EFTA Document EFTA01379205

Subject: Re: Yarbrough and Epstein stories

From: To: Subject: Re: Yarbrough and Epstein stories Date: Tue, 23 Sep 2008 18:52:42 +0000 Importance: Normal Inline-Images: ole0.bmp Thanks From: Sent: Tue Sep 23 14:SO:S6 2008 Subject: Yarbrough and Epstein stories FYI - From the Palm Beach Post: WEST PALM BEACH - A federal judge sentenced Marion Yarbrough to 40 years in prison Friday for sexually abusing a 15-year-old West Palm Beach girl. According to the U.S. Attorney's Office, Yarbrough, of Kentucky, met the girl on a Web-based social site and arranged to have a Greyhound bus ticket wired to her. The girl traveled to Tennessee, and Yarbrough took her by car to Kentucky and repeatedly sexually abused her. U.S. District Court Judge Kenneth A. Marra also ordered Yarbrough to register as a sex offender and to have no unsupervised contact with children. Yarbrough previously had been charged in Kentucky with sexually abusing three other minors. From Palm Beach Daily News: Plea deal violation could net federal charges

Epstein

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. _____________________________________/ OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2’s Motion for Partial Summary Judgment (DE 361); the United States’s Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's

Epstein Non-Prosecution Agreement (2008)

The non-prosecution agreement negotiated by U.S. Attorney Alexander Acosta shielded Jeffrey Epstein and unnamed 'potential co-conspirators' from federal sex trafficking charges. Epstein pleaded guilty to two state prostitution charges and served approximately 13 months with work release. The NPA was later ruled by Judge Kenneth Marra to have violated the Crime Victims' Rights Act by failing to notify victims. The agreement granted immunity to Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff, and other unnamed associates.

EFTA01734466

Subject: Re: Yarbrough and Epstein stories

From: To: Subject: Re: Yarbrough and Epstein stories Date: Tue, 23 Sep 2008 19:03:50 +0000 Importance: Normal Inline-Images: image001.gif Got it thanks for clarification! From: (USAFLS) To: Sent: Tue Sep 23 15:03:49 2008 Subject: RE: Yarbrough and Epstein stories There aren't any attachments. The paper is quoting from part of Tein's motion to stay all of the civil suits. In that motion, Tein said that Epstein could still be subjected to federal prosecution if he violates any of the terms of his state agreement (like not serving his whole time or failing to register, etc., etc.) From: (FBI) Sent: Tuesday, September 23, 2008 2:58 PM To: (USAFLS) Subject: Re: Yarbrough and Epstein stories I can't open attachment. What plea violation are they talking about? From: USAFLS To: Sent: Tue Sep 23 14:50:56 2008 Subject: Yarbrough and Epstein stories FYI- From the Palm Beach Post: WEST PALM BEACH - A federal judge sentenced Marion Yarbrough to 40 years in prison Friday

Read the judge's ruling

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. _____________________________________/ OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2’s Motion for Partial Summary Judgment (DE 361); the United States’s Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's