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  • 48 - Attachment: #8 Exhibit H

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    OpDeathEatersUS
    6K vizualizări3 pagini
    48-7 Not uploaded as it contains unredacted survivor information. Letter giving CVRA notice on Jan 10, 2008 by Twiler Smith, Victim Specialist (header for fax says USAO WPB CONFRM - so it's the US Attorney's Office) 48-8, Exhibit H, is a FBI transcript done 2/8/2008 for statement signed 01/31/2008, giving new testimony to Villafana and (DOJ Myesha K. Braden, Criminal Division). *Note: witness says Sarah Kellen had twin boys? Did FBI not know about the plea agreement? Villafana and boss both signed it. 48  Plaintiff's MOTION for Summary Judgment REDACTED 03/21/11- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies by Jane Doe. Responses due by 4/7/2011 (Attachments: # 1 Exhibit A-SEALED, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K) (Edwards, Bradley). Added MOTION for Hearing on appropriate remedies on 3/23/2011 (lh). (Entered: 03/21/2011)

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    48-7 Not uploaded as it contains unredacted survivor information. Letter giving CVRA notice on Jan 10, 2008 by Twiler Smith, Victim Specialist (header for fax says USAO WPB CONFRM - so it's the US Attorney's Office) 48-8, Exhibit H, is a FBI transcript done 2/8/2008 for statement signed 01/31/2008, giving new testimony to Villafana and (DOJ Myesha K. Braden, Criminal Division). *Note: witness says Sarah Kellen had twin boys? Did FBI not know about the plea agreement? Villafana and boss both signed it. 48  Plaintiff's MOTION for Summary Judgment REDACTED 03/21/11- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies by Jane Doe. Responses due by 4/7/2011 (Attachments: # 1 Exhibit A-SEALED, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K) (Edwards, Bradley). Added MOTION for Hearing on appropriate remedies on 3/23/2011 (lh). (Entered: 03/21/2011)

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    © All Rights Reserved
    Descărcați ca PDF, TXT sau citiți online pe Scribd
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    6K vizualizări3 pagini

    48 - Attachment: #8 Exhibit H

    Încărcat de

    OpDeathEatersUS
    48-7 Not uploaded as it contains unredacted survivor information. Letter giving CVRA notice on Jan 10, 2008 by Twiler Smith, Victim Specialist (header for fax says USAO WPB CONFRM - so it's the US Attorney's Office) 48-8, Exhibit H, is a FBI transcript done 2/8/2008 for statement signed 01/31/2008, giving new testimony to Villafana and (DOJ Myesha K. Braden, Criminal Division). *Note: witness says Sarah Kellen had twin boys? Did FBI not know about the plea agreement? Villafana and boss both signed it. 48  Plaintiff's MOTION for Summary Judgment REDACTED 03/21/11- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies by Jane Doe. Responses due by 4/7/2011 (Attachments: # 1 Exhibit A-SEALED, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K) (Edwards, Bradley). Added MOTION for Hearing on appropriate remedies on 3/23/2011 (lh). (Entered: 03/21/2011)

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    din 3

    Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3

    JANE DOE #1 AND JANE DOE #2S MOTION FOR FINDING OF VIOLATIONS OF THE
    CRIME VICTIMS RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
    REMEDIES

    CASE NO: 08-80736-Civ-Marra/Johnson

    EXHIBIT H

    Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3

    {.

