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alm Beach, FL 33401 Facsimile: [DATE] Re: IDefendantl/lVietiml: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. [Victim]: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim of a federal offense. On June 30,
Page: EFTA00014019 →14020 --- PAGE BREAK --- [VICTIM'S NAME] NOTIFICATION OF IDENTIFIED VICTIM [DATE] PAGE 3 OF 3 80736-CIV-MARRA. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation. Thank you for all of your assistance during the c
Page: EFTA00014021 →CTIM'S NAME] NOTIFICATION OF IDENTIFIED VICTIM [DATE] PAGE 3 OF 3 80736-CIV-MARRA. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation. Thank you for all of your assistance during the course of the federal and sta
Page: EFTA00014021 →ffice has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; • • IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been commit
Page: EFTA00013680 →with solicitation of prostitution, in violation of Florida Statutes Section 796.07; • • IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the U
Page: EFTA00013680 →'s Office has charged Epstein with three counts of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of the offenses and Epstein's background; IT APPEARING that Jeffrey
Page: EFTA00013739 →counts of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of the offenses and Epstein's background; IT APPEARING that Jeffrey Epstein (hereinafter "Epstei
Page: EFTA00013739 →st 2019 as a result of technical errors. The Government will make the video of the tier containing Cell-2 available for defense counsel's review at the United States Attorney's Office. Respectfully submitted, GEOFFREY S. BERMAN United States Attorney By: /s/ Assistant United States Attorneys Cc: Counsel of record (by ECF)
Page: EFTA00017954 →place that housed all video for the Special Housing Unit, including the video requested by defense counsel. The Government further understands from the Federal Bureau of Investigation that it has reviewed that backup system as part of an unrelated investigation and determined that the requested video no longer exists
Page: EFTA00017954 →tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the U
Page: EFTA00011388 →s 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, end the charges against Epstein if any,
Page: EFTA00011389 →ight to appeal his conviction and sentence, except a sentence that exceeds what is set forth in paragraph (2), supra. 6. Epstein shall provide to the U.S. Attorney's Office copies of all Page 3 of 7 EFTA00011390 --- PAGE BREAK --- Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 5 of 15 pr
Page: EFTA00011391 →at, on information and belief, they could establish if given the opportunity to do so: In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of 3 EFTA00013572 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 4 of 16 Investigation opened an in
e Doe #1 and Jane Doe #2. This made Jane Doe #1 and Jane Doe #2 "victims" protected by the Crime Victim's Rights Act, 18 U.S.C. § 3771. Accordingly, the U.S. Attorney's Office arranged to have victim notification letters sent to Jane Doe #1 and Jane Doe #2. For example, on about June 7, 2007, Assistant U.S. Attorney ant a
Page: EFTA00013573 →at, on information and belief, they could establish if given the opportunity to do so: In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of 3 EFTA00013928 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 4 of 16 Investigation opened an in
e Doe #1 and Jane Doe #2. This made Jane Doe #1 and Jane Doe #2 "victims" protected by the Crime Victim's Rights Act, 18 U.S.C. § 3771. Accordingly, the U.S. Attorney's Office arranged to have victim notification letters sent to Jane Doe #1 and Jane Doe #2. For example, on about June 7, 2007, Assistant U.S. Attorney A. Mar
Page: EFTA00013929 →Entities connected to both U.S. Attorney's Office and the Federal Bureau of

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Bradley Edwards
PERSONSouthern District of Florida
LOCATIONFBI
ORGANIZATION
Paul Cassell
PERSON
Geoffrey S. Berman
PERSON
Virginia Giuffre
PERSON
A. Marie Villafana
PERSONGrand Jury
ORGANIZATIONCriminal Division
ORGANIZATIONGerald Lefcourt
PERSON
Salt Lake City
LOCATION
the United States District Court
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONthe Southern District
LOCATION