EFTA00210758Set 9
2015-01-2980p24,607w
County, Florida.
I Upon information and belief, the Defendant is the subject of a federal criminal
investigation conducted by the United States of America in the Southern District of Florida ... Process.
Congress passed the CVRA "to give crime victims enforceable rights to participate in
federal criminal proceedings." Opinion at 14. Congress was concerned that in the federal system
crime victims ... statement of Sen. Feinstein)). Congress
intended the CVRA to dramatically
rework the federal criminal justice system. In the course of
construing the CVRA generously, the
Ninth Circuit observed: "The criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210758.pdf
EFTA01075890Set 9
2009-06-154p1,304w
Breach, instructing Mr. Epstein's counsel:
If, in fact, your position is that the federal criminal action is still pending, then
EFTA01075891
JAY P. LEFKOWITZ, ESQ.
ROY BLACK, ESQ.
JACK ... obligations under the
Non-Prosecution Agreement, then the investigation will remain closed, and no
federal criminal action will be pending.
Please advise whether you would like to proceed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075890.pdf
EFTA00019966Set 8
2019-08-165p1,194w
Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019966.pdf
EFTA00079284Set 9
2019-08-164p932w
Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079284.pdf
EFTA00092446Set 9
2020-02-0738p7,347w
Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092446.pdf