EFTA00621909Set 9
2016-03-027p3,640w
finalized and a federal prosecution and
trial ensued, see Villafana Declaration, Dkt. 14 at pgs. 4-5 ("the agents andI concluded that
informing additional victims could compromise the witnesses' credibility ... efforts of the USAO and FBI to cooperate against Mr.
Epstein, see Villafana Declaration, Dkt. 14 at pg. 4, 6, see Dkt. 361, Exhibit ... assistance of the Government prior to her retaining Mr. Edwards, see Villafana
Declaration, Dkt. 14 at pg 4, Motion at 25 ("the Special Agents have said that they explained that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621909.pdf
EFTA01100373Set 9
2010-12-175p1,904w
finalized and should a federal
trial ensue, see Villafana Declaration, Dkt 14 at pgs 4-5 ("the agents
and I concluded that informing additional victims could compromise
the witnesses' credibility ... efforts of the USAO and FBI to
cooperate against Epstein, Villafana Declaration, Dkt 14 at pg 4, 6.
2
EFTA01100374
She was not listed as a federal "victim ... Government
at a time prior to her retaining Mr. Edwards, Villafana Declaration,
Dkt 14 at pg 4, Motion at 25 ("the Special Agents have said that they
explained that Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100373.pdf
EFTA00039383Set 9
2019-07-0833p10,702w
which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing ... valued at
$22,498,600 and (parcels A, B, and C). Dkt. 14 at
18. The Court has advised Defense counsel that this "cursory" asset statement is insufficient to
support
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039383.pdf
EFTA00074029Set 9
2019-07-0837p11,762w
which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing ... Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt. 14 at
18. The Court has advised Defense counsel that this "cursory" asset statement is insufficient
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074029.pdf
EFTA00081947Set 9
2019-07-0833p10,720w
which includes five groups of assets owned by
Mr. Epstein totaling $559,120,954. Dkt. 14 at 18.
The Government responded to the Defense motion on July 12, 2019, arguing ... Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt. 14 at
18. The Court has advised Defense counsel that this "cursory" asset statement is insufficient
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081947.pdf