Epstein Secrets

of 4 EXHIBIT 116 EFTA00185073 Case 9:08-cv-80736-KAM Document 362-46 Entered on FLSD Docket 02/10/2016 Page 2 of 4 U.S. Department of Justice United Stales Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! July 9, 2008 NOTIFICATION OF IDENTIFIED VIC

0 South Australian Ave., Suite 400 IVest Palm Beach, FL 33401 July 9, 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

er a victim under the CVRA. It should be emphasized that the CVRA "was designed to be a `broad and encompassing' statutory victims' bill of rights." United States' 5 EFTA00185058 Case 9:08-cv-80736-KAM rent 362-42 Entered on FLSD cket 02/10/2016 Page 7 of 10 Degenhardt, 405 F.Supp.2d 1341, 1342 (D. Utah

notification directed only to the recipient, and limited to the information currently on the first page of your draft memorandum would suffice. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL. 33401 p wvvw.agwpacom 08-80736-CV-MARRA RFP WPB 00052 EFTA00185064 Case 9:08-cv-

rn District of Florida 500 South Australian Ave., Suite 400 June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS 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 WITH

forward to your response. Until then, I remain, V cc: trul yours, Ja A. Goldberger Jeffrey Epstein EFTA00215431 U.S. Department of Justice United Stales Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach. FL 33401 July 21, 2008 NOTIFICATION OF IDENTIFIED VI

otification directed only to the recipient, and limited to the information currently on the first paste of your draft memoranclum would suTfice. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 www.agwpa.com EFTA00215430 (c) You eliminate from any notification any languag

of 3 EXHIBIT 119 EFTA00185083 Case 9:08-cv-80736-KAM Document 362-49 Entered on FLED Docket 02/10/2016 Page 2 of 3 U.S. Department of Justice United Stales Attorney Southern District of Florida VIA FACSIMILF, Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 3313

those conditions is Epstein's agreement that the subject Jane Does, while minors, were victims of a violation of an offense enumerated in Title I8, United States Code Section 2255, and that they "will have the same rights to proceed under Section 2255 as [they] would have had i f Mr. Epstein had been tried an

nce of caution, l am providing you a copy of the motion. PI advise me as to what your position is on this matter. a dbcrger Gina Enclosure One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p MM. 810(80736P/MaL0RWAYw.agwpa.com RFP WPB 000481 EFTA00185087 Case 9:08-cv

500 South Australian Ave.,-Suite 400 FL 3340! Facsimile: June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS 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 WITH

otification directed only to the recipient, and limited to the information currently on the ₹iirst page of your draft memorandum would suffice. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p wwwagwpa.com EFTA00176951 (c) You eliminate from any notification any langu

r offense includes, but is not limited to, a conviction by a federal or mititary tribimai, including courts-martial conductod by the Armed forces of the United Status, and includes a conviction or entry of a plea of guilty or mile contender* rosulting Ina sanction In any state of the United States or either juris

owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401 p 561.659.8300 f 561.835.8691 vosaiv.agwpa.com EFTA00181262 A53 Letter from M

h Australian Ave, Suite 400 West Palm Beach, FL 3340! (56!) 820-8711 Facsimile: June 30, 2008 IDENTIFIED S 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 WITH

notification directed only to the recipient, and limited to the information currently on the first page of your draft memorandum would-suiffee. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p 561.659.8300 f 561.835.8691 www.agwpa.com EFTA00183458 (c) You eliminate fr

S. West Palm Beach, FL 33401-5015 Re: Jeffre Epstein Dear Mr In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United States Attorney's Office provided you with a list of thirty-one individuals "whom it was prepared to name in an Indictment as victims of an enumerated offe

United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 8, 2008 One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffre Epstein Dear Mr In accordance with the terms of the Non-Prosecution

y an officer acting on behalf of the court. Name, Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application of the United States of Ame 35 •a not applicable. vita "none." To tat maim. lava' ADI 10 FORM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000018 EFTA00227398 United St

R0RY GOLDBFRGFR WEISS, JOSEPH R.ATTERBURY JACK A_ GOLDBERGER JASON S.WEISS Board Corotled Cnmotal Teo; Att@. Member of New Jersey & Por:oa One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401 p 561.035623bb). 0841036363V-Waippa.com P-000039 EFTA00227419 Case No. 08-807