018.pdf
1.86 MB
Extraction Summary
16
People
9
Organizations
4
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal motion for stay (civil case) with attached declaration and exhibits (us attorney letters)
File Size:
1.86 MB
Summary
This document is a Motion for Stay filed by defendants Jeffrey Epstein and Sarah Kellen in a civil lawsuit brought by Jane Doe. They argue that a stay is mandatory under federal law because of a pending federal criminal investigation/action (the deferred prosecution agreement). Attached is a declaration from AUSA A. Marie Villafana detailing the government's interaction with victims (T.M., C.W., S.R.) and providing copies of notification letters sent to them and their attorneys regarding their rights and the non-prosecution agreement.
People (16)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Defendant in civil suit, target of federal criminal investigation, entered plea agreement in state court.
|
| Sarah Kellen | Defendant/Movant |
Co-defendant in civil suit, personal assistant to Epstein, moving for stay.
|
| Haley Robson | Defendant |
Co-defendant in civil suit.
|
| Jane Doe (No. 1) | Plaintiff |
Plaintiff alleging assault while a minor; filed suit against Epstein.
|
| A. Marie Villafana | Declarant |
Assistant US Attorney (AUSA) providing declaration regarding victim notification.
|
| R. Alexander Acosta | US Attorney |
US Attorney for Southern District of Florida, signatory on victim letters.
|
| Bradley Edwards | Attorney |
Attorney representing victims Jane Doe, T.M., C.W., and S.R.
|
| T.M. | Victim |
Client of Bradley Edwards, identified as victim, previously represented by James Eisenberg (paid by Epstein).
|
| C.W. | Victim |
Client of Bradley Edwards, identified as victim, contacted by FBI.
|
| S.R. | Victim |
Client of Bradley Edwards, identified as victim, refused interview initially.
|
| Nesbitt Kuyrkendall | FBI Special Agent |
Investigating agent mentioned in letters.
|
| Twiler Smith | FBI Victim Specialist |
Sent notification letters to victims.
|
| Jack A. Goldberger | Attorney |
Attorney for Jeffrey Epstein.
|
| Guy A. Lewis | Attorney |
Attorney for Jeffrey Epstein.
|
| Michael R. Tein | Attorney |
Attorney for Jeffrey Epstein.
|
| James Eisenberg | Attorney |
Former attorney for T.M., fees paid by Jeffrey Epstein.
|
Organizations (9)
Timeline (4 events)
2007-09
USAO and Epstein entered into deferred-prosecution agreement.
Southern District of Florida
Jeffrey Epstein
USAO
2008-01-24
2008-06-30
Locations (4)
Relationships (3)
Epstein paid James Eisenberg's legal fees while Eisenberg represented victim T.M.
Co-defendant in civil suit; Agreement includes promise not to prosecute Kellen if Epstein fulfills terms.
Represented victims T.M., C.W., and S.R.
Key Quotes (4)
"civil action shall be stayed until the end of all phases of the criminal action"Source
018.pdf
Quote #1
"The USAO agreed to defer (not dismiss or close) the Federal Criminal Action on the condition that Mr. Epstein continue to comply with numerous obligations"Source
018.pdf
Quote #2
"Any person, who while a minor, was a victim... will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted"Source
018.pdf
Quote #3
"T.M. was openly hostile to the prosecution of Epstein. ... That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein"Source
018.pdf
Quote #4
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