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FBI VOL00009
EFTA00230494
277 sivua
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Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 6 of 15 sentenced not later than October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. Epstein understands that the United States Attorney has no authority to require the State Attorney's Office to abide by any terms of this agreement. Epstein understands that h is his obligation to undertake discussions with the State Attorney's Office and to use his best efforts to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest. Epstein also understands that it is his obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding recommendation regarding the sentence to be imposed, and understands that the failure to do so will be a breach of the agreement. In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence requested by or directly related to the grand jury subpoenas that have been issued, and including certain computer equipment, inviolate until all of the tams of this agreement have been satisfied. Upon the succeedsl completion of the terms of this agreement, all outstanding grand Jury subpoenas shall be deemed withdrawn. Page 5 of 7 08-80736-CV-MARRA 000730 EFTA00230554
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Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 7 of 15 By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses. By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to vial. Epstein hereby requests that the United States Attorney for the SouthemDisnict of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement as to those offenses that were the subject of the grand jury's investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of (ho grand jury's investigation, it may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to be indicted by a grand jury as to any such offense. /// //I /I/ Page 6 of 7 08-80736-CV-MARRA 000731 EFTA00230555
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Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 8 of 15 By signing this agreement, Epstein asserts and cextiftes that the above has been read and explained to him. Epstein hereby states that be understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 74/9 — Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LISPCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN ••• Page 7 of 7 08-80736-CV-MARRA 000732 EFTA00230556
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1 Case 9:08-cv-80736-KAM Document 48-5 Entered on FLED Docket 03/21/2011 Page 9 of 15 By signing this agreement. Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: 712-410 Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY LILLY ANN SANCHEZ, ESQ. ATTORNEY KM JEFFREY EPSTEIN Pago 7 of 7 08-80736-CV-MARRA 000733 EFTA00230557
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I ::10ili..✓i..:. I Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 10 of 15 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein batty states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with than. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: BY: Dated: Dated: Gatothq-AH-0— A. MARIE VILLAFARA ASSISTANTUS. ATTORNEY JEFFREY EPSTEIN GERALD LEPCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 08-80736-CV-MARRA 000734 EFTA00230558
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Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 11 of 15 (N RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON•PROSECVTION AGREEMENT I7 APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as Ibliows: 1A. The United Stated has the right to assign to an Independent third-party the responsibility for consuhing with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreanent If the United Suites elects to assign this responsibility to an independent third-parry, both the United States and Epstein retain the right to take good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. 70. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney representative and regarding Eparrin's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims subject to the provisions of paragraph C, infra. 7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the-fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, an attorney representative elects to file a contested lawsuit pursuant to 1$ U.S.C. a 2255 or elects to pursue any other contested remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney representative, as opposed to any statutory a other obligations to pay reasonable attorneys fees and costs such as those contained in s 2255 to bear the costs of the attorney representative, shall cease. 08-80736-CV-MARRA 000735 EFTA00230559
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- Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 12 of 15 By signing this Addenda Epstein asserts and Militia that the above has been read and explained to him. Epstein hereby, states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: ih rlq - Dated: Detect By: A. MARIE VILLAPA$LA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN 08-80736-CV-MARRA EFTA00230560
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Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 13 of 15 By signing this Addendum, Epstein assats and certifies that the above has been rad and explained to him. Epstein hereby states that he understands the clarifications to the NMI- Prosecution Alyeement and agrees to comply with them. It. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: #0 Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY IEFFREY EPSTEIN RALD LEFCOtiRT1 ESQ. COUNSEL TO NSF Y rpsnan LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN . 08-80736-CV-MARRA 000737 EFTA00230561
