victims, waivers of certain legal rights, and conditions for restitution. The document also includes an addendum clarifying the selection and payment of the attorney representative. The agreement is signed by R. Alexander Acosta, Jeffrey Epstein, and his legal representatives.


document_description: The document contains various legal filings related to the Jeffrey Epstein case, including court orders, motions, and agreements. It details Epstein's plea agreement, non-prosecution agreement, and various motions filed by his attorneys. The document also includes information about the civil lawsuits filed by victims under 18 U.S.C. § 2255, which allows victims of certain crimes to seek damages. The filings discuss the legal arguments regarding the applicability of statutory damages and the statute of limitations. The document mentions Epstein's wealth, properties, and his pattern of exploiting underage girls. It also references the involvement of notable figures such as R. Alexander Acosta and mentions the legal representation by various attorneys.


document_description: A letter from the U.S. Attorney's Office to Judge Edward B. Davis regarding his role as a Special Master in the Jeffrey Epstein case. The letter outlines the responsibilities of selecting an attorney representative for victims and details the terms of the Non-Prosecution Agreement with Epstein.


document_description: The court dismisses the case without prejudice following the plaintiff's notice of voluntary dismissal. All pending motions are denied as moot, and the case is closed.


document_description: Affidavit by the mother and natural guardian of Jane Doe No. 1, opposing the lawsuit filed by Jane Doe No. 1's father against Jeffrey Epstein without her or her daughter's consent. Jane Doe No. 1 is estranged from her father and does not want the lawsuit to proceed on her behalf.


document_description: Jane Doe's Mother, as intervenor-plaintiff, moves to stay proceedings until Jane Doe No. 1 reaches the age of majority, arguing that Jane Doe No. 1 does not wish for the lawsuit to be prosecuted by her father. The motion highlights family estrangement and lack of consent from Jane Doe No. 1 for the lawsuit filed by her father.


document_description: The document is an Intervenor's Complaint filed by Jane Doe's Mother against Jeffrey Epstein, alleging sexual assault and abuse of her minor daughter, Jane Doe No. 1. The complaint details Epstein's alleged scheme to exploit underage girls, including the involvement of an associate, Haley Robson, in recruiting victims. The complaint includes counts for Intentional Infliction of Emotional Distress and Loss of Parental Consortium, seeking damages in excess of $50 million.


document_description: Jane Doe's Mother seeks to intervene in the case against Jeffrey Epstein, asserting claims that share common questions of law or fact with the main action. The motion is timely and will not prejudice the original parties.


document_description: The document is a legal memorandum opposing a motion to stay proceedings in a case involving allegations of sexual assault by Jeffrey Epstein against a minor, Jane Doe No. 1. The memorandum argues that the motion to stay is procedurally and substantively defective, lacks a legal basis, and was not properly served. It also states that Jane Doe's mother lacks standing to seek a stay as she is not the natural guardian.


document_description: This document is a legal agreement and court order regarding the modification of custodial parent responsibilities between a former husband and wife. The agreement grants full parental custody of the minor children to the former husband, with visitation rights for the former wife. The former husband assumes full financial responsibility for the children, including medical and educational expenses. The agreement is signed and notarized by both parties and witnessed by two individuals. The court order grants the custodial parent modification as agreed by the parties.


document_description: Plaintiffs, represented by Jane Doe's Father and Stepmother, express no opposition to the intervention motion filed by Jane Doe's Mother in the case against Jeffrey Epstein.


document_description: Plaintiffs Jane Doe No. 1, through her father and stepmother, voluntarily dismiss their action against Jeffrey Epstein without prejudice.


document_description: This document is a Joint Discovery Plan and Scheduling Report for the case C.M.A. vs. Jeffrey Epstein, filed in the United States District Court for the Southern District of Florida. It outlines the claims of the plaintiff, who alleges assault by Jeffrey Epstein, and the anticipated legal proceedings, including discovery, proposed dates and deadlines, and potential motions. The document also includes information about the legal representation for both parties and certifies the electronic filing of the document.


document_description: The document is a Notice of Removal filed by defendants Jeffrey Epstein and Sarah Kellen, seeking to move the case from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida. The removal is based on diversity jurisdiction, as the parties are from different states and the amount in controversy exceeds $75,000. The document outlines the procedural requirements for removal and includes affidavits from Jeffrey Epstein and Sarah Kellen regarding their citizenship.


document_description: This document contains various legal filings related to the case of Jane Doe vs. Jeffrey Epstein, Haley Robson, and Sarah Kellen. It includes affidavits, motions, notices of hearings, and orders related to service of process, extensions of time, and defaults. The case involves allegations of sexual assault and conspiracy against Jeffrey Epstein and his associates.


document_description: The document is a Notice of Removal filed by the defendants, Jeffrey Epstein, Haley Robson, and Sarah Kellen, to move the case from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida. The notice argues that the case is properly removable due to complete diversity among the real parties-in-interest and because the amount in controversy exceeds $75,000. The document also discusses the procedural history of the case, including previous similar lawsuits filed by the plaintiff, Jane Doe, and the alleged fraudulent joinder of a non-diverse defendant to defeat federal jurisdiction.


document_description: This document is a legal filing related to the case of Jane Doe against Jeffrey Epstein, Haley Robson, and Sarah Kellen. It includes a complaint alleging sexual assault, civil conspiracy, intentional infliction of emotional distress, and violation of Florida Statute Section 772.103. The document details the alleged recruitment and assault of Jane Doe by Epstein and his associates, and seeks compensatory and punitive damages. It also includes summonses for the defendants and a motion to quash service of process by Haley Robson.


document_description: Plaintiff Jane Doe moves the Court to remand this action to state court for lack of subject matter jurisdiction. The case was removed to federal court by Defendants citing diversity of citizenship. However, both Plaintiff and Defendant are Florida citizens, negating federal diversity jurisdiction. The motion argues that the Defendant was a key player in a scheme to lure underage girls to Epstein's home for sexual abuse, supporting causes of action for civil conspiracy, intentional infliction of emotional distress, and civil RICO. The motion requests remand to state court and costs and attorney fees for improper removal.


document_description: Plaintiff Jane Doe files a motion to preserve evidence and expedite discovery in the case against Jeffrey Epstein. The motion seeks to prevent the destruction of evidence seized from Epstein's home, which is relevant to multiple claims against him, including RICO claims. The motion argues that the evidence is critical and its destruction would prejudice the plaintiff's case. The document includes a certificate of compliance and a service list of involved counsels.


document_description: Jeffrey Epstein, through his attorney, filed a motion for the return of personal property seized during a search warrant execution on October 20, 2005. The motion argues that there is no legal justification for the continued impoundment of the property following a plea agreement reached on June 30, 2008.


document_description: Jeffrey Epstein responds to Jane Doe's motion to preserve evidence, clarifying that his counsel did not oppose the motion as previously certified by the plaintiff's counsel. Epstein has no opposition to the relief requested. The document includes a certificate of service and a service list.


document_description: The letter encloses eleven additional victim notification letters related to the Jeffrey Epstein case. The victims are currently unrepresented and have been advised to contact Mr. Goldberger if they choose to pursue a claim against Mr. Epstein. The letter emphasizes that Mr. Epstein's attorneys or associates should not contact these victims.


document_description: A letter from Jay P. Lefkowitz of Kirkland & Ellis LLP to A. Marie Villafana at the United States Attorney's Office regarding the civil restitution portion of the Deferred Prosecution Agreement related to Jeffrey Epstein. The letter discusses clarifications needed for the agreement, the list of individuals involved, and the role of an independent third party in interpreting the agreement.


document_description: A letter from Jay P. Lefkowitz of Kirkland & Ellis LLP to A. Marie Villafana at the United States Attorney's Office, addressing misstatements in a previous notification related to Jeffrey Epstein's case. The letter discusses issues regarding the Non-Prosecution Agreement, victim notification, civil restitution responsibilities, and the role of attorney representative Mr. Josefsberg.


document_description: Jay P. Lefkowitz from Kirkland & Ellis LLP sent a fax to A. Marie Villafana at the United States Attorney's Office regarding Jeffrey Epstein. The fax confirms that Mr. Goldberger should continue to be listed as the contact person in the amended victim notification letters and should receive carbon copies of those letters. It also mentions plans to discuss a procedure for paying Mr. Josfsberg's fees, with Mr. Epstein paying the usual and customary hourly rates for his work pursuant to the agreement facilitating settlements under 2255.


