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📄 Extracted Text (4,223 words)
U.S. Department of Justice
FILE COPY
United States Attorney •
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
44 .10, 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.
EFTA00223533
U.S. Department of Justice
United States Attorney"
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (561) 820-8777
July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Richard H. Willits. P.A.
Re: Jeffrey Epstein : NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr. Willits:
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
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-009454A3OOCMB and 2008-cf-
00938 lAXXXMB) 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 1, 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.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
EFTA00223534
RICHARD WILLITS, ESQ.
NOTIFICATION OF IDENTIFIED VICTIMINIMME)
JULY 10, 2008
PAGE 2 OF 2
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that your client,
MI , is an individual whom the United States was prepared to name as a victim o an
enumerated offense.
Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that ou contact him at Atterbury Goldberger and Weiss,....
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; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an
enumerated offense, please provide written documentation of that denial to the undersigned.
the health and well-being of Ms.
of
Please thank your client for all of her assistance during the course of this investigation
and express the heartfelt regards and and for
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA00223535
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July 10, 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.
EFTA00223536
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein. P.A.
Re: Jeffrea
NOTIFICATION OF IDENTIFIED VICTIM
Dear Mr. Herman:
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
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-
00938 lAXXXMB) 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 1, 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.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
EFTA00223537
JEFFREY HERMAN, ESQ.
NOTIFICATION OF IDENTIFIED VICTIM
JULY 10, 2008
PAGE 2 OF 2
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Throw this letter, this Office hereby provides Notice that your client,
), is an individual whom the United States was prepared to name as a
victim of an enumerated offense.
Should your client decide to file a claim against Jeffrey Epstein, his attorne Jack
Goldberl er asks that ou contact him at Atterbu Goldberger and Weiss,
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; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an
enumerated offense, please provide written documentation of that denial to the undersigned.
Please thank your client for all of her assistance during the course of this investi ation
and express the heartfelt regards of myself and Special Agents and for
the health and well-being of Ms. Garcia.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA00223538
U.S. Department of Justice FILE COPY
United States Attorney
Southern District ofFlorida
500 South Australian Ave, Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July 10, 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.
EFTA00223539
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 8104711
Facsimile: (561) 810-8777
July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Theodore J. Leopold, Esq.
Ricci—Leo old P.A.
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr. Leopold:
• By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
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-
009381AXXXMB) 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 1, 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:
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
EFTA00223540
THEODORE J. LEOPOLD, ESQ.
NOTIFICATION OF IDENTIFIED VICTIM
JULY 10, 2008
PAGE 2 OF 2
had been tried federally and convicted of an enumerated offense. For purposes
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider thatit is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
ough this letter, this Office hereby provides Notice that your client,
St is an individual whom the United States was prepared to name as a victim of an
enumerated offense.
Should your client decide to file a claim against Jeffrey Epstein, his attome Jack
Goldber er asks that ou contact him at Atterbu Goldberger and Weiss,
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; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an
enumerated offense, please provide written documentation of that denial to the undersigned.
Please thank your client for all of her assistance during the course of this investi ation
and express the heartfelt regards of mysel f and Special Agents and for
the health and well-being of Ms. Gonzalez.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA00223541
U.S. Department of .lustice
United States Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
(561)8204711
Facsimile: (56!) 820-8777
July 10, 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.
EFTA00223542
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820.8777
July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein. P.A.
Re: Jeffrey Epstein: NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr. Herman:.
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
• On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutei 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-009454A)OCKMB and 2008-cf-
00938 lAXXXMB) 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 1, 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.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
EFTA00223543
JEFFREY HERMAN, ESQ.
NOTIFICATION OF IDENTIFIED VICTIM
JULY I0, 2008
PAGE 2 OF 2
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intentof the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that your client,
, is an individual whom the United States was prepared to name as a victim of an
enumerated offense.
Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian
Avenue South, Suite 1400, West Palm Beach, FL 33401.
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; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an
enumerated offense, please provide written documentation of that denial to the undersigned.
