EFTA00013560.pdf

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Source set: data-set-8
Extracted text

,Case 9:08-cv-80119-KAM 
Document 24 
Entered on FLSD Docket 07/17/2008 
Page 1 of 4 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
CASE NO.: 08-CV-80119-MARRA-JOHNSON 
JANE DOE NO. 2, 
Plaintiff, 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
FILED EX PARTE 
UNDER SEAL 
EFTA00013560


.Case 9:08-cv-80119-KAM 
Document 24 
Entered on FLSD Docket 07/17/2008 
Page 2 of 4 
NOTICE OF CONTINUED PENDENCY 
OF FEDERAL CRIMINAL ACTION 
Defendant Jeffrey Epstein hereby notifies the Court of the continued 
pendency of a federal criminal action against him, stating as follows: 
On June 30, 2008, after defendant Jeffrey Epstein filed his motion to stay 
IDE 121, he was sentenced in the state-court criminal case described in that motion 
(State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth 
Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). 
As 
explained below, the parallel federal criminal action against him described in that 
motion (In re Grand Jury, No. FGJ 07-103(WPB), United States District Court for 
the Southern District of Florida) (the "Federal Criminal Action"), remains pending. 
On September 24, 2007, the United States Attorney's Office for the 
Southern District of Florida ("USAO"), represented by Assistant United States 
Attorney Ann Marie C. Villafana, Esq., and Mr. Epstein, entered into a deferred-
prosecution agreement ("Agreement"), which the parties agreed to keep 
confidential. Prior to entering into that Agreement, Ms. Villafana advised that she 
had already prepared a federal criminal indictment against Mr. Epstein in the 
Federal Criminal Action. 
Under the Agreement, beginning on the date Mr. Epstein began serving his 
sentence in the Florida Criminal Action, the USAO agreed to suspend its grand 
jury investigation in the Federal Criminal Action. The USAO, however, retains the 
2 
EFTA00013561


.Case 9:08-cv-80119-KAM 
Document 24 
Entered on FLSD Docket 07/17/2008 
Page 3 of 4 
right to reactivate the grand j…
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