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i - - - Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 14 of 15 By signing this Addendum, EpAzin assets and certISes that the above has been read and explained to him. Epstein hereby states that he understands the elarifi-nationi to the Nom Prosecution Agreement and agrees to comply with than. Dated: BY: Dated: Dated: Dated: ifrjfa Ft. ALEXANDER ACOSTA UN: TED STATES ATTORNEY A. MARIE VILLAFJA ASSISTANT' U.S. A ITORNEY JEFFREY EPSTEIN GERALD LEECOURT, ESQ. COUNSEL 713 JEFFREY EPSTELN LILLY ATTORNEY FOR JEFFREY EPSTEIN 08-80736-CV-MARRA 000738 EFTA00230562
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• • ..... . Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 15 of 15 Doc-OT-or 04:61n F rorf orI or to Isroott Attinoutoo 30071t9t01 ?Olt P. 013/614 F-171 Lfetthly S. Epstein do Juni* ro-ofranz the Moo Prossoc.dan Astra:led and AM' S= to mot dozed October 30, 2007. 08-80736-CV-MARRA 000739 EFTA00230563
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;•••••FitAti, • OMI Case 9:08-cv-80736-KAM Document 48-6 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-Ov-Marrii/Johnson EXHIBIT F 08-80736-CV-MARRA 000740 EFTA00230564
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fr7ctiiat T. . 07/09/2008 15:14 FAX 5018059846 USA° 11PB C0TIFn %021 Case 9:08-cv-80736-KAM Wument 48-6 Entered on FLSD Dile3/3C2,1/N11 Rasa?, of 3 U.S. Departntant 01Justice Federal Bureau of Investigation FBI - West Palm Beath Suite sod 505 South Flagler Drive West Palm Beach. FL 33401 Phone: (581) 633-7517 Far (551)833-797D January 10, 2008 Re: Case Number.- Deer C This ease Is currently under Invosegation. This can be a lengthy process end we request your continued patience while we conduct a thorough Investigation. As a crime victim. you have the folowtng rights under 18 United Stew Code 4 3771: (1) The right to be reasonably protected from the accused: (2) The right to reasonable. accurate, and thytely notice of any pubic court proceeding, or any parole proceeding, Involving the crime or of any rttioaca or /scope of the accused; (3) The right not to be excluded from any such public court procastOng, unless the court, after receiving deer and convincing evidence, determines that testimony by de vicam would be matertally mired it the victim heard caw tesdmony al that proceeding; (4) The right to be reasonably Heard at any public proceeding M the district cost Involving release, plea. sentencing, or any parole crowding; (5) The reasonable dget to corder vdth the attorney (or the Government In the rase; (6) The right to full and timely restitution as provided In law; (7) The right to proceedings free from unreasonable delay; (0) The right to be Coated with fairness end with raged for the victim's Monty and privacy. We cell make ow best efforts to ensure you are accorded the rights easorfbed Most of those rights porain to events occurring after Za arrest or tract:nen% of an refnrIdual for the alma, and k wilt become the responsibility of the prosecuting United States Attorney's Utica to ensure you are ecwded those right'. You may also seek the advice of a private attorney with respect to these dohs. The Victim Notitcation System (VNS) is desired to provide you with direct infoonnon filefelft9 the case es a proceeds through the criminal Sista system. You may obtain Current Irdormalion about this matter on the Internet et WWW.NotifyliSLIOJ.QOV or from the Vt4S Call Calder at 1-866-DOJ-4YOU (1466485- 4968) (1DD/TTY: 1.866.2284619) (Intemeticnal: 1402-213-2767). In addidon. you may use me Call Center or Internet to Update your contact information and/or change your decision about polcipetlon in the neeticabonprogram. If you update your Information to Include a current anal' acteress, VNS wia send infontialion to that address. You wit need the Wowing Aden identification Number (vIN) '1941737' and - Personal identtfloaken Number (PIN) 1550Yanytene you contact the Cot Center and Lie first time you log on to VNS on the Internet In add:lion, the tint time you scow the VN6 Internet sire, you wi:t Do prompted to enter your last name ;or business name) as currently container] in VNS. The name you should enter is a 08-80736-CV-MARRA 000741 EFTA00230565
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... Wo3.51%.7:7n,, 07/09/2006 16:14 FAX 5818059846 OSAO WPB COWRY II 027 Case 9;08-cv-80736-KAM tument 48-6 Entered on FLSD DapeU33/2,1J2.011 Page..3.O 3 IS yoa have additional questions which InvoNe this matter, please contact the office fisted above. When you caa, 011141613 provkie the file number located et the top or lilts letter. Plena rernambor, your participation in the notification part of this program is voluntary. In order to continue to receive notification. it is your responsibility to keep your cornett irforrnetor. current Si ncerely. IAA. St, ,T,A3 Tweet Smith %/clan Speoalist 08-80736-CV-MARRA 000742 EFTA00230566
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---- .1 en Case 9:08-cv-80736-KAM Document 48-7 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE *I AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEAPING ON APPROPRIATE REMEDIES CASE NO: 08.80736-CivMarra/Jobown EXHIBIT G 08-80736-CV-MARRA 000743 EFTA00230567
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07/09/2008 15:15 PAI 8818059810 MAO !PB COMB a 028 Gase 9:08-cv-80736-KAM ument 48-7 Entered on FLSD Dilet9,324Ag.j1 Ppapgpf 3 • US. Department of Justice Federal. Bureau of Investigeffon FBI - West Palm Beach State 500 505 South Flintier Drive West Par Beach. FL. 33901 Phone' (501) 833-7517 Fax: (581) 833•7970 .lanualy 10, 2008 James Eisenberg Ons Cieaaake Carter Ste 7C4 Australian South West Pam Beach FL 32901 Re aleallillr Dear James Eisenberg. You have requested to MONS notification* for an This case is currendy under Investigation. This can be 8 lengthy process and we request your continued patience whit we conduct a thorough Investigation. As a crime victim, you have the following rights wider 18 United States Codo § 3771: (1) The right to be reasonably protected from the eozuSed: (2) The right to reasonable, accurate. and trimly notice of any public coint'proceartIng, or any parole proceeding, learnt' the crime or of arty rid.ease or escape of the • accused: (3) The ngta not to be excluded from any