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EBRUARY 11, 2010 PAGE 2 OF 2 obligated to notify the victims identified through the federal investigation of proceedings occurring in state court, the U.S. Department of Justice's position may have changed in the interim in light of internal guidance regarding prosecutors' obligations pursuant to 18 U.S.C. § 3771, 42 U.S.C. §
dren. 2006 WL 2034118, 152 Cong. Rec. S8012- 02. Senator Kerry refers to the statutorily imposed damage amount as "penalties." Id. The cases of U.S. I. Siegel, supra (11th Cir. 1998), and U.S. . Edwards, supra (3d Cir. 1998), also support Defendant's position that application of the current version of 18
EBRUARY 11, 2010 PAGE 2 OF 2 obligated to notify the victims identified through the federal investigation of proceedings occurring in state court, the U.S. Department of Justice's position may have chiral the interim ill of internal guidance regarding prosecutors' obligations pursuant to 18 . § 3771, 42 . § 10607, and Fed.
ren. 2006 WL, 2034118, 152 Cong. Rec. S8012- 02. Senator Kerry refers to the statutorily imposed damage amount as "penalties." Id. The cases of U.S. I. Siegel, supra (I i th Cir. 1998), and U.S. Edwards, supra (3d Cir. 1998), also support Defendant's position that application of the current version of 18
EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: itkaa" LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00233443 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY NLIVERY BY FACSIMILE Lilly Ann Sanchez Fowler Wh
dren. 2006 WL 2034118, 152 Cong. Rec. S8012- 02. Senator Kerry refers to the statutorily imposed damage amount as "penalties." Id. The cases of U.S. I. Siegel, supra (I I's Cir. 1998), and U.S. . Edwards supra (3d Cir. 1998), also support Defendant's position that application of the current version of 18
Entities connected to both Department of Justice and I. Siegel

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Jay Lefkowitz
PERSONMaria Farmer
PERSONRoy Black
PERSONMartin Weinberg
PERSON
A. Marie Villafana
PERSONRobert C. Josefsberg
PERSON
Ken Starr
PERSON
Colorado
LOCATION