t of Florida to discontinue its involvement in this matter, and return responsibility for this case to the State of Florida. 17 08-80736-CV-MARRA RFP WPB 001686 EFTA00209865 Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: ,

second charge of assaulting a different co-conspirator. DE 361 at 13-14,1 24 (citing US_Atty_Cor. at 29 (Exhibit 54); RFP WPB 000122 (Exhibit 55); RFP WPB 000125-000126 (Exhibit 56); RFP WA 000281 (Exhibit 57)). In response, the Government does not contend that the victims lack factual support for the

0076 (Exhibit 11); RFP WPB 000220 (Exhibit 12); RFP MIA 000077- 000087 (Exhibit 13); RFP MIA 000088 (Exhibit 14); RFP WPB 000235.000244 (Exhibit 15); RFP WPB 000107- 000112 (Exhibit 16); RFP WPB 002188 (Exhibit 17); RFP WPB 000266-000277 (Exhibit 18); RFP MIA 000113 (Exhibit 19); RFP MIA 000151-000160 (Ex

0076 (Exhibit 11); RFP WPB 000220 (Exhibit 12); RFP MIA 000077- 000087 (Exhibit 13); RFP MIA 000088 (Exhibit 14); RFP WPB 000235.000244 (Exhibit 15); RFP WPB 000107- 000112 (Exhibit 16); RFP WPB 002188 (Exhibit 17); RFP WPB 000266-000277 (Exhibit 18); RFP MIA 000113 (Exhibit 19); RFP MIA 000151-000160 (Ex

00076 (Exhibit II); RFP WPB 000220 (Exhibit 12); RFP MR 000077- 000087 (Exhibit 13); RFP MIA 000088 (Exhibit 14); REP WPB 000235-000244 (Exhibit 15); RFP WPB 000107- 000112 (Exhibit 16); RFP WPB 002188 (Exhibit 17); REP WPB 000266-000277 (Exhibit 18); RFP MIA 000113 (Exhibit 19); RFP MIA 000151-000160 (Ex

se, the United States Attorney will furnish Epstein with notice specifying the conditions of the Agreement that he has violated. 08-80736-CV-MARRA RFP WPB 000108 EFTA00184343 Case 9:08-cv-80736-KAM Document 361-16 Entered on FLSD Docket 02/10/2016 Page 4 of 7 Terms of the Agreement: 1. Epstein shal

ficer. 1) SIGNATURE DATE SIONAT RE IOU U 4Ily. .r. RECEIVED BY REASON i r DATE/TIME RECEIVED • - •-__-, • . . ' :-:' ... • Y pi , . RFP WPB 00048.6 - • EFTA00185092 Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 8 of 10 —a. Y. I r e n. ALT POPO Veen

n or to discuss this matter in any way. Until then, I remain, • Very truly yours, Michael R. Thin cc; Jack Goldberger, Esq. 08-80736-CV-MARRA RFP WPB 000547 ••• • •I•MPISIM EFTA00185097 Case 9:08-cv-80736-KAM Document 362-52 Entered on FLSD Docket 02/10/2016 Page 1 of 17 EXHIBIT 122 EFTA0

l restitution aspects of the Agreement can be fulfilled. Sincerely. te 1.elkowuz cc: Karen Atkinson. Chief. Northern Division 08-80736-CV-MARRA RFP WPB 000583 EFTA00185165 Case 9:08-cv-80736-KAM Document 362-62 Entered on FLSD Docket 02/10/2016 Page 1 of 3 EXHIBIT 132 EFTA00185166 Case 9:08-c

0076 (Exhibit 11); RFP WPB 000220 (Exhibit 12); RFP MIA 000077- 000087 (Exhibit 13); RFP MIA 000088 (Exhibit 14); RFP WPB 000235.000244 (Exhibit 15); RFP WPB 000107- 000112 (Exhibit 16); RFP WPB 002188 (Exhibit 17); RFP WPB 000266-000277 (Exhibit 18); RFP MIA 000113 (Exhibit 19); RFP MIA 000151-000160 (Ex

in effect, nor did CEOS review the federal prosecutors' inappropriate Wens to implement those terms. We detail this point below. 08-80736-CV-MARRA RFP WPB 001616 EFTA00184938 -`eat'iit FaCvNio %MAW. eauti;7nt 362-mriCigri iipirgy Docket 02/10/2016 Paij.Q34-3— hn IK.ON NON 13:22 FAX 1 213 8500 KIONI