EFTA00184224

Case 9:08-cv-80736-KAM Document 362-49 Entered on FLED Docket 02/10/2016 Page 2 of 3 
U.S. Department of Justice 
United Stales Attorney 
Southern District of Florida 
VIA FACSIMILF, 
Michael R. Tein, Esq. 
Lewis Tein, P.L. 
3059 Grand Avenue, Suite 340 
Coconut Grove, FL 33133 
Re: 
Jeffrey Epstein 
Dear Mr. Tein: 
500 South Australian Ave.. Saha 400 
West Palm Beach. Vt. 3340/ 
July 17, 2008 
The Office has reviewed your "Notice of Continued Pendency of Federal Criminal 
Action," and we feel that it misrepresents the posture of the federal investigation. For 
example, you cite to 
— ' 
m"), as evidence that the federal 
criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a 
subpoena for computer equipment removed from Mr. Epstein's home after he and his 
attorneys were aware of the existence of the state investigation. Pursuant to the Non-
Prosecution Agreement, that motion was supposed to have been withdrawn several months 
ago, and, therefore, is not "pending" in our estimation. 
The Non-Prosecution Agreement calls for deferment of federal prosecution "in favor 
of prosecution by the State of Florida, provided that Epstein abides by the [enumerated] 
conditions and the requirements of th[e] Agreement .. ." (Non-Prosecution Agreement, p. 
2 (emphasis added).) One of those conditions is Epstein's agreement that the subject Jane 
Does, while minors, were victims of a violation of an offense enumerated in Title I8, United 
States Code Section 2255, and that they "will have the same rights to proceed under Section 
2255 as [they] would have had i f Mr. Epstein had been tried and convicted of an enumerated 
offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) 
If, in fact, your position is that the federal criminal action is still pending such that the 
Court must stay the civil proceedings, then the Office proposes that we seek the prompt 
resolution of the Motion to Quash, so that the computer equipment can be analyzed and the 
08-80736-CV-MARRA 
RFP WPB 000470 
EFTA00185084

Case 9:08-cv-80736-KAM Document 362-49 Entered on FLSD Docket 02/10/2016 Page 3 of 3 
MICIMEL 'MIN, ESQ. 
JULY 17,2008 
PAGE 2 
federal investigation can continue. If, instead, Mr. Epstein intends to fully abide by the Non-
Prosecution Agreement, then the "federal Grand Jury investigation will remain suspended, 
and all pending federal 
will be held in abeyance unless and until 
[Epstein] violates any term of [the Non-Prosecution Agreement]," (Non-Prosecution 
Agreement, page 5.) 
Please advise whether you intend to correct the representations to the Court regarding 
the status of the federal investigation. 
Sincerely, 
United States Attorney 
By: 
cc: 
Jack Goldberger, Esq. 
Karen Atkinson, Esq. 
Assistant United States Attorney 
08-80736-CV-MARRA 
RFP WPB 000471 
EFTA00185085

Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 1 of 
10 
EXHIBIT 
120 
EFTA00185086

July 21, 2008 
Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 2 of 
10 
A.MENEIS, AUSA 
U.S. Department of Justice 
United States Attorney 
Southern District of lorida 
SENT VIA FACSIMILE 
. RA. 
JOSEPH R.ATTERBURY 
JACK A GOLDBERGER 
JASON S.WEISS 
Pond Cenllkd CriminalTOM Attnroey 
Member of New Jersey & Florida Tian 
Re: 
Jeffrey Epstein 
Dear Ms.IMI, 
Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state case. Out 
of abundance of caution, l am providing you a copy of the motion. 
PI 
advise me as to what your position is on this matter. 
a 
dbcrger 
Gina 
Enclosure 
One Clearlake Centre, Suite 1400 
250 Australian Avenue South West Palm Beach, FL 33401 
p MM. 810(80736P/MaL0RWAYw.agwpa.com 
RFP WPB 000481 
EFTA00185087

Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 3 of 
10 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
STATE OF FLORIDA 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
CASE NO.: 
2006CF009454AXX 
DIVISON: 
"W" 
DEFENDANT'S MOTION FOR RETURN OF PROPERTY 
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned 
attorney, and moves this Honorable Court to enter an Order for return of property seized on 
October 20, 2005 during execution of a search warrant at the Defendant's residence. In support 
thereof the Defendant states as follows: 
I. On October 20, 2005, the Palm Beach Police Department executed a search warrant at 
the Defendant's residence, 
During the execution of the warrant, numerous items of the 
Defendant's personal property were seized and impounded by the Palm Beach Police 
Department. A copy of the search warrant return is attached to this motion (Exhibit A). 
2, On June 30, 2008, the criminal charges arising from the search warrant were resolved 
through a negotiated plea agreement. 
3. No legal justification exists for the continued impoundment of the Defendant's 
personal property. The Defendant is entitled to the return of all personal property listed in 
Exhibit A. 
WHEREFORE, the Defendant, JEFFREY EPSTEIN, respectfully requests this 
Honorable Court to enter an Order for the return of his personal property. 
08-80736-CV-MARRA 
REP WPB 000482 
EFTA00185088

Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 4 of 
10 
CERTIFICATE OF SERVICE 
I HEREBY CERTIFY that a true and correct copy of the foregoing Motion was sent via 
FAX and U.S. MAIL to 
MINI 
Esq., Assistant State Attorney, 401 North Dixie 
this  2-VA- day of July, 2008. 
Highway, 
ATTERBURY, GOLDBERGER & WEISS, P.A. 
250 ustralian Avenue South, Suite 1400 
We' Palm Beac Florida 33401 
(56 
65;-8300 
J C A. 
LBERGER, ESQUIRE 
Flor 
Bar Number 262013 
08-80736-CV-MARRA 
RFP WPB 000483 
EFTA00185089

Fpma
Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 5 of 
10 
I' 1-M BEACH POLICE DEPARTMEr 
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EFTA00185090

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Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 6 of 
10 
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RFP iX/PR. 00,0d8S 
EFTA00185091

Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 7 of 
10 
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EFTA00185092

Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 8 of 
10 
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REP WPB 000487 
EFTA00185093

Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 9 of 
10 
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EFTA00185095

Case 9:08-cv-80736-KAM Document 362-51 Entered on FLSD Docket 02/10(2016 Page 1 of 2 
EXHIBIT 
121 
EFTA00185096

Case 9:08-cv-80736-KAM Document 362-51 Entered on FLSD Docket 02/10/2016 Page 2 of 2 
From: FAXmakor 
To: 15818208777 
Page: 2/2 
Date: 7/21/2008 8:38:17 PM 
LEWIS
LEWIS 7' 
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July 21, 2008 
Copy via facsimile 
Ann
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 Esq. 
Office of the United States Attorney 
500 S. Australian Avenue 
RB: 
Jeff key Epstein 
Dear Man 
Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein 'Intends to fully 
abide by the Non Prosecution Agreement." The answer is yes. 
We confirm as you state in your letter that the Agreement requires that "the federal Orand Jury 
investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held 
in abeyance unless and until [Mr.' Epstein] violates any term of [the Non-Prosecution 
Agreement]." We also confirm that under the Agreement, "prosecution in this District for these 
offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein 
abides by the . 
conditions and the requirements of th[e] Agreement." 
As you know, there is no provision in the Agreement referring in any way to Section 3509(k). 
By that statute, Congress imposed a mandatory obligation on federal district courts to stay 
certain civil cases. Its operation is not subject to the control or discretion of any party. Whether 
Title 18, United States Code, Section 3509(k) applies to this oivil litigation is a question of law 
for resolution by Judge Marra. Accordingly, we axe abiding by our ethical obligation to advise 
the Court of its statutory mandate wider Section 3509(k). 
Finally, thank you for notifying me that our motion to quash technically remains outstanding. 
We. had previously notified the Court that the parties did not wish to argue the issue. I agree that 
the Agreement requires its withdrawal and we will file a formal notice withdrawing it this week. 
Please do not hesitate to call me if you wish farther clarification of our position or to discuss this 
matter in any way. Until then, I remain, 
• 
Very truly yours, 
Michael R. Thin 
cc; 
Jack Goldberger, Esq. 
08-80736-CV-MARRA 
RFP WPB 000547 
••• 
• 
•I•MPISIM 
EFTA00185097

