Epstein Secrets

all of your help during the course of the investigation. If you have an questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt at (561) 822-5946. By: Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney cc: Special Agent Nesbitt F.B.

person or entity must be harmed by an offense that has peen charged in Federal district court. See U.S. I. Guevara-Toloso, 2005 WL 1210982 at '12 (E.D.N.Y. May 23, zoosi (noting that § 3771's reference to "the crime" suggests 'I focus only on the crime with which I defendant is gljugggI in the case in w

gat today) We will attempt to locate current information and get back with you daily on victims that we speak with so that you can forward letter. Nesbitt 1 EFTA00194562 VICTIMS' ADDRESSES B: 09/03/1990 Age: 13 Address: 2319 Avenue Barcelona E, West Palm Beach, FL 33415 Phone: 561-294-8681 ' N

arez Re: Jeffrey Epstein Alvarez: NOTIFICATION OF IDENTIFIED VICTIM Dear Miss Alvarez: • By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilt

020); Securities and Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019 WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL 5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during pendency of re

stment Management Limited, 19-CV-3244 (AJN), 2019 WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL 5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during pendency of related state court prosecution). Ms. Maxwell simply seeks

ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafaiia Assistant United States Attorney

[email protected]> 05/28/2008 04:51 PM Mr. Lefkowitz, To [email protected]> cc bcc Subject Jeffrey Epstein The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investig