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

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

U.S. 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

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

ce United States Attorney Southern District of Florida September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITII 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 WI

) 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

#: Direct II: A. Marie Villafana United States Attorney's Office 561-S20-S777 561-2W)-1047 CC: Company: Fax #: Direct #: Karen Atkinson t Inited States Attorney's Office 561-820-8777 561-520-5711 From: • Date: Pagesimicover: Fax #: Direct Jay 1'. Lelkowitz August 22.2008 3 Message: EFTA0

) 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

an Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 3, 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

) 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