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e an concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect t
eedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights
le plea negotiations is dramatically changed up6n the return of an indictmeht. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. 08-80736-CV-MARRA RFP WPB 001479 EFTA00184665 Case 9:08-cv-807
ATES A1TORNEY VIA FACSIMILE( Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein U.S. Department of Justice United States Attorney Southern District of Florida Dear Lilly: Thank you for your letter of August 2' regarding your proposal on how to resolve
le plea negotiations is dramatically changed upon the return of an indictment. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. Exhibit 41 EFTA00224226 S • • LILLY ANN SANCIII2, ESQ. AUGU
i EFTA00176603 U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Bri
le plea negotiations is dramatically changed upon the return of an indictment. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. EFTA00176604 LILLY ANN SANCHEZ, ESQ. AUGUST 3, 2007 PAGE 2 Pl
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: (5 August 3, 2007
le plea negotiations is dramatically changed upon the return of an indictment. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. Please let us know your client's decision by no later than . I
nts. Only the members of the Grand Jury, attorneys for the United States anda stenographer are permitted in the.Grand Jury room while you testify.. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are he
ible plea negotiations is dramatically changed upon the return of an indictment. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. Please let us know your client’s decision by no later than August 1
Marie Villafalia Sincerely, R. Alexander Acosta United States Attorney Matthew Menchel Chief, Criminal Division RFP MIA D00057 EFTA00226189 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler Ihi
le plea negotiations is dramatically changed upon the return of an indictment. Once an indictment is returned, the Office does not intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. Exhibit 41 EFTA00226190
MJSSION Off'ICEOf VIOLENCE AGAINST WOMEN -- CIVIL DIVISION EHVIRONMEHT -- AND NATlJRAL RfSOURCfi DIVISION COMMUNITY -- RELATIONS SERVICE U.S. Department of Justice 2006- 2008 Attorney General Deputy Attorney General OFFICE OF OFFICE OF LEGAL POLICY ..... PUBLIC AFFAIRS OFFICE OF OFFICE OF LEGISLATIV
e plea negotiations is drnmatically changed upon the return of an indictment. Once an indictment is returned, the Office does ttot intend to file a Superseding Information containing a lesser charge or to dismiss the case in favor of state prosecution. 58 Menchel told OPR that in his view, the two-year sentence esta
Entities connected to both Department of Justice and Superseding Information

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON