document_description: The court reviewed Jeffrey Epstein's motion to set aside the clerk's default in a case filed by Jane Doe No. 5, alleging sexual assault and emotional distress. The court denied the motion without prejudice, allowing Epstein to file a second motion addressing 'good cause' for setting aside the default.


source: doj

document_description: Defendant Jeffrey Epstein requests a mandatory stay of the civil action under 18 U.S.C. § 3509(k) due to two pending parallel criminal actions related to the same allegations of sexual assault of a minor, Jane Doe No. 2. The motion argues that the civil case should be stayed until the criminal proceedings are concluded.


document_description: This document is a notice filed by Plaintiff Jane Doe in the case against Jeffrey Epstein, indicating her intent to present evidence of other acts of sexual abuse by Epstein under Federal Rule of Evidence 415. The notice outlines the relevance and necessity of such evidence, the requirement of advance notice, and the substance of the testimony to be offered by other victims and witnesses. It also addresses the need for punitive damages and the admissibility of similar fact evidence. The document includes a list of related cases and mentions key figures involved in the case.


document_description: The court denied Jeffrey Epstein's motion to file a Notice of Continued Pendency of Federal Criminal Action under seal, citing the public's right to access court records. The court found Epstein's justification for sealing the document insufficient and ordered the unsealing of related docket entries.


document_description: This document is a legal complaint filed by Jane Doe No. 2 against Jeffrey Epstein, alleging sexual assault and battery, intentional infliction of emotional distress, and coercion and enticement to sexual activity. The complaint details Epstein's alleged scheme to recruit underage girls for sexual purposes, using his wealth and influence to exploit economically disadvantaged minors. The complaint seeks damages in excess of $50 million.


document_description: The United States, represented by Assistant United States Attorney, files a notice of limited appearance to respond to the Court's Order regarding Jeffrey Epstein's Motion to Stay Proceedings. The United States clarifies that it does not become a party to the litigation nor takes a position on the civil suits' outcomes.


document_description: The United States, represented by Assistant United States Attorney Maria Villafaña, files a notice of limited appearance to respond to the Court's Order regarding Jeffrey Epstein's Motion to Stay Proceedings. The United States clarifies that it does not become a party to the litigation nor takes a position on the civil suits' outcomes.


document_description: The United States, represented by Assistant United States Attorney, responds to the Court's request for its position on Jeffrey Epstein's motion to stay civil proceedings. The U.S. argues that a stay is not necessary and was not part of the Non-Prosecution Agreement (NPA) with Epstein. The document discusses the standards for imposing a stay, the assertion of the Fifth Amendment, and the balancing of equities. It concludes that no 'special circumstances' warrant a stay of the civil cases pending the expiration of the NPA.


document_description: The United States, represented by Assistant United States Attorney, responds to the Court's request for its position on Jeffrey Epstein's motion to stay civil proceedings. The U.S. argues that a stay is not necessary and was not part of the Non-Prosecution Agreement (NPA) with Epstein. The document discusses the standards for imposing a stay, the implications of Epstein's Fifth Amendment rights, and the balancing of equities between the parties. The U.S. concludes that no 'special circumstances' warrant a stay of the civil cases pending the expiration of the NPA.


document_description: The United States, through the Assistant United States Attorney, responds to the Court's request for its position on Jeffrey Epstein's motion to stay civil proceedings. The U.S. argues that a stay is not necessary and was not part of the Non-Prosecution Agreement (NPA) with Epstein. The document discusses the standards for imposing a stay, the balancing test for equities, and the lack of 'special circumstances' that would warrant a stay. It also addresses Epstein's Fifth Amendment rights and the implications of the NPA.


document_description: The United States, represented by Assistant United States Attorney, responds to the Court's request for its position on Jeffrey Epstein's motion to stay civil proceedings. The U.S. argues that a stay is not necessary and was not part of the Non-Prosecution Agreement (NPA) with Epstein. The document discusses the standards for imposing a stay, the balancing test for equities, and the lack of 'special circumstances' that would warrant a stay. The U.S. emphasizes that Epstein's Fifth Amendment rights do not automatically lead to summary judgment against him and that the civil cases should proceed.


document_description: This is a legal complaint filed by Jane Doe II against Jeffrey Epstein, alleging that Epstein enticed and solicited her, a minor at the time, to engage in illegal activities for his sexual gratification. The complaint seeks damages for personal injury under 18 U.S.C. §2255(a) and references Epstein's agreement with the U.S. Attorney's Office to avoid federal prosecution under 18 U.S.C. §2422(b).


document_description: Jeffrey Epstein, through his attorneys, filed a motion to dismiss Jane Doe II's complaint for failure to state a cause of action under 18 U.S.C. §2255. The motion argues that the plaintiff improperly relies on the amended version of §2255, which was not in effect during the alleged conduct, and that the plaintiff cannot multiply the presumptive minimum damages on a per violation basis. The motion also contends that the plaintiff has failed to allege a predicate act under §2255 and that the federal court should dismiss the case in favor of a previously filed state action involving the same facts.


document_description: The document is a legal memorandum opposing Jeffrey Epstein's motion to dismiss a case filed by Jane Doe II. The plaintiff argues against the dismissal on several grounds, including the right to file claims in both state and federal courts, the retroactivity of amendments to 18 U.S.C. §2255, and the ability to claim damages for each distinct violation. The memorandum also addresses issues of jurisdiction and conspiracy to violate §2255.


document_description: Jeffrey Epstein, through his attorneys, files a reply and motion to strike portions of the plaintiff's memorandum opposing his motion to dismiss. The document argues against the plaintiff's reliance on outdated legal standards, addresses jurisdictional issues, and disputes the applicability of statutory amendments to the case. It also challenges the plaintiff's claims for damages and the sufficiency of the complaint's allegations.


document_description: The document is a legal memorandum opposing Jeffrey Epstein's motion to dismiss a case filed by Jane Doe II. The plaintiff argues against the dismissal on several grounds, including the right to file claims in both state and federal courts, the retroactivity of amendments to 18 U.S.C. §2255, and the ability to claim damages for each distinct violation. The memorandum also addresses the legal standards for motions to dismiss and argues that the plaintiff has sufficiently pled a cause of action for conspiracy to violate §2255.


document_description: This document is an affidavit of service related to the case Jane Doe II vs. Jeffrey Epstein, et al. It details the attempts made by Joseph Sanchez, an employee of Keating & Walker Attorney Service, Inc., to serve a summons and complaint to the defendant at a New York address. Multiple attempts were made between April 14 and April 25, 2009, with eventual successful service on April 25, 2009, by leaving the documents with a person of suitable age and discretion at the defendant's residence. The affidavit also includes a sworn statement by Joseph Sanchez and is notarized by Michael J. Keating.


document_description: Plaintiff Jane Doe II moves for a default against Defendant [REDACTED] due to avoidance of service and failure to respond to the complaint. The motion includes details of service by Joseph Sanchez and mentions Defendant's visits to Jeffrey Epstein in jail.


document_description: The document contains detailed flight logs for various aircraft, including B-727-31 and G-1159B models, with identification marks such as N908JE and N909JE. It records flights from 2004 to 2006, detailing points of departure and arrival, miles flown, flight numbers, and remarks. Notable figures mentioned include Alan Dershowitz and Larry Summers.


document_description: This document contains detailed flight logs for various aircraft, including B-727-31H and G-1159B, with identification marks such as N908JE and N909JE. The logs detail points of departure and arrival, flight numbers, remarks, and notable passengers, including public figures and celebrities. The logs cover flights from 2003 to 2004, with entries for various dates and routes.


document_description: The court grants Plaintiff Jane Doe II's motion for default against Defendant Jeffrey Epstein due to failure to respond to the complaint.


document_description: The defendant moves to set aside the Order of Default entered on June 17, 2009, arguing that the plaintiff did not make proper service under New York law. The motion details the requirements of New York law for service and argues that the plaintiff failed to comply with these requirements, particularly in filing the Affidavit of Service within the required timeframe. Additionally, the motion argues that even if service had been proper, the time for a responsive pleading had not expired before the Order of Default was entered.


document_description: Plaintiff Jane Doe II opposes the Defendant's motion to set aside default, arguing that the Defendant did not provide evidence of not receiving service of process. The memorandum discusses the procedural aspects of service under New York law and argues that the Defendant was properly served and failed to respond in a timely manner. The Plaintiff asserts that the Defendant has not demonstrated a meritorious defense and that the default should stand.


document_description: The case involves a law firm's appeal against the Secretary of Labor regarding the Labor-Management Reporting and Disclosure Act's persuader reporting requirements. The court held that attorneys who engage in persuader activities must comply with reporting requirements, and these do not violate attorney-client privilege or First Amendment rights.


document_description: The document discusses Jeffrey Epstein's motion to quash subpoenas by asserting blanket Fifth Amendment, attorney-client, and work product privileges. The court argues that such blanket assertions are unenforceable and that each claim must be evaluated individually. The document cites various legal precedents to support the need for specific privilege claims and criticizes Epstein's failure to provide a privilege log, which could result in waiving the privilege claims. The document also argues that Epstein has not proven that the attorney-client privilege applies to the computers in question.


document_description: The document is a supplement to an ex parte declaration by an FBI Special Agent in support of the United States' response to a motion to quash subpoenas related to the investigation of Jeffrey Epstein. It details the recruitment and exploitation of a minor, Jane Doe, by Epstein and others, and the potential evidence contained in computers subject to a grand jury subpoena.


document_description: This affidavit by a Special Agent of the FBI details the investigation into Jeffrey Epstein's solicitation of minors and related offenses. It discusses the involvement of the FBI and the U.S. Attorney's Office in a grand jury investigation, the seizure of evidence, and the potential relevance of computers removed from Epstein's home. The affidavit also covers interviews with individuals connected to Epstein and the handling of subpoenaed computers.


document_description: The United States filed a motion to disclose a sealed court order and grand jury subpoena related to a grand jury investigation. The motion is connected to the case Jane Doe 1 and Jane Doe 2 v. United States, where allegations of unfair treatment in the investigation of Jeffrey Epstein are made. The motion requests permission to disclose redacted versions of the subpoena and order, citing the need to maintain the confidentiality of the grand jury proceedings.


document_description: This document is a sealed document tracking form related to a motion filed by the United States to file an oversized response to a motion to quash. It is associated with Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 in the Southern District of Florida. The document is filed on behalf of the plaintiff and is to remain sealed until the case closes. Upon expiration of the sealing period, the document is to be returned to the party or counsel for the party.


document_description: The United States filed a motion seeking permission to file an oversized response to Jeffrey Epstein's motion to intervene and quash grand jury subpoenas. The response exceeds the page limit set by local rules. The motion is unopposed by Epstein's counsel.


document_description: This document is a sealed document tracking form related to the United States' motion to file documents under seal in the Southern District of Florida. It pertains to Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64. The document is to remain sealed until the case is closed, after which it should be returned to the party or counsel for the party.


document_description: This document includes a sealed document tracking form and a notice of unavailability of counsel for Jeffrey Epstein. The sealed document pertains to grand jury subpoenas duces tecum numbers OLY-63 and OLY-64. Roy Black, Esq., filed the matter under seal on behalf of defendant Jeffrey Epstein. The document requests that the matter remain sealed until the conclusion of grand jury proceedings. Additionally, it includes a notice that Roy Black is unavailable until September 1, 2007, due to a family vacation, and requests that any hearings be scheduled after this date. The government objects to this request.


document_description: The court grants the United States' motion to seal documents related to its Surreply regarding the pending Motion to Quash Grand Jury Subpoenas.


document_description: The document discusses the limitations of attorney-client privilege and work product doctrine in the context of physical evidence, specifically computers, in the Jeffrey Epstein case. It argues that pre-existing documents on computers are not protected by these privileges and references several legal precedents to support this position. The document also critiques the removal of computers from Epstein's home as not constituting 'selection and compilation of documents' that would disclose attorney thought processes.


document_description: The document discusses the legal argument against Jeffrey Epstein's claim that a subpoena for the contents of his computers violates his Fifth Amendment rights. It references several court cases to argue that the Fifth Amendment does not protect the contents of voluntarily prepared private papers, and that the Fourth Amendment does not provide special protection for papers over other forms of property. The document also notes that Epstein has not demonstrated that all documents on the computers are his private papers.


document_description: A declaration by a Deputy Sheriff of Palm Beach County regarding a phone call with David Kleiman about making bit-stream copies and EnCase® images of computers for attorney Roy Black. The declaration includes details about the equipment used and the involvement of a private investigator.


document_description: Declaration by a detective from the Town of Palm Beach Police Department regarding the investigation of Jeffrey Epstein's solicitation of minors and related activities. The document details the detective's involvement in the investigation, the execution of a search warrant, and the findings during the search of Epstein's residence, including missing computers and surveillance equipment.


document_description: Affidavit by a detective from the City of Palm Beach Police Department detailing the investigation into Jeffrey Epstein's solicitation of minors and related activities. The affidavit describes the detective's involvement in the investigation, the execution of a search warrant at Epstein's residence, and the subsequent findings, including missing computers and surveillance equipment. The affidavit also mentions the involvement of the FBI in the investigation.


document_description: The document is a surreply filed by the United States in response to replies by William Riley and Jeffrey Epstein regarding a motion to quash grand jury subpoenas. It addresses the misunderstanding about Mr. Riley's appearance before the grand jury and the government's intention to seek a search warrant for the contents of Epstein's computers.


document_description: The United States files a surreply addressing the replies by William Riley and Jeffrey Epstein regarding a motion to quash grand jury subpoenas. The document clarifies the government's position on the subpoenaed computers and requests permission to file an oversized response.


document_description: This is a sealed document tracking form related to grand jury subpoenas duces tecum numbers OLY-63 and OLY-64. It is filed under seal in the Southern District of Florida and pertains to a motion to quash. The document is to remain sealed until the case is closed and then returned to the filing party.


document_description: The United States requests permission to file a Supplemental ex parte Declaration in support of its Response to Jeffrey Epstein's Motion to Intervene and to Quash Subpoenas and Cross-Motion to Compel. The Declaration contains information related to an ongoing grand jury investigation and is filed under seal to maintain grand jury secrecy.


document_description: The document argues that the Sixth Amendment does not apply to pre-indictment proceedings, referencing case law to support the claim that the right to effective assistance of counsel only attaches after adversary judicial proceedings have begun. It also clarifies that the attorney-client privilege protects confidential communications, not the entire relationship.


document_description: The document is a response from the United States to Jeffrey Epstein's motion to intervene and quash grand jury subpoenas issued to William Riley and the Custodian of Records for Riley Kiraly. The United States argues against Epstein's claims of attorney-client privilege and act-of-production privilege, and seeks to compel the appearance of witnesses and production of requested items before the grand jury.


document_description: The document is a legal response by the United States to Jeffrey Epstein's motion to intervene and quash grand jury subpoenas issued to William Riley and the Custodian of Records for Riley Kiraly. The response argues against Epstein's claims of Fifth Amendment, attorney-client, and work product privileges, and seeks to compel the appearance of witnesses and production of requested items before the grand jury. The document discusses the broader scope of the federal investigation compared to the state investigation, the removal of computers from Epstein's residence, and the legal standards for asserting privileges.


document_description: This document outlines the Department of Justice's guidelines for issuing subpoenas to attorneys for information related to client representation. It emphasizes the need for authorization from the Assistant Attorney General for the Criminal Division, the importance of balancing effective law enforcement with attorney-client privilege, and the procedures for conducting searches of attorney premises. The guidelines also detail the process for submitting requests for subpoenas and the considerations for protecting privileged information during searches.


document_description: This document is a sealed document tracking form related to a legal matter involving grand jury subpoenas duces tecum. It includes details about the sealing of the document, the parties involved, and instructions for handling the document after the sealing period expires.


document_description: The United States moves to seal documents related to grand jury subpoenas involving Jeffrey Epstein to prevent unauthorized disclosure and protect the ongoing investigation.


document_description: The United States of America, represented by Mary Jo White, United States Attorney for the Southern District of New York, filed a second amended complaint against Jeffrey E. Epstein and others for unlawful use of premises located at 34 East 69th Street, New York, New York. The complaint alleges violations of the Foreign Missions Act, unjust enrichment, breach of contract, and conversion of property. The government seeks exclusive possession of the premises, damages for unjust enrichment, and return of fixtures.


document_description: The United States sought to evict Jeffrey E. Epstein and others from a building previously used as a residence by the Deputy Consul General of Iran. The court granted the Government's motion for partial summary judgment for ejectment against Epstein, Fisher, and subtenants, as the lease required written consent for subletting, which was not obtained.


document_description: The United States seeks to evict Jeffrey E. Epstein and Ivan S. Fisher from a building previously used by the Deputy Consul General of Iran. The Government also seeks back rent. A dispute arose over the confidentiality of Fisher's tax return, which the Government wanted to use in unrelated matters. The court ruled against the Government's proposal to use the information outside this lawsuit.


document_description: The United States Government seeks partial summary judgment to eject Diane Fisher and Ron Soffer from premises at 34 East 69th Street, New York, which were recognized as consular property of Iran. The Government argues that Fisher and Soffer are trespassers as they occupy the premises without consent, and the premises are protected under the Foreign Missions Act.


document_description: A letter from the U.S. Attorney's Office to Gerald Lefcourt, Esq., regarding the acceptance of service for a subpoena addressed to NES, LLC and New York Strategy Group, Inc. The letter discusses the return date for documents and mentions statutes under consideration for a meeting.


document_description: The document is a search warrant and related legal documents for a PNY Technologies 128 Megabyte CompactFlash memory card in the custody of the FBI. The warrant is part of an investigation into Jeffrey Epstein for violations of various U.S. Code sections related to child exploitation and pornography. The document includes an affidavit by an FBI Special Agent detailing the investigation and evidence, including interviews with victims and the seizure of evidence from Epstein's residence. The warrant was issued by Magistrate Judge Linnea R. Johnson and includes a motion to seal the documents due to the ongoing grand jury investigation.


document_description: A letter from U.S. Attorney R. Alexander Acosta to Michael Dutko, Esq., discussing enclosed audiotapes and AT&T Wireless bills related to a client. The letter invites further informal discussions and expresses a desire to build trust with Ms. [REDACTED].


document_description: This document outlines the career achievements and notable cases handled by a female Assistant United States Attorney (AUSA) in the Southern District of Florida. It details her career progression from clerking for Judge David F. Levi to her work in private practice and eventual role as an AUSA. The document highlights her involvement in significant cases related to child exploitation, health care fraud, and gang-related crimes. It also mentions her contributions to legal precedents and legislative advice.


document_description: A letter from Baker Donelson to Ms. Ingersoll regarding the OPR investigation related to Jeffrey Epstein. It includes a written response from Assistant United States Attorney Jeffrey R. Ragsdale dated April 2, 2019, and discusses the professional background and experience of Ms. Villafaña, a prosecutor involved in various significant cases. The letter highlights her career achievements, notable cases, and significant sentences she secured.


