Epstein Filing
Epstein Filing
Respondent.
The United States of America, by Byung J. Pak, United States Attorney for the
Northern District of Georgia, and Jill E. Steinberg and Nathan P. Kitchens,
Special Attorneys for the Southern District of Florida, files this notice outlining
the Government’s proposed schedule for determining the issue of what remedy,
if any, should be applied based on the Court’s Opinion and Order of February
21, 2019. [Doc. 435].
Pursuant to the Court’s order, the parties have conferred extensively over the
past several weeks regarding the steps that may be necessary to aid the Court’s
determination of a remedy. While the parties agree on certain components,
including cross-briefing and an opportunity for all parties to be heard, we have
been unable to reach an agreement on a briefing schedule primarily based on
two substantive disagreements.
Case 9:08-cv-80736-KAM Document 451 Entered on FLSD Docket 05/10/2019 Page 2 of 14
First, the government has requested a sixty-day period to speak directly with
victims who may be affected by any remedy in this matter prior to submitting its
task facing this Court to craft an appropriate remedy that respects the rights of
all parties without causing unintended harm to victims. Providing the victims
The government will have 60 days from the date of the Petitioners’
submission to consult with the Petitioners and any additional victims
who may be impacted by the proposed remedies.
parties to mediate a solution. Although the parties share the same aim to find the
best resolution for victims, Petitioners oppose the government’s request for a 60-
day period to speak with victims and do not want to state their requested relief
first, even though they have had more than ten years to consider what relief to
seek. The government respectfully submits that the Court should adopt the
government’s proposed schedule.
1The parties agree that a mediation could be productive and are continuing to
discuss the appropriate timing for one.
600 U.S. Courthouse, 75 Ted Turner Drive S.W., Atlanta, GA 30303
(404) 581-6000 fax (404) 581-6181
4
Case 9:08-cv-80736-KAM Document 451 Entered on FLSD Docket 05/10/2019 Page 5 of 14
Despite bringing a civil suit based on the government’s failure to confer with
victims prior to entering into a non-prosecution agreement, Petitioners’ counsel
now oppose granting time for the government to confer with those same victims
ultimate resolution.
Any remedy that the Court imposes in this action may have far-reaching
consequences that impact many victims beyond Petitioners. In particular,
Petitioners have repeatedly discussed some form of rescission of the non-
prosecution agreement (“the Agreement”) as a remedy in this action. [Doc. 48 at
37; Doc. 127 at 1]. As the Court is well aware, the Agreement required Jeffrey
Epstein to fulfill certain conditions in exchange for the non-prosecution
provisions, including his agreement to compensate victims who chose to file suit
pursuant to 18 U.S.C. § 2255, a statute that presumed damages of $150,000 per
victim with potential recovery of punitive damages and other relief. [Doc. 48 at
10; Doc. 48-5 at 5]. A rescission of the Agreement may impact victims who
they suffered emotional distress and were troubled by the prospect of any
involvement in the government’s investigation of Epstein, and the potential
exposure of their identities, only heightens this concern. [Doc. 403-18 ¶ 12]. The
government thus believes it is essential to understand these victims’ concerns
prior to recommending a remedy. See Maryland v. Craig, 497 U.S. 836, 852, 110 S.
Ct. 3157, 3167 (1990) (recognizing the government’s “compelling” interest “in the
protection of minor victims of sex crimes from further trauma and
embarrassment.” (quotation marks omitted)). The government is sensitive to the
600 U.S. Courthouse, 75 Ted Turner Drive S.W., Atlanta, GA 30303
(404) 581-6000 fax (404) 581-6181
6
Case 9:08-cv-80736-KAM Document 451 Entered on FLSD Docket 05/10/2019 Page 7 of 14
and would lead to a flawed process. Petitioners’ counsel have cited multiple
reasons for their opposition, none of which withstand scrutiny.
First, counsel contend that the government has declined the opportunity to
confer with victims over the past ten years, so it should not be given time to do
so now. While the government understands Petitioners’ concern regarding the
prior efforts of the U.S. Attorney’s Office of the Southern District of Florida to
communicate with victims, undersigned counsel have repeatedly expressed to
Petitioners our intention to speak with victims from the outset of our
600 U.S. Courthouse, 75 Ted Turner Drive S.W., Atlanta, GA 30303
(404) 581-6000 fax (404) 581-6181
7
Case 9:08-cv-80736-KAM Document 451 Entered on FLSD Docket 05/10/2019 Page 8 of 14
partial summary judgment.2 [Doc. 435] Based on that order, the government now
seeks to assist the Court’s determination of a remedy through a recommendation
informed by an understanding of the victims’ concerns. The government’s
commitment to confer with victims at the remedy stage has been, and will
remain, firm.
