Epstein Secrets

the course of this investigation and express the heartfelt regards of myself and Special Agents and Richards for the health and well-being of Ms. ZM UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000782 EFTA00189537 U.S. Department of

LE COPY United States Attorney Southern District of Florida July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WIT

and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liabili

on 2255, shall cease. Mr. Josefsberg will be contacting you within the next two weeks to explain these terms and to determine if he may contact Ms. Andriano directly. If you would like to contact Mr. Josefsberg directly, he can be reached at 305 358-2800. 08-80736-CIV-MARRA 000824 EFTA00189579 RICHA

alm Beach, FL 3340! (561) 820-8711 Facsimile: (561)820-8777 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WIT

and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liabili

on 2255, shall cease. Mr. Josefsberg will be contacting you within the next two weeks to explain these terms and to determine if he may contact Ms. Andriano directly. If you would like to contact Mr. Josefsberg directly, he can be reached at 305 358-2800. 08-80736-CIV-MARRA 000824 EFTA00210356 RICHA

is no evidence that the phone was used to induce the young women to do anything other than provide EFTA00225884 • • • Page 25 (1995) (quoting United States' Enmons, 410 U.S. 3%, 411-12 (1973)). In Enmons, the Court refused to accept the Government's "broad concept" of the Hobbs Act, because it would have

ts looking for a chance to provide Mr. Epstein with a massage. Ms. like others, left messages to the effect: "do you have work for me." Message Boo Andriano's encounters with Mr. Epstein are A review of the phone Message Book Entries f a questionable seizure during the execution , like many of the othe