document_description: A letter from R. Alexander Acosta, United States Attorney, to Lilly Ann Sanchez regarding representation of Jeffrey Epstein's current and former employees. The letter discusses the need to identify individuals who have accepted Epstein's offer of payment for legal representation and requests information on any joint defense agreements.


document_description: Roy Black addresses inaccuracies in a letter from the U.S. Attorney's Office regarding Jeffrey Epstein's Non-Prosecution Agreement and related matters.


document_description: A letter from the U.S. Attorney's Office to Judge Edward B. regarding the appointment of a Special Master to select an attorney representative for victims in the Jeffrey Epstein case. The letter outlines the terms of the Non-Prosecution Agreement with Epstein, including the responsibilities of the attorney representative and the criteria for selection. It also discusses Epstein's agreement to pay attorney fees under certain conditions and the legal framework under 18 U.S.C. § 2255.


document_description: The court grants the United States' motion to release jewelry and gemstones seized as evidence to the rightful owners. The FBI is ordered to return the items and document them for appeal or collateral attack purposes.


document_description: A memo from Robert C. Josefsberg discussing representation of individuals in a legal matter. It lists 14 individuals represented by other counsel and 6 individuals represented by Josefsberg's firm. Some text is redacted.


document_description: Kenneth W. Starr, representing Jeffrey Epstein, requests a meeting with Assistant Attorney General Alice S. Fisher to discuss concerns about the Deferred Prosecution Agreement Epstein entered with the USAO. Starr raises issues about the use of 18 U.S.C. § 2255 in the agreement, the potential for compromising witness testimony, lack of information provided by the USAO, and the role of the attorney representative in litigating claims.


document_description: Kenneth W. Starr, representing Jeffrey Epstein, writes to Assistant Attorney General Alice S. Fisher to discuss concerns about the Deferred Prosecution Agreement Epstein entered with the USAO. Starr raises issues about the use of 18 U.S.C. § 2255 in the agreement, potential compromise of witness testimony, lack of information on claims, and the role of an attorney representative in civil settlements.


document_description: A letter from U.S. Attorney R. Alexander Acosta to Jay P. Lefkowitz regarding dissatisfaction with a legal agreement related to Jeffrey Epstein's case. The letter mentions the defense team's objections to the agreement and offers to unwind it if the client is dissatisfied.


document_description: The letter from the U.S. Attorney's Office addresses concerns about Jeffrey Epstein's eligibility for a work release program. It highlights inaccuracies in Epstein's work release file, including his prior work hours and salary, and questions his eligibility based on past violations. The letter requests notification of any changes to Epstein's release status to inform victims.


document_description: The letter from the U.S. Attorney's Office to Captain David of the Palm Beach Sheriff's Office addresses concerns about Jeffrey Epstein's work release application. It highlights inaccuracies and omissions in Epstein's work release file, including his employment details and eligibility for the program. The letter questions the legitimacy of Epstein's claimed employment with The Florida Science Foundation and raises issues about his past convictions and the potential conflict of interest with his listed references.


document_description: This letter from U.S. Attorney R. Alexander Acosta to Kenneth W. Starr addresses concerns raised by Starr regarding the Non-Prosecution Agreement between the DOJ and Jeffrey Epstein. The letter discusses the Section 2255 provision, the identity of victims, the decision not to create a restitution fund, and the selection process for an attorney representative. Acosta emphasizes the intent to place victims in the same position as if Epstein had been convicted at trial and addresses the negotiation history and legal considerations involved in the agreement.


document_description: A letter from Kenneth W. Starr of Kirkland & Ellis LLP to Hon. R. Alexander Acosta, discussing the Non-Prosecution Agreement related to Jeffrey Epstein. The letter addresses issues with the interpretation and implementation of the Agreement, requests clarification on certain deadlines, and urges withholding victim notification letters until further discussion.


document_description: A letter from an Assistant U.S. Attorney to Mr. Herman regarding a work release notice for his clients.


document_description: A fax transmittal from Lilly Ann Sanchez of Fowler White Burnett to Alex Acosta and others, including a signed affirmation of the Non-Prosecution Agreement by Jeffrey Epstein. The document also includes a notice of a plea and sentencing hearing scheduled for January 4, 2008, before Judge Sandra McSorley.


document_description: The U.S. Attorney's Office notifies Ms. Smythe about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The office was not informed of Epstein's application and learned of his release six weeks after it began.


document_description: The U.S. Attorney's Office informs recipients about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The letter also provides information on legal representation and counseling services for victims.


document_description: Roy Black responds to an inquiry about Jeffrey Epstein's place of employment and discusses a lawsuit filed by Epstein against Scott Rothstein and others. The letter accuses Rothstein's firm of using litigation against Epstein to further a Ponzi scheme and details various fraudulent activities allegedly conducted by Rothstein and his associates.


document_description: A letter from Gerald B. Lefcourt to the Assistant United States Attorney discussing the provision of transcripts from interviews related to the Jeffrey Epstein case. The letter argues against federal prosecution and provides highlighted excerpts from transcripts to support this position. It emphasizes that the transcripts are drafts and should not be used against Epstein.


document_description: A letter from Gerald B. Lefcourt to Ms. Villafaña clarifying statements made about a debit/credit card statement related to Jeffrey Epstein's birthday on January 20, 2005. The letter discusses a purchase made at Guys and Dolls in West Palm Beach, which was allegedly a birthday gift involving sex toys. The letter aims to clarify the connection between the statement and the allegations, emphasizing that the involved individual was 18 years old at the time.


document_description: The letter discusses the evaluation of issues related to the investigation of Jeffrey Epstein to determine whether federal prosecution would contradict criminal enforcement policy interests. It addresses various legal and factual issues, including knowledge of age, travel purpose, intent, use of interstate commerce, absence of coercion, witness credibility, search warrant application, and the petite policy. The letter concludes that federal prosecution would not be improper or inappropriate.


document_description: The U.S. Attorney's Office addresses discrepancies in the proposed plea agreement for Jeffrey Epstein, highlighting non-compliance with the Non-Prosecution Agreement. The letter requests a copy of the Information filed in case number 08CF009381AMB and confirms charges related to procuring minors for prostitution.


document_description: The document is a fax correspondence from the U.S. Department of Justice to attorneys Jack A. Goldberger and Roy Black regarding the status of Jeffrey Epstein's plea agreement. The DOJ is requesting a copy of the proposed plea agreement and notification of the change of plea date and time, as per the Non-Prosecution Agreement terms. The DOJ emphasizes the need for review of the agreement with the State Attorney's Office before the plea change scheduled for June 30, 2008.


document_description: This document provides the registration details of THE FLORIDA SCIENCE FOUNDATION, INC., a Florida non-profit corporation. It includes filing information, principal and mailing addresses, registered agent details, and notes the absence of annual reports filed.


document_description: This document is a notification from the U.S. Department of Justice regarding identified victims in the Jeffrey Epstein case. It outlines Epstein's guilty plea to violations of Florida Statutes related to solicitation and procurement of minors for prostitution. The document states that identified victims will have the same rights as if Epstein had been tried federally. The document includes acknowledgments from Epstein and his attorneys, and notes that the names of victims are redacted.


document_description: A letter from Jack A. Goldberger, representing Jeffrey E. Epstein, requesting information and clarification on several points related to a modified notification letter, victims' rights organization, contact information for lawyers, and the identity of a minor referred to by initials. The letter also addresses concerns about the appearance of the United States endorsing litigation by identified individuals.


document_description: A facsimile cover sheet from the U.S. Department of Justice, Southern District of Florida, addressed to Michael Dutko. The fax was sent on July 10, 2008, and includes a transmission result report.


document_description: Facsimile cover sheet and transmission result report from the U.S. Department of Justice, Southern District of Florida, to Ted Leopold, Esq. The fax was sent on July 10, 2008, and includes 4 pages. The sender and recipient phone numbers are redacted.


document_description: Fax cover sheet from A. Marie Villafaña, Assistant U.S. Attorney, to Richard Willits, Esq. The fax includes 4 pages and is related to a redacted subject.


document_description: The document is a notification letter from the U.S. Attorney's Office for the Southern District of Florida, informing attorneys of identified victims in the Jeffrey Epstein case. It details Epstein's guilty plea to charges related to solicitation of prostitution and procurement of minors, and the conditions under which federal prosecution is deferred. The letter also outlines the rights of victims under Title 18, U.S. Code, Section 2255, and provides instructions for filing claims against Epstein.


document_description: The document is a fax correspondence from the U.S. Attorney's Office, Southern District of Florida, to Michael R. Tein, Esq., discussing the status of the federal investigation into Jeffrey Epstein. It addresses the misrepresentation of the federal investigation's status and the Non-Prosecution Agreement terms. The letter suggests resolving a Motion to Quash to continue the federal investigation if necessary.


document_description: A fax from Michael R. Tein, Esq. of Lewis Tein PL to the Office of the United States Attorney regarding Jeffrey Epstein's compliance with the Non-Prosecution Agreement. The fax confirms Epstein's intention to abide by the agreement and discusses legal obligations under Section 3509(k).


document_description: A legal motion filed by Jeffrey Epstein's attorney, Jack A. Goldberger, requesting 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 Epstein's property following the resolution of criminal charges through a plea agreement on June 30, 2008.


document_description: The document contains a list of victims that Twiler still needs to contact, with notes on the status of each contact attempt. It also includes images of redacted addresses and bar charts related to victim data, with annotations indicating incomplete data collection.


