EFTA00235326
exhibit compilation
Relevance: unknown
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 0840736-Civ-Marra/Johnson EXHIBIT A Filed Under Seal C) 09/12/2007 03:44 PM To < cc "alikUSAFLS1r bcc Subject Jeffrey Epstein Jay —lavas nice seeing you again. -.Nand I tallced with Alex and We are all satisfied in principle with the agreement, but the Office is uncomfortable with the recommended federal charge. Specifically, we are concerned about the effect of taking the position that Mr. Epstein's house is in the special maritime and territorial jurisdiction of the United States, and we have no evidence of any assaults occurring either on Mr. Epstein's plane or offshore from his residence.
EFTA00235326 -- JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND
Document Summary
| Field | Value |
|---|---|
| EFTA Number | EFTA00235326 |
| Type | exhibit compilation |
| Original Date | |
| Page Count | 360 |
| Pages Referenced | EFTA00235326--EFTA00235685 |
| Source Dataset | DOJ EFTA Release |
| Source Citation | |
| Relevance | unknown |
| Status | indexed |
Content Summary
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 0840736-Civ-Marra/Johnson EXHIBIT A Filed Under Seal C) 09/12/2007 03:44 PM To < cc "alikUSAFLS1r bcc Subject Jeffrey Epstein Jay —lavas nice seeing you again. -.Nand I tallced with Alex and We are all satisfied in principle with the agreement, but the Office is uncomfortable with the recommended federal charge. Specifically, we are concerned about the effect of taking the position that Mr. Epstein's house is in the special maritime and territorial jurisdiction of the United States, and we have no evidence of any assaults occurring either on Mr. Epstein's plane or offshore from his residence.
Key Excerpts
") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter" (p. 121, quote)
"elantatedol.go v> 09/26/2007 11:01 AM To cc bcc Subject RE: Other attorneys" (p. 360, quote)
Entities Mentioned
Persons
- A. Marie Villafana -- AUSA, SDFL — lead prosecutor
- Alexander Acosta -- U.S. Attorney, SDFL
- Jack Goldberger -- defense counsel, Epstein
- Jay Lefkowitz -- defense counsel, Kirkland & Ellis
- Jeffrey Epstein -- defendant/subject
- Lesley Groff -- named co-conspirator (NPA immunity)
Organizations/Agencies
- Federal Bureau of Investigation -- investigating agency
- Kirkland & Ellis -- defense law firm
- Palm Beach County -- jurisdiction
- Palm Beach Police -- initial investigating agency
- Southern District of Florida -- federal jurisdiction
- State Attorney -- state prosecution
Redaction Notes
OCR quality varies across pages. Check for redacted content:
ep redacted "EFTA00235326". For documents over 50 pages, significant content may be in attached exhibits rather than the primary filing.
Assessment
Directly relevant to NPA investigation.
Large filing (360 pages) -- likely includes exhibits and attachments. Primary document content concentrated in first 20-40 pages; remainder is supporting documentation.
Document type: exhibit compilation -- Collection of exhibits submitted in support of a filing.
Reliability: Tier 1 (Verified) -- Authenticated federal court filing with case number and docket entry.
Action needed: Manual review to assess relevance to active investigations, extract specific findings, and assign relevance rating.
Cross-References
Related filings in CVRA lawsuit:
ep search "EFTA00235326"Search by document number:
ep search "Document "
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Enriched 2026-03-01 -- NPA Document Migration
) have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter
elantatedol.go v> 09/26/2007 11:01 AM To cc bcc Subject RE: Other attorneys