    FD-302 (Rev. 10'6'95)

    -t

    FEDERAL BUREAU OF INTVESTIGATION

    Dateoftranscription

    02 18 ^009

    wlmet with
    2008 , 9uNrrED srATEs
    vrLr*aFAlIA,
    I'IARTE
    Assisgant united states Attorney
    UNTTED
    BRADEN,
    K.
    MYES}TA
    (USAO)
    AELOTNCY
    ANd
    ATTORNEY' S OFFICE
    present'
    Arso
    DrvrsroN.
    srATEs DEpARTMENT oF ;rusrrcE (Do,J) , cirurtqer, KUTRKENDAT'L and JAsoN i
    NEsBrrr
    at Lhe meeting were speciar AgenLs E.
    R. RICHARDS, FEDERAi, BUREAU OF IISyESTIGATI9N ' The meeting was
    on Thursday, rranuary 31,

    regarding the sexual


    arranged pursuant to ; federal investigation
    course of the meeting, Wexploitation of minors. Ouring the
    provided th; followitg aaaitioial- or clarifyinE information not
    iievtously documented i-n earlier FD-302s:
    JEFFREY EPSTEIN ANd hiS assistants, SA.RAH and would
    D
    as sAxAH KELLEN and
    EPSTEINT s massages .
    Eo set-uP apPointments

    ;;ffi.htl

    ffi;ffi";E;-;t
    and inguire

    wourd

    I?t and
    carl
    :iy.t}1!-]PsrurN
    work for I'-

    was on

    a flight
    "b";t-scheduling
    -(ident.ified
    was
    going well f or w- during the time she
    not
    , Lif e was
    drugs,
    taking
    and
    buying
    providing epsrerlrT wieh massages. vnl I^tIwassaid that she stayed on
    i.e. Xanax, Lorcets, and Percosets.
    to f eel numb ' fift stopped
    pills . I,,ilt) explained Ehat she wantedparents
    were addicted to
    fifteen. Her
    atEending school at age
    d'rug use ' $lt- was 'in' trhe
    crack and cocaine. piior to her parenl' sstudeit.
    the
    v-blayed
    "A"parent's drug
    band, a cheerleader, irra a straighL-her
    got
    habits
    trumpet for Lhe school band. Wh6n
    naa,' thirrg" went downhill , they losg everyLhing '
    !{- became a d.ancer the day bef ore her sixLeenth
    t::.::" J,I
    birthday ".
    .shuwas
    Y:'I:*
    :l::"
    Later, Hlll"'
    underage.
    she
    up "unti1 the emPloYeo lgynd. Put
    which she d.id f or 6 months ' Wf sLopped
    worked for
    seeing EPSTEIN during that' time
    to twengy, t'wenLy- f iy* '
    vill! stated t,haL she brought up of
    t'he girls but maybe
    all
    sald
    i^f
    or r.hirty dif f erenr gt-ii":
    the females velbroughL for
    ten of them were underage. some of
    care for arl
    said that EPSTETN did not EPsrErN
    EpsTErN were dancers. tr
    thac
    exprained
    I^of the girls she brought. t" him. the oldLr f emales and Lhe did
    not care for some of Lne d,ancers,
    '
    females with Eattoos.
    f--

    lnvestigation on

    .-

    File

    vvvEr..Y

    0t/ 3L / 2Oo8

    ar West Palm Beach, Florida

    oL/3t/2008

    # 318-MM-108052

    SA Jason

    R. Richards

    the
    This documenr con*ins ncirhcr rocommendarions nor conclusions of
    ir and irs contents are not to be disrributed oursidc your agenc].'

    FBl. lr

    is the propsrq' of the FBi and is loaned to your

    agenc)';

    Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 3 of 3


    :

    FD-3024 (Rcv. t0-6'95)

    3]-E-MM-r-08062

    ,on@,P"gt

    l-

    continuationofFD-3ozof +r

    't:

    said that during the massages EPSTEIN would.push


    to
    further and further regarding lne sexual activitY: - According.
    just
    how
    see
    would
    he
    okay,
    this
    WI EpSTEIN neve.r as[,ed, "Is
    "
    far one would leE him go.
    vqJ recalled seei-ng sculptures of naked women and lots
    of pict,ures of kids in the library.
    '1
    i,e stated that everybody thought Epstein was a
    neurologist.
    Wil also sLated that KELLEN 'has twin boys.

    i-

    .il ,i;

    't

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    .,

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