Epstein Secrets

-9£L08-A3-8O:6 asvo EFTA00184986 Case 9:08-cv-80736-KAM Document 362-34 Entered on FLSD Docket 02/10/2016 Page 2 of 7 U.S. Department of Justice United Stales Attorney Southern District of Florida A. Marie 500 S. Australian Ave 4th Floor Facsimile FACSIMILE COVER SHEET TO: Jack Alan Goldberger DATE:

ocument 362-34 Entered on FLSD Docket 02/10/2016 Page 4 of 7 U.S. Department of Justice OTIVI ON BFI tot NOTICE.. IN ACCORD A.NCE Wall TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA L.ANN, TOE ATT `AC DOCUMENT IS TO RETREATED AS CON VIDF,NTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTIO

enied that one of these victims is entitled to proceed under 18 U.S.C. § 2255, that will be considered a breach of the Non-Prosecution Agreement and the United States will proceed accordingly. Sincerely, United States Attorney cc: Karen Atkinson, AUSA By: Assistant United States Attorney 08-80736-CV-MARRA R

resent in the U.S. Attorney's Office during the time that the Office negotiated the NPA with Epstein, blocking his prosecution for federal crimes in the Southern Districdt of Florida. In RFP No. 16, the victims have sought documents showing that Reinhart learned confidential, non- public information about Epstein matte

etitioner. FILED by D.0 JUL 0 9 2008 STEVEN M. tA.RIMORE C LERK U.S. DIST. CT. S O. OF FLA. • MM. DECLARATION OF A. VILLAFASIA IN SUPPORT OF UNITED STATES' RESPONSE TO yinints EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT. IS U.S.C. § 3771 1. I. A. Villafafta, do hereby declare that

mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that t

resent in the U.S. Attorney's Office during the time that the Office negotiated the NPA with Epstein, blocking his prosecution for federal crimes in the Southern Districdt of Florida. In RFP No. 16, the victims have sought documents showing that Reinhart learned confidential, non- public information about Epstein matte

port of its motion to stay. DE 140. In that reply, the Government represented that it would voluntarily be providing information to the victims: "[T]he United States has agreed to provide some information to [the victims] even during the pendency of the stay and is undertaking a search for that information." DE

resent in the U.S. Attorney's Office during the time that the Office negotiated the NPA with Epstein, blocking his prosecution for federal crimes in the Southern Districdt of Florida. In RFP No. 16, the victims have sought documents showing that learned confidential, non- public information about Epstein matter. The C

port of its motion to stay. DE 140. In that reply, the Government represented that it would voluntarily be providing information to the victims: "[T]he United States has agreed to provide some information to [the victims] even during the pendency of the stay and is undertaking a search foi that information." DE

resent in the U.S. Attorney's Office during the time that the Office negotiated the NPA with Epstein, blocking his prosecution for federal crimes in the Southern Districdt of Florida. In RFP No. 16, the victims have sought documents showing that learned confidential, non- public information about Epstein matter. The C

port of its motion to stay. DE 140. In that reply, the Government represented that it would voluntarily be providing information to the victims: "[T]he United States has agreed to provide some information to [the victims] even during the pendency of the stay and is undertaking a search for that information." DE

resent in the U.S. Attorney's Office during the time that the Office negotiated the NPA with Epstein, blocking his prosecution for federal crimes in the Southern Districdt of Florida. In RFP No. 16, the victims have sought documents showing that Reinhart learned confidential, non- public information about Epstein matte

andatory for wire fraud only if the government exercises its discretion to seek such forfeiture. See 28 U.S.C. § 2461(c); Fed. R. Crim. P. 32.2(a); United States v. Liquidators of European Fed. Credit Bank, 630 F.3d 1139, 1144 (9th Cir. 2011) (describing procedure for forfeiture). "[T]he Government retains b

resent in the U.S. Attorney's Office during the time that the Office negotiated the NPA with Epstein, blocking his prosecution for federal crimes in the Southern Districdt of Florida. In RFP No. 16, the victims have sought documents showing that Reinhart learned confidential, non- public information about Epstein matte