Case 9:08-cv-80736-KAM Document 362-52 Entered on FLSD Docket 02/10/2016 Page 1 of 
17 
EXHIBIT 
122 
EFTA00185098

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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
CASE NO.: 08-80736-CIV-MARRA/JOHNSON 
JANE DOE #1 AND JANE DOE #2, 
Petitioners, 
I. 
UNITED STATES OF AMERICA, 
Respondent. 
VICTIMS' RESPONSE TO GOVERNMENT'S "NOTICE TO COURT REGARDING 
ABSENCE OF NEED FOR EVIDENTIARY HEARING" AND MOTION FOR 
PRODUCTION OF NON-PROSECUTION AGREEMENT AND OF REPORT OF 
INTERVIEW 
COME NOW the Petitioners, Jane Doe #1 and Jane Doe #2 (the "victims"), by and 
through their undersigned attorneys to file this Response to the Government's document styled as 
"Notice to Court Regarding Absence of Need for Evidentiary Hearing" as follows: 
INTRODUCTION 
At the conclusion of the oral argument on the victims' petition, victims Jane Doe #1 and 
Jane Doe #2 joined the Government in expressing to the Court a desire to work out a set of 
stipulated facts regarding this case. Towards that end, the Government sent a proposed set of 
stipulated facts to the victims' counsel (Exhibit 1 to this pleading) and, in turn, the victims' sent 
a responsive letter raising concerns about some of the Government's proposed stipulated facts 
and suggesting some additions and modifications (Exhibit 2 to this pleading). The victims also 
requested copies of two relevant documents from the Government: (1) the Non-Prosecution 
1 
EFTA00185099

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17 
Agreement with defendant Epstein that is at the center of this litigation and (2) the FBI's report 
of interview concerning a meeting with Jane Doe #1. These requests were also made in several 
telephone conversations with the attorney for the Government. Remarkably, rather than respond 
to the victims' suggestions, the Government has now suddenly reversed course and filed a terse 
document claiming an "absence of a need" for an evidentiary hearing. If anything, however, the 
victims' discussions with the Government have made clear that the Court should not enter 
judgment for the Government but rather should enter immediate judgment for the victims that the 
Government violated their rights under the CVRA. The Court should then schedule a hearing to 
determine the proper remedy for the violation of the victims' rights. 
In particular, the Government now apparently admits that the Non-Prosecution 
Agreement it struck with Epstein in September 2007 contained an "express confidentiality 
provision." See Exhibit 1 to this pleading, Government's Proposed Stipulated Facts, at page 3, 
paragraph 6. Assuming that the Government honored its agreement with the defendant (a fact 
that the victims have proposed to stipulate to), the Government could not have "conferred" with 
the victims about the proposed arrangement over the next nine months because doing so would 
have violated its confidentiality obligations with the defendant. As a result, the Government 
plainly has not afforded the victims' their right to "confer" about the proposed arrangement under 
the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771(a)(5). In addition, the Government 
effectively misled the victims that it had reached a Non-Prosecution Agreement with Epstein, 
plainly violating the victims' rights to be treated with "fairness" under the CVRA, 18 U.S.C. 
§3771(a)(8). The Court should therefore find that the victims' rights have been violated. 
The Court should also order the Government to produce the Non-Prosecution Agreement 
2 
EFTA00185100

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to the victims. The victims are entitled to know what disposition has been made in their case. 
Moreover, that Agreement purportedly contains provisions pertaining to the civil liability of 
Epstein for crimes he has committed against Jane Doe #1 and Jane Doe #2. Epstein obviously 
knows what those provisions are. The victims are entitled to see those provisions and the 
surrounding document as well. 
The Court should also order the Government to produce a report of interview with Jane 
Doe #1 from about October 26, 2007, during which the Government apparently claims that it 
discussed the plea arrangement with the victims. 
Finally, after these documents are produced to the victims and the Court enters judgment 
that the victims' rights have been violated, the Court should schedule a hearing to determine the 
appropriate remedy for the violations of the victims' rights. 
THE VICTIMS' PROFFERED FACTS 
The Government's latest submission takes the position that "after consideration" it is now 
unnecessary to hold an evidentiary hearing. The Government apparently believes that the Court 
could rule in its favor based on just two submitted undisputed facts. In taking this position, the 
Government apparently believes that there are no set of facts that could sustain judgment for the 
victims. To the contrary, however, the available facts require judgment for the victims that their 
rights under the CVRA have been violated. 
Having attempted to confer with the Government about the facts in this case, counsel for 
the victims respectfully submit the following — and more complete -- set of facts that, on 
information and belief, they could establish if given the opportunity to do so: 
In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of 
3 
EFTA00185101