document_description: Court proceedings regarding motions to unseal records related to Jeffrey Epstein's case. The court discusses the intervention motions by third parties E.W. and The Palm Beach Post to unseal documents. The judge considers procedural aspects and sets a timeline for further hearings.


document_description: The letter discusses an agreement to resolve outstanding fee issues related to the attorney representative for Jeffrey Epstein. It mentions the use of a Special Master to expedite the resolution and avoid adversarial litigation. The letter also assures that no filings will breach the NPA and proposes a new internal screening process for filings.


document_description: A letter from Jay P. Lefkowitz discussing the Non-Prosecution Agreement (NPA) related to Jeffrey Epstein, seeking clarification on certain provisions, particularly Paragraph 8, and expressing a desire to avoid future misunderstandings or adversarial relationships with the United States Attorney's Office.


document_description: This letter from Jay P. Lefkowitz, P.C. of Kirkland & Ellis LLP, addresses allegations made by Ms. A. Marie Villafana, Esq. regarding Jeffrey Epstein's compliance with the Non-Prosecution Agreement (NPA). The letter argues that Epstein has not willfully breached the NPA and provides a detailed response to each allegation, including issues related to plea agreements, victim notifications, and work release. The letter emphasizes Epstein's commitment to fulfilling his obligations under the NPA and disputes claims of any willful breaches.


document_description: Jeffrey Epstein, a Florida money manager linked to high-profile figures like Bill Clinton and Prince Andrew, is reportedly being released from prison early. Epstein, who pleaded guilty to procuring teen girls for prostitution, has been assisting federal authorities in unraveling a Ponzi scheme, in which he was a victim, losing $67 million. This cooperation is linked to the indictment of former managers of Bear Stearns Mortgage Investment Fund. Despite his incarceration, Epstein has been spending time at his attorney's office, allegedly working on a charity venture but actually aiding the federal investigation.


document_description: A judge delayed the release of Jeffrey Epstein's secret non-prosecution deal with federal prosecutors, allowing time for an appeal. Epstein's attorneys argue that releasing the document would violate federal rules and cause irreparable harm. The deal, described as 'unprecedented' and 'highly unusual,' is sought by attorneys for women suing Epstein and The Palm Beach Post. Epstein previously pleaded guilty to solicitation of prostitution and was sentenced to 18 months in prison.


document_description: This memorandum addresses changes made to the Operation Leap Year indictment package, incorporating comments from the last review. It discusses stylistic and substantive changes, including new victims added to the case against Jeffrey Epstein. The memorandum outlines the removal of certain charges and defendants, the addition of new charges, and details about new victims identified as Jane Doe #2, #3, and #12. It also includes information about the recruitment and involvement of these victims in Epstein's activities.


document_description: An attorney representing one of the young women suing Jeffrey Epstein is requesting a federal judge to appoint a receiver to manage Epstein's assets to prevent him from hiding or transferring them abroad. The attorney, Bradley Edwards, argues that Epstein, who faces over two dozen lawsuits seeking more than $1 billion in damages, has the means and motive to transfer assets. Epstein is serving an 18-month sentence for state charges related to solicitation of prostitution and is allowed out of jail daily for work. The article also mentions a pending decision on whether to unseal a deferred-prosecution agreement Epstein made with federal prosecutors.


document_description: This memorandum seeks approval for the indictment of Jeffrey Epstein, JEGE Inc., and Hyperion Air, Inc. The indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. Epstein is considered a high flight risk and a danger to the community due to his continued enticement of underage girls. The investigation was initially undertaken by the City of Palm Beach Police Department and later involved the FBI. The memorandum details the charges against Epstein, including violations of the Mann Act, sex trafficking, and other federal statutes. It also discusses the evidence against Epstein, including testimonies from victims and corroborating evidence.


document_description: This document is a legal complaint filed by Jane Doe No. 101 against Jeffrey Epstein. It alleges that Epstein engaged in a systematic pattern of sexually exploitative behavior towards underage girls, including the plaintiff, by using his wealth and influence to coerce them into sexual acts. The complaint details Epstein's methods, including the use of assistants to recruit and transport girls to his residences, where he would engage in sexual misconduct. The complaint includes multiple counts under 18 U.S.C. § 2255, citing violations of federal statutes related to the coercion and enticement of minors, travel with intent to engage in illicit sexual conduct, sexual exploitation of children, and transport of child pornography. The plaintiff seeks damages for the physical and emotional harm suffered as a result of Epstein's actions.


document_description: This memorandum seeks approval for a Request for Authorization to Apply for a Compulsion Order seeking Immunity for a witness in connection with the investigation named 'Operation Leap Year' involving Jeffrey Epstein and his assistants. The investigation focuses on arranging 'sexual massages' for Epstein, often involving minors. The document discusses the need for witness testimony and the challenges in prosecuting the case.


document_description: This letter from U.S. Attorney R. Alexander Acosta, with input from Assistant U.S. Attorney A. Marie Villafaña, addresses Jay P. Lefkowitz and Roy Black regarding the Jeffrey Epstein case. It discusses the final list of victims, the notification letters, and the responsibilities regarding civil restitution. The letter also requests confirmation of payment for Mr. Josefsberg's fees and clarifies the language used in victim notifications.


document_description: The document discusses various topics including the aftermath of the Iraq war, the handling of reports by the Army, and the legal troubles of Jeffrey Epstein. It criticizes the White House and Pentagon for their handling of the Iraq situation and highlights the legal team defending Epstein against charges of solicitation of prostitution and sexual exploitation of minors. The document also touches on political opinions regarding voting for Hillary Clinton or John McCain.


document_description: This document is an addendum to the Non-Prosecution Agreement involving Jeffrey Epstein. It clarifies provisions related to the selection and payment of an attorney representative for individuals identified under the agreement. The United States may assign an independent third-party to select the attorney, with both parties retaining the right to object. Epstein agrees to pay the attorney's fees unless contested litigation is filed against him.


document_description: This is a legal complaint filed by Jane Doe against Jeffrey Epstein, alleging sexual exploitation, abuse, and assault of a minor. The complaint details Epstein's systematic pattern of sexually exploitive behavior towards Jane Doe and other minors, using his wealth and influence. It includes multiple counts such as sexual exploitation, intentional infliction of emotional distress, and civil remedy for criminal practices. The complaint seeks compensatory and punitive damages, attorney's fees, and a jury trial.


document_description: The Plaintiff, Jane Doe, requests the court to allow her to proceed under a pseudonym due to the sensitive nature of the case involving allegations of sexual abuse by Jeffrey Epstein. The motion argues that revealing her identity would cause further embarrassment and trauma, and that her identity has been kept confidential during the criminal investigation. The Defendant, Jeffrey Epstein, is already aware of her true identity, and the motion seeks to balance privacy interests with public interest in judicial proceedings.


document_description: The Plaintiff, Jane Doe, requests the court to keep her true name in a sealed envelope to maintain anonymity due to the sensitive nature of the case against Jeffrey Epstein. The motion argues that revealing her identity would cause severe personal, professional, and economic consequences.


document_description: Plaintiff Jane Doe opposes Jeffrey Epstein's motion to stay the civil action until late 2010, arguing that Epstein has not justified the need for a stay. The response highlights that Epstein is not facing pending criminal charges related to Jane Doe, and there are no special circumstances justifying a stay. The interests of justice weigh against a stay, as it would delay resolution and compensation for Jane Doe's allegations of sexual abuse.


document_description: Jane Doe moves to strike references to a non-prosecution agreement in Jeffrey Epstein's motion to stay proceedings, citing the Best Evidence Rule. Alternatively, she requests lifting a protective order to allow her attorneys to reveal the agreement's terms in response to Epstein's claims.


document_description: This document is the First Amended Complaint filed by Plaintiff Jane Doe against Defendant Jeffrey Epstein. It alleges sexual assault, child abuse, and coercion into prostitution of the plaintiff, who was a minor at the time. The complaint details Epstein's systematic exploitation of economically disadvantaged minor girls, including Jane Doe, through a network of assistants and employees. It outlines multiple counts including sexual battery, intentional infliction of emotional distress, and violations of federal and state laws related to sex trafficking and criminal practices. The complaint seeks compensatory and punitive damages, attorney's fees, and other relief deemed just by the court.


