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
Summary
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
Persons Referenced (4)
“...nto the massage area. I' 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 Wale straddle the fema...”
Jeffrey Epstein“...ose 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 an...”
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9:08-CV-80736-KAMreferringRelated Documents (6)
Epstein Drop One
January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
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
Unsealed Jeffrey Epstein court papers
January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
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
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