document_description: A fax from Jay P. Lefkowitz of Kirkland & Ellis LLP to the United States Attorney, Southern District of Florida, discussing the confidentiality of the Non-Prosecution Agreement (NPA) and the 'victim list' related to Jeffrey Epstein. The letter argues against disclosing these documents to the New York District Attorney, citing confidentiality agreements and legal provisions.


document_description: A letter from Jack A. Goldberger addressing issues related to the 'Notification of Identified Victims' draft document concerning Jeffrey E. Epstein. The letter requests changes to the notification process, questions the necessity of Mr. Epstein's execution of a stipulation in the Non-Prosecution Agreement, and seeks information about pro bono lawyers involved.


document_description: The document is a notification from the United States Attorney's Office for the Southern District of Florida to Brad Edwards, Esq., regarding Jeffrey Epstein's guilty plea to violations of Florida Statutes Sections 796.07 and 796.03. It informs that Epstein has agreed to certain conditions, including providing victims the same rights to proceed under Section 2255 as if Epstein had been tried federally. The letter also notifies that the client of Brad Edwards is identified as a victim of an enumerated offense.


document_description: The letter discusses the terms of the Non-Prosecution Agreement related to Jeffrey Epstein, clarifying that Epstein did not accept the December modification. It mentions the preparation of an Amended Notification with additional identified victims and the production of the Non-Prosecution Agreement as ordered by the court.


document_description: Jeffrey Epstein files a response to the Motion to Supplement the Record filed by Respondent, B.B. Epstein has no objection to the motion. The document includes certification of mailing to various legal representatives.


document_description: Jay P. Lefkowitz of Kirkland & Ellis LLP writes to the United States Attorney's Office to correct misstatements in a previous letter regarding Jeffrey Epstein's case. The letter addresses issues related to the Non-Prosecution Agreement, civil restitution responsibilities, and the list of individuals involved. It also disputes the role of Mr. Josefsberg as attorney representative in contested litigation.


document_description: A letter from U.S. Attorney R. Alexander Acosta to attorneys Jay P. Lefkowitz and Roy Black regarding the Jeffrey Epstein case. The letter discusses victim notification letters, civil restitution responsibilities, and the involvement of Mr. Josefsberg in the case. It requests confirmation of payment for Mr. Josefsberg's fees and clarifies the language used in victim notifications.


document_description: A fax cover sheet and letter from Nathan Z. Dershowitz to an Assistant United States Attorney (AUSA) discussing the preference of Ms. Groff for an interview and the situation regarding Mr. Beller's testimony before the Grand Jury. The letter also mentions coordination with Mr. Lefcourt and scheduling around the Jewish High Holy days.


document_description: A series of fax communications between the U.S. Department of Justice and Richard H. Willits, P.A., regarding the case of Jeffrey Epstein. The DOJ, represented by A. Marie Villafaña, responds to a request for information, citing grand jury secrecy rules and suggesting public sources for some information. The DOJ also expresses regret for not being able to provide more assistance and requests updates on civil litigation.


document_description: The document outlines the procedures and criteria used by the Bureau of Prisons (BOP) for the designation and classification of inmates. It details the factors considered in assigning inmates to specific institutions, including security levels, program needs, and administrative factors. The document also describes the process for initial designations, redesignations, and the use of the SENTRY system for managing inmate data. It includes definitions of key terms and the application of Public Safety Factors (PSFs) in determining security levels.


document_description: A letter from attorney Adam D. Horowitz to Judge Jeffrey Colbath regarding a violation of probation by Jeffrey Epstein. The letter reports an incident on September 16, 2009, where Epstein allegedly intimidated one of his victims, violating a No-Contact Order. An affidavit is attached, and the victim is willing to testify.


document_description: A notification from the U.S. Department of Justice regarding identified victims, emphasizing confidentiality as per legal requirements.


document_description: Contact information for Lilly Ann Sanchez, an employee at Fowler White Burnett, including business phone, fax, email, and web page.


document_description: The United States of America, represented by Assistant United States Attorney, requests the court to seal documents related to grand jury proceedings to prevent unauthorized disclosure. The court grants the motion, ordering all filings to be sealed until further notice.


document_description: The document is a notice of filing a privilege log by the United States Attorney's Office in response to a court order. It includes a detailed list of documents related to the investigation of Jeffrey Epstein, asserting various privileges such as work product, investigative privilege, and attorney-client privilege. The log includes descriptions of documents, subpoenas, correspondence, and attorney notes, many of which are related to grand jury proceedings and victim privacy rights.


document_description: The document is a notice of filing a supplemental privilege log by the United States in response to a court order. It includes a detailed privilege log with descriptions of various documents related to the Epstein case, asserting privileges such as attorney-client privilege, work product, and deliberative process. The log is submitted for in-camera review by the judge.


document_description: A letter from Gerald B. Lefcourt, counsel to Jeffrey Epstein, regarding a grand jury investigation. The letter requests a meeting before any indictment decision and proposes further meetings with higher officials if necessary.


document_description: A letter from Gerald B. Lefcourt, P.C. to the Assistant United States Attorney, Southern District of Florida, responding to subpoenas dated May 31, 2007, for various Epstein-related entities. The letter states that J. Epstein & Co., Inc. was dissolved in December 2000 and cannot provide documents. It also mentions the provision of documents responsive to Request No. 6 and ongoing efforts to find documents for Request No. 2.


document_description: A letter from Gerald B. Lefcourt to A. Marie, Assistant United States Attorney, discussing a grand jury subpoena duces tecum directed to NES, LLC. The letter requests the withdrawal of certain requests in the subpoena, arguing they are overbroad or irrelevant to the investigation.


document_description: A subpoena issued to Hyperion Air, Inc. to produce documents and testify before a Grand Jury in the Southern District of Florida. The subpoena requests income tax returns, balance sheets, regulatory filings, and other documents from 1/1/2003 to 12/31/2005, as well as employee and corporate director information from 1/1/2003 to the present. The subpoena is issued by the United States Attorney's Office, Southern District of Florida, with a request for early voluntary turnover of materials.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida commanding JEGE, Inc. to produce documents and testify before a Grand Jury. The documents requested include income tax returns, balance sheets, regulatory filings, and employee records for the period from 1/1/2003 to 12/31/2005. The subpoena also requests early voluntary turnover of the materials before May 8, 2007.


document_description: The memo addresses concerns about charging counts related to Jane Doe #6, whose credibility was attacked by Epstein's attorneys. It reports on efforts to corroborate her statements, including Epstein's promises to help her get into NYU, a trip to New York for her 18th birthday, sending roses for a school play, and renting cars for her. All statements were corroborated, supporting charges against Epstein.


document_description: The document is a detailed memo outlining various disagreements and concerns raised during the investigation, negotiations, and enforcement periods of the Jeffrey Epstein case. It highlights issues such as plea negotiations, victim consultations, and the handling of Epstein's computer equipment. The memo also discusses the pressure and influence felt by the author, including inappropriate actions by the Executive Division and defense counsel's access to decision-makers.


document_description: A letter from Michael S. Reiter, Chief of Police, to Barry E. Krischer, State Attorney, regarding the handling of the Jeffrey Epstein investigation. The letter expresses concern over the unusual treatment of the cases by the State Attorney's office and urges reconsideration of their handling.


document_description: Subpoena commanding appearance and testimony before the Grand Jury of the United States District Court, Southern District of Florida, regarding employment with Jeffrey Epstein and related records.


document_description: The document is a transcript of a Grand Jury testimony related to the investigation of Jeffrey Epstein. The testimony includes details about the investigation conducted by the FBI and the Palm Beach Police Department into allegations of sexual misconduct involving underage girls. The testimony discusses the involvement of Epstein's assistants in arranging for underage girls to provide massages of a sexual nature, the issuance of subpoenas for financial and flight records, and the identification of additional victims. The document also mentions the use of flight manifests and other records to track Epstein's movements and interactions with the victims.


document_description: The document is a criminal complaint related to 'Operation Leap Year', involving internet solicitation and interstate travel to have sex with a minor. The primary charges are under 18 USC 2422 and 2423. The case is handled by the U.S. Attorney's Office in the Southern District of Florida, with AUSA Marie Villafaña assigned. The document includes ethical guidelines for conflict of interest and a fax transmission report.


document_description: The document is a transcript of a testimony given by a Special Agent before a Federal Grand Jury in West Palm Beach, Florida, on April 24, 2007. The testimony involves the investigation related to Jeffrey Epstein, where a victim, who was a minor at the time, is mentioned. The document discusses the victim's cooperation with the Palm Beach Police Department and the legal proceedings involving her testimony, including the issuance of a subpoena and a request for immunity.


document_description: This document is a transcript of a grand jury testimony related to Jeffrey Epstein's case. The witness describes being recruited to bring girls to Epstein's house for massages, where inappropriate conduct occurred. The testimony details the recruitment process, the involvement of Epstein's assistant, and the financial transactions for bringing girls. The witness also discusses the ages of the girls involved and the nature of the activities at Epstein's residence.


document_description: This document is a transcript of a grand jury testimony related to 'Operation Leap Year' involving Jeffrey Epstein. The testimony includes details about the investigation into Epstein's activities, including interviews with victims and evidence collected by the FBI and Palm Beach Police Department. It discusses the recruitment and exploitation of underage girls, the involvement of Epstein's assistants, and the legal proceedings against him. The document also mentions flight records and corporate entities associated with Epstein's aircraft.


