Transcription of Handwriting in EFTA01245138-EFTA01245144

[3dithKohn]

{Page 1 - EFTA01245138}
Epstein
[REDACTED]
- Jeff Herman happy to talk w/ clients to ask if willing
- Herman upset w/ Josephsburg [sic] arrangement, giving up claims of Ø know
- Herman remedy: US asks for restitution offset by prior settlements, some case bar

{Page 2 - EFTA01245139}
Epstein
- Daughter told her about going to rich guy's house years ago, mom sent pic to daughter last year
- Daughter willing to talk
- Returned in 2011, hasn't seen [REDACTED]
- Settled case, co-counsel was Jack Scarola
- repped [REDACTED], hasn't spoken to her in 8 yrs
- Unique position - one of first girls who recruited others, arguably had [illegible] exposure
- Had emotional issues; may have worked in strip club
- Not involved in initial case, not know about investigation at time
- Told male friend about it, sent link to story
- Not speak w/ anyone in LE - not contact LE, LE Ø reach out
- Willing to talk to investigator about details - can call [REDACTED] or mom at [REDACTED]
- 2011 - Declination memo
- 2011 - ODAG recusal sends them criminal case, FBI hid contact from several victims in SDFL investigation
- some emails in record
- Pink sheet declination - immediate declination, internal correspondence on this
- July 19, 2013 - AUSA Ø involved in 2011 review
- SDFL asked if MDFL had records re: 2011 recusal - needed for CVRA discovery request
- Before 3/1/19, ODAG asked if MDFL could handle CVRA → decided to go to NAGA[?] instead
- Not clear if anyone saw pink sheet declination in
- FBI - [REDACTED] is case agency in 2011 - same agents who participated in original SDFL investigation
- Pink sheet - cited NPA as reason for declination, can't break NPA - consulted w/ [REDACTED]
- SDFL memo was provided at beginning
- Not seen any documentation of contact w/ victims
- email (Edwardo Sanchez) - asks if MDFL willing to confer w/ JD 1+2
- 3 victims - [REDACTED] (Vic #1), [REDACTED] 3rd victim (can't recall)
- Not much contact by [REDACTED] or Vic #5, good bit w/ [REDACTED]
- hasn't talked w/ media, is willing to talk w/ non-LE
- Netflix producer talked w/ folks on Hill, mentioned that [REDACTED] willing to talk
- Not want to relive everything, Ø want life to be defined by that -
- Not recall if [REDACTED] had contact w/ LE
- [REDACTED] had list of his clients - he provided this
- Had litigation matrix showing attys
- Happy to try talking w/ [REDACTED] as well - man [REDACTED] lived in [REDACTED]

{Page 3 - EFTA01245140}
Epstein
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- Talk only about victim impact
- [REDACTED]
- uniformly, victims all want him to be prosecuted - Ø care about $
- Repped 2 victims other than [REDACTED]
- [REDACTED] - not part of smaller group discovered b4 NPA
- At least 1 victim interviewed by FBI in 1990s based on OH assault - reported to FBI-NY
- [REDACTED] wants him prosecuted as well - another FBI interview in mid-2000s
- [REDACTED] (over 18 at time) - Ø LE contact, wants prosecution, civil action SDNY Dec. 2018
[REDACTED]
- Anywhere other than [illegible]
- Not speak w/ anyone in LE -
- [REDACTED] knew about civil case, but never arranged LE interview
- would need to check old email
- [REDACTED] wants NPA rescinded, Epstein prosecuted, full disclosure of all details of case, [REDACTED] step down
- No confidentiality agreement as part of settlement - filed [REDACTED] settled [REDACTED]
- Took depo of Joe Reiter, two depos of Jeff Epstein, written discovery, no depo of [REDACTED]
indep medical exam (psych exam)
- NPA never invoked by either, they contested liability
- [REDACTED]

{Page 4 - EFTA01245141}
Epstein
[REDACTED]
Repped about 9 victims [REDACTED]
[REDACTED]

{Page 5 - EFTA01245142}
Epstein
[REDACTED]
[REDACTED] call - NPA thrown out, have [illegible] JE's serial pedophile, make it clear victims won't be prosecuted
- Always willing to talk w/ investigators, willing to fly
[REDACTED]
- G said would love to see Epstein in prison longer, but anonymity is primary concern
- equivalent of PTSD - Ø want to discuss
- Not want relatives/fam to know about it
- Some may reconsider if their statements were essential to convict JE - they want someone else to [illegible]
- Trouble tracking down other clients
- Prefer that Josephsberg [sic] speak 4 them - understand can't guarantee anonymity, Ø want JE to know,
Ø want to speak to us
- All clients pursued actions under 2255 invoking NPA "benefit," JE Ø contest liability
- Clients received much lower than would have otherwise if clients willing to go to ct
- 5 victims have been getting lots of calls
- would not have problem w/ our trying to reach clients directly b/c unclear if still repressed
[REDACTED]

{Page 6 - EFTA01245143}
Epstein
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- objective fully cooperative
- [REDACTED] Little James + NY, traveled to [REDACTED] w/ him as well + asked to recruit (has email)
- Not once spoke w/ LE
- sexually abused twice/day, some other girls abused
- Epstein needs to be held responsible, how many woman need to come forward, want trial
- [REDACTED] was one victim - [REDACTED]
- Appreciative of call
- Willing to testify at trial
- [REDACTED]
- Tries to block out JE coverage more than follow it
- She told herself money wouldn't make anything better - wanted settlement to put it behind her
- Victims should have been taken care of, should have had counseling, Ø one reached out to help victims
- Didn't want to go through w/ civil suit, bc would have made her life worse - [REDACTED]
- someone should have come forward + helped victims - should have had therapy [REDACTED]
- She pushed memories out 10 yrs ago
- Two detectives talked to her 10 yrs ago - Ø recall where from (thinks they were local)

{Page 7 - EFTA01245144}
Epstein
- Remedies: Victims should have peen pointed to more help, never approached with desire to help, LE made
her relive what happened w/o offer for help
- Got a letter about charges - saw news about Epstein conviction at time, thought he got off too easy
- Just dropped girl off once, gave one massage - thought other girls had it worse
- Dealing w/ depression tough - Ø sure what would fix situation now, other than more therapy/support group
- Therapy is too expensive
- Would be interested in getting explanation from SDFL, may be interested in public hearing - came to a point
where she thinks she can speak about it
- Willing to meet w/ us
[REDACTED]

https://www.justice.gov/epstein/files/D ... 245138.pdf