Second, Petitioners’ counsel suggest that a period dedicated to conferring
with victims would further delay proceedings. But the government’s request for
a sixty-day period to speak with victims after Petitioners’ submission on
remedies is reasonable, if not ambitious, particularly in light of the fact that
Petitioners have only consulted with a subset of victims over the past ten years.
The government does not seek an open-ended delay, but instead asks for a
will hold differing views. The fact that victims likely have diverse concerns and
opinions about the proper path forward makes it more essential, not less, that the
Court have the benefit of their viewpoints for its consideration. The government
trusts that Petitioners’ counsel will effectively advocate for Petitioners’ desired
relief. But Petitioners should not impede the Court’s consideration of other
victims who may be affected by a remedy, particularly when the parties have not
spoken to the majority of them.
The parties disagree as to which party should submit the initial statement
setting forth a recommended remedy, but general rules of civil practice, the
statutory language of the Crime Victims’ Rights Act (“CVRA”), and the judicial
interest in an efficient resolution of this matter require Petitioners to identify
their remedy first.
General principles of civil practice require the plaintiff to identify the relief
requested. Civil complaints must contain “a demand for the relief sought.” Fed.
R. Civ. P. 8(a)(3). No authority supports Petitioners’ apparent position that if a
plaintiff subsequently establishes a claim for relief, the burden shifts to the
respondent to propose the remedy to be entered. Simply stated, Petitioners must
identify the specific relief they seek to accord the government with fair notice
and an opportunity to respond.
Contrary to Petitioners’ contentions, the CVRA does not mandate a different
result. The “Enforcement and Limitations” provisions of the CVRA, 18 U.S.C.
§ 3771(d), outline the remedial steps that may be taken by victims seeking to
600 U.S. Courthouse, 75 Ted Turner Drive S.W., Atlanta, GA 30303
(404) 581-6000 fax (404) 581-6181
10
Case 9:08-cv-80736-KAM Document 451 Entered on FLSD Docket 05/10/2019 Page 11 of 14
states that victims may do so by filing a motion, and sets forth limitations on
remedies that may be granted under the CVRA. 18 U.S.C. §§ 3771(d)(1), (d)(3),
(d)(5)–(6). Although Section 3771(d) does not explicitly state which party must
recommend specific relief in all cases, it does identify the party who must make a
motion for at least one of the potential remedies: “the victim.” 18 U.S.C.
§ 3771(d)(5). If the “victim” must make a request to reopen a plea or sentence, id.,
that a different CVRA subsection, Section 3771(c), which is separate from the
Section 3771(d) remedial provisions, requires the government to file first. But this
provision merely sets forth the general principle that the government should
“make their best efforts” to notify victims of their rights under the CVRA. 18
U.S.C. § 3771(c)(1). To the extent that this provision has any bearing on this issue,
the government’s request for reasonable time to confer with victims, and to
thereby treat them with “fairness and respect for the victim’s dignity and
privacy,” represents the government’s best efforts to accord the victims their
rights at this stage. 18 U.S.C. §§ 3771(a)(5), (a)(8).
In addition, an initial statement from Petitioners clarifying the specific
remedies sought will facilitate a more efficient resolution because it will focus the
600 U.S. Courthouse, 75 Ted Turner Drive S.W., Atlanta, GA 30303
(404) 581-6000 fax (404) 581-6181
11
Case 9:08-cv-80736-KAM Document 451 Entered on FLSD Docket 05/10/2019 Page 12 of 14
government either to have multiple discussions with victims before and after
receiving clarity on Petitioners’ requested relief, or to forgo discussions with
victims until both parties had already recommended relief without victim input.
CONCLUSION
For the foregoing reasons, the Court should adopt the government’s proposed
procedures to aid in its determination of what remedy, if any, should apply.
Respectfully submitted,
B YUNG J. P AK
United States Attorney
Certificate of Service
I served this document today by filing it using the Court’s CM / ECF system,
N ATHAN P. K ITCHENS