JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
Summary
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-(7iv-Marraaohnson EXHIBIT B EFTA00235686 • FD•302(Rev.10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of trarliaiptiOil as interviewed in West Palm Florida, ral investigation involving exploitation of minors. After being advised of the interviewing agents and the nature of the interview, the following information: 08/14/2007 Beach, the sexual y of ,the rovided In 2003 or 2004 was introduced to JEFFREY for the purpose of providing im with personal massages. approached at a party by a female she believed was named She described the female as hisissisir e l identified a and friend, iiimmem y that the coat providing massages to EPSTEIN. told provide the massages with her clothes on or off. who was fifteen years old, believed that she was close to turning sixteen when she first met EPSTEIN. H
Persons Referenced (4)
“...e her with advice regarding controlled substances. " tated that she met with EPSTEIN's attorneys, imp. E HOUSE RESTAURANT. met with them after she contacted who confirmed that they were really ...”
Cameron Diaz“...e into the massage area. described the female as a beautiful blonde girl, a "Cameron Diaz" type, 19 years of age, bright blue eyes, and speaking with an accent. EPSTEIN had j l EPSTEIN wanted 'to...”
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EFTA DisclosureRelated Documents (6)
Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6
Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6 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•Cir-Marra/Johnson EXHIBIT B EFTA00205426 Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 2 of 6 • F0402 (Rev. 10-645) - - FEDERAL BUREAU OF INVESTIGATION De of trinscriPtioli 08/14/2007 was interviewed in West Palm Beach, Florida, re ing aTederal investigation involving the sexual exploitation of minors. After being advised of the identity of,the interviewing agents and the nature of the interview, provided the following information: In 2003 or 2004 was introduced to JEFFREY EPSTEIN for the purpose of providing im with personal massages. was approached at a party by a female she believed was named She described the female as havin r hair and The female was later identified as told and
Memorandum
Memorandum Subject Jane Does Nos. 1 and 2.'. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.) Daft April 26, 2011 To From Assistant Counsel Office of Professional Responsibility U.S. Department of Justice VIA FEDERAL EXPRESS 99 N.E. 4th Street Miami, Florida 33132 Attached please fmd a CD-ROM containing the victims' Motion for Finding of Violations of the Crime Victims Rights Act and Request for a Hearing on Appropriate Remedies (unredacted), and a complete set of exhibits, including the e-mails in Exhibit A. The e-mails in Exhibit A are between Epstein's defense attorney and AUSA Villafaba. They were produced in civil litigation between Epstein and some of his victims. Epstein's attorneys redacted their side of the e-mail transmission. I will attempt to obtain a complete set, which includes the transmission from Epstein's attorneys. If you have any questions, please call me Thank you. Enclosure 08-80736-CV-MARRA 000670 EFTA00230494 Case 9:08-cv-8073§-KA
Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6
Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6 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•Civ EXHIBIT B EFTA00205246 Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 2 of 6 • FD•502 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Due 01. tesrlattsi900h 08/14/2007 was interviewed in West Palm Beach, Florida, re ing Ill A ileral investigation involving the sexual exploitation of minors. After being advised of the identity of,the interviewing agents and the nature of the interview, Ilalprovided the following information: for the purpose of providilm with personal massages. t In 2003 or 2004 was introduced to JEFFREY EPSTEIN approached at a party by a female she believed was named She described the female as havin r hair and taller. The female was later identified as . dap told
Memorandum
Memorandum Subject Jane Does Nos. 1 and 2. v. United States, Case No. 08-80736-C1V-MARRA (S.D.Fla.) Dam April 26, 2011 To From Assistant Counsel Office of Professional Responsibility U.S. Department of Justice VIA FEDERAL EXPRESS ,AUSA 99 N.E. 4 Street Miami, Florida 33132 Attached please fmd a CD-ROM containing the victims' Motion for Finding of Violations of the Crime Victims Rights Act and Request for a Hearing on Appropriate Remedies (unredacted), and a complete set of exhibits, including the e-mails in Exhibit A. The e-mails in Exhibit A are between Epstein's defense attorney and AUSA Villafalta. They were produced in civil litigation between Epstein and some of his victims. Epstein's attorneys redacted their side of the e-mail transmission. I will attempt to obtain a complete set, which includes the transmission from Epstein's attorneys. If you have any questions, please call me Thank you. al= Enclosure EFTA00229916 Case 9:08-cv-8073§-KAM Document 48 E
EFTA01736103
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Nlatthewman JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. DECLARATION OF IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT do hereby declare that I am a member in good standing of the Bar of the State of Florida. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Attorney in the Southern District of Florida and was so employed during all of the events described herein. 2. I am the Assistant United States Attorne
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