eserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the So

eserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the So

eserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the So

MS. 15 Q All right. Thank you. Mr. Acosta, OPR is 16 investigating two things. As you know, one, whether one or 17 more federal prosecutors in the Southern District of Florida 18 U.S. Attorney's Office may have committed professional 19 misconduct by entering into the non-prosecution agreement, or 20 NPA, in 2007 with

MS. 15 Q All right. Thank you. Mr. Acosta, OPR is 16 investigating two things. As you know, one, whether one or 17 more federal prosecutors in the Southern District of Florida 18 U.S. Attorney's Office may have committed professional 19 misconduct by entering into the non-prosecution agreement, or 20 NPA, in 2007 with

MS. 15 Q All right. Thank you. Mr. Acosta, OPR is 16 investigating two things. As you know, one, whether one or 17 more federal prosecutors in the Southern District of Florida 18 U.S. Attorney's Office may have committed professional 19 misconduct by entering into the non-prosecution agreement, or 20 NPA, in 2007 with

xander Acosta | a Aftermath Former U.S. Attorney Southern District of Florida HOUSE_OVERSIGHT_010553 --- PAGE BREAK --- | CH

xander Acosta | a Aftermath Former U.S. Attorney Southern District of Florida HOUSE_OVERSIGHT_010553 --- PAGE BREAK --- | CH

us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to CEOS and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will

from Department of Justice Office of Professional Responsibility (OPR) Director transmitting to you, for a sensitivity review, OPR's draft report in the Southern District of Florida's handling of the Jeffrey Epstein matter during 2006-2008. We've found that the draft report is too large to email, so will set it separately in two

e 12 HOUSE_OVERSIGHT_013330 --- PAGE BREAK --- discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County ch

uld handle victim impact statements in the context of a criminal sentencing. • All criminal prosecutors in the United States Attorney's Office for the Southern District of Florida (USAO-SDFL) will undergo additional training on the CVRA, victim rights, and victim assistance issues to be completed no later than one year from t

33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custo

College of Law at the University of Utah 383 S. University St. Salt Lake Ci , UT 84112 March 4, 2019 Ms. Arian Fajardo Orshan U.S. Attorney for the Southern District of Florida 500 E. Broward Blvd. Ft. Lauderdale, FL 33394 Via email: [email protected] Re: Protecting the Rights of ieffrey Epstein's Victims Dear Ms.

ghts for crime victi~s, including th~ right i fo be informed about plea agreements and the right to appear at sentencing. :U.S. District Judge fot the Southern District of Florida, Kenneth A. Marra, ruled in 2019 that federal prosecutors violated the CVRA by faili_ng to notify Epstein's victi111s b~f9re allowing him to p)ead g

us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to CEOS and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July , NOTIFICATION OF IDENTIFIED VICTIMS On June 30, 2008, Jeffrey

ages of thirteen and seventeen to engage in prostitution (among other offenses). The case was presented to the United States Attorney's Office for the Southern District of Florida, which accepted the case for investigation. Jane Doe #1 and Jane Doe #2 were victims of sex crimes committed by Epstein while they were minors. The

inal charges were resolved by a guilty plea to a single Florida state law charge and a non-prosecution agreement (a “NPA”) with the U.S. Attorney for the Southern District of Florida. Unknown to the public and the victims at the time, Epstein’s lawyers, including Dershowitz, were pressuring the Government to commit to the NPA with

e 2 of 3 CASE NO: 08-CV-80119-MARRA/JOHNSON 3 SERVICE LIST Jane Doe v. Jeffrey Epstein United States District Court - Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia isidrogarcia@bellsouth

Specifically, the Government discloses the following: • The victim identified in the Indictment as "Victim-1" received a grand jury subpoena from the Southern District of Florida ("SDFL") in or about 2008. However, Victim-1 was never interviewed by law enforcement, including the West Palm Beach Police Department, Federal Bur

KAM Document 80 Entered on FLSD Docket 04/17/2009 Page 4 of 5 - 5 - SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] /s/ Stuart S.

, letters, papers, voice messages, tapes or any other information that: I. Relate to any investigation and any interviews conducted by the USAO for the Southern District of Florida and/or the USAO for the Southern District of New York and FBI agents from either or both offices in 2008 in and around New York City, includin but

exander Acosta, then the United States attorney in Miami who is now President Trump's secretary of labor. "That agreement, by its terms, only binds the Southern District of Florida," Mr. Berman said. The agreement has been examined in a series of reports in The Miami Herald and is being challenged in court. A federal judge rul

of a Remedy The United States of America, by Byung J. Pak, United States Attorney for the Northern District of Georgia, and Special Attorneys for the Southern District of Florida, files this notice outlining the Government's proposed schedule for determining the issue of what remedy, if any, should be applied based on the Co