EFTA00176819.pdf

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach FL 33401 Facsimile: September 2, 2008 V IL Mis Re: Jeffrey Enstei MENDED NOTIFICATION OF IDENTIFIIIIW Dear Mis By virtue of this letter, the United States Attorney's Office for the Southern► District of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes.. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered I 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 (Cate Nos. 2006-cf- 009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to I 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, including the following: 1. An independent Special Master was assigned the task of selecting an attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The EFTA00176819 MISS AMENDED OTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 Special Master selecteallIM, Esq. of the firm Podhurst Orsecke.I high) -res ected and experienced attorney. You are not obligated to use Mr a our civil attorney, but, as explained in greater detail below, Mr services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can onl contact you via Mr.IIIIS, assuming that you would like Mr. to serve as your attorney. 2: If you elect to file suit against Mr. Epstein pursuant to Title 18, United States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability. 3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus if after consideration of potential settlements, you and Mr. M=.1 elect to file I contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section 2255, shall cease. Mr. will be contactin ou within the next two weeks to expl in terms. If you would like to contact Mr. directly, he can be reached at EFTA00176820 Miss AMC t OF IDENTIFIED VICTIM • SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if ou do so in the future, and you decide to Mel claim againstoJeffr distein, his attorn asks that you have your attorney contact Mr. at Atterbury and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, In addition, there has been litigation between the United States and two other victims regsal• disclosure of the entire agreement between the United States and Mr. Epstein. Mr. can provide further guidance on this issue, or if you select another attorney to represent you, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, 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, but we again thank you for all of your assistance during the course of this investigation. R. ALEXANDER ACOSTA By: ASSISTANT U.S. ATTORNEY cc: EFTA00176821  U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ava, Suite 400 FL 33401 Facsimile: September 2, 2008 VIA UNIT] MAIL Ms. Re: Jeffrey Epstein/ : AMENDED NOTIFICATION I OF PP D 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 amended notice. Some .of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered I 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 (Cate Nos. 2006-cf- 009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to I 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, including the following: 1. An independent Special Master was assigned the task of selecting an attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The EFTA00176822 Ms. AMENDED N OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PACrE 2 OF 3 • Special Master selected SM.. Esq. of the firm Podhurst Orseck, Ill, 'high! -res ected and experienced attorney. You are not obligated to use Mr. as ur civil attorney, but, as explained in greater detail below, Mr. ervices will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Al Mr. Epstein and his attorneys can only contact you via Mr. assuming that you would like Mr. to serve as your attorney. 2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability. 3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him..S11if after consideration of potential settlements, you and Mr. elect to file I contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section 2255, shall cease. Mr. will be contactin ou within the next two weeks toe pxI terms. If you would like to contact Mr. directly, he can be reached at EFTA00176823 MS. AMENDEDNOTIF OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if ou do so in the i. future, and you decide to filet claim againstr Je stein, his attorn , asks that you have your attorney contact Mr. at Atterbury and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, In addition, there has been litigation between the United States and two other victims regaratite disclosure of the entire agreement between the United States and Mr. Epstein. Mr. can provide further guidance on this issue, or if you select another attorney to represent you, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. M I stated in my earlier notification, 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, but we again thank you for all of your assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: , Esq. EFTA00176824  U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 VI ITE STA MAIL Ms Re: i JeffrevlEpatEl In AMENDED 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 amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on. June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered I 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- 009454A3C3C3CMB and 2008-cl-009381=OOAB) and was sentenced to' 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, including the following: I. An independent Special Master was assigned the task of selecting an attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The EFTA00176825 Ms. AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 or 3 Special Master selected Esq. of the firm Podhurst Orseck, , high! -res ected and experienced attorney. You are not obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. IMES assuming that you would like Mr. to serve as your attorney. 2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, hit waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability. 3. As stated above, Mr. Epstein has agreed to pay the fees of attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. elect to file' contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section 2255, shall cease. Mr. will be contacting kco ahin the next two weeks to explain these terms. If you would like to contact Mr. directly, he can be reached at EFTA00176826 MS. AM ON OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already s ected other counsel to represent you, or if ou do so in the future, and you decide to file I claim against Jeffrey Epstein, his attorne asks that you have your attorney contact Mr. at Atterbury and eiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, In addition, there has been litigation between the United States and two other victims regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. can provide further guidance on this issue, or if you select another attorney to represent you, that attorney can review the Court's order in the matter ofIn re Jane Does l and 2, S.D. FL Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, 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, but we again thank you for all of your assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: gar 'Esq. Esq. EFTA00176827  U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 V TATES MA Re: SW W. AMENDED 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 amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered 1 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-009381AXXXMII) and was sentenced to I 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, including the following: 1. An independent Special Master was assigned the task of selecting an attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The EFTA00176828 AMENDED NOTIFICATION OF DENTIFIEDVICTIM SEFTEMBER 2, 2008 PAGE 2 OF 3 Special Master selectednan, Esq. of the firm Podhurst Orseck,..Ihighl -res ected and experienced attorney. You are not obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can onl contact you via Ma, assuming that you would like Mr. to serve as your attorney. 2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be Construed as an admission of any criminal or civil liability: 3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus if after consideration of potential settlements, you and Mr. II=M elect to file I contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to. pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained iii Section 2255, shall cease. Mr. will be contactinartShin the next two weeks to explain these terms. If you would like to contact Mr. ISM directly, he can be reached at EFTA00176829 Ms. AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER. 