Epstein Secrets

ll not contest the jurisdiction of the United States EFTA00731642 12/04/07 TUE 16:46 FAX 305 530 6440 EXECUTIVE OFFICE la003 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 damag

tion 2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Londe, AUSA Villafaha, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-

n Dcrshowitz, Esq. December 7,2007 Page 6 I have reviewed the submissions made on behalf of Mr. Epstein to the United States Attorney's office in the Southern District of Florida, which concluded that the cited federal statutes are inapplicable to the allegations made against Mr. Epstein and therefore, as a matter

hment, not the civil litigation. Those questions are appropriately directed to law enforcement. If questions arise related to the civil litigation, AUSA Villafaha and Special Agent will recommend that the victims direct those questions to I have attached a revised letter incorporating the changes on which we

l investigation, he has not been charged in EFTA00177323 Case 9:08-cv- 8-KAM Document 13 Entered on FLSD Docket 07, /08 Page 2 of 8 'a- 'a - the Southern District of Florida. Title 18, U.S.C., Section 3771(b)(1) provides in pertinent pan that, "[i)n any court proceeding involving an offense against a crime vi

ach Police Department attempted to provide notification to victims in the short time that they had. a Although all known victims were not notified, AUSA Villafaha did call attorney Edwards to provide notice to his clients regarding the hearing. AUSA Villafaha did this, even though she had no obligation to pro