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EFTA Document EFTA01368197

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Page 24 of 32 For a man who has never lacked for self-confidence, Mr. Dershowitz now finds himself saddled with regret Two clients. he said, have backed away from him because of his accuser's claims. and he worries whether universities like Johns Hopkins will invite him to give speeches or present him with awards. He now says he thinks that he should have said no when Mr. Epstein called. "I think I do regret having taken the case in light of everything that has happened since," he said. "If

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Page 24 of 32 For a man who has never lacked for self-confidence, Mr. Dershowitz now finds himself saddled with regret Two clients. he said, have backed away from him because of his accuser's claims. and he worries whether universities like Johns Hopkins will invite him to give speeches or present him with awards. He now says he thinks that he should have said no when Mr. Epstein called. "I think I do regret having taken the case in light of everything that has happened since," he said. "If I could give back the money I made in this case and have this episode of my life erased, I'd do it." URL: http://www.nytimes.corrY2015/12/13/businessralan-dershowitz-on-the-defense-his-own.html LOAD-DATE: December 13. 2015 LANGUAGE: ENGLISH GRAPHIC: PHOTOS: "This is very serious." said Alan Dershowitz, top, who defended Jeffrey Epstein, above, in a sexual misconduct case. "It involves my life, my legacy. my career, my history. my reputation." (PHOTOGRAPHS BY TODD HEISLER/THE NEW YORK TIMES RICK FRIEDMAN/CORBIS) (8U1) Mr. Dershowitz, above. last month in Manhattan. and below, in 1995 at the murder trial of O.J. Simpson in Los Angeles. Mr. Dershowitz. who has never lacked for self-confidence. now says he regrets taking his friend Jeffrey Epstein's case. (PHOTOGRAPH BY TODD HEISLER/THE NEW YORK TIMES REED SAXON) Over his five-decade career. Alan Dershowitz has defended celebrities such as. from left Claus von Wow. trailed by reporters in 1985 Leona Helmsley. with her husband, Harry, in 1991 Mike Tyson. in 1994 and O.J. Simpson. in 1995. (PHOTOGRAPHS BY DAVE TENENBAUWASSOCIATED PRESS MARIA BASTONE/AGENCE FRANCE-PRESSE - GETTY IMAGES TOM RUSSO/ASSOCIATED PRESS SAM MIRCOVICH/REUTERS) (BU9) PUBLICATION-TYPE: Newspaper Copyright 2015 The New York Times Company Return to List Note: Possible match- sex trafficking could relate to money laundering. FOCUS - 12 of 19 Documents The New York Times February 18, 2017 Saturday Late Edition - Final Labor Pick's Role in Sex Case May Cloud Bid BYLINE: 8y BARRY MEIER SECTION: Section A: Column 0: National Desk: Pg. 14 LENGTH: 536 words For R. Alexander Acosta. President Trump's new pick for labor secretary, renewed attention on a salacious lawsuit may not come at a great time. A decade ago, Mr. Acosta, the United States attomey in Miami at the time, played a role in what critics said was a lenient plea deal given to a wealthy New Yorker. Jeffrey E. Epstein, who was accused of paying underage girls for sexual massages. https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobliandle= I 825:64072 I 064&doldFil... 4/30/20 I 8 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059863 CONFIDENTIAL SDNY_GM_00206047 EFTA01368197

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M SE?Oet ASO Se , R‘N)C% 5C>CUMC- 7- f9 kCseriA/C GteCC Hi t\iCt :5122122, 1:31 PM --7—Jmrerepstent—galepedts Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with i November 3O, 2018. her, and paid her $2OO immediately afterward0161 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer EL-29i These and several similar lawsuits were dismissal Ea°1 All other lawsuits have been settled by Epstein out of court: b$11 Epstein made many out-of-court settlements with alleged victims.0.21 Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ) and Jane Doe 2 against the United States for violations of the Crime Victims' Rietts Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsucc

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Farmer, Jaffe, Weissing,

Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti

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(USAFLS)

(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b

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5122 a 2, 1:31 PM

5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser

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