document_description: This document is a Civil RICO Case Statement filed by Jane Doe against Jeffrey Epstein, alleging violations of Florida Statutes §§ 772.103(3) and 772.103(4) for participation in a criminal enterprise and conspiracy. The statement details Epstein's role as the leader of a criminal enterprise that sexually abused and prostituted minor girls, including Jane Doe. It describes the structure and operations of the enterprise, the involvement of other unnamed individuals, and the impact on the victims. The document also outlines the damages sought by Jane Doe, including compensatory and punitive damages.


document_description: Summons issued to Jeffrey Epstein requiring him to respond to a complaint filed by Jane Doe within 20 days. Failure to respond may result in a default judgment.


document_description: Plaintiff Jane Doe No. 7 opposes the consolidation of her case with other cases for discovery purposes, arguing it would limit her ability to depose Jeffrey Epstein individually and could delay responses to her legal requests. The motion for consolidation by Jane Doe No. 3 lacks specific details on how it would affect the existing case management order.


document_description: Jeffrey Epstein's legal team argues for a stay in the civil proceedings due to potential criminal implications and the risk of violating a Non-Prosecution Agreement (NPA). The document discusses the 5th Amendment rights and the ongoing criminal investigation by the USAO, asserting that Epstein should not be forced to waive his rights in civil discovery, which could lead to criminal prosecution. The reply references the NPA, ongoing investigations, and the need to protect Epstein's constitutional rights.


document_description: Jeffrey Epstein's legal team files a Notice of Supplemental Authority in support of their reply to the Plaintiff's response opposing Epstein's motion to stay the complaint. The notice references two cases supporting the stay of civil proceedings pending the resolution of related criminal investigations.


document_description: The court is requesting the United States to provide its position on Jeffrey Epstein's motion to stay or continue civil cases against him due to parallel civil and criminal proceedings. Epstein argues that defending the civil actions may violate his Non-Prosecution Agreement with the USAO, potentially subjecting him to criminal prosecution. The court seeks the United States' position to assist in resolving the motions.


document_description: Jeffrey Epstein, through his attorneys, filed a motion to stay or continue a civil action until late 2010, when the Non-Prosecution Agreement (NPA) expires. The motion argues that ongoing parallel criminal proceedings and the undefined terms of the NPA place Epstein at risk of self-incrimination if he participates in civil discovery. The motion cites the Fifth Amendment and claims that the USAO has discretion over what constitutes a breach of the NPA, which could lead to criminal prosecution. The motion requests a stay to avoid forcing Epstein to choose between waiving his Fifth Amendment rights or losing the civil case.


document_description: Jeffrey Epstein's legal team filed a motion to dismiss certain counts of Jane Doe's amended complaint, arguing that the complaint lacks sufficient factual allegations to support claims under 18 U.S.C. §2255 and Florida's Civil Remedies for Criminal Practices Act. The motion also seeks a more definite statement and to strike references to a plea agreement.


document_description: Plaintiff Jane Doe filed a motion for an injunction to prevent Jeffrey Epstein from fraudulently transferring assets overseas to avoid satisfying potential judgments. The motion requests the appointment of a receiver to manage Epstein's assets and post a $15 million bond. The document outlines Epstein's wealth, his history of sexual abuse allegations, and his invocation of the Fifth Amendment in response to discovery requests. The motion argues for the application of the Florida Uniform Fraudulent Transfer Act to protect Jane Doe's interests.


document_description: The document is a Non-Prosecution Agreement involving Jeffrey Epstein, detailing offenses he is reported to have committed from 2001 to 2005, including conspiracy to engage minors in prostitution and illicit sexual conduct. The agreement outlines conditions under which prosecution by the United States will be deferred in favor of state prosecution, provided Epstein abides by specific terms, including pleading guilty to certain charges in Florida, serving at least two years in prison, and waiving certain legal rights. The agreement also includes provisions for victim identification and legal proceedings.


document_description: The document is a surreply filed by the United States in response to replies by Jeffrey Epstein and a witness regarding a motion to quash grand jury subpoenas. It addresses issues such as the act of production privilege, the government's intent to seek a search warrant for Epstein's computers, and the requirement for a privilege log.


document_description: A letter from the U.S. Attorney's Office notifying a victim of the resolution of the federal investigation into Jeffrey Epstein. The letter outlines the terms of Epstein's plea agreement, including his guilty plea to state offenses, compensation for victims, and the appointment of attorneys to represent victims. It also provides information on the victim's rights and options for attending court proceedings or submitting statements.


document_description: Notification to victims regarding the resolution of the federal investigation into Jeffrey Epstein, outlining their rights and the terms of Epstein's plea agreement.


document_description: Notification letter to victims regarding the resolution of the federal investigation into Jeffrey Epstein. The letter outlines victims' rights under the Justice for All Act of 2004, details the plea agreement reached with Epstein, and provides information on legal representation and victim participation in court proceedings.


document_description: A letter from the U.S. Attorney's Office notifying a victim of the resolution of the federal investigation into Jeffrey Epstein. The letter outlines the terms of Epstein's plea agreement, including his guilty plea to state offenses, compensation for victims, and the appointment of attorneys to represent victims. It also provides information on the victim's rights and options for legal representation.


document_description: This letter from the U.S. Attorney's Office informs a victim of their rights under the Justice for All Act of 2004 and other federal legislation. It details the resolution of the federal investigation into Jeffrey Epstein, including his agreement to plead guilty to state offenses and compensate victims. The letter also provides information on legal representation and victim rights during court proceedings.


document_description: A letter from the U.S. Attorney's Office notifying victims of their rights and the resolution of the federal investigation into Jeffrey Epstein. It outlines Epstein's agreement to plead guilty to state offenses, compensation for victims, and the legal representation available to them.


document_description: A letter from the U.S. Attorney's Office notifying victims of their rights and the resolution of the federal investigation into Jeffrey Epstein. The letter outlines the terms of Epstein's plea agreement, including his guilty plea to state offenses, compensation for victims, and the appointment of attorneys to represent victims. It also provides information on attending Epstein's plea and sentencing hearing and instructions for victims to receive notifications about Epstein's release.


document_description: A letter from the U.S. Attorney's Office notifying victims of the resolution of the federal investigation into Jeffrey Epstein. It outlines the terms of Epstein's plea agreement, including his guilty plea to state offenses, compensation for victims, and the appointment of attorneys to represent victims. The letter also provides information on victims' rights and options for legal representation.


document_description: Notification to a victim regarding the resolution of the federal investigation into Jeffrey Epstein, outlining the victim's rights and the terms of Epstein's plea agreement.


document_description: The letter informs a victim of the resolution of the federal investigation into Jeffrey Epstein. It outlines the terms of Epstein's plea agreement, including his guilty plea to state offenses, compensation for victims, and the appointment of attorneys to represent victims. The letter also provides information on the victim's rights to attend court proceedings and receive notifications about Epstein's imprisonment status.


document_description: This letter from the U.S. Attorney's Office informs a victim of the resolution of the federal investigation into Jeffrey Epstein. It outlines the terms of Epstein's plea agreement, including his guilty plea to state offenses, compensation for victims, and the appointment of attorneys to represent victims. The letter also provides information on the victim's rights and options for legal representation.


document_description: A letter from the U.S. Attorney's Office notifying a victim of the resolution of the federal investigation into Jeffrey Epstein. The letter outlines the terms of Epstein's plea agreement, including his guilty plea to state offenses, compensation for victims, and the appointment of attorneys to represent victims. It also provides information on the victim's rights and options for attending court proceedings and submitting statements.


document_description: Notification to victims about the resolution of the federal investigation into Jeffrey Epstein, detailing his plea agreement and victims' rights.


document_description: This letter from the U.S. Attorney's Office informs a victim of the resolution of the federal investigation into Jeffrey Epstein. It outlines the terms of Epstein's plea agreement, including his guilty plea to state offenses, compensation for victims, and the appointment of attorneys to represent victims. The letter also provides information on the victim's rights and options for attending court proceedings or submitting statements.


document_description: This letter informs a victim of their rights under the Justice for All Act of 2004 and other federal legislation, in relation to the resolution of the federal investigation of Jeffrey Epstein. It outlines the terms of Epstein's plea agreement, including his guilty plea to state offenses, compensation for victims, and the appointment of attorneys to represent victims. The letter also provides information on attending Epstein's plea and sentencing hearing, and how to receive notifications about his release.


