| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jane
|
Legal representative |
5
|
1 | |
|
person
[Defendant]
|
Payer payee |
1
|
1 | |
|
person
Jane Doe 102
|
Legal representative |
1
|
1 | |
|
person
R. ALEXANDER ACOSTA
|
Professional |
1
|
1 | |
|
person
Putative Defendant
|
Financial |
1
|
1 | |
|
person
Judge Davis
|
Appointer appointee |
1
|
1 | |
|
person
[Victim]
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2009-04-10 | N/A | Publication of article regarding 12th civil lawsuit filed against Epstein. | West Palm Beach | View |
| 2007-10-01 | N/A | Robert Josefsberg expended time, effort, and funds preparing to serve as attorney representative. | Unknown | View |
| -2008-09-18 | N/A | Selection of Attorney-Representative | Florida | View |
This document is an email chain from June 2010 involving an FBI Special Agent in San Francisco. An author/documentarian contacts the FBI to warn that Jeffrey Epstein plans to leave the US permanently after his house arrest ends on July 21, 2010. The sender identifies a specific victim, Jane Doe 102 (Case # 09-80656), currently living in Australia, as a key witness who was trafficked on Epstein's plane to perform sexual acts with high-profile individuals including heads of state and royalty.
This document is an email chain from October 30, 2019, between the US Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The correspondence concerns an appeal filed in the 11th Circuit regarding the Epstein CVRA case, specifically addressing allegations that victims were unable to attend the SDNY hearing due to insufficient notice. The emails detail that 39 victim notices were sent via VNS, 17 victims attended the hearing personally, and 7 had statements read in their absence; one specific anecdote describes a victim who missed two arranged flights and failed to attend.
This document is a template letter from U.S. Attorney R. Alexander Acosta's office (Southern District of Florida) notifying a victim's attorney of the plea agreement involving a defendant (implied to be Jeffrey Epstein based on the June 30, 2008 plea date). The letter details that the defendant will pay for a Special Master-selected attorney, Robert Josefsberg, to represent the victim in civil claims, and that the defendant waives the right to contest liability in such suits. It also references the court case 'In re Jane Does 1 and 2'.
A confidential letter dated September 18, 2008, from the U.S. Attorney's Office (SDFL) to the Florida Bar Ethics Counsel seeking a written opinion on the propriety of contacting victims. The letter discusses the Non-Prosecution Agreement (NPA) involving a defendant (implied to be Jeffrey Epstein) who pleaded guilty to state sex offenses. The AUSA defends against an accusation by a victim's attorney that notifying victims of the NPA and the availability of independent counsel (Robert Josefsberg) violated Florida Bar rules against solicitation.
A letter from the U.S. Attorney's Office (SD FL) to Jeffrey Epstein's legal team (Lefkowitz and Black) dated August 20, 2008. The letter addresses the implementation of the Non-Prosecution Agreement, specifically the payment of fees to Special Master representative Robert Josefsberg and disputes regarding victim notification lists. The U.S. Attorney offers an ultimatum: stick to the September 2007 victim list (leaving Epstein open to prosecution for later-identified victims) or include victims known as of June 30, 2008, which would require Epstein to compensate them.
An FBI FD-350 form containing a Palm Beach Post article from April 10, 2009. The article details a new civil lawsuit (the 12th) filed by attorney Robert Josefsberg on behalf of 'Jane Doe 101' against Jeffrey Epstein, alleging sexual abuse of a minor. It also discusses ongoing discovery disputes lead by attorney Adam Horowitz and notes Epstein's incarceration status at the Palm Beach County Stockade.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2007-10-01 | Received | Jeffrey Epstein (... | Robert Josefsberg | $0.00 | Reimbursement for time, effort, and funds expen... | View |
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