EFTA00802116Dataset 9
2018-10-2612p4,437w
…duplicate and Bates number, to prepare a privilege log, and to produce non-privileged documents to Mr. Epstein. D.E. 1068. The Trustee subsequently produced two CDs to Farmer Jaffe on October 18, 2010. Edwards Declaration at 9[13 & Exhibit 6. One of the two CD's was unusable, Edwards Exhibit 7, and the Trustee sent two replacement CDs to Fanner Jaffe on or about November 9, 2010. Edwards Exhibits 9-12. Edwards and L.M. subsequently filed a Motion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802116.pdf
EFTA00191264Dataset 9
2007-06-07132p38,225w
…federal offense. and-as-senteene-preteeted-by-the-GVRA: 5. On about August 11, 2007, Jane Doe #2 received a standard CVRA victim notification letter. See Edwards Declaration, Exhibit "B." The notification promised that the Justice Department would makes its "best efforts" to protect Jane Doe #2's rights, including "[t]he reasonable right to confer with the attorney for the United States in the case" and "to be reasonably heard at any public proceeding in the district court involving . . …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf
EFTA00206764Dataset 9
2008-05-3029p8,407w
…federal offense and as someone protected by the CVRA. 5. On about August 11, 2007, Jane Doe #2 received a standard CVRA victim notification letter. See Edwards Declaration, Exhibit "B." The notification promised that the Justice Department would makes its "best efforts" to protect Jane Doe #2's rights, including "[t]he reasonable right to confer with the attorney for the United States in the case" and "to be reasonably heard at any public proceeding in the district court involving . …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206764.pdf
EFTA00206943Dataset 9
2007-06-0721p3,665w
…accepted the case for investigation. The Palm Beach County State Attorney's Office was also investigating the-ease Epstein. See Declaration of Bradley J. Edwards, Esq. at && 1-2 (hereinafter "Edwards Declaration"). 2. [21 The allegations investigated by the FBI included claims that, Ibletween about 2001 and 2006, defendant Jeffrey Epstein (a-bi4iienaiee-svith-aigedfteant-pelitieal-eenneetiens)-sexually abuseel4nese-than-40 enticed into prostitution minor girls at his mansion in West Palm Beach, Florida, and elsewhere. Among the girls he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206943.pdf
EFTA00180863Dataset 9
58p11,068w
…fact, 8 filed a nonprosecution agreement to no 9 one's surprise under seal in the federal 10 file, so the nonprosecution agreement 11 according to Mr. Edwards' declaration at 12 that hearing is contained in the federal 13 court system. 14 For all of those reasons, your Honor, 15 and the reasons that I previously indicated 16 to the Court, we would ask the Court to 17 defer to the federal court in this matter. 18 THE COURT: Okay…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180863.pdf
EFTA02729494Dataset 11
2019-09-1226p5,117w
…in fact, filed a nonprosecution agreement to no one's surprise under seal in the federal file, so the nonprosecution agreement according to Mr. Edwards' declaration at that hearing is contained in the federal system." (A-18:42). 5 09/1212019 Agency to Agency Requet: 19-011 CONFPag IDENTIAL SDNY_GM_00331787 EFTA_002045 13 EFTA02729498 Respondents also neglect to advise this Court that on July 6, 2009, after Mr. Epstein filed his petition for certiorari in this Court, but…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729494.pdf
EFTA00206732Dataset 9
2007-06-0719p6,036w
…Early in the investigation, the FBI agents and the Assistant U.S. Attorney had several meetings with Jane Doe #1. Jane Doe #2 was represented by counsel and, accordingly, all contact was made through that attorney. Edwards Declaration at 1. 7. In May 2007, the U.S. Attorney's Office had a 82-page prosecution memorandum outlining numerous federal sexual offenses committed by Epstein, and had prepared a 53-page indictment for numerous federal offenses. U.S. Attorney's Correspondence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206732.pdf
EFTA00206835Dataset 9
2008-05-3029p8,411w
…federal offense and as someone protected by the CVRA. 5. On about August 11, 2007, Jane Doe #2 received a standard CVRA victim notification letter. See Edwards Declaration, Exhibit "B." The notification promised that the Justice Department would makes its "best efforts" to protect Jane Doe #2's rights, including "[t]he reasonable right to confer with the attorney for the United States in the case" and "to be reasonably heard at any public proceeding in the district court involving . …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206835.pdf
EFTA00206695Dataset 9
2007-06-0719p6,035w
…Early in the investigation, the FBI agents and the Assistant U.S. Attorney had several meetings with Jane Doe #1. Jane Doe #2 was represented by counsel and, accordingly, all contact was made through that attorney. Edwards Declaration at 1. 7. In May 2007, the U.S. Attorney's Office had a 82-page prosecution memorandum outlining numerous federal sexual offenses committed by Epstein, and had prepared a 53-page indictment for numerous federal offenses. U.S. Attorney's Correspondence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206695.pdf