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U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: November 24, 2008 DELIVERY BY ELECTRONIC MAIL Black Srebnick Korns an & Stum f P.A. Re: Jeffrey
at recommendation. Community control must follow that term of incarceration. (Emphasis in original.) EFTA00212503 As I specified in that letter, the Non-Prosecution A reement calls for "confinement twenty-four hours a day." In response to that letter, agreed that he would revise the state plea agreement to inclu
eck your e-mail security settings to determine how attachments are handled. 267 EFTA00190589 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561) 8204777 July 22, 2008 VIA FACSIMILE Mi
EI. R. TIN, ESQ. JULY 22, 2008 PAGE 2 object to the names on the list and chose not to make any objections. Accordingly, pursuant to the terms of the Non-Prosecution A reement as modified, Mr. Epstein and all of his representatives are required to treat and as "victims of an enumerated offense." Furthermore, Mr
TAB | HOUSE_OVERSIGHT_012197 U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq
Re: Jaffrey Epstein Dear Jay; Several things have come to my attention that Seem contrary to your client intending ta abide by his obligations uder the Non-Prosecution A ereement. As you know, that agreement requires our Office to inform you of potential breaches to give you and your client the opportunity to respond
Entities connected to both Southern District and the Non-Prosecution A

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATIONAnn Sanchez
PERSON
Ken Starr
PERSONCitigroup Center
ORGANIZATIONGerald Lefcourt
PERSON
Karen Atkinson
PERSONSandra K. McSorley
PERSON
Barry Diller
PERSONSanchez
PERSON
Podhurst
PERSON