📄 Extracted Text (7,394 words)
V,c.-k re." (A),-\-
EFTA01728929
Summerfield, FL 34491 cell parents
Loxahatchee, FL 33470 cell home ..••• ••••
g"r O.41...,•• J?Cil• 1, CC_
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EFTA01728930
oyal Palm Beach, FL 33411
EFTA01728931
VICTIMS' ADDRESSES
: A e: 17
Address: Royal Palm Beach, FL 33411
Phone:
: A e: 14 01:40oi— Ce.n}tka-
West Palm Beach, FL
one: mo er ; stepfather)
: A e: 17
Addr • West Palm Beach, FL 33411
Phone
CO o lb CA— CPIA-VVLA- -^Wreta OtAity)
: e: 17
Address: Norfolk, VA 23503
Phone:
co :
Address:
A e: 17
ucson, AZ 85708
Phone: (
: A e: 17
Address: Loxahatchee, FL 33470
Phone: , arents)
•
(.. ‘ : A e: 16
•-•V Address: Wellin on, FL 33414
Phone: (C ; sister=
111
cgsesiii
4'Q- PkGCOek 4e,44,.__
Crivt.!
c4aistiaisi- Jakta
EFTA01728932
A•e: 17
Address: Loxahatchee, FL 33470
As of Nov Ro S Palm Beach. FL 33411
Phone:
Email:
A•e: 17
Address: , Palm Beach Gardens, FL
Phone: (C)
. A e: 15-16
Address: , Lake Worth FL 33467
Phone: a er's cell)
A e: 14
ck? o Net— \-\ i s lik‘o
Address Loxahatchee FL 33470
Phone: I. step mom);
DOB: A e: 17
Address: , Tallahassee, FL
Phone:
: A e: 17
Great MO 59405
one: C); ,, husband)
EFTA01728933
DOB: Age: 16
est Palm Beach, FL 33412
Phone (C); aunt's)
: A e: 17
Address: , Ro al Palm Beach, FL 33411
Phone: • (H)
CD DOB:
Address:
Phone:
A e: 16
(C);
West Palm Beach, FL 33415
l(H)
DOB: : 15/16 I) Al o
Address: es Bach, FL 33417 .1)
Phone mom)
0 .) 0 No k — VcN)
(L/C DOB: A e: 16
w,./ Address: , Midlothian, VA 23112
Phone: C); H)
OD. (N.-k- - 13c 4)
A e: 16
Address: Ro al Palm Beac FL 33411
Phone: arents)
DOB: Age: 15
Address• alm Beach, FL
Phone:
Attorney:
O ci\s2Sk— Cs:I(
West Palm Beach FL 33
Phone: (fax)
EFTA01728934
DOB: A e: 17
Address: Ro al Palm Beach, FL 33411
Phone:
: A e: 17
Address: , Lake Worth, FL 33463
Phone:
DOB: A e: 16
Address: Orlando, FL
Phone:
DOB: A e: 16
Address: , Wellington, FL
Phone:
1\-)oi Cave rk-ANki)
: A e: 16
Address: , West Palm Beach, FL 33417
Phone:
4 -C^ c-cks r \bvkks
DOB: Age: 15
O2C Address:
Phone: IIMMI
Husban :
EM I(Australia)
cv,,„ Nolc. oty)
A e: 17
Address: , Royal Palm Beach, FL 33412
Phone:
Attorney:
Fort Lauderdale FL 33301
Phone: fax)
EFTA01728935
D : A e: 17
6J• Address:
Phone: (C)
West Palm Beach
DOB: A e: 16
Address: , West Palm Beach, FL 33412
Phone:
D B: A e: 17
Address:
Phone: a er
(' t bketAS
—* NLILQ\
"Ta l Age: 17
Address:
Phone:
Email:
Cbc. No+ - ‘- c p60.
DOB: A e: 15
3 Address: Ro al Palm Beach FL
Phone: o 'en ;
0 PTA- C.. cA...k-r",..A--
A e: 16
Address: Summerfield, FL 34491
Phone: (parents)
Email:
***AGE is the age the Victim first encountered Epstein
EFTA01728936
• • Calls Page 1 of 1
, •
Calls
(USAFLS
Sent: Monday, July 14, 2008 2:13 PM
To:
Hi guys. I am stuck in the rain. If you want to start calling here are my thoughts.
We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help.
Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and
received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also
made a concession regarding the payment of restit
All of these terms are set out in a letter that AUSA is going to send out. DO you have a lawyer? Get
name andaddress. If not where do you want letter sen f you have questions when you receive the letter,
please understand that we cannot provide legal advice but the lawyers at the following victims rights
organizations are able to help you at no cost to you. (Provide the names and phone numbers)
Also ask about counseling and let them know that counseling is still available even though the Investigation Is
dosed.
https://www.324mail.com/OWA/?ae=Itemect=.1PM.Note&id—RgAAAADzNtQn16WaR5K... 7/15/2008
EFTA01728937
VICTIMS' ADDRESSES
D : A e: 17
Address: , Royal Palm Beach, FL 33411
Phone: ( )
: A e: 14
Address: West Palm Beach, FL
Phone: mo er ; stepfather)
: A e: 17
Address: West Palm Beach FL 33411
Phone: (C); (H); MI=
DOB:a : 17
Address: Norfolk, VA 23503
Phone:
tiA. 4...1 CA.
A e: 17
Address: , Tucson, AZ 85708
Phone: (C)
D : A e: 17
Address: Loxahatchee, FL 33470
Phone: 'C); arents)
J1/41 DOB: A e: 16
Address: Wellin on, FL 33414
Phone: (C); sister
EFTA01728938
._—
th:
17 .
Lake Worth, FL 33467
\p i DOB:
Address:
As of Nov 21:
Phone:
Email:
Address:
Phone:
: A e: 15-16
Address: Lake Worth, FL 33467
Phone: 11)
vv Address
• A e:14
Loxahatche FL 33470
Phone (H); , step mom);
vj DOB: A e: 17
Address: , Tallahassee, FL
Phone: (C)
ev1/4:44210
17
Great Falls, MO 59405
Phone: (C); husband)
EFTA01728939
DOB: Age: 16
, West Palm Beach, FL 33412
on ; EM. (aunt's)
DOB: A e: 17
Ad • , Royal Palm Beach, FL 33411
Phone: (C); (H)
Ji DOB: • 16
Address: West Palm Beach, FL 33415
Phone:
e: 15/16
West Palm Beach, FL 33417 (sister's)
(morn)
./1
IlkB:
Address:
Phone:
Age: 16
, Lonhatchee FL 33470
(C)
;
MIIH)
DOB: A e: 16
Address: Ro Palm Beac FL 33411
Phone: arents)
Age: 15
Address: , Royal Palm Beach, FL
Phone:
*Attorney:
West Palm Beach FL 33401
Phone: (fax)
•
EFTA01728940
DOB: A e: 17
Address: , West Palm Beach
Phone: (C)
J J DOB: A e: 16
Addres West Palm Beach, FL 33412
Phone:
Ate: 17
Address:
Phone: ather)
Cs\ O
DOB: Age: 17
Address.
Phone: See
Email:
DOB: A e: 15
Address: Royal Palm Beach, FL
Phone: (emergency,
DOB: A•e: 16
Address ummerfield, FL 34491
Phone: arents
Email
***AGE is the age the Victim first encountered Epstein
EFTA01728941
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
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.
EFTA01728942
U.S. Department ofJustice
United States Attorney
Southern District ofFlorida
500 South Australian Ave.. Suite 400
West Palm Reach FL 33401
(561)8204711
Facsimile: (561) 820-8777
July 10, 2008
VIA FACSIMILE A
Miami, Florida 33160
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr.
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-009454A)Galvffl and 2008-cf-
009381/UOO(MB)- 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
EFTA01728943
NOTIFICATION OF IDENTIFIED VICTIM
JULY I 0, 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."
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 enumerate
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 °nisei f and Special Agents for
the health and well-being of Ms.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01728944
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South A:oh-altar; Ave., Suite 400
West Palm Beach. FL 3340/
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.
EFTA01728945
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
(561)8204711
Facsimile: (56!) 820-8777
July 10, 2008
VIA FACSIMILE AN U.S. MAIL
Miami, Florida 33160
Re: Jeffre E tein
NOTIFICATION OF IDENTIFIED VICTIM
Dear Mr. ME:
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
EFTA01728946
NOTIFICATION OF IDENTIFIED VICTIM I IIMII=M)
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 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 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 ofalf and Special Agents for
the health and well-being of Ms.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01728947
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
.500 South Australian Ave., Suite 400
West Palm Beach. FL 33401
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.
EFTA01728948
U.S. Department ofJustice
United States Attorney
Southern District ofFlorida
SOO South Australian Ave., Suite 400
West Palm Beach FL 3340!
(561)820-8711
Facsimile: (561) 820-8777
July 10, 2008
VIA FACSIMILE AND U.S. MAIL'
Miami, Florida 33160
Re: Jeffrey E OF
IDENTIFIED VICTIM
Dear Mr.