document_description: This letter from the U.S. Attorney's Office informs a victim of the resolution of the federal investigation into Jeffrey Epstein. It outlines the terms of Epstein's plea agreement, including his guilty plea to state offenses, compensation for victims, and the appointment of attorneys to represent victims. The letter also provides information on the victim's rights and options for attending Epstein's sentencing hearing.


document_description: This letter from the U.S. Attorney's Office informs victims of their rights under the Justice for All Act of 2004 and other federal legislation. It details the resolution of the federal investigation into Jeffrey Epstein, including his agreement to plead guilty to state offenses and compensate victims. The letter also provides information on legal representation and victim participation in court proceedings.


document_description: Notification letter to a victim regarding the resolution of the federal investigation into Jeffrey Epstein. The letter outlines the victim's rights under the Justice for All Act of 2004 and other federal legislation, details the plea agreement reached with Epstein, and provides information on legal representation and victim participation in the sentencing process.


document_description: This letter from the U.S. Attorney's Office informs a victim of their rights under the Justice for All Act of 2004 and other federal legislation. It details the resolution of the federal investigation into Jeffrey Epstein, including his agreement to plead guilty to state offenses, compensation for victims, and the appointment of attorneys to represent victims. The letter also provides information on attending Epstein's plea and sentencing hearing and the victim's rights to make a statement.


document_description: A letter from the U.S. Attorney's Office notifying victims of the resolution of the federal investigation into Jeffrey Epstein. The letter outlines the terms of Epstein's plea agreement, including his guilty plea to state offenses, compensation for victims, and the appointment of attorneys to represent victims. It also provides information on victims' rights and options for legal representation.


document_description: A letter from the U.S. Attorney's Office notifying a victim of the resolution of the federal investigation into Jeffrey Epstein. The letter outlines the terms of Epstein's plea agreement, including his guilty plea to state offenses, compensation for victims, and the appointment of attorneys to represent victims. It also provides information on the victim's rights and options for attending court proceedings or submitting statements.


document_description: A letter from the U.S. Attorney's Office notifying victims of their rights under the Justice for All Act of 2004 and the resolution of the federal investigation into Jeffrey Epstein. The letter outlines the terms of Epstein's plea agreement, including his guilty plea to state offenses, compensation for victims, and the appointment of attorneys to represent victims. It also provides information on victims' rights to attend court proceedings and receive notifications about Epstein's imprisonment status.


document_description: This letter from the U.S. Attorney's Office informs victims of their rights under the Justice for All Act of 2004 and other federal legislation. It details the resolution of the federal investigation into Jeffrey Epstein, including his agreement to plead guilty to state offenses and compensate victims. The letter outlines victims' rights to attend court proceedings, make statements, and seek restitution. It also provides information on legal representation and the process for filing claims against Epstein.


document_description: This letter from the U.S. Attorney's Office informs a victim of their rights under the Justice for All Act of 2004 and other federal legislation. It details the resolution of the federal investigation into Jeffrey Epstein, including his agreement to plead guilty to state offenses and compensate victims. The letter outlines the victim's rights to be present at court proceedings, make statements, and receive notifications about Epstein's imprisonment status. It also provides information about legal representation and the process for seeking damages.


document_description: This letter informs victims of their rights under the Justice for All Act of 2004 and other federal legislation, and notifies them of the resolution of the federal investigation into Jeffrey Epstein. Epstein has agreed to plead guilty to state offenses and compensate victims. The letter outlines victims' rights, the terms of Epstein's agreement, and provides information on legal representation and court proceedings.


document_description: Notification to victims regarding the resolution of the federal investigation into Jeffrey Epstein, detailing their rights and the terms of Epstein's plea agreement.


document_description: A letter from the U.S. Attorney's Office informing a victim of the resolution of the federal investigation into Jeffrey Epstein. The letter outlines the terms of Epstein's plea agreement, including his guilty plea to state offenses, compensation for victims, and the appointment of attorneys to represent victims. It also provides information on the victim's rights and options for attending court proceedings or submitting statements.


document_description: Notification to victims about the resolution of the federal investigation into Jeffrey Epstein, detailing their rights and the terms of Epstein's plea agreement.


document_description: Notification to victims regarding the resolution of the federal investigation into Jeffrey Epstein, outlining their rights and the terms of Epstein's plea agreement.


document_description: This letter informs a victim of the resolution of the federal investigation into Jeffrey Epstein. It outlines the plea agreement reached with Epstein, including his guilty plea to state offenses and the terms of his imprisonment. The letter also provides information on the victim's rights, including the right to seek damages and to be present at Epstein's sentencing.


document_description: A letter from the U.S. Attorney's Office to Miss Alexandra N. Hall informing her of the resolution of the federal investigation into Jeffrey Epstein. The letter outlines Epstein's agreement to plead guilty to state offenses, the terms of his sentencing, and the rights of the victim under the Justice for All Act of 2004. It also provides information on seeking damages and attending the sentencing hearing.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004, including protection, notification of proceedings, and the right to confer with the attorney. It also provides contact information for concerns and mentions the possibility of restitution and protection from harassment.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004, including protection, notice of proceedings, and the right to be heard. It also provides contact information for concerns and mentions the possibility of restitution and protection from harassment.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004. It outlines the rights of victims of federal offenses, including protection, notice of proceedings, and the right to be heard. The letter also provides contact information for further assistance and mentions the availability of counseling and medical services.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004. It outlines the rights of victims of federal offenses, including protection, notice of proceedings, and the right to be heard. The letter also provides contact information for further assistance and mentions the possibility of restitution and protection from harassment.


document_description: A letter from the U.S. Attorney's Office, Southern District of Florida, informing a victim/witness of their rights under the Justice for All Act of 2004. It outlines the rights to protection, notice of proceedings, participation in court, restitution, and more. It also provides contact information for concerns and mentions the availability of counseling and medical services.


document_description: A letter from the U.S. Attorney's Office, Southern District of Florida, informing a victim/witness of their rights under the Justice for All Act of 2004. It outlines the rights to protection, notification, participation in proceedings, and access to services. It also provides contact information for further assistance.


document_description: A letter from John F. Harkness, Jr., Executive Director of The Florida Bar, responding to an Assistant United States Attorney's request for an advisory ethics opinion. The letter explains that the request cannot be fulfilled as it pertains to past conduct and legal questions beyond the scope of an ethics opinion. It discusses relevant rules, including Rule 4-7.4 on solicitation, Rule 4-4.2 on communication with represented persons, and Rule 4-3.4 on compliance with court orders. The letter also outlines the process for requesting a review of the denial.


document_description: A letter from the U.S. Attorney's Office outlining the rights of victims and witnesses under the Justice for All Act of 2004. It details the rights to protection, notification, participation in proceedings, and access to services. It also provides contact information for further assistance.


document_description: A letter from the U.S. Attorney's Office, Southern District of Florida, informing a victim or witness of their rights under the Justice for All Act of 2004. It outlines the rights to protection, notice of proceedings, participation in court, and access to restitution and services. The letter also provides contact information for further assistance and emphasizes the importance of reporting any intimidation or harassment.


document_description: A letter from the U.S. Attorney's Office outlining the rights of victims and witnesses under the Justice for All Act of 2004. It details the rights to protection, notice of proceedings, participation in court, restitution, and fair treatment. It also provides contact information for concerns and mentions the entitlement to counseling and medical services.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004. It outlines the rights of victims of federal offenses, including protection, notice of proceedings, and the right to be heard. The letter also provides contact information for concerns and mentions the availability of counseling and medical services.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004, including protection, notification of proceedings, and the right to be heard. It also provides contact information for concerns and mentions the availability of counseling and medical services.


document_description: A letter from the U.S. Attorney's Office informing a victim/witness of their rights under the Justice for All Act of 2004. It outlines the rights to protection, notification, participation in proceedings, and restitution. It also provides contact information for further assistance and mentions the ongoing investigation.


document_description: A letter from the U.S. Attorney's Office to Miss Courtney Wild outlining her rights as a victim and/or witness of a federal offense under the Justice for All Act of 2004. The letter details her rights to protection, notification, participation in proceedings, and access to services. It also provides contact information for further assistance.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004. It outlines the rights of victims of federal offenses, including protection, notice of proceedings, and the right to be heard. It also provides contact information for concerns and mentions the availability of counseling and medical services.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004. It outlines the rights of crime victims, including protection, notification, and restitution. The letter also provides contact information for further assistance and advises on potential contact from individuals related to the investigation.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004, including protection, notification of proceedings, and the right to be heard. It also provides contact information for concerns and mentions the possibility of restitution and protection from harassment.


