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,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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