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida aslc.1 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
EFTA01728949
NOTIFICATION OF IDENTIFIED VICTIM
JULY 10, 2008
PAGE 2 or 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, IM
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 ofher assistance during the course of this investi ation
and express the heartfelt regards ofn lf and Special Agents for
the health and well-being of Ms.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01728950
U.S. Department of Justice
United States Attorney .
Southern District ofFlorida
500 South Australian Ave.. Suite 400
West Palm Beach. FL 33401
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.
EFTA01728951
U.S. Department of Justice
UnitedSlates Attorney
Southern District ofFlorida
300 South Australian Ave.. Suite 400
West Palm Beach. FL 33401
July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Miami, Florida 33160
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr. la:
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-
009381AXXXM13) 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
EFTA01728952
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."
Through this letter, this Office hereby provides Notice that your client,
El 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 Ulfand Special Agents for
the health and well-being of Ms.
•
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01728953
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
.500 S. Australian Ave, 4th Floor
West Palm Beach. Florida 33401
FACSIMILE COVER SHEET
TO:
DATE: July 10, 2008
FAX NO. tl OF PAGES: 13
PHONE NO. RE: Jeffrey Epstein
FROM: Assistant U.S. Attorney
PHONE NO.
COMMENTS:
EFTA01728954
P. 1
• * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:07PM ) * * *
TTI USAO WPB FL
DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE
JUL.10. 1:05PM TES 2'31" P.13 OK 426
$ : BATCH C : CONFIDENTIAL P POLLING Ni : MEMORY
L : SEND LATER : FORWARDING E : ECM > REDUCTION
S : STANDARD D : DETAIL F : FINE
A-: ASYNC MODE 1-: MIL_STD MODE G-: RICOH-NG3/CCMPqIIBLE NODE
EFTA01728955
ti
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach. FL 33401
July 10, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODEvSECTION 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.
EFTA01728956
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Lake Worth, FL 33461
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr.
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
had been tried federally and convicted of an enumerated offense. For purposes
EFTA01728957
NOTIFICATION OF IDENTIFIED VICTIM
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,
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 ofher assistance during the course of this investi ation
and express the heartfelt regards of m self and Special Agents for
the health and well-being of Ms.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01728958
P. 1
* * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:02PM ) * * *
TTI USAO WPB FL
4t
DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE
JUL.10. 1:01PM -- TES 0'42" P. 4 OK 424
• : BATCH C : CONFIDENTIAL P : POLLING M :
L : SEND LATER : FO
DERWARDING E : ECM . > : REDUCTION
MEMORY
S : STANDARD D: TAIL F o FINE
A-: ASYNC MODE 1-: MIL-STD MODE G-: RICOH-Me/COMPATIBLE MODE
EFTA01728959
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
FACSIMILE COVER SHEET
TO:
DATE: July 10, 2008
FAX NO. ti OF PAGES: 4
PHONE NO. RE:
FROM: Assistant U.S. Attorne
PHONE NO.
COMMENTS:
EFTA01728960
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
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.
EFTA01728961
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Fort Lauderdale, FL 33301-2802
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr.
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/OOOC1vIB 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
EFTA01728962
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 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 o an enumerate
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 of m self and Special Agents for
the health and well-being of Ms.
R. ALEXANDER ACOSTA
UNITED STATES ATP
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01728963
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
50 outh Australian Ave. Suite 400
West Palm Beach, Florida 33401
FACSIMILE COVER SHEET
TO: DATE: July 10, 2008
FAX NO. # OF PAGES: 4
PHONE NO. RE:
FROM: ASSISTANT U.S. ATTORNEY
PHONE NO.
COMMENTS:
EFTA01728964
P. 1
4 * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:04PM ) * * *
Of TTI UBAC) WPB FL
DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE
JUL.10. 1:03PM TES 0'44" P. 4 OK 425
# : BATCH C : CONFIDENTIAL P : PCLLING M : MEMORY
L SEND LATER FORWARDING E : ECM > REDUCTION
S : STANDARD D : DETAIL F FINE
A-: ASYNC MODE 1-: MIL_STD MODE G+: RICOFM1G3iCOMPATIBLE MODE
EFTA01728965
I
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave.. Suite 400
West Palm Beach, FL 33401
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 LEG AL
PROCEEDING.
EFTA01728966
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Mr=
Palm Beach Gardens, FL 33410
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr.
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
ℹ️ Document Details
SHA-256
aab2e4cb2327619fbc144ff6c816f1d74df73c146c71bee5f75bfd92807e6807
Bates Number
EFTA01728929
Dataset
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Document Type
document
Pages
53
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