document_description: A letter from the U.S. Attorney's Office, Southern District of Florida, informing a victim/witness of their rights under the Justice for All Act of 2004. It outlines the rights to protection, notification, participation, and restitution, among others. The letter also provides contact information for further assistance and mentions the possibility of contact from individuals associated with the investigation targets.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004. It outlines the rights of victims of federal offenses, including protection, notification, and restitution. The letter also provides contact information for concerns and mentions the availability of counseling and medical services.


document_description: A letter from the U.S. Attorney's Office outlining the rights of victims and witnesses under the Justice for All Act of 2004. It details the rights to protection, notice of proceedings, participation in court, restitution, and fair treatment. It also provides contact information for concerns and mentions the availability of counseling and medical services.


document_description: A letter from the U.S. Attorney's Office informing a victim or witness of their rights under the Justice for All Act of 2004. It outlines the rights to protection, notification, participation, and restitution, among others. The letter also provides contact information for further assistance and mentions the ongoing investigation.


document_description: A letter from the U.S. Attorney's Office informing victims and witnesses of their rights under the Justice for All Act of 2004. It outlines the rights to protection, notification, participation, and restitution, among others. The letter also provides contact information for further assistance and advises on handling potential intimidation or harassment.


document_description: A letter from the U.S. Attorney's Office informing a victim or witness of their rights under the Justice for All Act of 2004. It outlines the rights to protection, notification, participation in proceedings, and restitution. It also provides contact information for concerns and mentions the availability of counseling and medical services.


document_description: A letter from the U.S. Attorney's Office, Southern District of Florida, informing a victim of their rights under the Justice for All Act of 2004. The letter outlines the rights of the victim, including protection from the accused, notice of court proceedings, the right to be heard, and the right to restitution. It also provides contact information for further assistance and mentions the possibility of contact from individuals associated with the investigation.


document_description: A letter from the U.S. Attorney's Office outlining the rights of victims and witnesses under the Justice for All Act of 2004. It details the rights to protection, notification, participation in proceedings, restitution, and fair treatment. It also provides contact information for concerns and mentions the entitlement to counseling and medical services.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004, including protection, notification of proceedings, and the right to be heard. It also provides contact information for concerns and mentions the possibility of restitution and counseling services.


document_description: A letter from the U.S. Attorney's Office outlining the rights of victims and witnesses under the Justice for All Act of 2004. It details the rights to protection, notice of proceedings, participation in court, restitution, and fair treatment. It also provides contact information for concerns and mentions the entitlement to counseling and protection from harassment.


document_description: A letter from the U.S. Attorney's Office outlining the rights of victims and witnesses under the Justice for All Act of 2004. It details the rights to protection, notice of proceedings, participation in court, restitution, and fair treatment. It also provides contact information for concerns and mentions the entitlement to counseling and medical services.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004, including protection, notification, and restitution rights. It also provides contact information for concerns and mentions the ongoing investigation.


document_description: A letter from the U.S. Attorney's Office, Southern District of Florida, informing victims and witnesses of their rights under the Justice for All Act of 2004. It outlines the rights to protection, notification, participation in proceedings, restitution, and fair treatment. It also provides contact information for concerns and mentions the availability of counseling and medical services.


document_description: A letter from the U.S. Attorney's Office outlining the rights of victims and witnesses under the Justice for All Act of 2004. It details the rights to protection, notice of proceedings, participation in court, restitution, and fair treatment. It also provides contact information for concerns and mentions entitlement to counseling and protection from harassment.


document_description: A letter from the U.S. Attorney's Office, Southern District of Florida, to Miss Juli Nicole Brabon, outlining her rights as a victim and/or witness of a federal offense under the Justice for All Act of 2004. The letter details her rights to protection, notice of proceedings, participation in court, restitution, and more. It also provides contact information for further assistance and mentions the possibility of contact from individuals related to the investigation.


document_description: A letter from the U.S. Attorney's Office informing victims and witnesses of their rights under the Justice for All Act of 2004. It outlines rights such as protection from the accused, notice of court proceedings, and the right to be heard. It also provides contact information for concerns and mentions entitlement to counseling and medical services.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004, including protection, notification of proceedings, and the right to be heard. It also provides contact information for further assistance and mentions the possibility of restitution and protection from harassment.


document_description: A letter from the U.S. Attorney's Office, Southern District of Florida, informing victims and witnesses of their rights under the Justice for All Act of 2004. It outlines the rights to protection, notification, participation, restitution, and fair treatment. It also provides contact information for further assistance and mentions the ongoing investigation.


document_description: A letter from the U.S. Attorney's Office outlining the rights of victims and witnesses under the Justice for All Act of 2004. It details the rights to protection, notification, participation in proceedings, restitution, and respectful treatment. It also provides contact information for concerns and mentions the availability of counseling and medical services.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004, including protection, notification of proceedings, and the right to restitution. It also provides contact information for concerns and mentions the possibility of contact from individuals related to the investigation.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004. It outlines the rights of victims of federal offenses, including protection, notification, and restitution. The letter also provides contact information for concerns and mentions the possibility of contact from individuals associated with the investigation.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004, including protection, notification of proceedings, and the right to be heard. It also provides contact information for concerns and mentions the possibility of restitution and protection from harassment.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004. It outlines the rights of victims of federal offenses and provides contact information for further assistance.


document_description: A letter from the U.S. Attorney's Office, Southern District of Florida, informing a victim/witness of their rights under the Justice for All Act of 2004. It outlines the rights to protection, notice of proceedings, participation in court, restitution, and more. It also provides contact information for further assistance and mentions the ongoing investigation.


document_description: A letter from the U.S. Attorney's Office outlining the rights of victims and witnesses under the Justice for All Act of 2004. It details the rights to protection, notice of proceedings, participation in court, restitution, and fair treatment. It also provides contact information for concerns and mentions the availability of counseling and medical services.


document_description: A letter from the U.S. Attorney's Office informing a victim of the resolution of the federal investigation into Jeffrey Epstein. The letter outlines the terms of Epstein's plea agreement, including his guilty plea to state offenses, compensation for victims, and the appointment of attorneys to represent victims. It also provides information on the victim's rights and options for legal representation.


document_description: A letter from the U.S. Attorney's Office outlining the rights of victims and witnesses under the Justice for All Act of 2004. It details the rights to protection, notification, participation in proceedings, restitution, and fair treatment. It also provides contact information for concerns and mentions the availability of counseling and medical services.


document_description: A letter from the U.S. Attorney's Office informing a victim of their rights under the Justice for All Act of 2004. It outlines the rights of victims of federal offenses, including protection, notice of proceedings, and the right to be heard. The letter also provides contact information for further assistance and mentions the possibility of restitution and protection from harassment.


document_description: The document is a response from the United States government to a petition filed by a victim under the Crime Victims Rights Act, 18 U.S.C. § 3771. The petitioner claims her rights were denied as she received no consultation with the government attorney, no notice of public court proceedings, no information on restitution rights, and no notice of rights under the CVRA. The response argues that there is no 'court proceeding' as Epstein has not been charged with a federal offense, and thus no rights were violated. The document also details the government's efforts to notify victims and the rationale behind the confidentiality of plea negotiations with Epstein.


document_description: The document is a court filing for the case 9:08-cv-80736-KAM, titled 'Emergency Petitioner for Enforcement of Crime Victim Rights', held at the Federal Courthouse in West Palm Beach, Florida, on July 11, 2008. The matter was presided over by Honorable Kenneth A. Marra and involved the plaintiff Jane Doe against the United States of America. Bradley Edwards represented the plaintiff.


document_description: This document is a motion filed by Brad Edwards, Esquire, requesting the court to allow Paul G. Cassell, Esquire, to make a limited appearance as co-counsel for Jane Does #1 and #2 in the case 9:08-cv-80736-KAM. The motion includes a request for Cassell to receive electronic filings and confirms his good standing in the Utah State Bar and the U.S. District Court for the District of Utah. The motion also includes a certificate of service and a certification by Paul G. Cassell regarding his understanding of the local rules.


