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time is clearly not of the essence regarding any notification to the identified individuals. Sincerely, itz RFP MIA 000010 EFTA00209056 •' • U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
ropriate defense team members. First, I would like to address the Section 2255 issue! As I stated in my December e letter, my understanding is that the Non-Prosecution A reement entered into between this Office and Mr. Epstein responds to Mr. Epstein's desire to reach global resolution of his state and federal crimin
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U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: November 24, 2008 DELIVERY BY ELECTRONIC MAIL Black S
at recommendation. Community control must follow that term of incarceration. (Emphasis in original.) EFTA00212503 As I specified in that letter, the Non-Prosecution A reement calls for "confinement twenty-four hours a day." In response to that letter, agreed that he would revise the state plea agreement to inclu
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g or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. 267 EFTA00190589 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561
EI. R. TIN, ESQ. JULY 22, 2008 PAGE 2 object to the names on the list and chose not to make any objections. Accordingly, pursuant to the terms of the Non-Prosecution A reement as modified, Mr. Epstein and all of his representatives are required to treat and as "victims of an enumerated offense." Furthermore, Mr
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ttorney HOUSE_OVERSIGHT_012203 TAB 2 HOUSE_OVERSIGHT_012204 a ° “ é \ 11/05/2007 11:26 FAX 11/05/07 MON 10:05 FAX 305 530 6449 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4™ STREET MIAMI], FLORIDA 33
Re: Jaffrey Epstein Dear Jay; Several things have come to my attention that Seem contrary to your client intending ta abide by his obligations uder the Non-Prosecution A ereement. As you know, that agreement requires our Office to inform you of potential breaches to give you and your client the opportunity to respond
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Mutual Connections (27)
Entities connected to both Department of Justice and the Non-Prosecution A
Jeffrey Epstein
PERSON2,961 w/ Department·5 w/ the
United States
LOCATION1,116 w/ Department·3 w/ the
the Southern District
LOCATION982 w/ Department·2 w/ the
Alexander Acosta
PERSON948 w/ Department·5 w/ the
Southern District
LOCATION826 w/ Department·3 w/ the
LB
Leon Black
PERSON746 w/ Department·2 w/ the
George W. Bush
PERSON689 w/ Department·3 w/ the
JG
Jack Goldberger
PERSON511 w/ Department·3 w/ the
Alan Dershowitz
PERSON418 w/ Department·3 w/ the
Jay Lefkowitz
PERSON355 w/ Department·3 w/ the
A. Marie Villafana
PERSON272 w/ Department·3 w/ the
Ken Starr
PERSON258 w/ Department·3 w/ the
Barry Diller
PERSON244 w/ Department·2 w/ the
GL
Gerald Lefcourt
PERSON213 w/ Department·2 w/ the
Palm Beach County
LOCATION201 w/ Department·2 w/ the
Bill Richardson
PERSON187 w/ Department·2 w/ the
Kirkland & Ellis LLP
ORGANIZATION167 w/ Department·2 w/ the
AS
Ann Sanchez
PERSON150 w/ Department·3 w/ the
Podhurst
PERSON145 w/ Department·2 w/ the
SA
Sanchez
PERSON143 w/ Department·3 w/ the