such public court proceeding. union the coml. after - receiving c*ear and cornincmg evidence. determines that beetlmony by the Van) would be materially altered If the VIZOM heard other testimony et that proceeding: (4) The right to be ressonatoty heard at any public proceeding In the district cowl Irrirohring resew, plea, sentendng. Of any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in low; (7) The right to proceedings free horn unreasonable delay: (8) The right to be treated with farness and with respect tor the victim's digntty and prvacy. We Mt make our best diode to ensure you are accorded the rigida described. Most of these rights pertain to events occurring after the weal or Indictment of an individual far the crime, and it will become the iszponstbillty of the proseculug Lathed States Attorney's Office to ensure you are accorded those rights. You may ebo seek the advice of a private attorney with respect to these rights. The Viam NotificaSSA System (VNS) is designed to provide you with direct Information regarding the Casa as taro:dads through the afrninal justice system. You may obtain cunt:ft Information about this matter on the Internet at WWW.Notily.USOCIJ.GOV or from the VNS Call Center et 1.888.004.4YOU (1.888-365- 4968) (TDO/TTY: 1.860-228.4619) prdarnationa: 1-502-213-2767). In addition, you may use the Cal Center or Internet to update your contact Infortraton and/or along, your deoblen about participation in the notification prognim. If you update your information to Inbude a current email edemas, VNS will send Information to that address. You Ma need Ins thawing Victim IdentiftcatIon Number (ViN) '1941741' and Personal Identliketton Number (PiN) 7760' anytime you contact the Can Center and the feat time you km on to VNS on the Internet. In *dation. the first time you access the VNS Internet sate, you war be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Eisenberg 08-80736-CV-MARRA 000744 EFTA00230568
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07/09/2006 15:15 FAX 8618059846 LIMO IFB COMM %029 case 9;08-cy: 80736-KAM _Moment 48-7 Entered on FLSD Dillet9,3/21/2011 Pale of 3 r. rat If you have additional questions width Involve INs matter, *rise canted the office Rated above. When you ca a. please provide the fto number bated at the top of this letter. Please remember, your parbdpaSon in the notification part of ells program iS voluntary. In Greer to continue to receive notthcatims. it is your iesponsiblfity la keep your contact Inirmetion current. Sricerely. j ); Lt. -&. :t T4nior Smith Victim Speciaket 08-80736-CV-MARRA 000745 EFTA00230569
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Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE ID AND JANE DOE NI'S MOTION FOR FINDING OF VIOLATIONS OF THE CAM VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736•Cir•Marrallohown EXHIBIT H 08-80736-CV-MARRA 000746 EFTA00230570
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I OVim..n Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3 4 FD-302 (Rao. 104-951 -1- FEDERAL BUREAU OF INVESTIGATION Da at trescni400 02/08/2008 On Thursday, January 31, 2008, CS W..met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the meeting were Special Agents E. NESBITT KUYRKENDALL and JASON R. RICHARDS, FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPSTEIN and his assistants, SARAH and -(identified as SARAH KELLEN and allaa) would contact WINIkto set up a pointments for EPSTEIN's massages. According to way, would call and say that EPSTEIN was on a flight and inquire about scheduling work for Millise Life was not going well for Wile during the time she was providing EPSTEIN with massages. Wawa° buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. Wee said that she stayed on pills. Weill'explained that she wanted to feel numb. Wiestopped attending school at age fifteen. Her parents were addicted to crack and cocaine. Prior to her parent's drug use, MIRwas in the band, a cheerleader, and a straight "A" student. We played the trumpet for the school band. When her parent's drug habits got bad, things went downhill, they lost everything. wins became a dancer the day before her sixteenth birthday at she worked there for six months, up suntil the employer found out she was underage. Later, a worked for which she did for 6 months. We stopped seeing EPSTEIN during that time. willOstated that she brought up to twenty, twenty-five, or thirty different girls. t said all of the girls but maybe ten of them were underage. Some of the females WINERbrought for EPSTEIN were dancers. WIIMMIsaid that EPSTEIN did not care for all of the girls she brought to him. Weleexplained that EPSTEIN did not care for some of the dancers, the older females, and the females with tattoos. itrillija100 on 01/31/2008 at West Palm Beach, Florida Fat 31E-MN-108062 SA E. Nesbitt Kuyrkendall b) SA Jason R. Richards Date dimmed 01/31/2008 This document copulas smith= ICCOOlintailiOnt not conch:wont of the FBL It it the propcm of the FBI and is loaned m you agmcy. it and in; contenu are not to be distributed outside your agency 08-80736-CV-MARRA 000747 EFTA00230571
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Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 0 3/21/2011 Page 3 of 3 F>30.2. (Rn 1O4-9S) 31E-MM-100062 Cootinuatioo o(PD-3O2 of .0. :11/24 1/2006 .hgc 2 S said that during the massages EPSTEIN4 would push further and further regarding the sexual activity. According to WAIF EPSTEIN never asked, "is this okay," he would just see how far one would let him go. WIIP of pictures of neurologist. Willi also stated that KELLEN ,has twin, boys . recalled seeing sculptures of kids in the library. naked Women and lots stated that everybody thought Epsteirt SI was a 08-80736-CV-MARRA 000748' EFTA00230572
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Case 9:08-cv-80736-KAM Document 48-9 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A REARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-Civ-Ma r r a /J0 h ii son EXHIBIT I 08-80736-CV-MARRA 000749 EFTA00230573