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ement between the United States and Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, By: cc: Chief, Northern Division R. Alexander Acosta United States Attorn Assistant Unite tates Attorney EFTA00176946 U.S. Department of Justice United States Attorney South
osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighte
an Acting United States Attorney First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief Chief, Criminal Section I, Northern Division, WPB From AUSA, Ft Lauderdale INTRODUCTION This memorandum seeks approval to serve the attached letter providing notice of a breach of the Non-P
30, 2008. In accordance with the terms of the Non-Prosecution Agreement, later that day, Special Agent and I met with Attorneys Jack Goldberger and Michael Tein and provided them with a written list of the 32 identified victims. Since the entry of the plea and sentencing, a number of concerns have been rais
r First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Karen Atkinson, Chief Chief, Criminal Section I, Northern Division, WPB From A. Marie Villafan AUSA, Ft Laude INTRODUCTION. This memorandum seeks approval to serve the attached letter providing notice of a breach
accordance with the terms of the Non-Prosecution Agreement, later that day, Special Agent Kuyrkcndall and I met with Attorneys Jack Goldberger and Michael Tein and provided them with a written list of the 32 identified victims. Since the entry of the plea and sentencing, a number of concerns have been rais
ted States and Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, R. Alexander Acosta By: cc: Chief, Northern Division Assistant United States Attorney EFTA00183453 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austral
osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighte
Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, United States Attom 4y cc: Karen Atkinson, Chief, Northern Division 08-80736-CV-MARRA RFP WPB 000551 EFTA00184579 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 4 of 7 /440:7 U.S.
osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighte
Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234574 Exhibit 2 EFTA00234575 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Be
osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mt. Epstein entered hi s guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlight
Entities connected to both Northern Division and Michael Tein

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONSouthern District
LOCATION
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONKirkland & Ellis LLP
ORGANIZATIONJane Doe
PERSONRobert C. Josefsberg
PERSON
Karen Atkinson
PERSON
Jeffrey Sloman
PERSON
A. Marie Villafana
PERSONCitigroup Center
ORGANIZATION
United States
LOCATION
Bradley Edwards
PERSONAtterbury
ORGANIZATIONthe Southern District
LOCATION