Please thank your client for all of her assistance during the course of this investi ation
and express the heartfelt regards ofnalf and Special Agents and for
the health and well-being of Ms.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA00223544
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave., Stine 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (56!) 820-8777
July 10, 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.
EFTA00223545
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach FL 33401
(56!) 820-8711
Facsimile: (56!) 820-8777
July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein .P.A.
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr. Herman:
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
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-009454/OOO(MB and 2008-cf-
009381AXXXMB) 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 1, 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.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
EFTA00223546
JEFFREY FIERMAN, ESQ.
NOTIFICATION OF IDENTIFIED VICTIM
JULY 10, 2008
PAGE 2 OF 2
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictnient as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that your client,
is an individual whom the United States was prepared to name as a victim of an
enumerated offense.
Should your client decide to file a claim against Jeffrey Epstein, his attorne Jack
Goldberger asks that ou contact him at Atterbu Goldberger and Weiss,
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; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an
enumerated offense, please provide written documentation of that denial to the undersigned.
Please thank your client for all of her assistance during the course of this investi ation
and express the heartfelt regards of myself and Special Agents and for
the health and well-being of Ms. Lopez.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA00223547
gcbscy,
U.S. Dcpartment of Justice
RILE
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July 10, 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.
EFTA00223548
U.S. Department of Justice
United States Attorney
Southern District of Florida
.500 South Australian Ave., Suite 400
West Palm Reach, FL 3340!
(561) 820-8711
Facsimile: (561) 820-8777
July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Michael E. Dutko, Esq.
Bo enschutz & Dutko
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr. Dutko:
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
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- •
009381AXXXMB) 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.
One such condition to Which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
EFTA00223549
MICHAEL E. DUTKO, ESQ.
NOTIFICATION OF IDENTIFIED VICTIM
JULY 10, 2008
PAGE 2 OF 2
hadbeen tried federally and convicted of an enumerated offense. For purposes
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that your client,
is an individual whom the United States was prepared to name as a victim of an enumerated
offense.
Should your client decide to file a claim against Jeffrey Epstein, his attorne Jack
Goldberger asks that ou contact him at Atterbu Goldberger and Weiss,
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; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an
enumerated offense, please provide written documentation of that denial to the undersigned.
Please thank your client for all of her assistance during the course of this investi ation
and express the heartfelt regards ofilf and Special Agents and for
the health and well-being of Ms.
It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
cc: Jack Goldberger, Esq.
By:
111111111I
EFTA00223550
\/. Z),A.c• I M.L . 1 .
U.S. Department of Justice
United States Attorney
FILE COPY
Southern District of Florida
.500 South Australian Ave. Suite 400
West Palm Beach. FL 3340!
(561)820-8711
Facsimile: (56!) 820-8777
July 10, 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.
EFTA00223551
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (561) 820-8777
July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein. P.A.
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr. Herman:
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
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-
00938 lAXXXMB) 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 1, 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.
One such condition to which Epstein has agreed is the following!
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
EFTA00223552
JEFFREY HERMAN, ESQ.
NOTIFICATION OF IDENTIFIED VICTIM
JULY 10, 2008
PAGE 2 OF 2
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted ofan enumerated offense. For purposes
ofimplementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiffmust meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that your client,
is an individual whom the United States was prepared to name as a victim of an enumerated
offense.
Should your client decide to file a claim against Jeffrey Epstein, his attorne Jack
Goldberger asks that ou contact him at Atterbu Goldberger and Weiss,
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; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an
enumerated offense, please provide written documentation ofthat denial to the undersigned.
Please thank your client for all ofher assistance during the course of this investi ation
and express the heartfelt regards °fist selfand Special Agents and for
the health and well-being ofMs. M.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSIST .S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA00223553
ℹ️ Document Details
SHA-256
68181a79c7891bc2e1a8bee6c82ab9176c45372cfa882e2a3a36b6e93b179285
Bates Number
EFTA00223533
Dataset
DataSet-9
Type
document
Pages
21
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