document_description: The document is a transcript of a grand jury testimony related to Operation Leap Year, involving allegations against Jeffrey Epstein. The testimony includes details of interactions with Jane Does, phone records, and flight records indicating travel to Palm Beach County. It discusses the involvement of Epstein's assistants in arranging appointments and the sexual conduct with minors. The document also mentions Epstein's connections to notable figures and his business dealings.


document_description: The document is a transcript of the testimony of a Special Agent before a Federal Grand Jury in the Southern District of Florida, related to the case 'Operation Leap Year'. The testimony involves discussions about various Jane Does, their interactions with Jeffrey Epstein, and the nature of the massages provided to him. It includes details of sexual acts, payments, and gifts given by Epstein. The testimony also covers the investigation's confidentiality, Epstein's flight risk, and his relationships with the U.S. Attorney's Office. The document mentions multiple Jane Does and their experiences, including sexual activities, payments, and gifts received from Epstein.


document_description: A legal memo from Gerald B. Lefcourt and Alan M. Dershowitz to Matthew Menchel, Chief of the Criminal Division at the U.S. Attorney's Office, arguing against charges under 18 U.S.C. §2422(b) against Jeffrey Epstein. The memo discusses the applicability of the statute, the nature of previous prosecutions under the statute, and the lack of direct evidence against Epstein. It also includes a detailed analysis of cases involving §2422(b) charges, highlighting differences between those cases and Epstein's situation.


document_description: A letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez regarding the resolution of the Jeffrey Epstein case. The letter states that a two-year term of state imprisonment for Epstein is the minimum to avoid federal prosecution. It also mentions the plea negotiations and the implications of an indictment.


document_description: This document provides a timeline of key meetings and events related to the legal proceedings against Jeffrey Epstein, including meetings with defense and prosecution teams, plea agreements, and scheduled court dates. It outlines the defense's arguments and the government's strategies, as well as the timeline for Epstein's plea and sentencing.


document_description: A letter from R. Alexander Acosta, United States Attorney, to Gerald Lefcourt, Esq., regarding the acceptance of service for a subpoena addressed to NES, LLC and New York Strategy Group, Inc. The letter outlines the return date for documents and mentions the statutes under consideration for a grand jury investigation.


document_description: A note expressing concern about the direction of a legal case and its potential impact on the grand jury. The sender is seeking guidance on whether an indictment will be approved, if a complaint will be filed for pre-indictment negotiations, or if the indictment will be significantly different from the current draft.


document_description: A federal grand jury subpoena issued to Paul A. Lavery for the computer equipment removed from Jeffrey Epstein's residence. The subpoena commands Lavery to appear before the Grand Jury and bring the specified electronic equipment.


document_description: A letter from the Palm Beach Police Department informing a parent that their daughter was a victim of a crime investigated by the department, which has been referred for prosecution. Jeffrey Epstein was indicted on charges of solicitation for prostitution. The letter mentions the involvement of the FBI for potential federal law violations.


document_description: Subpoena issued to William Riley and Riley Kiraly to testify before the Grand Jury and bring specified documents and objects related to Jeffrey Epstein.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida commanding Riley Kiraly to testify before the Grand Jury and bring specified documents and objects related to Jeffrey Epstein's case.


document_description: The document discusses the investigation into computer equipment removed from Jeffrey Epstein's house. It details the involvement of private investigators Paul Lavery and William Riley, subpoenas issued to them, and legal discussions regarding attorney-client privilege. The document also mentions a response to a letter from Roy Black and a motion to quash subpoenas.


document_description: A memo seeking approval for a meeting with Barry Krtsher at the State Attorney's Office to discuss issues related to sex offender registration/work release and the possibility of scheduling a plea and sentencing. The FBI has been trying to arrange a meeting with Lanna, the ASA assigned to the case, who has been reluctant to meet.


document_description: A memo enclosing three letters discussed previously, including a letter to Barry Krischer, a revised victim notification letter, and a letter to Barry and Lanna with a copy of the victim notification letter.


document_description: A letter from Lilly Ann Sanchez, Esq. of Fowler White Burnett P.A., proposing a resolution to the Jeffrey Epstein case. The proposal suggests a two-year supervised custody followed by a period of incarceration, with various conditions including home confinement, psychological counseling, and restitution. The letter emphasizes the avoidance of federal prosecution and aims for a state-level resolution.


document_description: The document is a Form 990-PF for the C.O.U.Q. Foundation, Inc. for the tax year 1999. It includes financial details such as revenue, expenses, assets, liabilities, and net assets. The form also provides information about the foundation's officers, directors, and any transactions with noncharitable exempt organizations.


document_description: A letter from the U.S. Attorney's Office to the Palm Beach Sheriff's Office regarding inaccuracies and concerns about Jeffrey Epstein's work release application. The letter highlights Epstein's ineligibility for the program due to past violations, discrepancies in his employment records, and potential conflicts of interest with his listed references.


document_description: This document is an indictment from the United States District Court, Southern District of Florida, against Jeffrey Epstein and other redacted defendants. It includes multiple charges related to conspiracy, sex trafficking of minors, enticement of minors, and interstate travel to engage in illicit sexual conduct with minors. The indictment details various counts and the involvement of multiple Jane Does, outlining the illegal activities and the defendants' travel for the purpose of engaging in illicit sexual conduct.


document_description: The U.S. Attorney's Office for the Southern District of Florida notifies Jack A. Goldberger, Esq. that Jeffrey Epstein has violated a condition of the Non-Prosecution Agreement by filing a motion contesting liability in a civil case involving a victim identified as 'Jane Doe No. 101.' The U.S. Attorney's Office will pursue remedies and continue reviewing Epstein's civil filings for additional breaches.


document_description: A letter from Roy Black to an Assistant U.S. Attorney discussing Jeffrey Epstein's compliance with his community control terms and his request to transfer supervision to the Virgin Islands.


document_description: The letter addresses concerns regarding Jeffrey Epstein's request to transfer his community control supervision to the Virgin Islands. The DOJ expresses preliminary concerns about this request, citing Epstein's previous violations and the importance of his presence in Palm Beach County for monitoring purposes. The letter also references the Non-Prosecution Agreement and the potential impact of Epstein's relocation on its terms.


document_description: A chart detailing the notification process for victims in the Jeffrey Epstein case, including attorney contact information, USAO contact prior to signing the NPA, notification of Epstein's guilty plea, and dates and methods of sending notifications.


document_description: This letter from the U.S. Attorney's Office addresses issues related to the Non-Prosecution Agreement with Jeffrey Epstein, including victim notification, plea and sentencing delays, and compliance with the agreement's terms. It also responds to allegations of misconduct and clarifies the terms of the agreement regarding victim claims and work release eligibility.


document_description: The U.S. Attorney's Office informs Miss Shasdy Velasco about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The letter also discusses legal representation options for Velasco.


document_description: Subpoenas issued to Federal Express and Amazon.com to testify before the Grand Jury and provide documents related to shipments and orders associated with Jeffrey Epstein and related entities.


document_description: A letter from Kenneth W. Starr and Jay Lefkowitz of Kirkland & Ellis LLP to Honorable R. Alexander Acosta, discussing the Non Prosecution Agreement related to Jeffrey Epstein. The letter addresses issues with the interpretation and implementation of the Agreement, requests clarification on certain deadlines, and discusses the victim notification letters.


document_description: Discussion about the Epstein case, mentioning an independent review by CEOS and concerns about disclosing names of unknown girls to the defense. The sender plans to email the indictment package after revisions.


document_description: The email discusses FedEx records related to shipments from "The Art of Women" in Hawaii, a package sent to the U.S. Secret Service in Honolulu, and another to U.S. Customs Service. It also mentions JE's trip with Clinton to Africa and inquiries about FBI New York.


document_description: The document is a search warrant and supporting affidavit for two CompactFlash memory cards seized from Jeffrey Epstein's residence. The warrant is issued based on probable cause that the memory cards contain evidence of crimes including child pornography and exploitation of minors. The affidavit details the investigation into Epstein's activities, including interviews with victims and the nature of the evidence sought. The document also includes orders to seal the warrant and related documents to protect the integrity of an ongoing grand jury investigation.


document_description: This document is a legal correspondence and indictment related to the investigation and prosecution of Jeffrey Epstein. It includes details of the charges against Epstein, the plea negotiations, and the non-prosecution agreement. The document outlines the allegations of sex trafficking and enticement of minors, the involvement of various legal teams, and the terms of the non-prosecution agreement. It also discusses the legal strategies and negotiations between Epstein's defense team and the U.S. Attorney's Office, as well as the involvement of high-profile lawyers like Alan Dershowitz and Ken Starr. The document includes detailed accounts of the alleged criminal activities, the victims involved, and the legal proceedings.


document_description: This letter from the U.S. Attorney's Office for the Southern District of Florida, addressed to Honorable Mark Filip, discusses the investigation and legal proceedings related to Jeffrey Epstein. It details the investigation's history, the involvement of various legal teams, and the negotiations surrounding Epstein's plea agreement. The letter also addresses allegations of leaks to the media and the extension of federal law. It requests an expedited review of the issues raised by Epstein's legal team.


document_description: The memorandum seeks travel authorization for an investigation related to Operation Leap Year, involving interviews in New York about Jeffrey Epstein's activities. It mentions potential involvement of Epstein's assistants, Lesley Groff and Cecilia Steen, and a connection with MC2 Modeling Agency. The subpoena commands appearance before a grand jury and requests documents related to Epstein and his associates.