document_description: A letter from Brad Edwards to the United States Attorney's Office discussing proposed stipulated facts in the case In Re Jane Doe. The letter outlines several requests and issues for resolution, including the need for a transcript of a hearing, access to agreements made with Jeffrey Epstein, and concerns about confidentiality provisions. It also addresses the need for reports of interviews with the client and the government's probable cause to file federal charges against Epstein.


document_description: A letter from Brad Edwards and Jay Howell urging the United States Attorney's Office to aggressively prosecute Jeffrey Epstein for his crimes against underage girls. The letter emphasizes the inadequacy of Epstein's state court sentence and the overwhelming evidence of his sexual abuse of minors. It calls for federal prosecution to ensure justice and protect future victims.


document_description: This document is a court filing for case number 9:08-cv-80736-KAM in the United States District Court, Southern District of Florida. It includes information about the court, case number, date of hearing, location, judge, filed date, clerk, parties involved, appearances, and the court reporter.


document_description: Brad Edwards writes to the AUSA regarding the change of course by the U.S. Attorney's Office in the Jeffrey Epstein case. He discusses the undisputed facts, the non-prosecution agreement, and requests for documents and transcripts related to the victims.


document_description: The United States, as the respondent, files a status report to inform the court about the ongoing attempts to resolve the matter involving Jane Does #1 and #2. The parties have not yet reached a resolution and are awaiting an opinion from the Justice Department regarding representation. The report requests additional time for resolution attempts.


document_description: This supplemental declaration by an Assistant United States Attorney in the Southern District of Florida provides additional information and corrections to a previous declaration filed on July 9, 2008, regarding the investigation of Jeffrey Epstein. It discusses the Non-Prosecution Agreement and related communications with Epstein's counsel, victim notification letters, and the handling of the agreement under court orders.


document_description: A letter from Brad Edwards and Jay Howell urging the United States Attorney's Office to pursue federal charges against Jeffrey Epstein for his sexual abuse of minors. The letter criticizes the leniency of Epstein's state court sentence and emphasizes the need for aggressive prosecution to prevent future abuse.


document_description: This document is a Certificate of Service for the Supplemental Declaration filed in the case of Jane Doe in the Southern District of Florida. It certifies that the document was filed electronically and that all parties can receive notice via the CM/ECF system.


document_description: The court denied the United States of America's motion to seal its response to a victim's emergency petition for enforcement of the Crime Victim Rights Act. The documents placed under seal on July 9, 2008, are to be made available for public viewing.


document_description: The United States, through its counsel, filed a notice stating that an evidentiary hearing is not necessary in the case involving Jeffrey Epstein. The government argues that the legal issue can be resolved without a hearing as there are no federal charges against Epstein in the Southern District of Florida, and his state court convictions are a matter of public record.


document_description: Jane Doe, a victim of federal crimes committed by Jeffrey Epstein, petitions for enforcement of her rights under the Crime Victim's Rights Act (CVRA). The petition argues that she has been denied her rights to confer with prosecutors and receive notice of proceedings, and seeks court intervention to ensure her rights are respected before any plea agreement is reached.


document_description: The document is a response from the United States government to petitioners Jane Does #1 and #2 regarding their request for the Non-Prosecution Agreement with Jeffrey Epstein and a Report of Interview with Jane Doe #1. The government states it cannot voluntarily produce the Non-Prosecution Agreement due to a confidentiality clause and that no Report of Interview was prepared after the meeting with Jane Doe #1.


document_description: A status conference is scheduled for August 14, 2008, at 3:30 p.m. before United States District Judge in Courtroom 4 at the United States Courthouse, West Palm Beach, Florida. Parties may appear by telephone.


document_description: Petitioners Jane Doe #1 and Jane Doe #2 filed a motion to unseal the non-prosecution agreement between the United States and Jeffrey Epstein. They argue that no good cause exists for sealing it, the government has inaccurately described the agreement, and unsealing is necessary for effective representation and consultation with other victims and attorneys.


document_description: The United States opposes the motion by Jane Does #1 and #2 to unseal the non-prosecution agreement with Jeffrey Epstein, arguing that the agreement was never filed under seal in court and that a protective order governs its disclosure. The government maintains that the agreement should remain confidential and that the petitioners have no legal right to disclose it further. The document also addresses the petitioners' claims of needing to consult with other victims and legal entities, and clarifies the government's position on the agreement's provisions.


document_description: Certification of Emergency filed in the case of Jane Doe v. United States of America, indicating a true emergency and the necessity for an emergency hearing. The document certifies that the emergency was not caused by a lack of due diligence and that efforts were made to resolve the matter without emergency action. The Judge assigned to the case is unavailable, and another Judge was randomly drawn from the Emergency Wheel.


document_description: Brad Edwards addresses potential false statements made by the Government in a sworn declaration related to the case of Jane Doe # and Jane Doe #2 v. United States of America. He requests a corrected declaration and explanation, particularly concerning a plea agreement with Jeffrey Epstein. Edwards seeks clarification on whether the Government discussed provisions not part of the plea agreement with the victims and expresses interest in a joint stipulation of facts.


document_description: Brad Edwards inquires about Jeffrey Epstein's compliance with his Non-Prosecution Agreement, specifically regarding the amount of civil damages owed to victims. The letter questions whether Epstein agreed to pay at least $150,000 to victims, as per the 2006 Amendments to 18 U.S.C. § 2255(a), or if he is only liable for $50,000 as per the pre-2006 version of the law.


document_description: The document is a legal reply from Jane Doe #1 and Jane Doe #2, through their counsel, to the U.S. Government's opposition to their motion to unseal the non-prosecution agreement between Jeffrey Epstein and the U.S. Government. The victims argue that the protective order should be lifted as the Government has not shown good cause for it, has provided inaccurate information about the agreement, and the order burdens the victims' ability to consult with other attorneys. The document includes a certificate of service and a service list.


document_description: This document is a supplemental declaration by an Assistant United States Attorney involved in the investigation of Jeffrey Epstein. It addresses the resolution of the federal investigation, including the Non-Prosecution Agreement and subsequent communications with victims and their attorneys. The declaration corrects previous statements and outlines the process of notifying victims about the agreement and protective orders.


document_description: The court denied the Petitioners' motion to unseal the Non-Prosecution Agreement between the USAO and Jeffrey Epstein. The court found that the Agreement was not filed in the case and that Petitioners did not meet the burden to justify modification of restrictions on the Agreement's use.


document_description: The court has closed the case due to inactivity since April 2009 and underlying settlements between the victims and Mr. Epstein.


document_description: Jane Doe #1 and Jane Doe #2 respond to an administrative order closing their case under the Crime Victims' Rights Act (CVRA) against the U.S. Attorney's Office. They allege their rights were violated by not being informed of a plea agreement with Jeffrey Epstein. They request the case be reopened and a scheduling conference be set.


document_description: The court orders the United States' Attorney to respond to the Plaintiff's Emergency Petition for Enforcement of Crime Victim's Rights Act by July 9, 2008.


document_description: The court orders the petitioners to file a status report within 15 days to show cause why the case should not be dismissed for lack of prosecution. The case was previously closed due to inactivity and related settlements.


document_description: Jane Doe #1 and Jane Doe #2, through their counsel, respond to the court's order to file a status report and show cause regarding the prosecution of their case against Jeffrey Epstein. They outline their efforts to secure evidence and propose a schedule for resolving the case. The victims argue against dismissal for lack of prosecution, citing their diligent efforts to obtain necessary correspondence and their readiness to proceed with the case.


document_description: The court reopens the case after Plaintiffs show good cause in response to a previous order to show lack of prosecution. The case was initially closed due to related settlements and inactivity. The court allows parties to attempt resolution, with a status conference to be scheduled if needed.


document_description: The United States, through its counsel, files a status report to inform the court of ongoing attempts to resolve the matter involving Jane Does #1 and #2. The parties have not reached a resolution and the U.S. Attorney's Office is seeking an opinion from the Justice Department on representation. Activity on the case is suspended until an opinion is obtained. Petitioners agree to the filing of this report and request additional time for resolution attempts.


document_description: The court grants Jane Doe #1 and Jane Doe #2's unopposed motion to file an overlength statement of facts in support of their motion for finding violations of the Crime Victims' Rights Act. The statement may be up to 18 pages.


