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Case 9:08-cv-80736-KAM Document 48-10

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Case 9:08-cv-80736-KAM Document 48-10 Entered on FLSD Docket 03/21/2011 Page 1 of 4 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 J EFTA01082444 Case 9:08-cv-80736-KAM Document 48-10 Entered on FLSD Docket 03/21/2011 Page 2 of 4 ----LAW OFFICE --- AND ASSOCIATES July 3, 2008 Ann Marie C. Villafana, AUSA United States Attorney's Office Dear Ms. Villafana: VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED 7007 2680 0002 5519 8503 As you are aware, we represent several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a sexual predator of this magnitude. The information and evidence that has come to our attention in this matter leads to a grave concern that justice will not be served in this cause if Mr. Epstein is not aggressively prosecuted and appropriately punished. Based on our investigation and knowledge of this case, it is apparent that he has sexually abused more than 100 underage girls, and the evidence'against him is overwhelmingly strong. As former Assistant State Attorneys with seven years' prosecution experience, we believe that the evidence against Mr. Epstein is both credible and deep and that he may be the most dangerous sexual predator of children that our country has ever seen. The evidence suggests that for at least 4 years he was sexually abusing as many as three to four girls a day. It is inevitable that if he is not confined to prison, he will' continue to manipulate and sexually abuse children and destroy more lives. He is a sexual addict that focused all of his free time on sexually abusing children, and he uses his extraordinary wealth and power to lure in poor, underprivileged little girls and then also uses his wealth to shield himself from prosecution and liability. We are very concerned for the health and welfare of the girls he has already victimized, and concerned that if justice is not properly served now and he is not imprisoned for a very long time, he will get a free pass to sexually abuse children in the future. Future abuse and victimization is obvious to anyone who really reviews the evidence in this case, and future sexual abuse of minors is inevitable unless he is prosecuted, tried and appropriately sentenced. Money and power should not allow a man to make his own laws, and he has clearly received preferential treatment at every step up to this point. If he were a man of average wealth or the abused girls were from middle or upper class families, then this man would spend the rest of his life in prison. In a country of true, blind justice, those distinctions are irrelevant, and we really hope he does not prove the point that a man can commit heinous crimes against children and buy his way out of it. If the Department of Justice's recent commitment to the protection of our children from child molesters is to be more than rhetoric, then this is the time and the case where the Department must step forward. We urge the Attorney General and our United States EFTA01082445 Case 9:08-cv-80736-KAM Document 48-10 Entered on FLSD Docket 03/21/2011 Page 3 of 4 Ann Marie C. Villafana, AUSA United States Attomey's Office Page Two Attorney to consider the fundamental import of the vigorous enforcement of our Federal laws. We urge you to move forward with the traditional indictments and criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take the steps necessary to protect cur children from this very dangerous sexual perpetrator. We will help you to do this in any way possible to ensure that true Justice is served in this case. Sincerely, Brad Edwards, Esquire Jay Howell, Esquire EFTA01082446 Case 9:08-cv-80736-KAM Document 48-10 Entered on FLSD Docket 03.21'2011 Page 4 of 4 SENDER: COMPLETE THIS SECTION'. . • • • Complete Items 1, 2, and 3. Also complete tterni4 if Restricted Delivery Is desired. •• Print your name and address on the reverse so that.we can-return the card to you. II Attach this card to the back of the Mailptece, or on the front If space permits. 1. Mid° Addressee to: . . Ann Marie C. Villafana, AUSA United States Attorneys Office -.500 Southaustrallan Avenue 101ft Painf Beacfl, Florida 33401 •-i..!; *6` - -.13 Agent •V•+^ "O morasses ' C. IDefliii;ir I C.I ;. ci, f D. la &ovary add= different from Item 7 Yes i If YES, enter delivery address below: O No : 1 I i I 3. r oe Type Certified Mall o Registered O insured Mall EVITISSMeli K St. Return Receipt far facthinclas O C.O.D. 4. Rfatt14.4Pelend (Eater Fee) 1 .• Iffinitearmaniceisso 2. 551.9' 8503- 1: L 711071.-:-2135n0 I PS Foga 3.811, February 2004 DomesticPaean ilseelpt tamerafi40 m Ion O on leg ru : • c• O ; cO ru rU -a N 0 O U.S. Postal Service,. CERTIFIED MAIL,. RECEIPT ‘Woniestic Mail Only; No Insurance Coverage Provided) For delivery inform lion visit our websile at wa.sounge.como OFFICIAL USE Poe** Conned Fee Rehr Receipt Fee (Endorsement Raµdroce noculcieci Dalhen. Fee (Eric:ciceroni Rooelncl) Iola! Postage & Foes EFTA01082447

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Case #9:08-CV-80736-KAM
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EXHIBIT A-1 Case 1:22-cv-10018-JSR Document 90-2 Filed 06/16/23 Page 1 of 12 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. 1:22-CV-10018 (JSR) NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION TO: ALL VICTIMS OF JEFFREY EPSTEIN’S SEX TRAFFICKING VENTURE DURING THE TIME PERIOD AUGUST 19, 2013 TO AUGUST 10, 2019 (THE “CLASS PERIOD”). IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR CLASS COUNSEL ON YOUR BEHALF) MUST TIMELY SUBMIT A TIER ONE FORM BY ___________, 20

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Case 9:08-cv-80736-KAM Document 50

Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater

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