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I wanted to thank you for making the time for breakfast Friday. It was great to catch up. Following up on our conversation about the date for Mr. Epstein's plea, where you said that you didn't want to dictate a schedule to the state, as we discussed I have a case where I represent an individual who i
hout success, including allowing the Petitioners, that is Jane Does #1 and #2, and their counsel, the opportunity to meet with the U.S. Attorney, as Jeffrey Epstein's attorneys did.' Despite the Petitioners' earlier statement to the Court that no additional facts were needed, many hours were spent trying to revi
r information, please do not hesitate to contact me. Thank you again for your assistance with this matter. Sincerely, United States Attorney By: Jeffrey First Assistant United States Attorney cc: AUSA US_Atty_Cor_00226 EFTA00184837 Case 9:08-cv-80736-KAM Document 362-9 Entered on FLSD Docket 02
nt set by Congress as of the date of the occurrences) or $150.000 (the amount currently set by statute) or some other agreed upon damage amount. Mr. P.pstein must pay for the services of the selected attorney representative as long as they are limited to settling the claims of the identified individuals.
OFFICE Finally, I would like to address a more general point Our Agreement was first signed on September 24th, 2007. Pursuant to paragraph II, Mr. Epsteinwas to use his best efforts to enter his guilty pies raid be sentenced no later than October 26,2007. As outlined in correspondence between our prosecu
ext week. Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's attorney's of
1W 15:22 FAX 300 Ss0 5440 Mal-LIVE OFFICE ramo2 U.S. Department of Justice Ildted States Attorney Southent District of Florida P9 N.2.4") &met Altana. IL 33732-211.1 December 6, 2007 alliajWiteAgadag Jay B. Letkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 Bad 53rd Street New York, N
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Invoice Number: 4-683-26558 Invoice Date: May 05.2003 Account Number: 1144-2081.6 Page: 1 o18 Fades Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice
ng ID 639870970906 Sender Recipenl Swine Type FedEx Priority Overnight LARRY VISOSKJ RICH BAARNETT Package Type FectEx Bed JEFFREY E EPSTEIN J EPSTEIN a CO Zone 6 457 MADISON AVE FL 9 EAST 71ST Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10021 US Weight 5.0 tt 2.3 kge Deivered Ace 29
44-2081.6 Page: 1 o18 Fades Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
472 873 874 875 826 $77 $78 $79 ta4PCO. Payed Perna $ 'rola PqVIII0 &aro. *Mon*. P/coad EIWW40. Eloped Etanee. Sioneka.Pioned Da Gamin. Altana,. Prepaid Da Cana. Annum Dale Calm. Swam,. PIRO., Arooanem Atrx.00. Peeped Aroorrrnem Pagunl Nome Delveg.” Pony. Peva 'brine' ?Brno Dolnaly. Pa
below asset movement Instramons If you wash to request multiple wen clack& youmels or free detailed, chase use tho long form. OfiAll Ai:Muni Name. Jeffrey E Epstein Account e MEM eke IA Wire federal funds In the amount of S 2.034.60 To Dank Hama Bank el..Amm.rio coy State ABA I. Funks cam to Intermedia
se tho long form. OfiAll Ai:Muni Name. Jeffrey E Epstein Account e MEM eke IA Wire federal funds In
d, chase use tho long form. OfiAll Ai:Muni Name. Jeffrey E Epstein Account e MEM eke IA Wire federal
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americanexpress.com/paybill. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Acuvityhle4" -"Ida New Activity for JEFFREY E EPSTEIN Card )CCO(.)C0C003-42036 1,3319!,C.5102.6r AgtiT P,Me.411t3tAa tiatageta. Amount $ Atc31)235 ....101 02/26/05 NEWSSTAND.COM AUSTIN TX NEWS DEALERS
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00 Continental OnePass miles based on cruise length. Plus, for a limited time, if you book a cruise and pay with your Continental alla .- American Altana at -.) American Express@ Card between 8/15/05 and 10/31/05, you can earn up to 20,000 bonus Continental OnePass miles based on cruise cost--that's
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due. ;ra re fl owed before me on Athria - V .. 2: ja i_ Moon or esesiecterf to mousse no ( mart tett)] o' and signed to foroodirs Poor or Altana, ackreofteilli it to be the ea of the ?erred *my and g that hod the authority to ante tne foracirg soma,. c> My oxtoraon ersoiral 3/ili ° Da
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