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efta-efta00212481DOJ Data Set 9Other

Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3

Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 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 H EFTA00212481 Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3 FD-302 (Rau. 10-6.95) FEDERAL BUREAU OF INVESTIGATION Doc d transcripoon 02/08/ 20 08 On Thursday, January 31, 2008, CMS Wilemet with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF JUSTICE(D0J), CRIMINAL DIVISION. Also priiiii at the meeting were Special Agents.... ila and , FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, WINIFIn provided the following additional or clarifying i

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DOJ Data Set 9
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EFTA 00212481
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3
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3
Integrity

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Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 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 H EFTA00212481 Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3 FD-302 (Rau. 10-6.95) FEDERAL BUREAU OF INVESTIGATION Doc d transcripoon 02/08/ 20 08 On Thursday, January 31, 2008, CMS Wilemet with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF JUSTICE(D0J), CRIMINAL DIVISION. Also priiiii at the meeting were Special Agents.... ila and , FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, WINIFIn provided the following additional or clarifying i

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Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 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 H EFTA00212481 Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3 FD-302 (Rau. 10-6.95) FEDERAL BUREAU OF INVESTIGATION Doc d transcripoon 02/08/ 20 08 On Thursday, January 31, 2008, CMS Wilemet with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF JUSTICE(D0J), CRIMINAL DIVISION. Also priiiii at the meeting were Special Agents.... ila and , FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, WINIFIn provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPSlitssistants, and _(identified as and e) would contact Milt° seti vair tments for BPS "IN's massages. According to we would call and say that EPSTEIN was on a flight and inquire about scheduling work for sem Life was not going well for WfOrduring the time she was providing EPSTEIN with massages. I was buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. WMUS said that she stayed on pills. We explained that she wanted to feel numb. Wie stopped attending school at age fifteen. Her parents were addicted to crack and cocaine. Prior to her parent's drug use, was in the band, a cheerleader, and a straight "A" student. We played the trumpet for the school band. When her parent's drug habits got bad, things went downhill, they lost everything. NM became a dancer the day before her sixteenth birthday at SMININIMEMIMI. She worked there for six months, up'until the employer found out she was underage. Later, villa worked for which she did for 6 months. WillIstopped seeing EPSTEIN during that time. Welistated that she brought up to twenty, twenty-five, or thirty different girls. WOMMIsaid all of the irls but maybe ten of them were underage. Some of the females 4IMOMbrought for EPSTEIN were dancers. VAMMIsaid that EPSTEIN did not care for all of the girls she brought to him. WMexplained that EPSTEIN did not care for some of the dancers, the older females, and the females with tattoos. imitimploopm, 01/31/2008 at west Palm Beach, Florida Nei 31 •- -108062 DaternmaW 01/31/2008 b SA This do-wow contains neither recommendauons no exclusions of the FBI. It is the property of the FBI and is loaned to your agony, it and its concerns arc not to be distributed outside your agency. EFTA00212482 Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 3 of 3 FD-302a (Re, 10-6-95) 31E-MM-108062 Cominunion of FD-302 of .N01/31/2008 .rate . . WIllOsaid that during the massages EPSTEIN would push further and further regarding the sexual activity. According to Wall EPSTEIN never asked, "is this okay," he would just see how far one would let him go. WilgOrecalled seeing sculptures of naked women and lots of pictures of kids in the library. Wilpstated that everybody thought Epstein was a neurologist. Will/ also stated that EFTA00212483

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Related Documents (6)

DOJ Data Set 9OtherUnknown

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40

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

Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 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 1. 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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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res

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Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15 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-Marra/Johnson EXHIBIT E Case Document 48-5 Entered on FLSD Docket 03/21/2011 Page 2 of 15 IN RE: 1 INVESTIGATION OF JEFFREY EPSTEIN I IT APPEARING that the City of Palm Beach Police Department and the State Attorney?s Of?ce for the 1

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