Case Document Entered on FLSD Docket Page of UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO 08-CV-80381-MARRA-JOHNSON JANE DOE NO Plaintiff vs JEFFREY EPSTEIN Defendant I FILED EX PARTE UNDER SEAL Case Document Entered on FLSD Docket Page of 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 after defendant Jeffrey Epstein filed his motion to stay DE he was sentenced in the state-court criminal case described in that motion State of Florida Jeffrey Epstein Case No CF 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 WPB United States District Court for the Southern District of Florida the Federal Criminal Action remains pending On September the United States Attorneys Office for the Southern District of Florida USAO represented by Assistant United States Attorney Ann Marie 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 Case Document Entered on FLSD Docket Page of right to reactivate the grand jury and indict Mr Epstein should he breach any part of the Agreement during its term which runs for months beginning on the date Mr Epstein began serving his sentence in the Florida Criminal Action Accordingly the Federal Criminal Action will remain pending against Mr Epstein for months from June Mr Epstein will provide the Court with a copy of the confidential Agreement for its in-camera inspection at the Courts request WHEREFORE Defendant Jeffrey Epstein hereby notifies the Court of the continued pendency of the Federal Criminal Action Respectfully submitted LEWIS TEIN P.L Grand Avenue Suite Coconut Grove Florida Tel Fax By 1hl-llA GUY A LEWIS Fla Bar No lewis lewistein.com MICHAEL TEIN Fla Bar No tein lewistein.com Case Document Entered on FLSD Docket Page of ATTERBURY GOLDBERGER WEISS P.A Australian Avenue South Suite West Palm Beach Florida Tel Fax By Jack A Goldberger Fla Bar No jgoldberger agwpa.com Attorneys for Defendant Jeffrey Epstein CERTIFICATE OF SERVICE I HEREBY CERTIFY that this motion in accordance with S.D Fla L.R has not been served on opposing counsel and was filed under seal on July Michael Tein
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