EFTA00176200.pdf

I t EFTA00176200 Dec-07-07 04:63p From-Fowl sr-Whl te Burnet 3067860201 T-288 P.061/004 F-278 LAW OFFICES FOWLER WHITE BURNETT espuerru SANTO Pi.AZA 139$ BRIO:nil, AVCNUE, I 4TII FW0R MIAMI, rLOKIDA 33131-3302 (30S)709.9200 FAX TRANSMITTAL DATE: December 7, 2007 NUMBER OF PAGES: 3 (Excludin81renamirlal page) Fax Number 305-530-6444 Alex Acosta 305-530-6444 FROM: Lilly Ann Sanchez FAX NUMBER: (305) 789-9201 TELEPHONE NUMBER: (305) 789-9200 MATTER NO: 71200 REMARKS: please sec attached. Original documents will 0 will not 0 follow by mail. TIME OF TRANSMITTAL: a.m./p.m. TRANSMITTED BY: Photocopy should he takon ofthis trannnission IfII is to be Armload sincefacsimile piper has IHa ied storage afr. THE INFORMATION CONTAINED IN THIS FACSIMILE MESSAGE IS ATTORNEY PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT. YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE IMMEDIATELY NOTIFY US BY TELEPHONE (IF LONG DISTANCE, PLEASE CALL COLLECT) AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. PLEASE NOTIFY US IMMEDIATELY BY CALLING (305) 789-9200, IF THERE IS ANY PROBLEM. EFTA00176201  3067890201 T-066 P.002/004 F-976 Dee-07-07 04:64pm From-Fouler-White Burnett 03tinfrO IMMO PLAZA FOWLERWHITE ramotOrtn non I 39013Thomem.mbout ATTORNEYS AT LAW Maw, Ptoal0A 31 T0.0.00tic (306) 789.0200 Mwii • BURNETT FOOT LAUDERDINK • WCIITPALM BEACH • ST. PETERSOURO ratOMItt 1306) 789.9201 remv.ramirtrouTe.cori LILLY ANN SANCHE2 DogoT Prose No.: 13081 789-9279 Dan= Mauna NO.: 1308) 720-7679 LaikkoNCNIP/O44.itworort.coo December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Jeff: Pursuant to your letter dated December 6, 2007, attached is a signed Affirmation of the Non-Prosecution Agreement and Addendum to seine dated October 30, 2007 (collectively "Agreement") signed by my client Jeffrey E. Epstein (see attached). Moreover, pursuant to the terms of the Agreement, please note that the plea and sentencing hearing have been scheduled for January 4, 2008 at 8:30 am. before Judge Sandra McSorlcy (please sea attached notice of hearing). In addition, es expressed in my voicemail message to you earlier, I would request that the Office hold off on sending any victim notification letters until we can further discuss the contents therein. Please call me at your earliest convenience. Sincerely, Lilly Ann Sanehuz cc. Alex A. Acosta Judge Kenneth Star [job] We0I2O01211147,24Ismori.LAIIII2M7..)ISI ) FOWLER WHITE BURNETT P.A. EFTA00176202  3057899201 7-966 P_003/004 F-976 Dec-07-07 04:56pm From-Fowler-White Burnett Affirmation JetteY Elmteln do hereby re-ailign thc Non-Prosecution Agroczner it and Addendum io same dated October 30, 2007, / J R-- Date EFTA00176203  3057000201 T-000 P.004/004 F-078 Dec-01-01 04:50pa Fros-Fowler-White Burnett IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006C12009454/OCX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE °FA:CAI:WO PLEASE TAKE NOTICE that the undersigned has called up for bearing the following: JUDGE: Sandra Mr-3°day DATE: January 4, 2008 TIME: 8:30 a.m. PLACE: Room LIF, Palm Beach County Courthouse MATTER: Plea Conference I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lana Belohlavek, Esquire, State Attorney's O0Ico, 401 North Dixie Highway, West Palm Beach, Florida 33401 this 7th day of December, 2007, ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 VI Palm Beach, Flod 33401 (561 659 8300 JA A. LDBERGER, ESQUIRE Flo &Bar No. 262013 cc: The Honorable Sandra MoSorlay EFTA00176204