3
Shared Docs
3
Same-Page
3 / 3
Mentions
Mr. Josefsberg so that he can begin his representation, and provide me with a copy for my file. 1 have conferred with the lead AUSA in the case of Jane Doe 1 and 21 United States, 08-80736-CV-MARRA RFP WPB 000603 EFTA00185170 Case 9:08-cv-80736-KAM Document 362-63 Entered on FLSD Docket 02/10/2016 Pag
008 Re: deity Epstein nestrtolu: ) 4A13.4900 I write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecution Agreement (the "Agreement"). Thank you for tumlIrmIng our position that ember modification proposal is not port of the Agreement. As expressed by U.S. Attor
Mr. Josefsberg so that he can begin his representation, and provide me with a copy for my file. I have conferred with the lead AUSA in the case of Jane Doe 1 and 21 United States, EFTA00183579 JAY P. LEFKOWITZ, ESQ. ROY BLACK, ESQ. AUGUST 26, 2008 PAGE 2 OF 2 and he agrees that, based upon the discu
Re: Jeffrey Epstein Dear Marie: Fauzintikt: I write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecution Agreement (the "Agreement"). Thank you for confirming our position that the December modification proposal is not part of the Agreement. As expressed by U.S.
PSTEIN asked Jane Doe #18 to recruit other females to travel to 358 El Brillo Way. (189) On or about March 5, 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #19, who was then a seventeen-year-old girl, to leave when she refused to remove her shirt. 31 EFTA00225809 (174) On or about September 30, 2005
fallen into this manifest legal error.22 In addition, federal prosecutors insisted that they dictate every detail of the State sentence pursuant to the Deferred Prosecution Agreement. Once again, this was done without any coordination with the State. Federal prosecutors went so far as to demand a restriction on the judge not to
Entities connected to both Jane Doe and the Deferred Prosecution Agreement

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSONSouthern District
LOCATION
Alexander Acosta
PERSONScott Rothstein
PERSON
A. Marie Villafana
PERSONRobert C. Josefsberg
PERSON
Department of Justice
ORGANIZATIONRoy Black
PERSON
Jay Lefkowitz
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSON
Julie K. Brown
PERSON
Southern District of New York
ORGANIZATION