to review Epstein's objections to the proposed plea agreement that had been reached with the U.S. Attorney's Office for the Southern EFTA00206705 District of Florida. The letter indicated that, should CEOS reject Epstein's objections to the agreement, then "Mr. Epstein shall have one week to abide by the terms an

to review Epstein's objections to the proposed plea agreement that had been reached with the U.S. Attorney's Office for the Southern EFTA00206742 District of Florida. The letter indicated that, should CEOS reject Epstein's objections to the agreement, then "Mr. Epstein shall have one week to abide by the terms an

.04 14:1S:00 Commented [EK2]: Are you comfortable including language about his sentence. etc? Enka Kellerhals 2011.11.04 14:17:00 EFTA00586434 District of Florida, or in the Florida Circuit Court of the 151° Judicial Circuit in and for Palm Beach County. All of the cases commenced against Mr. Epstein arising

iter Oiectly 2 1 4-440.91.170 ilelkowitztilkocklyal cum VIA PACSIMIll O61) 820-$777 A. Marie Villafana inked States Attorney's Office .Southern District of Florida a "A6.4000 v.ww kukiand corn August 22, 2nog 300 South Australian Avenue. Suite 400 West Palm Beach. Florida 33401 Re: Jegiey Epstein Dear M

Circuit. June 6, 1983. Rehearing En Banc Denied Sept. 13, 1983. Defendant was convicted before the United States District Court for the North- em District of Florida, William Stafford, Chief Judge, of concealing existence, source and transfer of over $100,000 by purchasing cashier's checks in amounts leas than

ion, you will be notified. Sincerely, cc: 08-80736-CIV-MARRA 000697 EFTA00210229 U.S. Department of Justice United States Attorney Souther?, District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 3340! (561) 8204711 Facsimile: (561)820-8777 August 4, 2006 pELIVERY BY HAND Miss TMIE