EFTA00188492Set 9
43p18,678w
Inmates sentenced as violent
after normal working hours, contact the career criminals for offenses committed on or
Emergency Action Center which will notify after October 1, 1995 shall be eligible ... release. otherwise engaged in positive activities.
Specific Authority 944.09 FS. Law Inmates convicted of offenses occurring on or
Implemented 944.09 PS. History--New 7-12-86, after January ... through 7 of the sentencing guidelines
Formerly 33-7.009, Amended 8-28-01. offense severity chart (921.0012 F.S.) are
eligible to receive up to 25 days of enhanced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188492.pdf
EFTA00087853Set 9
2009-02-0991p22,192w
minor Plaintiff to become
involved in prostitution; Defendant, JEFFREY EPSTEIN, committed numerous criminal
sexual offenses against the then minor Plaintiff including, but not limited to, sexual
battery, solicitation of prostitution ... those crimes designated in 18 USC
§2241, §2242, §2243, §2421, and §2423, criminal offenses outlined In Chapter 800 of
the Federal Codes, as well as those designated in Florida Statutes ... exchange for the Federal Government
not prosecuting the Defendant, JEFFREY EPSTEIN, for numerous federal offenses,
Defendant, JEFFREY EPSTEIN, additionally entered into an agreement with the
5
EFTA00087857
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf
EFTA01109465Set 9
2009-07-24234p64,968w
prostitution;
Defendant, Jeffrey Epstein, committed, and conspired with others to commit, numerous
criminal sexual offenses against the then minor Plaintiff including, but not limited to,
sexual battery, solicitation of prostitution ... other sexual activity for which he and
others could be charged with criminal offenses. Defendant Jeffrey Epstein also
knowingly used means of interstate commerce to knowing persuade and induce minors ... other sexual activity for which he and
others could be charged with criminal offenses.
13. In addition to the direct sexual abuse and molestation of the then-minor
L.M., Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109465.pdf
EFTA00730803Set 9
2009-07-2779p22,760w
exact date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a
violation of numerous federal criminal statutes condemning the coercion and
enticement ... therefore a victim of one or more offenses enumerated in 18 U.S.C. § 2255 and,
as such, asserts a cause of action against the defendant, Jeffrey Epstein, pursuant to
this Section ... United States Government.
231. As a direct and proximate result of the offenses enumerated in Title 18,
United States Code, Section 2255, being committed against
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730803.pdf
EFTA00730882Set 9
2009-07-2773p21,623w
exact date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a
violation of numerous federal criminal statutes condemning the coercion and
enticement ... therefore a victim of one or more offenses enumerated in 18 U.S.C. § 2255 and,
as such, asserts a cause of action against the defendant, Jeffrey Epstein, pursuant to
this Section ... United States Government.
451. As a direct and proximate result of the offenses enumerated in Title 18,
United States Code, Section 2255, being committed against
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730882.pdf
EFTA00730721Set 9
2009-07-2482p23,556w
prostitution;
Defendant, Jeffrey Epstein, committed, and conspired with others to commit, numerous
criminal sexual offenses against the then minor Plaintiff including, but not limited to,
sexual battery, solicitation of prostitution ... other sexual activity for which he and
others could be charged with criminal offenses. Defendant Jeffrey Epstein also
knowingly used means of interstate commerce to knowing persuade and induce minors ... other sexual activity for which he and
others could be charged with criminal offenses.
13. In addition to the direct sexual abuse and molestation of the then-minor
L.M., Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730721.pdf
EFTA01118777Set 9
2009-10-2016p5,952w
sexual activity for which any person can be charged with
a criminal offense, or attempts to do so, shall be fined under this title or imprisoned not
more than ... sexual activity for which any person can be
charged with a criminal offense, or attempts to do so, shall be fined under this title and
Imprisoned not less than ... sexual activity for
which any person can be charged with a criminal offense, shall be fined under this title
and imaussmedscalesubmuassawaLtauge
(b) Travel with intent to engage in illicit sexual
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118777.pdf
EFTA01109331Set 9
2009-07-2752p14,953w
07/27/2009 Page 19 of 79
L.M. is therefore a victim of one or more offenses enumerated in 18 U.S.C. § 2255 and,
as such, asserts a cause of action against ... United States Government.
