UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
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EFTA00014146.pdf
This document is a declaration by an Assistant US Attorney in the Southern District of Florida responding to a victim's emergency petition regarding the Epstein case. It details the timeline of the federal investigation, the 2007 Non-Prosecution Agreement (NPA), and the government's efforts (and limitations) in notifying victims. The declaration notably reveals that attorney James Eisenberg, who represented a victim, was paid by Epstein, and explains why certain victims were not included in the federal indictment list due to credibility concerns.
EFTA00014135.pdf
This document is an Order to Produce and Protective Order issued in August 2008 by Judge Kenneth A. Marra of the Southern District of Florida. It grants a motion by Petitioners (Jane Does 1 and 2) to compel the US Attorney's Office to produce the Non-Prosecution Agreement made with Jeffrey Epstein. The order includes strict protective measures, prohibiting the disclosure of the agreement's terms to third parties without further court order and providing a mechanism for other identified victims to review the agreement under the same confidentiality terms.
EFTA00014077.pdf
This document is the Government's response to a victim's emergency petition under the Crime Victims' Rights Act (CVRA). The Government argues that because no federal charges were filed against Epstein (no 'court proceeding'), the CVRA rights did not fully attach in the way the petitioner claims. The document details the timeline of the 2006-2008 investigation, the negotiations for the Non-Prosecution Agreement (NPA), and the Government's 'best efforts' to notify victims' counsel (Brad Edwards) of the state plea hearing on June 27, 2008. It defends the secrecy of the negotiations as necessary to prevent Epstein from impeaching victim witnesses and to secure a provision allowing victims to sue under 18 U.S.C. § 2255.
EFTA00014063.pdf
A legal motion filed in the U.S. District Court for the Southern District of Florida (Case 08-8068-LRJ) requesting to seal a search warrant application. The motion, submitted under U.S. Attorney R. Alexander Acosta, cites an ongoing grand jury investigation and the risk that public disclosure would jeopardize the case or notify targets. The specific Assistant U.S. Attorney's identity and contact details are redacted.
EFTA00014062.pdf
This document is a Sealed Document Tracking Form filed in the United States District Court for the Southern District of Florida on August 31, 2007. It relates to a motion by the United States to file documents under seal concerning Grand Jury Subpoenas Duces Tecum OLY-63 and OLY-64 (Case Number FGJ 07-103). The filing requests that the documents remain sealed until case closing and subsequently be returned to the U.S. Attorney's Office.
EFTA00010507.pdf
This document is a court opinion and order from the United States District Court for the Southern District of Florida in the case of Jane Doe 1 and Jane Doe 2 v. United States. The court ruled that the government violated the Petitioners' rights under the Crime Victims' Rights Act (CVRA) by failing to confer with them before entering into a non-prosecution agreement (NPA) with Jeffrey Epstein. The court granted partial summary judgment for the Petitioners regarding the CVRA violation and denied the government's cross-motion, while deferring the issue of remedy to a later date.
EFTA00009586.pdf
This document is a partial transcript (pages 1-5 of 35) from a Federal Grand Jury proceeding dated April 24, 2007, concerning 'OPERATION LEAP YEAR.' It records the swearing-in and initial examination of a 21-year-old witness by an Assistant United States Attorney, covering basic biographical details and the understanding of the oath and legal implications of perjury. The testimony took place in West Palm Beach, Florida, and was reported by Paula E. Angelocci of Official Reporting Service, LLC.
EFTA00009512.pdf
This document is a transcript from a Federal Grand Jury proceeding on May 15, 2007, concerning 'Operation Leap Year'. A Special Agent from the FBI testifies about Jane Doe number 3 and Jane Doe number 4, detailing their interactions with Mr. Epstein, including sexual activity when they were minors, gifts, payments, and phone communications, and highlighting Mr. Epstein's apparent disregard for their age.
EFTA00009502.pdf
Transcript of Grand Jury proceedings from April 24, 2007, regarding 'Operation Leap Year'. An FBI Special Agent testifies to establish background for a female witness/victim who was a minor when she met Epstein. The testimony reveals that during a 2005 interview, Palm Beach Police threatened to charge this victim for recruiting other girls for Epstein, causing her to retain counsel. The court subsequently issued an immunity order to compel her testimony.
EFTA00009448.pdf
This document is a transcript from a Federal Grand Jury proceeding in West Palm Beach, Florida, dated February 27, 2007, concerning 'OPERATION LEAP YEAR'. An FBI agent testified, clarifying Jeffrey Epstein's age (51 or 52 during 2004-2005) and detailing how the investigation began with a March 2005 report to the Palm Beach police department about the alleged molestation of a 14-year-old stepdaughter by a male residing in Palm Beach.
EFTA00006093.pdf
This document is a legal certification from Ritz Camera Centers, Inc. (dba Wolf Camera) responding to Federal Grand Jury Subpoena OLY-77 in the Southern District of Florida. It verifies the authenticity of attached business records, which include a receipt from February 14, 2005, for camera filters totaling $46.84, and a Frequent Foto database record from July 8, 2006, linked to a customer with an Atlanta, GA address. The customer's identity is redacted.
DOJ-OGR-00030304.tif
This document is the cover page for the deposition of Jane Doe #4 in the case of Jane Doe No.2 vs. Jeffrey Epstein, filed in the U.S. District Court, Southern District of Florida, on September 16, 2009. The deposition was reported by Cynthia Hopkins of Prose Court Reporting, and the document also lists several related case numbers.
DOJ-OGR-00030300.tif
This document is an affidavit from Robert D. Critton, Jr., counsel for Jeffrey Epstein, filed on September 17, 2009, in the United States District Court for the Southern District of Florida. The affidavit pertains to case 08-CV-80119-MARRA-JOHNSON, where Jane Doe No. 2 is the plaintiff and Jeffrey Epstein is the defendant, and asserts the truthfulness and reasonableness of information and costs related to the legal proceedings.
