Epstein Secrets

alm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 8208777 July 21, 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 WITH

on to which Epstein has agreed is, the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Cod; Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted

5-1497; 561-283-3931; 561-784-8156 (parents) DOB: 07/26/1988 Age: 15 d ress: 265 Bang Oak, Royal Palm Beach, FL Ph e: 561-633-7361 (C) Attorney: James L. Eisenberg One Clearlake Center, Ste 704 Australian Ave South, West Palm Beach, FL 33401 Phone: 561-1-659-2009; 561-659-2380 (fax) —.....""---D.T = : 05/

uesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessary and was not contemplated by the Non-Prosecution Agreement between the United States and De

ted States, by and through the undersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of

s Attorney Southern District of Florida 500 South Australian Ave., Suite 400 W t 1 ch, FL 33401 Facsimile: January 24, 2007 DELIVERY BY HAND James L. Eisenberg, Esq. 250 S Australian Ave, Ste 704 West Palm Beach, FL 33401-5007 Re: Federal Grand Jury Subpoena Dear Jim: A new grand jury has been emaLlsed

new grand jury has been em aneled and I have enclosed a new subpoena for MI. As I mentioned earlier, is not a target of this investigation and the United States seeks her testimony solely as a victim/witness. During our last conversation regarding El you indicated that she was unwilling to speak with us purs

orney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: January 24, 2007 DELIVERY BY HAND James L. Eisenberg. Esq. Re: Federal Grand Jury Subpoena Dear Jim: A new grand jury has been em aneled and I have enclosed a new subpoena for MI. As I mentioned ea

a victim/witness. However, to address your concern about criminal exposure, if your client complies with every provision of this agreement, then the United States Attorney's Office for the Southern District of Florida ("this Office") will treat all statements made by your client during the interview as stateme

partment of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: February 5, 2007 DELIVERY BY HAND James L. Eisenberg, Es West Palm Beach, FL 33401-5007 Re: Dear Mr. Eisenberg: I am writing to clarify the ground rules for the interview with your client, ("your c