document_description: Jane Doe #1 and Jane Doe #2 filed an unopposed motion seeking permission to file an overlength statement of facts in support of their motion for finding violations of the Crime Victims' Rights Act by the U.S. Attorney's Office. The motion is due to the extensive factual predicate involving emails and discussions about notifying victims and concealing a non-prosecution agreement. The Government does not oppose the motion.


document_description: The court grants Jane Doe #1 and Jane Doe #2's motion to file an overlength statement of facts in support of their motion for finding violations of the Crime Victims' Rights Act. The statement may be up to 18 pages long.


document_description: A letter from the U.S. Department of Justice to Miss T M outlining her rights as a victim and/or witness of a federal offense under the Justice for All Act of 2004. The letter details rights such as protection from the accused, the right to be heard at public proceedings, and the right to restitution. It also provides contact information for further assistance and mentions the possibility of being contacted by individuals working on behalf of the investigation's targets.


document_description: The document is a notification from the FBI to a crime victim regarding their rights under the Crime Victims' Rights Act. It outlines the rights of the victim, the role of the United States Attorney's Office, and provides information about the Victim Notification System (VNS).


document_description: The document is an FBI FD-302 report detailing an interview conducted on January 31, 2008, as part of a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The interviewee, referred to as 'W', provided information about Epstein's practices, including arranging massages and the involvement of underage girls. 'W' also shared personal struggles and observations about Epstein's behavior and environment.


document_description: A letter from the FBI's Victim Assistance Program informing a potential victim of their rights under the Crime Victims' Rights Act and providing information about the Victim Notification System (VNS). The letter outlines the rights of crime victims and provides instructions for accessing the VNS for updates on the case status.


document_description: Jane Doe #1 and Jane Doe #2 filed a motion requesting the court to accept their facts in the case due to the government's failure to contest them. The motion outlines the victims' attempts to negotiate a stipulated set of facts with the U.S. Attorney's Office, which ultimately refused to agree on the facts. The motion argues that the court should resolve the case based on the victims' facts due to the government's non-cooperation and violation of local rules.


document_description: The court grants the motion by Jane Doe #1 and Jane Doe #2 directing the U.S. Attorney's Office not to withhold relevant evidence. The government is ordered to reveal and allow inspection of all information favorable to the victims. The parties are encouraged to stipulate uncontested facts to expedite proceedings and make required disclosures under Fed. R. Civ. P. 26(a)(1)(A).


document_description: Jane Doe #1 and Jane Doe #2 filed a motion requesting the court to order the U.S. Attorney's Office to provide them with material evidence relevant to their case. They argue that the U.S. Attorney's Office is obligated under the Crime Victims' Rights Act (CVRA) to use its best efforts to protect crime victims' rights, which includes providing favorable information. The motion discusses the legal basis for their request, including due process rights and civil discovery rules, and raises ethical concerns about the withholding of evidence.


document_description: Jane Doe #1 and Jane Doe #2 filed a motion to use correspondence between the U.S. Attorney's Office and Jeffrey Epstein's legal counsel to prove violations of the Crime Victims' Rights Act (CVRA). They seek to unseal their unredacted pleadings, arguing that the correspondence is not privileged and is highly relevant to their case. The motion discusses the background of the civil litigation against Epstein, the settlement, and the legal proceedings regarding the admissibility of the correspondence. The document also addresses the public interest in the case and the lack of justification for sealing the pleadings.


document_description: The court has scheduled a hearing for the Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act on July 11, 2008, at 10:15 A.M. before a United States District Judge in West Palm Beach, Florida.


document_description: The document is a legal filing by Jane Doe, through her attorney, challenging the government's handling of a non-prosecution agreement with Jeffrey Epstein. It argues that the government violated the Crime Victim's Rights Act by not conferring with the victim before reaching the agreement, which allowed Epstein to avoid federal prosecution. The filing also objects to the government's motion to seal the pleadings, emphasizing the public interest in the case.


document_description: The stipulation outlines the agreement between Jane Doe #1, Jane Doe #2, and the United States regarding the investigation and prosecution of Jeffrey Epstein. It details the investigation by the FBI and the Palm Beach Police Department, the agreement reached with Epstein, and the notification process for the victims. The document also addresses the concerns of the victims and the legal proceedings related to Epstein's plea agreement.


document_description: This declaration is made by an Assistant United States Attorney involved in the investigation of Jeffrey Epstein. It details the investigation process, interactions with Jane Doe 2 and her attorney, and the legal proceedings related to obtaining testimony and immunity for Jane Doe 2. The document also addresses the challenges faced during the investigation, including allegations of prosecutorial misconduct.


document_description: Jeffrey Epstein agrees to plead guilty to charges of solicitation of prostitution and solicitation of minors to engage in prostitution. He will receive a 30-month sentence divided into jail time and community control, with no opportunity for probation or community control in lieu of imprisonment. Epstein will not receive any special benefits regarding gain time beyond standard inmate rights in Florida.


document_description: Jeffrey Epstein files a reply to Bradley J. Edwards' response regarding Epstein's motion for a protective order to prevent the disclosure of certain documents. Epstein argues that Edwards lacks standing as the real party in interest and that the documents should not be used outside court proceedings without proper requests and objections. Epstein seeks relief to ensure the documents are not used in non-judicial settings and requests their return until proper procedures are followed.


document_description: Jeffrey Epstein, through his counsel, files a motion for a protective order to prevent the disclosure of certain documents and correspondence related to his legal proceedings. The motion argues that the intended use of these documents in media and other public domains contravenes the confidentiality agreements and could lead to further litigation. Epstein seeks to maintain the confidentiality of communications between his defense counsel and federal prosecutors, which were part of settlement negotiations and plea discussions.


document_description: The document is a joint stipulation filed by Plaintiff Jane Doe and Defendant Jeffrey Epstein regarding certain correspondence obtained during discovery. The stipulation outlines the conditions under which the correspondence can be used in pending cases, including providing notice to Epstein's counsel before use or disclosure. The court order adopts and enters the stipulation, allowing the use of the correspondence under specified conditions.


document_description: The document is a transcript of a court hearing in the United States Bankruptcy Court, Southern District of Florida, regarding a motion to compel the production of documents from the trustee in the case of Rothstein Rosenfeldt Adler, P.A. The hearing involves discussions on the production of documents related to Jeffrey Epstein's civil claim in State Court, issues of attorney/client privilege, and the appointment of a special master to handle document review. The hearing also touches on the involvement of various parties, including Epstein, LM, Brad Edwards, and the trustee, with discussions on privilege logs and the handling of sensitive information.


document_description: The court appoints former Broward County Circuit Judge Robert Carney as Special Master to work with counsel for the Trustee to obtain documents responsive to the subpoena served upon the Trustee by Jeffrey Epstein. The Special Master will review all electronically stored information and other documents in the Trustee's possession to determine the applicability of attorney/client and work product privileges, segregate any such privileged documents, and prepare a privilege log. All legal fees and costs incurred by the Special Master shall be paid by Epstein.


document_description: The United States, through its counsel, files a status report to inform the court of ongoing attempts to resolve the matter involving Jane Does #1 and #2. The parties have not reached a resolution and the U.S. Attorney's Office is seeking an opinion from the Justice Department on representation. Activity on the case is suspended until this is resolved. Petitioners agree to the filing and request additional time for resolution attempts.


document_description: The United States opposes the motion to unseal the non-prosecution agreement with Jeffrey Epstein, arguing it was never filed under seal in court and contains a confidentiality provision. The government maintains that the agreement should remain confidential and that petitioners have no legal right to disclose it. The document also addresses the accuracy of the government's description of the agreement's provisions.


document_description: This stipulation outlines the agreement between Jane Doe #1, Jane Doe #2, and the United States regarding the investigation and prosecution of Jeffrey Epstein. It details the investigation by the FBI and the Palm Beach Police Department, the agreement reached with Epstein, and the notification of victims. The document also discusses the concerns of the victims and the legal proceedings related to Epstein's plea agreement.


document_description: The document outlines a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office for the Southern District of Florida. Epstein agrees to plead guilty to state charges, including solicitation of minors to engage in prostitution, and to register as a sex offender. The agreement includes provisions for Epstein to pay damages to victims identified by the U.S. Attorney's Office, and specifies that Epstein will not contest jurisdiction or liability in civil suits under 18 U.S.C. § 2255. The agreement also details the selection of an attorney representative for the victims and outlines Epstein's obligations regarding attorney fees. The document includes an addendum clarifying the selection process for the attorney representative and Epstein's financial obligations.