document_description: This document is a letter from Lilly Ann Sanchez of Fowler White Burnett to an undisclosed recipient, discussing the Non-Prosecution Agreement and Addendum signed by Jeffrey Epstein. It mentions a scheduled plea and sentencing hearing on January 4, 2008, before Judge Sandra McSorley. The letter requests a delay in sending victim notification letters. The document includes an affirmation signed by Jeffrey Epstein and a notice of hearing for the plea conference.


document_description: A memo from an Assistant U.S. Attorney discussing communication with an attorney paid for by Jeffrey Epstein regarding the representation of Ms. Miller and the sending of a victim notification letter.


document_description: The letter from Andrew G. Oosterbaan, Chief of the Child Exploitation and Obscenity Section of the DOJ, addresses the investigation of Jeffrey Epstein. It discusses the potential for federal prosecution, evaluating issues such as knowledge of age, travel intent, use of communication facilities, and the absence of coercion. The letter concludes that U.S. Attorney Acosta could properly use his discretion to authorize prosecution.


document_description: This letter from the U.S. Attorney's Office for the Southern District of Florida to Jay P. Lefkowitz, Esq. addresses the handling of communications related to the Jeffrey Epstein case. It discusses the terms of a plea agreement reached with Epstein, objections raised by Epstein's legal team, and the potential termination of the agreement if compliance is not met by June 2, 2008. The letter also outlines the negotiation process, the terms of the agreement, and the issues raised post-execution of the agreement.


document_description: This letter from Kenneth W. Starr and Joe D. Whitley to Honorable Mark Filip requests an independent review of the proposed federal prosecution of Jeffrey Epstein. The letter argues that the federal involvement in Epstein's case is unwarranted and may be politically motivated due to Epstein's association with former President Bill Clinton. It criticizes the actions of the U.S. Attorney's Office in Miami and the Child Exploitation and Obscenity Section (CEOS) for their handling of the case and the imposition of an arbitrary deadline. The letter also highlights issues of federalism and the appearance of selectivity in the application of federal statutes.


document_description: A letter from Jay Lefkowitz to Alex Acosta discussing the Jeffrey Epstein case, highlighting new evidence and requesting a meeting. The letter argues against federal prosecution based on witness statements and criticizes the federal investigation's integrity. It also references a previous agreement and negotiations involving Epstein's legal team and the U.S. Attorney's Office.


document_description: Kirkland & Ellis LLP responds to a letter from the SDFL First Assistant U.S. Attorney regarding the investigation of Jeffrey Epstein. The response highlights inconsistencies and falsehoods in the government's letter, challenges the independence and scope of the DOJ's review, and disputes the handling of witness notifications and the Deferred Prosecution Agreement. The document also addresses mischaracterizations of the defense's arguments, unrealistic deadlines, and issues with the assignment of legal representatives for victims.


document_description: A letter from Michael Danchuk, representing a client in a lawsuit against Jeffrey Epstein, requesting assistance in locating Epstein's airplane tail registration number and photographs allegedly taken for Epstein. The letter also mentions difficulties in serving Epstein and the use of initials to limit publicity for Ms. Andriano.


document_description: Brad Edwards, an attorney, is reaching out to discuss information and concerns related to Jeff Epstein. He proposes a meeting to discuss his plans and is available on July 23-25. The email is marked as privileged and confidential.


document_description: The DOJ completed a review of the U.S. Attorney's handling of Jeffrey Epstein's case, finding no reason for intervention or prosecutorial misconduct.


document_description: A list of names, possibly attendees or participants in a meeting or event, along with a reference to an exhibit and an EFTA ID.


document_description: The document is a fax from the U.S. Department of Justice to Jack A. Goldberger, Esq., regarding the Non-Prosecution Agreement for Jeffrey Epstein. It discusses the list of victims to be notified and the implications of civil suits under 18 U.S.C. § 2255.


document_description: A fax transmittal cover sheet and a letter from Jack A. Goldberger to an Assistant U.S. Attorney regarding Jeffrey Epstein. The letter indicates that Jack A. Goldberger is out of the office and will respond to a fax received on July 8, 2008, by return fax the following day.


document_description: A letter from attorneys Joseph R. Atterbury, Jack A. Goldberger, and Jason S. Weiss addressing issues related to the notification of identified victims in the Jeffrey Epstein case. The letter requests specific methods of notification, challenges the requirement for Epstein to execute a rider/acknowledgment, and seeks information about pro bono lawyers involved.


document_description: The U.S. Attorney's Office responds to Jack A. Goldberger regarding victim notifications in the Jeffrey Epstein case. The office states that victim notifications are being mailed and clarifies its position on not assisting in civil litigation. A final list of victims, including a minor victim's full name, has been sent via Certified Mail.


document_description: A letter from the U.S. Department of Justice notifying Jack A. Goldberger, Esq. about the final notification of identified victims in the Jeffrey Epstein case. It details Epstein's guilty plea to charges related to solicitation and procurement of minors for prostitution, and the conditions under which federal prosecution is deferred. The letter also mentions the rights of victims under Title 18, United States Code, Section 2255.


document_description: A letter from Jack A. Goldberger addressing follow-up points regarding a modified notification letter related to Jeffrey E. Epstein. The letter requests the opportunity to review the draft letter, information about a victims' rights organization, contact information for lawyers, and clarification on certain individuals' identities. It also suggests including a statement to avoid endorsing litigation.


document_description: A letter from Ann Marie Villafana, Assistant U.S. Attorney, to Jay P. Lefkowitz and Roy Black regarding the terms of the Non-Prosecution Agreement with Jeffrey Epstein. The letter clarifies that Epstein did not accept a December modification, making the offer null. An Amended Notification will be prepared with additional victim names, and the Non-Prosecution Agreement will be produced as ordered by the court.


document_description: A letter from Jay P. Lefkowitz of Kirkland & Ellis LLP to Marie Villafana discussing the civil restitution portion of the Deferred Prosecution Agreement related to Jeffrey Epstein. The letter addresses concerns about the list of individuals eligible for restitution, the content of notifications to these individuals, and the role of an independent third party in interpreting the agreement.


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


document_description: A letter from R. Alexander Acosta addressing points raised by Jay P. Lefkowitz and Roy Black regarding the Jeffrey Epstein case. It discusses the final list of victims, notification letters, and the responsibilities of Mr. Epstein regarding civil restitution. The letter also requests confirmation of payment for Mr. Josefsberg's fees and clarifies the Office's position on the Agreement and Addendum.


document_description: Jay P. Lefkowitz confirms that Mr. Goldberger should continue as the contact person in the amended victim notification letters and will receive carbon copies. Plans to discuss payment procedure for Mr. Josefsberg's fees are mentioned, with Mr. Epstein agreeing to pay usual rates.


document_description: Jay P. Lefkowitz of Kirkland & Ellis LLP writes to R. Alexander Acosta, expressing objections to a draft letter intended for individuals identified as potential victims of Jeffrey Epstein. The letter challenges the appropriateness of notifying these individuals before Epstein's plea or sentencing, disputes the characterization of Epstein as a 'sexual predator,' and raises concerns about the implications of involving federal witnesses in state proceedings. Lefkowitz argues that the draft letter misrepresents the terms of Epstein's non-prosecution agreement and could lead to media frenzy and spurious litigation.


document_description: The document is a notification letter from the U.S. Attorney's Office for the Southern District of Florida to identified victims of Jeffrey Epstein's offenses. It informs the victims about Epstein's guilty plea to charges related to solicitation of prostitution and procurement of minors for prostitution. The letter outlines the conditions of Epstein's plea agreement, including the appointment of an attorney representative for the victims, the waiver of Epstein's rights to contest liability and damages under certain conditions, and the payment of attorney fees by Epstein. The letter also provides contact information for the appointed attorney and instructions for victims who have chosen other legal representation.


document_description: The letter from the U.S. Attorney's Office for the Southern District of Florida notifies an identified victim of Jeffrey Epstein's offenses. It outlines the plea agreement, the role of an independent Special Master in selecting an attorney representative, and the conditions under which the victim can pursue civil action against Epstein. The letter also mentions the litigation regarding the disclosure of the agreement between the United States and Epstein.


document_description: The U.S. Attorney's Office for the Southern District of Florida notifies identified victims of Jeffrey Epstein's offenses about their rights and legal options. The letter outlines the plea agreement, the role of the Special Master in selecting an attorney representative, and the conditions under which victims can file civil suits against Epstein. It also provides contact information for legal representatives and clarifies that the U.S. Attorney's Office and FBI cannot assist in civil litigation.


document_description: The U.S. Attorney's Office for the Southern District of Florida notified various attorneys representing clients involved in the Jeffrey Epstein case about Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The office was not informed of Epstein's application and learned of his release six weeks after it began.


document_description: The U.S. Attorney's Office for the Southern District of Florida informs various attorneys about Jeffrey Epstein's participation in the Palm Beach County Sheriff's Office's work release program. Epstein is working for The Florida Science Foundation and is monitored via GPS and an ankle bracelet. The office was not informed of Epstein's application and learned of his release six weeks after it began.


document_description: A detailed timeline of the investigation into Jeffrey Epstein, including correspondence, subpoenas, victim notifications, and legal proceedings from 2006 to 2011. The document includes interactions between various legal parties, law enforcement, and Epstein's defense team, highlighting key events and legal maneuvers.


document_description: The plea agreement outlines the terms under which Jeffrey Epstein agrees to plead guilty to charges of intentionally harassing Jane Does #1 and 2 to prevent them from reporting a federal offense. The agreement includes details on sentencing, restitution, and waivers of rights to appeal. Epstein also agrees to plead guilty to a state charge requiring sex offender registration. The document specifies potential penalties, including imprisonment, fines, and supervised release.


