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EFTA01723654
To: E N. (MM) (FBI)
Subject:
He to SA Mend SA
Please refer to the attached victim list for investigative case: 31E-MM-108062. Per your request, I will conduct a courtesy
cal'. so therefore. please let me know which victim to contact and the message you would like for me to deliver... . Thanks
EFTA01723655
Page 1 of 2
All Victim List - Investigative Case: 31E-MM-108062
Responsible
Investigative Investigative Subject Case Charges Investigative
for Office
Case Title Program Description Status Filed Agent
Notification
TO DOCUMENT
VICTIM
Linde' Fel •
INFORMATION. VC r estgaton Thriler Smith Miami
PLEASE REFER
TO THE
Total Victims: 32
Victim Name Notify Inv. Rights Received ID/PIN Main Contact Alt. Contacts Opted In
Yes YeS Yes U
Yes Yes Yes 0
Yea Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
No No No 1
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Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yu 0
Yes Yes Yes 0
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No Yes Yes 1
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Yes Yes Yes 0
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Yes Yes Yes 0
Yes Yes Yes 0
haps://30.101.163.70/vits/displayPrintableList.jsp 7/3/2008
EFTA01723656
Page 2 of 2
4 . .
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
https://30.101.163.70!vns/displayPrintableList.jsp 7/3/2008
EFTA01723657
I
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach. FL 3340!
(561)
Facsimile: (361)
July 10, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
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 WITII A LEGAL
PROCEEDING.
EFTA01723658
4 U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 10, 2008
VIA CERTIFIED MAIL
, Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Re: Jeffrey Epstein
Dear Mr. Goldberger:
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
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-of-
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 confineinent 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
EFTA01723659
. JACK GOLDBERGER,ESQ.
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 the individuals identified
below are individuals whom the United States was prepared to name as victims of an
enumerated offense.
Identified Individuals
R. Alexander Acosta
United States Attorney
Assistant United States Attorney-
cc:
EFTA01723660
U.S. Department of Justice
United States Attorney
copy
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 21, 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.
EFTA01723661
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400 -
West Palm Beach, FL 33401
July 21, 2008
VIA UNITED STATES MAIL
West Palm Beach, FL 33415
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED V
Dear Misi=:
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
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
EFTA01723662
.PI
NO FIED VICTIM
JULY 21, 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 you, are
an individual whom the United States was prepared to name as a victim o an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger •
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
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 you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723663
U.S. Department of Justice
United Slates Attorney
Southern District of Florida
•
500 South Australian Ave.. Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 21, 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.
EFTA01723664
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 21, 2008
VIA UNITED STATES MAIL
Royal Palm Beach, FL 33411
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIEDVICTIM
Dear Miss
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
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 1 AXXXMB) 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
EFTA01723665
OFWI-IMOVICTIM
OTIFICATION
OF
JULY 21, 2008
PAGE 2 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 you
are an individual whom the United States was prepared to name as a victim o an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Jack Goldberger at Atterbury
Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL
33401, (561) 659-8300.
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 you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being, and best wishes for continued success with your studies.
R. ALEXANDER ACOSTA
By:
ASSISTANT U.S. ATTORNEY
cc; Jack Goldberger, Esq.
EFTA01723666
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach FL 33401
(561)
Facsimile: (561)
July 21, 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.
EFTA01723667
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340/
(561)
Facsimile: (561)
July 21, 2008
VIA UNITED STATES MAIL
West Palm Beach, FL 33411
Re: Jeffrey Epstein... NOTIFICATION OF
IDENTIFIED
Dear Miss
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
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-009454AXXXMJ3 and 2008-cf-
00938 1 AXXXMB) 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
EFTA01723668
NOTIFICATION OF IDENTIFIED VICTIM
JULY 21, 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 you are an
individual whom the United States was prepared to name as a victim o an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
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 you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723669
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
500 South Australian Ave.. Suite 400
West Palm Beach. FL 33401
(561)
Facsimile: (561)
July 21, 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.
EFTA01723670
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 21, 2008
VIA UNITED STATES MAIL
Loxahatchee, FL 33470
Re: Jeffrey Epstein NOTIFICATION.
OF IDENTIFIED VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
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
EFTA01723671
JULY 21,2008
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 you
are an individual whom the United States was prepared to name as a victim of
an enumerated offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
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 you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723672
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South AuStralian Ave., Suite 400
West Palm Beach, FL 3340!
(561)
Facsimile: (561)
July 21, 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.
EFTA01723673
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
(561)
Facsimile: (561)
July 21, 2008
VIA UNITED STATES MAIL
Tucson, AZ 85710
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
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-009454AXXXIVIB and 2008-cf-
00938 1 AXXXMB) 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
EFTA01723674
■
NOTIFICATION OF IDENTIFIED VICTIM
JULY 21, 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 you, are
an individual whom the United States was prepared to name as a victim of an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
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 you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723675
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 21, 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.
EFTA01723676
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340/
(561)
Facsimile: (561)
July 21, 2008
VIA UNITED STATES MAIL
Jupiter, FL 33458
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
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
EFTA01723677
U
NOTIFICATION OF IDENTIFIED VICTIM
JULY 21, 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 you, are
an individual whom the United States was prepared to name as a victim of an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Attcrbury Goldberger
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
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 you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723678
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave, Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 21, 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.
EFTA01723679
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach FL 33401
(561)
Facsimile: (561)
July 21, 2008
VIA UNITED STATES MAIL
West Palm Beach, FL 33412
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
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 1 AXXXIVD3) 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
EFTA01723680
NOTIFICATION OF IDENTIFIED VICTIM
JULY 21, 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 you, are
an individual whom the United States was prepared to name as a victim of an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger
• and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
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 you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723681
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 21, 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.
EFTA01723682
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561.
Facsimile: (561)
•
July 21, 2008
VIA UNITED STATES MAIL
Royal Palm Beach, FL 33411
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Ms
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
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 IAMOCMB) 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
EFTA01723683
NOTIFICATION OF IDENTIFIED VICTIM
JULY 21, 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 you, are
an individual whom the United States was prepared to name as a victim of an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Jack Goldberger at Atterbury
Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL
33401, (561) 659-8300.
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 you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being, and best wishes for continued success with your studies.
R. ALEXANDER ACOSTA
ℹ️ Document Details
SHA-256
df6e5df7760330cde9e9427d40ddafec602124a0e3acc3e20b9b3e3f20b88bf1
Bates Number
EFTA01723652
Dataset
DataSet-10
Document Type
document
Pages
100
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