document_description: An FBI report detailing an interview conducted in West Palm Beach, Florida, regarding a federal investigation into the sexual exploitation of minors by Jeffrey Epstein. The interviewee described being introduced to Epstein for massages, which escalated into sexual activities. The report includes details of the interactions, payments, and other individuals involved.


document_description: A letter from the U.S. Department of Justice informing a victim or witness of their rights under the Justice for All Act of 2004. It outlines the rights to protection, notification, participation in proceedings, and restitution. The letter also provides contact information for further assistance and mentions the ongoing investigation.


document_description: A letter from the U.S. Department of Justice, Southern District of Florida, informing a victim/witness of their rights under the Justice for All Act of 2004. It outlines the rights to protection, notification, participation in proceedings, and restitution. The letter also provides contact information for further assistance and advises on handling potential intimidation or harassment.


document_description: The document outlines a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, detailing the terms under which prosecution for certain offenses will be deferred. Epstein agrees to plead guilty to charges in Florida, serve a specified sentence, and comply with other conditions. The agreement includes provisions for victim compensation and waivers of certain legal rights. An addendum clarifies the role of an attorney representative for victims and Epstein's financial obligations towards them.


document_description: The document is a notification from the FBI to crime victims regarding their rights under 18 U.S.C. § 3771. It informs the recipients about the ongoing investigation, their rights as crime victims, and the Victim Notification System (VNS) for updates on the case. The document emphasizes the importance of keeping contact information current for continued notifications.


document_description: A letter from the FBI to James Elsenberg regarding his rights as a crime victim under 18 U.S.C. § 3771. The letter outlines the rights of crime victims and provides information on the Victim Notification System (VNS) for updates on the case.


document_description: This FBI report documents a meeting held on January 31, 2008, involving the USAO, DOJ, and FBI agents as part of a federal investigation into Jeffrey Epstein's sexual exploitation of minors. The report includes testimony about Epstein's assistants arranging massages, the involvement of underage girls, and Epstein's behavior during massages. It also mentions the personal struggles of one of the individuals involved, including drug use and family issues.


document_description: Notification from the FBI's Victim Assistance Program informing a potential victim of their rights under the Crime Victims' Rights Act and providing information about the Victim Notification System (VNS).


document_description: A letter from Brad Edwards and Jay Howell urging the United States Attorney's Office to pursue federal charges against Jeffrey Epstein for his sexual abuse of minors, emphasizing the inadequacy of his state court sentence and the need for aggressive prosecution.


document_description: The U.S. Attorney's Office for the Southern District of Florida informs Brad Edwards, Esq. about the rights of identified victims in the Jeffrey Epstein case following his guilty plea to state charges. The letter outlines the conditions under which federal prosecution is deferred and the rights of victims under Title 18, United States Code, Section 2255.


document_description: This document is a declaration by an Assistant United States Attorney involved in the investigation of Jeffrey Epstein. It details the investigation process, victim notifications, and the negotiation of a deferred prosecution agreement with Epstein. The declaration also addresses complaints from Epstein's attorneys and the handling of victim notifications and damages claims.


document_description: The document contains EFTA IDs: EFTA00235738, EFTA00235739, EFTA00235740, EFTA00235741. No additional content or context is provided.


document_description: This letter from Paul G. Cassell and Bradley J. Edwards, co-counsel for Jane Doe #1 and Jane Doe #2, addresses Wifredo A. Ferrer, the United States Attorney for the Southern District of Florida. It discusses the Crime Victims Rights Act case related to Jeffrey Epstein, requesting cooperation from the U.S. Attorney's Office to narrow disputes and not withhold evidence favorable to the victims' case. The letter emphasizes the need for fair treatment of crime victims and criticizes the non-prosecution agreement with Epstein.


document_description: Paul G. Cassell writes to the Assistant U.S. Attorney regarding the protection of rights for Jane Doe #1 and Jane Doe #2. The letter discusses the government's agreement to factual assertions, the need for a mutually-agreed statement of facts, and the challenges faced in obtaining information from Jeffrey Epstein. Cassell requests the other half of the correspondence related to the non-prosecution agreement and addresses procedural concerns raised by the government. He emphasizes the victims' rights under the CVRA and requests the same consideration given to Epstein in legal proceedings.


document_description: Jane Doe #1 and Jane Doe #2 filed a motion alleging that their rights under the Crime Victims' Rights Act (CVRA) were violated by the U.S. Attorney's Office in the case against Jeffrey Epstein. The motion details how the U.S. Attorney's Office failed to confer with the victims about a non-prosecution agreement with Epstein and misled them about the status of the investigation. The victims request a court finding of these violations and a hearing on appropriate remedies.


document_description: The United States, as the respondent, files a motion to dismiss the case brought by Jane Does #1 and #2 under the Crime Victims Rights Act (CVRA), arguing lack of prosecution and failure to state a claim. The motion details the litigation history, including the Non-Prosecution Agreement with Jeffrey Epstein, and asserts that no federal charges were filed against Epstein in the Southern District of Florida. The government argues that the petitioners have no rights under the CVRA to consult with the attorney for the Government as there is no case against Epstein in the district court.


document_description: The United States, as the respondent, files a motion for summary judgment in the case involving Jane Does #1 and #2 against Jeffrey Epstein. The motion argues that there has never been a federal case or court proceeding against Epstein in the Southern District of Florida for sexual abuse of minors. It states that Epstein entered a Non-Prosecution Agreement with the U.S. Attorney's Office, and no federal charges were filed. The motion contends that the Crime Victim Rights Act (CVRA) does not apply as there is no case in federal court, and the petitioners have no rights under the CVRA to consult with the government attorney or receive notifications of proceedings. The motion also discusses the separation of powers and prosecutorial discretion, asserting that the court cannot grant relief regarding the Non-Prosecution Agreement.


document_description: The document includes a subpoena issued to UBS Financial Services, Inc. in connection with a federal criminal investigation involving Ghislaine Maxwell. It requests various financial records and documents related to specific accounts and entities associated with Maxwell. The document also includes correspondence from UBS in response to the subpoena, detailing the provision of requested documents and emphasizing confidentiality.


document_description: IRS Notice CP 575 G issued to ELLMAX LLC with Ghislaine Maxwell as the sole member. The notice includes an Employer Identification Number and is related to Form SS-4.


document_description: This document outlines the Articles of Organization for ELLMAX, LLC, a Florida Limited Liability Company. It includes the company's name, principal office address, mailing address, registered agent details, and the registered agent's acceptance of their role.


document_description: This document outlines the Articles of Organization for a business entity, listing Ms. G. Maxwell as the Managing Member with an address in Miami Beach, Florida. It includes filing fees and a required signature affirming the truthfulness of the information under penalty of perjury.


document_description: The IRS assigned an Employer Identification Number (EIN) to ELLMAX LLC, with Ghislaine Maxwell as the sole member. The notice provides instructions on using the EIN for tax purposes and mentions the possibility of electing S corporation status.


document_description: Certification from the State of Florida Department of State confirming the active status of ELLMAX, LLC, a limited liability company organized under Florida laws, as of October 28, 2013. The company has paid all fees through December 31, 2013, and has not filed Articles of Dissolution.


document_description: This document is the Certificate of Incorporation for Max Hotel Services Corp., filed under Section 402 of the Business Corporation Law in the State of New York. It was filed on May 31, 2002, by Darren K. Indyke, Esq.


document_description: This document is an application for an Employer Identification Number (EIN) for Max Hotel Services Corp. The application is filled out by Darren K. Indyke, President of the corporation. The business is a design and decorating firm located in New York, NY. The application indicates that the business started on May 31, 2002, and does not expect to have any employees in the next 12 months.


document_description: Certificate of Formation for POT & KETTLE, LLC, a limited liability company registered in the State of Delaware. The registered agent is The Corporation Trust Company. Signed by Ghislaine Maxwell.


document_description: The document is a Certificate of Incorporation for TerraMar Project, Inc., a non-stock, nonprofit corporation organized for charitable, scientific, and educational purposes related to ocean conservation. It outlines the corporation's purpose, restrictions on earnings and political activities, and details on asset distribution upon dissolution. The corporation is registered in Delaware with Sean R. Weissbart, Esq. as the incorporator.