📧 Communication

letter

Communication Details

From
Twiler Smith (FBI Victim Specialist) Linked to Twiler Smith (FBI Victim Specialist)
To
James Eisenberg James Eisenberg
Date
January 10, 2008
Subject
Case Number Notification (for client)
Message Content

Notification of case status and rights for client (Likely T.M.).

📄 Source Document

018.pdf
COURT_RECORDS Collection
View Document
Document 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.

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