DOJ-OGR-00030282.tif
This document is a court filing from the United States District Court, Southern District of Florida, dated September 11, 2009, related to case 08-CV-80119-MARRA-JOHNSON, where Jane Doe No. 2 is the Plaintiff and Jeffrey Epstein is the Defendant. It concerns Jeffrey Epstein's Emergency Motion to Strike a Protective Order and to allow his attendance at the deposition of Jane Doe Nos. 2-8, specifically mentioning a Notice for Taking the Deposition of Jane Doe No. 4 for September 16, 2009.
DOJ-OGR-00030273.tif
This document is a court filing from September 17, 2009, in the case of Jane Doe No. 2 vs. Jeffrey Epstein, specifically a motion filed by Jeffrey Epstein for sanctions and to compel the deposition of Jane Doe No. 4. The motion details that Jane Doe No. 4's deposition was noticed for September 16, 2009, but her counsel indicated she could not appear before 1:00 p.m., and the deposition location was moved to Prose Court Reporting in West Palm Beach, FL.
DOJ-OGR-00000306.jpg
This document is a legal motion filed by the United States government in the U.S. District Court for the Southern District of Florida. The U.S. requests the dismissal of a petition filed by 'Jane Doe #1' and 'Jane Doe #2' under the Crime Victims' Rights Act. The primary argument for dismissal is that the court lacks the subject matter jurisdiction required to hear the case.
DOJ-OGR-00015200.jpg
This is a court filing from the United States District Court for the Southern District of Florida, dated October 28, 2009. Attorneys Jack Scarola and Jack P. Hill, representing an unnamed (redacted) Plaintiff, filed a notice confirming they served 'Second Amended Answers to Interrogatories' to the defendants, Jeffrey Epstein and Sarah Kellen. The document notes that the original interrogatories were propounded by Epstein on January 16, 2009. It is marked as Defendant's Exhibit C-9 in a later criminal case (20 Cr. 330).
DOJ-OGR-00015196.jpg
This legal document is a 'Notice of Serving Answers to Interrogatories' filed in the Southern District of Florida on February 18, 2009. It certifies that the Plaintiff (whose name is redacted) has provided answers to questions (interrogatories) previously asked by Defendant Jeffrey Epstein on January 16, 2009. The document lists Sarah Kellen as a co-defendant and was prepared by attorney Jack Scarola of the firm Searcy Denney Scarola Barnhart & Shipley, P.A. The document was later used as Defendant's Exhibit C-8 in the criminal trial S2 20 Cr. 330 (US v. Ghislaine Maxwell).
DOJ-OGR-00015191.jpg
This document is the first page of a "First Amended Complaint" filed in the U.S. District Court for the Southern District of Florida. The plaintiff's name is redacted, while the defendants are identified as Jeffrey Epstein and Sarah Kellen. A stamp indicates the document was certified as a true copy by the court clerk on November 22, 2021.
DOJ-OGR-00030433.jpg
This is the first page of a civil complaint filed on January 24, 2008, in the U.S. District Court for the Southern District of Florida (Case No. 08-80069). The plaintiffs are a minor identified as Jane Doe No. 1, along with her father and stepmother, filing against Jeffrey Epstein. The complaint alleges sexual assault and abuse, noting that fictitious names are used to protect the minor's identity.
DOJ-OGR-00031523.jpg
This document is a criminal 'Information' filed on September 26, 2000, in the U.S. District Court for the Southern District of Florida, case number 00-8124CR-HURLEY. The United States Attorney charges a defendant (name redacted), a resident of Palm Beach County and a registered mortgage broker, in connection with the activities of Mortgage Express, Inc., a Florida-based mortgage brokerage. The charges fall under federal statutes 18 U.S.C. 1341, 1344, and 2.
DOJ-OGR-00004698.jpg
This document is a legal declaration by A. Marie Villafaña, an Assistant United States Attorney, filed on July 9, 2008, in the U.S. District Court for the Southern District of Florida. Villafaña outlines her professional background, including her 1993 graduation from Berkeley Law, her bar admissions in Florida, California, and Minnesota, and her past work as a judicial clerk. The declaration establishes her credentials and her employment as an AUSA during the events relevant to the case involving petitioner Jane Doe.
DOJ-OGR-00004664.jpg
This document is the cover page for a transcript of testimony given by a Special Agent (name redacted) before Federal Grand Jury 07-103 on March 18, 2008, at the U.S. Courthouse in West Palm Beach, Florida. The case involves the United States of America vs. Jeffrey Epstein and co-defendants Sarah Kellen, Adriana Ross (a/k/a Adriana Mucinska), and Nadia Marcinkova. Assistant United States Attorney A. Marie Villafana is listed as the appearing counsel.
HOUSE_OVERSIGHT_014085.jpg
This document is a legal response filed on March 24, 2015, by Jane Doe #1 and Jane Doe #2 in the Southern District of Florida. They are responding to Alan Dershowitz's supplement for intervention, arguing that he has failed to provide specific evidence refuting Jane Doe #3's allegations that he sexually molested her, despite his public claims on Fox Business to the contrary.
HOUSE_OVERSIGHT_014118.jpg
This document is a sealed declaration filed by attorney Sigrid McCawley in the U.S. District Court for the Southern District of Florida on behalf of plaintiff Virginia Giuffre. The declaration supports a motion to compel discovery from Jeffrey Epstein and authenticates four attached exhibits. These exhibits include redacted phone records, Jeffrey Epstein's contact list, message pad excerpts, and a document related to 'Ghislaine' (presumably Maxwell).
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