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if ou do so in e future, and you decide to 1114 claim against Jeffre E stein, his attorne asks that you have your attorney contact Mr. at Atterb and Wei s, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, In addition, there has been litigation between the United States and two other victims regriitaisclosure of the entire agreement between the United States and Mr. Epstein. Mr. can provide further guidance on this issue, or if you select another attorney to represent you, that attorney can review the Court's order in the matter of In re Jane Does I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, 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, but we again thank you for all of your assistance during the course of this investigation. R. ALEXANDER ACOSTA ES ATTORNEY By: VILLAFARA ASSISTANT U.S. ATTORNEY cc: MLEr , Esq. Esq. EFTA00176830  U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL e Ms. Re: Jeffrey Epstein.. AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Ms.Ell: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered I 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- 009454AXXICM13 and 2008-cf-00938IAXXXMB) and was sentenced tot 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, including the following: 1. An independent Special Master was assigned the task of selecting an attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The EFTA00176831 AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 Special Master selected..11M, Esq. of the firm Podhurst Orseck,...1highl -res ected and experienced attorney. You are not obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr.MII„ assuming that you would like Mr. to serve as your attorney. 2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability. 3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus if after consideration of potential settlements, you and Mr. EMM elect to file I contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section 2255, shall cease. Mr. will be contactin ou within the next two weeks to explain these terms. If you would like to contact Mr. directly, he can be reached at EFTA00176832 AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if ou do so in the future, and you decide to filet claim against.Jeff ..stein, his attome asks that you have your attorney contact Mr. at Atterbury and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, In addition, there has been litigation between the United States and two other victims regal / ile m disclosure of the entire agreement between the United States and Mr. Epstein. Mr. can provide further guidance on this issue, or if you select another attorney to represent you, that attorney can review the Court's order in the matter of In re Jane Does I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, 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, but we again thank you for all of your assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY ci cc Inlit Esqs EFTA00176833  U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 Facsimile.• September 2, 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 LEGAL PROCEEDING. EFTA00176834  U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! Facsimile: September 2, 2008 V TES MA Ms. Ashle Re: Jeffrey Epstein : NOTIFICATION OF MF,INITIFIED VICTIM Dear Ms.MI: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim off federal offense. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered' 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 I 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, including the following: 1. An independent Special Master was assighed the task of selecting an attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The Special Master selected , Esq. of the firm Podhurst Orseck,..,' highly-respected and experienced attorney. You are not EFTA00176835 Ms. NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 obligated to use Mr. as your civil attorney, but, as explained in greater detail below, Mr. ervices will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. a assuming that you would like Mr. to serve as your attorney. 2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability. 3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay, the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. 11=I elect to file I contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section 2255, shall cease. Mr. will be contacting you within the next two weeks to explain these terms. If you would like to contact Mr. directly, he can be reached at If you have already selected other counsel to represent you, or if you do so in the future, and you decide to file' claim against Jeffrey Epstein, Mr. Epstein's attorney, EFTA00176836 ms.IIMM ENI NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 a, asks that you have your attorney contact Mra at Atterbua and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 6594300. In addition, there has been litigation between the United States and two other victims regariShe disclosure of the entire agreement between the United States and Mr. Epstein. Mr. can provide further guidance on this issue, or if you select another attorney to represent you, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. 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. Thank you for all of your assistance during the course of this investiiiiud please accept the heartfelt regards of myself and Special Agents and for your . health and well-being. It ALEXANDER ACOSTA UNITED STATES ATTORNEY By: . 11 . 1 1.1 1 VII.LAFARA ASSISTANT U.S. ATTORNEY cc: Esq. EFTA00176837  U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm B ch. FL 33401 Facsimile: September 2, 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 LEGAL I PROCEEDING. EFTA00176838  U.S. Department of Justice 'United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsims September 2, 2008 VIA UNITED STA S Ms. Re: Jeffrey Epsteinn NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. at By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim of federal offense. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered plea of guilty to violations of Florida Statutes Sectionq 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for rn Palm Beach County (Case Nos. 2000-cf-009454MOCCMB and 2008-cf- 009381/UOO(MB) and was sentenced to 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, including the following: 1. An independent Special Master was assigned the task of selecting an attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The Special Master selected , Esq. of the firm Podhurst Orseck,■.,. highly-respected and experienced attorney. You are not EFTA00176839 NAM ES NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr...11, assuming that you would like Mr. to serve as your attorney. 2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability. 3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus if after consideration of potential settlements, you and Mr. =IM elect to file l contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section 2255, shall cease. Mr. will be contactin ou within the next two weeks to explain these terms. If you would' like to contact Mr. directly, he can be reached at If you have already selected other counsel to represent you, or if you do so in the future, and you decide to file l claim against Jeffrey Epstein, Mr. Epstein's attorney, EFTA00176840 MatIM NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 MEI, asks that you have your attorney contact Ma at Atterbu and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, In addition, there has been litigation between the United States and two other victims reganakie disclosure of the entire agreement between the United States and Mt. Epstein. Mr. can provide further guidance on this issue, or if you select another attorney to represent you, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. 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. Thank you for all of your assistance during the course of this investigiai1 and please accept the heartfelt regards of myself and Special Agents and for your health and well-being. It ALEXANDER ACOSTA TES TTORNEY • By: ASSISTANT U.S..ATTORNEY cc: , Esq. IMIrEsq. EFTA00176841  U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 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 I LEGAL PROCEEDING. EFTA00176842  U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Epstein_: AMENDED 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 amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered' 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 I 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, including the following: 1. An independent Special Master was assigned the task of selecting an attorney representative to represent the victims, including you,' in EFTA00176843  EMIF ON OF IDENTIFIED VICTIM bAsIMNOTIFICATI AMENDED SEPTEMBER 2, 2008 PAGE 2 OF 3 connectio