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1) 822-5946. By: Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney cc: Special Agent Nesbitt F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office RFP MIA 000014 EFTA00209060 At/S00/VI AIM 14:0W P41* 1 613 660 6000 KIRKLANIMELLIS LLR "0
ement on the identified individuals' behalf and dispersing the settlement proceeds. Mr. Epstein has agreed that he will not contest jurisdiction in the Southern District of Florida, and he will not contest liability pursuant to 18 U.S.C. § 2255 for those identified individuals who elect to settle all potential claim
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Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.1. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney’s Office HOUSE_OVERSIGHT_012664 TAB 37 HOUSE_OVERSIGHT_012665 cc "Oosterbaan, Andrew" 02/27/2008 09:4
upplied in order to provide helpful background information about the Grand Jury. The Grand Jury consists of from sixteen to twenty-three persons from the Southern District of - Florida. It-is their responsibility to inquire into federal crimes which may have been committed m this District. Asa Grand Jury witness you
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l at Sincerely, United States Attorney By: A. Villefoga Assistant United States Attorney cc: Special Agent Nesbitt ICuyrkendall, F.D.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office US_Atty_Cor_00259 EFTA00184866 Case 9:08-cv-80736-KAM Document 362-12 Entered on FLSD Docket
ragraphs above] elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives his right to contest damage
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xander Acosta United States Attorney By: A. Marie Villafala Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00234628 Exhibit 15 EFTA00234629 12/08/07 THU 15:22 PAZ 305 530 6440 EXECUTIVE OFFICE
orida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein
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Mutual Connections (128)
Entities connected to both Clearetha Wright and the Southern District
Jeffrey Epstein
PERSON12 w/ Clearetha·2,140 w/ the
United States
LOCATION6 w/ Clearetha·1,096 w/ the
Department of Justice
ORGANIZATION13 w/ Clearetha·982 w/ the
FBI
ORGANIZATION4 w/ Clearetha·759 w/ the
Prince Andrew
PERSON3 w/ Clearetha·739 w/ the
Alexander Acosta
PERSON13 w/ Clearetha·680 w/ the
JD
Jane Doe
PERSON5 w/ Clearetha·627 w/ the
Bradley Edwards
PERSON4 w/ Clearetha·614 w/ the
Kenneth Marra
PERSON5 w/ Clearetha·593 w/ the
George W. Bush
PERSON6 w/ Clearetha·475 w/ the
the United States District Court
ORGANIZATION7 w/ Clearetha·444 w/ the
Alan Dershowitz
PERSON5 w/ Clearetha·416 w/ the
LB
Leon Black
PERSON5 w/ Clearetha·410 w/ the
JG
Jack Goldberger
PERSON8 w/ Clearetha·395 w/ the
Southern District of New York
ORGANIZATION3 w/ Clearetha·384 w/ the
Virginia Giuffre
PERSON2 w/ Clearetha·348 w/ the
Scarlett Johansson
PERSON3 w/ Clearetha·340 w/ the
Paul Cassell
PERSON2 w/ Clearetha·334 w/ the
Jay Lefkowitz
PERSON11 w/ Clearetha·284 w/ the
GL
Gerald Lefcourt
PERSON4 w/ Clearetha·262 w/ the