document_description: This document is a plea agreement between the United States Attorney for the Southern District of Florida and Jeffrey Epstein. Epstein agrees to plead guilty to a two-count Information involving harassment to prevent testimony and reporting of federal offenses. The agreement outlines potential sentences, fines, restitution, and waivers of rights to appeal. It also includes conditions for cooperation and consequences of breaching the agreement.


document_description: This document is a plea agreement between the United States Attorney for the Southern District of Florida and Jeffrey Epstein. Epstein agrees to plead guilty to charges of harassment to prevent testimony and reporting of federal offenses. The agreement outlines the terms of the plea, including potential sentences, fines, and restitution. It also includes provisions for cooperation with state authorities and waivers of certain legal rights.


document_description: The document is a sealed application by an Assistant U.S. Attorney seeking permission to disclose grand jury material to attorney Jonathan Biran for representation in an investigation by the Justice Department's Office of Professional Responsibility. The application details the background of the Jeffrey Epstein case, the non-prosecution agreement, and the subsequent investigation by OPR. It argues for the necessity of disclosing grand jury materials to adequately prepare for the OPR investigation, citing legal precedents and the minimal risk of grand jury secrecy breach.


document_description: The document is a sealed application by the United States for permission to disclose grand jury material to attorney Jonathan Biran to represent Assistant U.S. Attorney A. Marie Villafaña in an investigation by the Justice Department's Office of Professional Responsibility (OPR). The application seeks a protective order and sealing of the application and accompanying orders. It details the background of the investigation into Jeffrey Epstein, the non-prosecution agreement (NPA) with Epstein, and the subsequent legal and ethical issues arising from the handling of the case, including violations of the Crime Victim's Rights Act (CVRA). The document outlines the legal basis for disclosure under Rule 6(e) and the need for Mr. Biran to access grand jury materials to adequately represent Villafaña in the OPR proceedings.


document_description: The court grants the United States' application to disclose grand jury and privileged material under a protective order. The order outlines conditions for disclosure, maintenance, and destruction of grand jury material and related privileged material. It authorizes the government to produce such materials to an Assistant U.S. Attorney following her resignation for ongoing investigations by the Justice Department's Office of Professional Responsibility and other agencies.


document_description: The court grants the United States' application to disclose grand jury material for an OPR proceeding related to a decision by Judge Kenneth A. Marra. Disclosure is limited and structured to avoid injustice in the OPR proceeding and any related referrals.


document_description: The court grants the United States' application to disclose grand jury material to attorney Jonathan Biran for representation purposes, with conditions on handling and destruction of the material.


document_description: The document is a detailed statement responding to an inquiry about the investigation and prosecution of Jeffrey Epstein. It covers the timeline and decisions made during the investigation, the negotiation of the Non-Prosecution Agreement (NPA), and the handling of victim notifications. The statement addresses various legal and procedural issues, including the involvement of high-profile attorneys and the challenges faced in prosecuting Epstein. It also discusses the internal disagreements within the U.S. Attorney's Office and the Department of Justice regarding the handling of the case.


document_description: A series of emails between Ann Marie Villafana, Assistant U.S. Attorney, and various colleagues discussing the Epstein indictment, issues with obtaining dates of birth for new individuals involved, and the status of the indictment. The emails also touch on the challenges faced in the investigation and the need for additional information from colleagues.


document_description: A memorandum from A. Marie Villafana, Assistant U.S. Attorney, seeking travel authorization to New York for interviews related to Operation Leap Year. The purpose is to gather evidence for a final indictment involving Jeffrey Epstein and his New York-based assistants. The memo mentions potential immunity for a witness and connections between Epstein and the MC Modeling Agency. It also references recent arrests of Bear Stearns employees and Epstein's possible involvement in hedge funds related to the subprime loan crisis.


document_description: The indictment charges Jeffrey Epstein and others with conspiracy to use interstate commerce to entice minors into prostitution, sex trafficking, and related offenses. It outlines the involvement of various individuals, including Sarah Kellen and Nadia Marcinkova, in recruiting and facilitating the travel of minors for illicit sexual conduct. The document details numerous counts of enticement and travel for illicit sexual conduct, as well as forfeiture allegations related to properties and assets used in the commission of these crimes.


document_description: The document contains grand jury testimonies related to the investigation of Jeffrey Epstein, focusing on the recruitment and exploitation of underage girls. It includes testimonies from FBI agents and victims, detailing the methods used by Epstein and his associates to recruit and exploit minors. The document also discusses the legal proceedings and subpoenas issued in the investigation.


document_description: This document is a civil docket from the US District Court for the Southern District of Florida, West Palm Beach Division, in the case of Doe II Epstein et al. The case involves personal injury claims against Jeffrey Epstein and Sarah Kellen, with the United States of America as an amicus. The docket includes various motions, orders, and notices filed between March 24, 2009, and July 8, 2010. The case was closed with prejudice on July 7, 2010.


document_description: This document provides a summary of various court cases involving Jeffrey Epstein and other parties, including case numbers, dates filed, status, and proceedings. The cases cover a range of legal issues such as negligence, contract and debt, and other civil matters. The document includes details about motions, orders, notices of hearings, and other legal proceedings.


document_description: The document outlines the presentation for a grand jury regarding Operation Leap Year, focusing on the indictment and evidence against Jeffrey Epstein. It includes a review of the new indictment, current charges, and legal instructions. The evidence is categorized into flight manifests, telephone records, and testimonies related to meetings and sexual activities with minors. The document details the testimonies of various Jane Does, summarizing their interactions with Epstein, the nature of the sexual activities, and the recruitment of others. It also covers the evidence supporting various counts of the indictment, including the use of interstate commerce to engage minors in prostitution.


document_description: A table summarizing the revised indictment details for various Jane Does in the Jeffrey Epstein case, including their birth dates, range of activity dates, overt acts, substantive counts, and grand jury transcript pages.


document_description: A log of events and calls related to Jeffrey Epstein, including his arrival in Palm Beach and various calls and messages over several days.


document_description: This document is an activity log detailing calls and trash pulls related to Jeffrey Epstein from March 29 to April 6. It includes specific times and brief descriptions of activities, such as calls to Epstein's residence and trash pulls mentioning names like Vanessa, Britney, and Alex.


document_description: A log of calls, text messages, message pad notes, and flight information related to Jeffrey Epstein from September 28 to October 5. Includes details of a flight labeled 'Trip 5' and Epstein's arrival in Palm Beach.


document_description: A follow-up email regarding a previous call between Roy Black and a U.S. Attorney, discussing the Jeffrey Epstein case. The email coordinates a time for a call to discuss further details.


document_description: A series of subpoenas issued by the United States District Court for the Southern District of Florida, commanding individuals and entities to appear and testify before a grand jury. The subpoenas also require the production of documents or objects. The documents are related to the investigation of Jeffrey Epstein and involve coordination with the FBI. The subpoenas are part of a broader investigation into potential criminal activities.


document_description: The memorandum addresses ethical concerns raised by Jeffrey Epstein's lawyers regarding a potential conflict of interest involving the First Assistant United States Attorney in the Southern District of Florida. The document discusses the Non-Prosecution Agreement with Epstein, the allegations of conflict of interest due to past association with a law firm representing Epstein's victims, and the response to these allegations. It also details the background of the investigation into Epstein's conduct and the plea negotiations.


document_description: The document contains multiple FBI interview reports related to the investigation of Jeffrey Epstein's sexual exploitation of minors. Various individuals, mostly young women, were interviewed about their experiences with Epstein, including being recruited to provide massages, which often turned sexual. The interviews reveal a pattern of recruitment and exploitation, with some individuals being paid to bring other girls to Epstein. The document also mentions Epstein's connections to celebrities and his attempts to impress the interviewees with these connections.


document_description: This document is a timeline of events related to the Jeffrey Epstein case, detailing meetings and legal strategies between February 20, 2007, and January 8, 2008. It includes key meetings between US representatives and defense attorneys, defense arguments, awareness of government strategies, plea agreements, and scheduled legal proceedings.


document_description: A letter from the U.S. Attorney's Office to the Palm Beach Police Department regarding the final notification of identified victims in the Jeffrey Epstein case. It includes a request to destroy the document after review due to sensitive information and discusses a victim represented by Brad Edwards, Esq.


document_description: A letter from U.S. Attorney R. Alexander Acosta to Brad Edwards discussing revised victim notifications and the need for signed Protective Orders. The letter also mentions the potential resolution of a suit against the United States.


document_description: A letter from U.S. Attorney R. Alexander Acosta to Robert Josefsberg regarding the representation of victims of Jeffrey Epstein. The letter includes enclosures such as a list of victims, a letter confirming Epstein's agreement to pay legal fees, a victim notification log, and a proposed protocol for proceeding with victim representation. It also references Judge Marra's Order related to victim access to agreements between Epstein and the U.S. government.


document_description: A letter from the U.S. Attorney's Office to Robert Josefsberg, Esq., regarding the representation of victims of Jeffrey Epstein. The letter includes enclosures such as victim notification letters, a confidential victim notification log, a police incident report, a probable cause affidavit, and a call frequency log. It also mentions information about Dr. Anna Salter, an expert on sexual abuse victims. The letter requests updated contact information for victims and a signed Protective Order.


