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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
Goventinent und under the supervision of the 151k Judiciul Circuit in und for Palm Beach County. Epstein agrees that n Trutaix will he appointed by the Circuit Conn and that funds from the Trust will be available to he disbursed at the Trustee's discretion to an agreed list of persons who seek reimbursement and
33401 Dear Alex: Facaimaa: mint kirklancl.cOM Dlr. Fax: ConfidentlaL For Settlement Purposes Only, Pursuant to Rule 408. October 10, 2007 Re: Jeffrey Epstein I write as' follow up to our conversation yesterday regarding the open issues that remain Si stein matter. As you are aware, we continue to have se
he conduct at issue, in an effort to avoid long drawn out disputes over liability in public adversarial litigations. Initially, we proposed that Mr. Epstein create' trust whereby' trustee would be appointed by the Circuit Court to disperse the funds to the identified individuals based on' good faith sho
ance and statements or a member of your Office or the pB12 2 We arc concerned with the fact that some of the victims were previously notified, as Mr. Jeffrey slates in his letter of December 6 letter. In your letter of December 4. you state that you would not issue the Victim Notification lamer until De
h as we pprcciate your willingness to revisit the § 2255 issues, we cannot accept your language as proposed, because we believe that the conduct of Mr_ Epstein with respect to these alleged i ictinis fails to satisfy the requisite elements of any of the enumerated offenses, including 18 U.S.C. § 2422(b) or
nited Stales shall provide F.pstein's attorney's with a list of individuals whom it has identified as victims, as defined in IS U.S.C. f 2255. alter Epsicin has signed this agreement and has been sentenced. Upon the execution of this agreement. the United States. in consultation with und subject to the
the Government and under the supervision of the 15* Judicial Circuit in and for Palm Reach County. Epstein agrees tun' Trustee will be appointed by the Circuit Conn and that funds from the Trust will be available to he disbursed at the buster's discretitm to an agreed list of persons who se •k reimbursement and
e R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein INair Alex: 777 South Finumon Sunni tun Attuuluu, et-tidying, 900'7 (213) 080-8400 www.lorNItuul.com December I I. 2007 HICSul Wu: (213) 600.
at this case is not only extraordinary and unprecedented. it is deeply and uniquely troubling. The constellation of issues. large and small. renders Jeffrey's matter entirely sal genesis. We say this not lightly. Indeed, as you will glean from our two letters. we arc gravely concerned Mat in addition to
Was I S because said .. . if you're not then he [Epsteinl won't wally let you in his house. So I said I wa
ded to review some of the issues and concerns of Mr. Epstein's defense learn. Importantly. I appreciate your a
he Government and under the supervision of the I51k Judicial Circuit in and for Palm peach County. Epstein mutes dun a Trustee will be appointed by the Circuit Conn and that funds lion the Trust will be availuble to be disbursed tit the Trustee's discretion to on agreed list of persons who seek reimbursement and
Entities connected to both Jeffrey Epstein and the Circuit Conn
Leon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSON
Joe Biden
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Ken Starr
PERSONCourtney Wild
PERSONRobert C. Josefsberg
PERSON
Southern District of New York
ORGANIZATION
Palm Beach County
LOCATIONAnn Sanchez
PERSON