EFTA00213203.pdf

Roy BIACK BLACK HOWARD M. SRESNICK Scary A. KORNSPAN SREBN1CK JESSICA FOHBECA-NADER KATHLEEN P. PHILLIPS LARRY A. STUMPF KORNSPAN AARON Atemon MARIA Berms MARCOS BEATON, JR. JAcsat PERO= STUMPF MATTHEW P. O'BRIEN MARK A.J. SHAPIRO PA JIIMPER J. Bouillons JARED LOPEZ NOAH FOX E -Mail September 1, 2009 Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff: Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop so we don't inadvertently violate any provision of his agreement with your office. As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of community control as mandated by both his state plea and the terms of the non- prosecution agreement with the United States Attorney's Office for the Southern District of Florida. Mr. Epstein is in compliance with all terms of his community control and is applying for transfer of his supervision from the State of Florida to his primary residence, the Virgin Islands. This transfer is being requested through the Intrastate Compact for Transfer of Adult Supervision (ICAOS). The ICAOS is the mechanism for which transfers of probation and community control are effectuated. The process requires the offender to seek the approval of the sending state (in this case Florida) and, if they agree, the receiving state (in this case the United States Virgin Islands) and the United States Virgin Islands after investigation has pre-approved the transfer under the same exact conditions of supervision as imposed in Mr. Epstein's community control sentence in the State of Florida. Even though Mr. Epstein is requesting the transfer he is still at the home 2015. Biscayne Boulevard. Suite 1300 • Miami, Florida 33131 • Phone 305-371-6421. Fax: 305-358-2006 • swnv.Rcyfilack.corn EFTA00213203 Jeffrey Sloman, Esq. September 1, 2009 Page 2 in Palm Beach following the rules of state community control. As Mr. Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance with both his state plea agreement and the non- prosecution agreement with the United States Attorney's Office. Nonetheless we have taken to heart your previous suggestion of erring on the side of caution and thus we are advising you of this request. I am happy to discuss this with you at any time. I did not want to set an appointment to see you on this issue since I imagine you have more pressing matters to deal with than a transfer of a state community control matter. Very 1 Roy Black RB/wg Black. Srchnick. Komspan & Stumpf. P.A EFTA00213204