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17 
Investigation opened an investigation into allegations that Jeffrey Epstein had used facilities of 
interstate commerce to induce young girls between the ages of thirteen and seventeen to engage 
in prostitution (among other offenses). The case was presented to the United States Attorney's 
Office for the Southern District of Florida, which accepted the case for investigation. Jane Doe 
#1 and Jane Doe #2 were victims of sex crimes committed by Epstein while they were minors. 
The U.S. Attorney's Office's investigation soon revealed that Epstein had committed 
federal sex crimes against Jane Doe #1 and Jane Doe #2. This made Jane Doe #1 and Jane Doe 
#2 "victims" protected by the Crime Victim's Rights Act, 18 U.S.C. § 3771. Accordingly, the 
U.S. Attorney's Office arranged to have victim notification letters sent to Jane Doe #1 and Jane 
Doe #2. For example, on about June 7, 2007, Assistant U.S. Attorney 
sent a 
letter to Jane Doe #1 that began: "Pursuant to the [CVRA], as a victim and/or witness of a federal 
offense, you have a number of rights." The letter then listed the various rights of victims under 
the CVRA. The U.S. Attorney's Office would not have sent such a letter to Jane Doe #1 if it did 
not believe that she was a victim and was protected by the CVRA. 
By mid-2007, the U.S. Attorney's Office had ample information to file an indictment 
against Epstein charging multiple federal sex offenses. It elected not to file an indictment but 
instead to engage in pre-indictment plea discussions with Epstein. 
In September 2007, Epstein and the U.S. Attorney's Office reached an agreement 
blocking any federal prosecution of the federal offenses he had committed. 
This Non-
Prosecution Agreement barred federal charges for Epstein's sex offenses in favor of prosecution 
by Florida, so long as several preconditions were met. Those included a conviction on a state 
sex offense that reflected that the victims were minors at the time the crimes occurred and that 
4 
EFTA00185102

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would require sex offender registration. 
While the Agreement barred federal criminal 
prosecution, it envisioned that the victims would pursue a civil rights action against Epstein for 
his sexual offenses against them. Most important for present purposes, the Agreement contained 
an express confidentiality provision, which prevented the Government from disclosing the terms 
of the Agreement to the victims or others before it was consummated. The Agreement was 
subsequently modified in October and December 2007. The Agreement has several addenda that 
are relevant to the Agreement. (To date, although requested to do so, the Government has 
refused to provide to the victims the final Non-Prosecution Agreement or any of its earlier 
versions.) Through his attorneys, Epstein was aware of the confidentiality provision and of the 
fact that it would block the Government from conferring with the victims about the plea 
arrangement. 
On about October 26, 2007, FBI Special Agents E. 
and Jason 
met in person with Jane Doe #1 at a restaurant. The Special Agents explained that there 
had been discussions with Epstein about a possible resolution of the charges against him. 
Consistent with the express confidentiality provision in the Non-Prosecution Agreement, the 
Special Agents did not disclose that the arrangement would bar any federal prosecution of 
Epstein. Nor did the Agents disclose that the Non-Prosecution Agreement had been finalized. 
Jane Doe #rs reasonable perception of the meeting was that only the State part of the Epstein 
investigation had been resolved, and that the federal investigation would continue, possibly 
leading to a federal prosecution. (While the Government has a report of interview regarding this 
meeting with the victim that could confirm the victims' understanding of the facts, the 
Government has refused Jane Doe #1's request to see the report.) 
5 
EFTA00185103