Epstein Secrets

Document 9 Entered on FLSD Docket 07/11/2008 Page 13 of 17 some right to specific performance of an illegal non-prosecution agreement. See State v. Garcia, 582 N.W.2d 879 (Minn. 1998) (plea agreement for 81 months sentence, but court added 10-year conditional release term because, under facts of case,

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er 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will be kept

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Jane Doe v, Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan exadberger Eaa Robert I) moon Esp 'sore Vanua? Garcia Jack Patrick Ha Katherine Winhen Eros What- J n ca lake Paul C.; Casson Richer., Konica Waits Rouen C JotOlsotry AiWno liocOnilz Stuart S W07)0

Correspondence that con is Inc names of any el Ito gals that wore called contacted scheduled Or vino

oa roetran Carolres or Norpat eeg« ae IPry pann lo your fl ign °Oboe accoonl agreemena COnmonzaFte repreoents bue cornnuspon and any opt ona areal. Garcia. and mannen, lon Ond Id« Rad: Tho rna« blm ol smuts no mon ngn n nobba bom neon annat en! ner 40~ert onde Van se ton on te «ra proe. Pe men anan

ler Order Row (SEC Rules 606 and 607): In some crcumstancts. TO Amornrado recants compensabon ler droceng certan anatheisounta and mod equity order Ito, to selected MOWS. brokers a dealers (Martel Centers) Cempensation is in Poe loin d a per share cash payment_ n ad.:Mon. TO Amatrado also may wave

eir [' 934] class in part on a disparate treatment theory. See Stastny v. S. Bell Tel. & Tel. Co., 628 F.2d 267, 274 n.10 (4th Cir. 1980); see also Garcia v. Johanns, 444 F.3d 625, 633, 370 U.S. App. D.C. 280 (D.C. Cir. 2006) ("Establishing commonality for a disparate treatment class is particularly d

ertification order violated our mandate in Brown Ito certify the workers' class. Second, if no such vi

t and you qualify to file your federal and New York State income tax returns on June 15,2017. See Special condition codes on page 2. How to file . Garcia. a separate Form IT•3TO-PF for each partrowthip (including lintel liability companan(1164). limited lability irroalment 00mPanroia 3116.1. and limit

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of this investigation and express the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. Garcia. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: C/ "Z. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00225552 U

then later offering Epstein the option of not having to provide the attorney-representative for the victims; (15) refusing to allow the agents and Ito notify the victims about the terms of the NPA and about the change of plea; (16) allowing Epstein to continue to enjoy the benefits of the NPA even