document_description: A letter from U.S. Attorney R. Alexander Acosta to Katherine Ezell regarding the representation of victims of Jeffrey Epstein. The letter discusses victim notification letters, a complaint and opinion letter from the Florida Bar, and issues related to obtaining a photograph. It also mentions FBI contact with a victim following her miscarriage and the resolution of the case.


document_description: A letter from U.S. Attorney R. Alexander Acosta to Katherine Ezell and Amy Eden regarding the representation of victims of Jeffrey Epstein. The letter includes an apology for the delay and mentions an enclosed transcript of Epstein's change of plea, highlighting the judge's address on Epstein's obligation to avoid contact with victims.


document_description: A federal lawsuit accuses Jeffrey Epstein of recruiting a 15-year-old girl as a sex slave, with Ghislaine Maxwell's involvement. The lawsuit details the victim's exploitation by Epstein and his associates, including royalty and politicians, across various global locations. The victim was allegedly photographed nude, and these images were seized by law enforcement. Epstein's attorney has not commented on the lawsuit.


document_description: A letter from the U.S. Attorney's Office to Spencer T. Kuvin regarding the disclosure of the Non-Prosecution Agreement signed by Jeffrey Epstein. The letter explains the conditions under which the agreement can be disclosed and notes that Kuvin's client, referred to as 'M.', was not identified as a victim in the federal investigation, thus not covered by the court's protective order.


document_description: A letter from Spencer T. Kuvin of Leopold-Kuvin Consumer Justice Attorneys to Assistant U.S. Attorney inquiring about a computer seized during a search warrant at Jeffrey Epstein's home and returned by the FBI. The letter also requests information on a Federal Statute related to a list of potential victims and seeks to schedule depositions of FBI Special Agents.


document_description: A letter from the U.S. Attorney's Office to Spencer T. Kuvin, Esq. regarding the deposition of an unnamed individual related to the Jeffrey Epstein case. The letter clarifies that no computer was seized from Epstein's home and addresses the handling of subpoenas and FOIA requests.


document_description: The article reports on Jeffrey Epstein's legal defense team amidst allegations of illegal sexual activity with minors. Despite being charged only with solicitation of a prostitute, Epstein's team includes high-profile lawyers like Alan Dershowitz and Roy Black. The article details the police investigation, the involvement of private investigators, and the grand jury's decision. It also mentions the Palm Beach Police Chief's dissatisfaction with the handling of the case and the potential involvement of the FBI.


document_description: The memo addresses efforts to corroborate statements made by Jane Doe #6, whose credibility was attacked by Epstein's attorneys. It confirms the corroboration of four key statements related to Jane Doe #6's interactions with Epstein, including promises of help with university admission, a trip to New York, receiving roses at a school play, and car rentals. The memo recommends including charges related to Jane Doe #6 based on this evidence.


document_description: A letter from Bruce M. Lyons, an attorney, to an Assistant US Attorney discussing the assertion of Fifth Amendment rights by Ms. Ross in relation to the investigation of Jeffrey Epstein. The letter requests a formal grant of use immunity for Ms. Ross due to concerns about potential charges against individuals close to Epstein.


document_description: The United States of America appeals the Magistrate Judge's order denying pre-trial detention for Jeffrey Epstein. The appeal argues for detention based on risk of flight and danger to the community, citing the charges against Epstein and his lack of ties to the Southern District of Florida. The document outlines the charges in the indictment and the facts of the offense, including the investigation by the Palm Beach Police Department and the FBI.


document_description: This memorandum discusses the conflict of interest related to the FBI's investigation of additional crimes committed by Jeffrey Epstein. It provides an overview of the original investigation, 'Operation Leap Year,' and its resolution by the Southern District of Florida. The memo also addresses post-resolution events, including civil suits and the Crime Victims' Rights Act (CVRA) Action, and outlines the FBI's current investigation into additional crimes involving Epstein.


document_description: This document is an indictment summary related to Jeffrey Epstein and others, detailing charges and statutes for various counts involving the use of interstate commerce to engage minors in illicit sexual activities. The document lists multiple counts with specific dates, defendants, victims (referred to as Jane Does), and the statutes under which charges are filed, including 18 U.S.C. §§ 2422(b), 2423(b), and 1591(a)(1).


document_description: This document lists various charges against Jeffrey Epstein and other redacted defendants related to conspiracy and enticement of minors to engage in prostitution. It includes multiple counts and offenses spanning from 2004 to 2005, with specific dates and charges outlined for each Jane Doe case.


document_description: This document lists charges related to conspiracy and enticement of a minor to engage in prostitution, involving Jeffrey Epstein and others, during July 2004.


document_description: Table listing charges against Jeffrey Epstein and others related to conspiracy and enticement of minors for prostitution and illicit sexual conduct.


document_description: This document lists charges related to conspiracy and enticement of minors for prostitution against Epstein and others, with specific counts and dates.


document_description: A table listing charges against Jeffrey Epstein and others, including conspiracy to entice a minor to engage in prostitution, enticement of a minor to engage in prostitution, travel to engage in illicit sexual conduct, and recruiting minors for commercial sex acts.


document_description: A table listing charges against Epstein related to conspiracy and enticement of minors for prostitution, including specific counts and dates.


document_description: A table listing charges against Jeffrey Epstein, including conspiracy to entice a minor to engage in prostitution, enticement of a minor to engage in prostitution, travel to engage in illicit sexual conduct, and attempted enticement of a minor to engage in prostitution. The charges are dated between February and April 2005.


document_description: The document contains charges against Jeffrey Epstein and others related to conspiracy and travel to engage in illicit sexual conduct with minors. It lists multiple counts of conspiracy to entice minors to engage in prostitution and travel to engage in illicit sexual conduct, spanning from December 2004 to June 2005.


document_description: This document lists various charges against defendants, including Epstein, related to conspiracy to entice minors to engage in prostitution and travel to engage in illicit sexual conduct. The charges span from December 2004 to June 2005.


document_description: A table listing charges related to conspiracy to entice a minor to engage in prostitution and travel to engage in illicit sexual conduct, involving Jeffrey Epstein and others.


document_description: This document contains a list of charges against Jeffrey Epstein and others related to conspiracy to entice minors to engage in prostitution and travel to engage in illicit sexual conduct. The charges span from November 2004 to March 2005.


document_description: This document lists various charges against defendants, including Jeffrey Epstein, related to conspiracy to entice minors to engage in prostitution and travel to engage in illicit sexual conduct. The charges span from November 2004 to March 2005.


document_description: This document contains a table of charges against Jeffrey Epstein and others, detailing counts of conspiracy to entice minors to engage in prostitution and travel to engage in illicit sexual conduct. It includes specific dates and defendants involved in each charge.


document_description: This document lists various charges against defendants, including Jeffrey Epstein, related to conspiracy and travel to engage in illicit sexual conduct with minors. The charges span from July to December 2004 and involve multiple counts of enticing minors for prostitution and traveling for illicit sexual conduct.


document_description: This document contains a table of charges against Jeffrey Epstein and others, including conspiracy to entice a minor to engage in prostitution and travel to engage in illicit sexual conduct. The charges span from July 16, 2004, to January 31, 2005.


document_description: This document lists various charges against defendants, including Epstein, related to conspiracy to entice minors to engage in prostitution and travel to engage in illicit sexual conduct. The charges span from July 16, 2004, to January 31, 2005.


document_description: This document lists various charges against unnamed defendants and Jeffrey Epstein related to conspiracy to entice minors to engage in prostitution and travel to engage in illicit sexual conduct. It includes counts from February to October 2005.


document_description: This document lists various charges against defendants, including Jeffrey Epstein, related to conspiracy to entice minors to engage in prostitution and travel to engage in illicit sexual conduct. The document includes multiple counts with specific dates and charges.


document_description: This document outlines charges against Jeffrey Epstein related to the enticement of minors to engage in prostitution. It includes specific counts and dates for Jane Doe #9 and Jane Does #10 and #11.


document_description: Jeffrey Epstein is charged with intentionally harassing Jane Doe #1 and Jane Doe #2 to prevent them from reporting a federal offense to law enforcement in October 2005.


document_description: This document is a plea agreement between the United States Attorney for the Southern District of Florida and Jeffrey Epstein. Epstein agrees to plead guilty to charges including harassment and simple assault. The agreement outlines potential sentences, fines, and restitution, as well as waivers of rights to appeal. It also includes provisions for cooperation with the Palm Beach County State Attorney's Office and conditions under which the United States may void the agreement.


document_description: This document is a plea agreement between the United States Attorney for the Southern District of Florida and Jeffrey Epstein. Epstein agrees to plead guilty to charges related to persuading minors to engage in prostitution. The agreement outlines the terms of imprisonment, fines, and other legal obligations, including sex offender registration and restitution to victims. It also includes a waiver of the right to appeal or collaterally attack the sentence, with certain exceptions.


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 evidence collected, including statements from victims, and the legal framework for the charges.


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 violations of federal statutes related to sexual activity, conspiracy, and money laundering. The document discusses the evidence collected, including testimonies from victims, and the legal framework for the charges. It also addresses the potential forfeiture of Epstein's properties and airplanes.


document_description: This memorandum discusses the indictment of Jeffrey Epstein, JEGE Inc., and Hyperion Air, Inc. on 60 counts, including charges related to sexual offenses involving minors, conspiracy, and forfeiture of Epstein's properties. It details the investigation by the Palm Beach Police Department and the FBI, the legal statutes violated, and the evidence collected, including testimonies from victims and other witnesses. The document also outlines the legal framework for the charges, including the Mann Act and sex trafficking statutes, and discusses potential penalties and forfeiture.