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of course, is a defense attorney who represented defendant Epstein. Recording information provided by a defense att
lian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: In accordance with
riminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take th
vernment's CVRA violation in this case. See, e.g., DE 48 at 13. 31. RFP No. 4 requests documents relating to negotiations between the Government and Jeffrey Epstein concerning the court and/or location in which Jeffrey Epstein would enter any guilty plea (including in particular any negotiations concerning concl
d under Section 2255 as she would have had, if Mr..Epstein had been tried federally and convicted of an enu
provide notice to the victims. It is also needed to demonstrate why the victims at first received inaccurate information about the NPA, as well as Jeffrey Epstein's involvement in that inaccurate notice. See, e.g., DE 48 at 15-16. 43. RFP No. 16 requests documents regarding Bruce Reinhart, a senior prosecutor w
s. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by eighteen months' of Community Control I, the first six months of which must be served imprisoned at the Palm Beach County Detention Facility. In light of the entry of the guilty plea and
Department of Justice United Stales Attorney Southern District of Florida June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS • On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitutio
y Southern District of Florida June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS • On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors
ATION OF IDENTIFIED VICTIMS • On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) ent
ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu
os. 2006-cf-009454AXXXMB and 2008-cf- 009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by eighteen months' of Community Control I, the first six months of which must be served imprisoned at the Palm Beach County Detention Facility. In light of the entry of the guilty plea and
EFTA00157726 U.S. Department of Justice United States Attorney Southern District of Florida September 2, 2008 VIA UNITED TATES MAIL P.A. Re: Jeffrey Epstein AMENDED NOTIFICATI0PTIMMITTNEDfl Dear Mr. By virtue of this letter, the United States Attorney's Office for the Southern District of Florida ask
rate, so please advise her of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors
tember 2, 2008 VIA UNITED TATES MAIL P.A. Re: Jeffrey Epstein AMENDED NOTIFICATI0PTIMMITTNEDfl Dear
on with civil litigation between the victims and Mr. Epstein. The Special Master 3505-023 Page 2 of 4 SUBJE
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
IA FACSIMILE A U.S. MAIL ND Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 DRAFT Re: Jeffrey Epstein= : AMENDED NOTIFICATION OF IDENTIFIED vicrim Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the SouthernMt of
itself. EFTA00190378 JAr P. LFIXOWIT7, ESQ. Ror BLACK. ESQ. AUGUST' 21,2008 PAGE 2 op 2 Pursuant to the terms of the Agreement, following Mr. Epstein's sentencing, the U.S. Attorney's Office provided Mr. Epstein's counsel with a list of the individuals whom it was prepared to name in an indictmen
y BLACK Cc: Atkinson, Karen (USAFLS) Subject: Jeffrey Epstein Attachments: 080821 Villafana ltr to Le
Pursuant to the terms of the Agreement, following Mr. Epstein's sentencing, the U.S. Attorney's Office provide
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
FL 33401 Facsimile: September 3, 2008 VIA UNITED STATES MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/I AMENDED NOTIFICATION OF IDENTIFIEDIllaM mm Dear Mr: Edwards: By virtue of this letter, the United States Attorney's Office for the Southern Dis
ate, so please advise her of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors
Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/I AMENDED NOTIFICATION OF IDENTIFIEDIll
PAGE 2 OF 3 litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg,
) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed
Entities connected to both Jeffrey Epstein and Community Control I
Leon Black
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONSouthern District
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSONKaren
PERSONFBI
ORGANIZATION
Jay Lefkowitz
PERSONRoy Black
PERSONCourtney Wild
PERSONWeiss
PERSONRobert C. Josefsberg
PERSON
Southern District of New York
ORGANIZATION
the United States District Court
ORGANIZATION
Karen Atkinson
PERSON
Podhurst Orseck
ORGANIZATION