279. As a direct and proximate result of the offenses enumerated in Title 18,
United States Code, Section 2255, being committed against ... exact date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a
violation of numerous federal criminal statutes condemning the coercion and
enticement
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109331.pdf
EFTA01109281Set 9
2009-07-2750p14,410w
exact date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a
violation of numerous federal criminal statutes condemning the coercion and
enticement ... therefore a victim of one or more offenses enumerated in 18 U.S.C. § 2255 and,
as such, asserts a cause of action against the defendant, Jeffrey Epstein, pursuant to
this Section ... United States Government
143. As a direct and proximate result of the offenses enumerated in Title 18,
United States Code, Section 2255, being committed against
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109281.pdf
EFTA01109383Set 9
2009-07-2750p14,440w
exact date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a
violation of numerous federal criminal statutes condemning the coercion and
enticement ... therefore a victim of one or more offenses enumerated in 18 U.S.C. § 2255 and,
as such, asserts a cause of action against the defendant, Jeffrey Epstein, pursuant to
this Section ... United States Government.
423. As a direct and proximate result of the offenses enumerated in Title 18,
United States Code, Section 2255, being committed against
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109383.pdf
EFTA01109231Set 9
2009-07-2450p14,349w
prostitution;
Defendant, Jeffrey Epstein, committed, and conspired with others to commit, numerous
criminal sexual offenses against the then minor Plaintiff including, but not limited to,
sexual battery, solicitation of prostitution ... other sexual activity for which he and
others could be charged with criminal offenses. Defendant Jeffrey Epstein also
knowingly used means of interstate commerce to knowing persuade and induce minors ... other sexual activity for which he and
others could be charged with criminal offenses.
13. In addition to the direct sexual abuse and molestation of the then-minor
L.M., Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109231.pdf
EFTA01735094Set 10
2009-07-2450p14,401w
prostitution;
Defendant, Jeffrey Epstein, committed, and conspired with others to commit, numerous
criminal sexual offenses against the then minor Plaintiff including, but not limited to,
sexual battery, solicitation of prostitution ... other sexual activity for which he and
others could be charged with criminal offenses. Defendant Jeffrey Epstein also
knowingly used means of interstate commerce to knowing persuade and induce minors ... other sexual activity for which he and
others could be charged with criminal offenses.
13. In addition to the direct sexual abuse and molestation of the then-minor
L.M., Defendant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735094.pdf
EFTA01100849Set 9
2009-08-3156p13,903w
charged with
engage in
he fined under this title or imprisoned not
a criminal offense, or attempts to do so, shall
more than 20 years, or both.
of Interstate ... sexua
shall be fined under this title and
charged with a criminal offense, or attempts to do so,
imprisoned not less than 10 years or for life
18 U.S.C.A ... that the individual engag
title
which any person can he charged with a criminal offense, shall be fined under this
and imprisoned notJs than JO years or for life
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100849.pdf
EFTA00103709Set 9
2018-08-0925p6,523w
Step Two: Application of the 2003 Amendment to Ms. Maxwell's alleged
offenses would have impermissible effects. 9
II. Section 3283 Does Not Apply at All. 12
A. Section ... applies only to offenses that necessarily entail the sexual or
physical abuse, or kidnapping, of a child 12
B. The offenses charged in Counts One through Four do not necessarily ... that have long been time-barred. Counts
One through Four charge Ms. Maxwell with offenses allegedly committed between 1994 and
1997. But the applicable statute of limitations, 18 U.S.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103709.pdf
EFTA01723652Set 10
2008-07-10100p21,667w
person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed ... have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
EFTA01723659
. JACK GOLDBERGER,ESQ.
JULY 10, 2008
PAGE 2 OF 2
of implementing ... whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723652.pdf