Case 9:08-cv-80736-KAM Document 362-65 Entered on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: Ann Marie C. (USAFLS) Sent: May, September 02. 2008 1.16 PM To: [email protected]: 'Roy BLACK' Cc: Atkonson. Karen (USAFLS) Subject: Thank you for your tax Dear Jay and Roy: I have received your fax. I will start sending out the victim notifications today. In accordance with your request. I have changed the language regarding the victims' right to receive a copy of the Agreement. Mr. Goldberger will he receiving copies as the letters go out. Thank you. Assistant U.S. Attornc Tracking: 08-80736-CV-MARRA RFP WPB-001775 EFTA00185175

Case 9:08-cv-80736-KAM Document 362-66 Entered on FLSD Docket 02/10/2016 Page 1 of 5 ( / I, EXHIBIT 136 EFTA00185176

Case 9:08-cv-80736-KAM - Document 362-66 Entered on FLSD Docket 02/10/2016 Page 2 of 5 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian 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 A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000926 EFTA00185177

Case 9:08-cv-80736-KAM Document 362-66 Entered on FLSD Docket 02/10/2016 Page 3 of 5 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 Facsimile: September 3, 2008 VIA UNITED STATES MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/I AMENDED NOTIFICATION OF IDENTIFIEDIllaM mm Dear Mr: Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended notice to your client, Some of the information contained in the July 9, 2008 letter to Ms. Wild was inaccurate, so please advise her of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf- 009454AXXXMB and 2008-cf-00938IAXXXMB) 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 to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions, including the following: 1. An independent Special Master was assigned the task of selecting an attorney representative to represent the victims in connection with civil 08-80736-CIV-MARRA 000927 EFTA00185178

—Case-S08 cv 807-2.6-kAlvl—Drasament-362-66—Enterea-en-g689-43eeket-02/10/2016 Page 4-of-5--- BRAD EDWARDS, ESQ. AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 3, 2008 PAGE 2 OF 3 litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. Ms. ms's not obligated to use Mr. Josefsberg as her civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to Ms. glibecause Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact Ms. 'ElEvia Mr. Josefsberg, assuming that she would like Mr. Jose fsberg to serve as her attorney. 2. If Ms...IFleets to file suit against Mr. Epstein pursuant to Title 18, United States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest Ill damages up to an amount as agreed to between Ms. NI and Mr. Epstein, so long as Ms.ftWlects to proceed exclusive ? y under 18 U.S.C. § 2255, and she waives 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 liability. 3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, Ms.Mill and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or she elects to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section 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. IMI_Jiiirectly. If you would like to contact Mr. Josefsberg directly, he can be reached at 305 358-2800. 08-80736-C1V-MARRA 000928 EFTA00185179

Case 9:08-cv-80736-KAM Document 362-66 Entered on FLSD Docket 02/10/2016 Page 5 of 5 BRAD EDWARDS, ESQ. AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 3, 2008 PAGE 3 OF 3 If Ms. MI/13S selected other counsel to represent her, or i f she does so in the future, and she decides to pursue a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the course of this investigation. UNITED STATES ATTORNEY By: dilegt60 14— A. ASSISTANT U.S. ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. 08-80736-CIV-MARRA 000929 EFTA00185180

Case 9:08-cv-80736-KAM Document 362-67 Entered on FLSD Docket 02/10/2016 Page 1 of 3 EXHIBIT 137 EFTA00185181

Case 9:08-cv-80736-KAM Document 362-67 Entered on F LSD Docket 02/10/2016 Page 2 of 3 305-9312200 Norman Stetermelsteln,P 10:48:28 a.m. 16-09-2008 2/3 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Vla Fax and Re ar ail Esq. Assistant U.S. Homey 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Villafaxia: Jeffrey M. Herman Tel 305.931.2200 • Fax 305,931.0877 lhermanehermardaw.com 18205 Biscayne Blvd. Suite 2218 Mlaml, Florida 33180 wymnermenlaw.com This concerns your letters to us and to sexual assault victims of Mr. Epstein dated September 2, 2008. Please be advised that we strenuously object to your letters on various grounds, and believe that they are in violation of the Florida Bar Rules. First, your letters attempt to steer the victims to a particular attorney, Mr. Josefsberg, and advise them that Mr. Jose fsberg will be making an unsolicited contact to them in the next two weeks. This contact with prospective clients and solicitation reflected in your letters is contrary to Fla. Bar. Rule 4.7.4. Additionally, your letters are misleading in the following respects: (I) the action advocated to the victims in paragraph 2 refers generally to thevictims' waiver of "any other claim for damages", failing to advise them that this waiver may include a valuable claim to punitive damages against an alleged billionaire; and (2) the letters Imply in paragraph 3 that Mr. Epstein's agreement to pay attorney fees is a significant concession, when In fact a victim is entitled to reasonable attorneys' fees under the Statute upon proof of a violation, irrespective of Mr. Epsteiu's agreement. We accordingly demand that the U.S. Attorneys' office immediately cease and desist from directing unrepresented victims into unsolicited attorney contacts and misleading them about their rights in claims against Mr. Epstein. We demand that you instruct Mr. losefsberg not to solicit victims, and to send letters to unrepresented victims correcting the misleading statements contained in your September 2, 2008 letters. 08-80736-CV-MARRA 002343 EFTA00185182

Case 9:08-cv-80736-KAM Document 362-67 Entered on FLSD Docket 02/10/2016 Page 3 of 3 305-9312200 Horman Iulerme%stern, P 10:48:58 a.m. 16-09-2008 313 A. Villafafia, Esq. September 16, 2008 Page 2 Finally, we demand that you make no contact with our clients directly, and contact them only through our office. Our clients incite Sincerely, JMH/lr effrey M. Herman 08-80736-CV-MARRA 002344 EFTA00185183

Case 9:08-cv-80736-KAM Document 362-68 Entered on FLSD Docket 02/10/2016 Page 1 of 2 EXHIBIT 138 EFTA00185184