EFTA00189127.pdf

From: Russo. Frank (USAAK) Sent: To: Subject: - • ques ionm ..uig an as ca ciild exploitation case El Final Trust.wpd El Trust Exhbit El Trust Exhbit El Notice and El Notice of E.wpd C.wpd iproyal of trustipeneficiaries.wpd Good luck From: Veib‘ , , t , ," C, (USAFLS) Sent: Thursday, September 13, 2007 3:45 PM To: USAAK-CRAtty Subject: A question regarding an Alaska child exploitation case Hello everyone — Sorry to bother you. I have a child exploitation case with a large number of victims. Defense counsel has proposed setting up a victims' rights fund, rather than having each victim sue individually. He says that this was done in a case in Alaska. Does anyone know about such a thing? And, if so, who set up the fund? The court? The parties? And did all of the victims have to consent to the procedure? Thank you! MINIMS Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 3153 08-80736-CV-MARRA P-014103 EFTA00189127 From: Sent: Thursday. September 13. 2007 8 10 PM To: MINSIONNISSIS Subject: RE: Epstein Hi Drew — I tracked down the AUSA in Alaska and he is sending the trust agreement out to me. I will let you know how things go in the morning. Thanks. Assistant U.S. Attorney ■ 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: eenterbeerrilltriefreve Sent: Thursday, September 13, 2007 7:54 PM ToPIPISMINISUMNIIIIMINIMISIOAFLS) Subject: RE: Epstein Thanks for the information, Marie. I'll get the details on the Boehm arrangements from the prosecutors and get back to you tomorrow. I believe the girls agreed to the arrangement, but I'll confirm that. I should have the indictment reviewed by then as well. From:jillillintSAFLSIII I Sent: • 2007 7: To: ININIPOOMPRIIIIIIP Subject Epstein Hi Drew — Sorry to bother you, but the plea negotiations are getting fast and furious. Epstein's lawyers are fixated on this idea of a "victim's fund" rather than having the girls file separate 2255 actions. I know that the reason they want to do it is not out of the goodness of their hearts but to keep this stuff out of the public Court files, but in some ways it will help the girls, too. Do you know anything about how the fund in Alaska was worked out? Did all the victims consent or did the Court just do it? Thank you for your help. I also turned in the indictment package to my immediate supervisor today, so I expect some edits back from her before it goes higher up the chain. If you had any thoughts, please let me know. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 3164 08-80736-CV-MARRA P-014104 EFTA00189128 Phone 561 209-1047 Fax 561 820-8777 3165 08-80736-CV-MARRA P-014105 EFTA00189129  (USAFLS) From: / /VOIC11.:1011. PM WIC VV 14 Sent: Thursday, September 13, 2007 7:54 PM To: -Villafartaansailarie C. (USAFLS) Subject: RE Epstein Thanks for the information. Mane I'll get the details on the Boehm arrangements from the prosecutors and get back to you tomorrow. I believe the girls agreed to the arrangement, but I'll confirm that I should have the indictment reviewed by then as well From: SAFLS) (malt Sent: urs ay, eptem er 1 , 2007 7:37 PM To:bilpINS Su Hi Drew — Sorry to bother you, but the plea negotiations are getting fast and furious. Epstein's lawyers are fixated on this idea of a "victim's fund" rather than having the girls file separate 2255 actions. I know that the reason they want to do it is not out of the goodness of their hearts but to keep this stuff out of the public Court files, but in some ways it will help the girls, too. Do you know anything about how the fund in Alaska was worked out? Did all the victims consent or did the Court just do it? Thank you for your help. I also turned in the indictment package to my immediate supervisor today, so I expect some edits back from her before it goes higher up the chain. If you had any thoughts, please let me know. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 3166 08-80736-CV-MARRA P-014106 EFTA00189130  (USAFLS) From: (USAFLS) Sent: Thursday, September 13. 2007 7:37 PM To: Subject: Epstein Hi Drew - Sorry to bother you, but the plea negotiations are getting fast and furious. Epstein's lawyers are fixated on this idea of a "victim's fund" rather than having the girls file separate 2255 actions. I know that the reason they want to do it is not out of the goodness of their hearts but to keep this stuff out of the public Court files, but in some ways it will help the girls, too. Do you know anything about how the fund in Alaska was worked out? Did all the victims consent or did the Court just do it? Thank you for your help. I also turned in the indictment package to my immediate supervisor today, so I expect some edits back from her before it goes higher up the chain. If you had any thoughts, please let me know. umumania Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 3167 08-80736-CV-MARRA P-014107 EFTA00189131