EFTA00224922.pdf

.S. Department of Justice United Stales Attorney Southern District ofFlorida December 8, 2008 VIA ELECTRONIC MAIL Jack Scarola, Esq. c n n Re: Jeffrey Epstein/A Notification of Work Release Dear Mr. Scarola: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work day, and then return directly to the Stockade. We regret that we were unable to inform your client of these developments prior to Mr. Epstein's release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should you or your client have any questions regarding the work release nmoram nleace direct your inquiries to Capta alm Beach Sheriff's Office Sincerely, By: EXHIBIT B-97 EFTA00224922  U.S. Department of Justice UnitedStates Attorney Southern District ofFlorida December 8, 2008 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. I • IN A Re: Jeffrey Epsteid Notification of Work Release Dear Mr. Kirvin: By virtue of this letter, the United States Attorney's Office for the Southern District of • • ks that you provide the following notice to your clients, The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules. Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work day, and then return directly to the Stockade. We regret that we were unable to inform your clients of these developments prior to Mr. Epstein's release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should you or your clients ons regarding the work release program. please direct your inquiries to Captai Palm Beach Sheriff's Offic Sincerely, R. Alexander Acosta United States Attorney By: EFTA00224923  SAFLS) From: Spencer Kuvin <skuvin@leopoldkuvin.com> Sent: Monday, December 8, 2008 11:05 AM To: Subject: RE: Work Release Notice -- Kuvin Clients.pdf • Thank you Got it Spencer T Kuvin skuvin leopoldkuvin.com F Sent: Monday, December 08, 2008 11:01 AM To: Spencer Kuvin Subject: Work Release Notice Kuvin ClIents.pdf Dear Mr. Kuvin: As we discussed, l have attached a notification of Mr. Epstein's release. The notification addresses both Ms — in case the earlier e-mail to Mr. Leopold did not go through. Thank you. 35 EFTA00224924  U.S. Department of Justice UnitedStates Attorney Southern District ofFlorida VIA ELECTRONIC MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko Re: Jeffrey Epstein/ iotification of Work Release Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in e alm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr.Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work day, and then return directly to the Stockade. We regret that we were unable to inform your client of these developments prior to Mr. Epstein's release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should you or your client have any questions regarding the work relea nrrain please direct your inquiries to h, Palm Beach Sheriff's Office Sincerely. R. Alexander Acosta 13 EFTA00224925  U.S. Department of Justice UnitedStates Attorney SonthernMictrirtefElorieln nen•n4ter 8. 2008 nification of Work Release By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PESO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work day, and then return directly to the Stockade. We regret that we were unable to inform you of these developments prior to Mr. Epstein's release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should you have any questions regarding the wor please direct your inquiries tc Palm Beach Sheriff's Offic It is my understanding that you have not retained counsel to represent you with regard to any litigation against Mr. Epstein. It is important that you inform me if you do hire an attorney so that I may communicate with you through that attorney, or if you change your address or telephone number. As I mentioned in my earlier correspondence, Robert Josefsberg and his firm were selected by an independent Special Master to represent the identified victims ofMr. Epstein with certain limitations, which Mr. Josefsberg can explain. Again. you have no obligation to select Mr. Josefsberg as your counsel, but if you would like to have Mr. Jo you must contact him or his partner. Katherine Ezell, directly at via e-mail at rjosefsberg@podhurst.com and EFTA00224926 NOTIFICATION OF WORK RELEASE DECEMBER 8, 2008 PAGE 2 OF 2 kezell@podhurst.com. (Ifyou contact them via e-mail please reference Mr. Epstein in your e-mail.) Please note that, even if you decide not to pursue a claim against Mr. Epstein, Ms. Ezell has put together a team of counselors who can assist you with any counseling or other services thari — —;^I•t ni-ni vnt, nien --- —nth, — to contact the FBI's Victim Services Coordinato My best wishes for a peaceful holiday season. R. Alexander Acosta United States Attorney cc: Robert Josefsberg. Esq. (via e-mail) Katherine Ezell, Esq. (via e-mail) EFTA00224927  U.S. Department of Justice United States Attorney Southern District ofFlorida December 8, 2008 Re: Jeffrey Epstein/Jennifer Siciliano: Notification of Work Release By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("P13SO") work release program, and PESO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work day, and then return directly to the Stockade. We regret that we were unable to inform you of these developments prior to Mr. Epstein's release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should you have any questions regarding the work ase direct your inquiries 1 Palm Beach Sheriff's Office. It is my understanding that you have not retained counsel to represent you withregard to any litigation against Mr. Epstein. It is important that you inform me if you do hire an attorney so that I may communicate with you through that attorney, or if you change your address or telephone number. As I mentioned in my earlier correspondence, Robert Josefsberg and his firm were selected by an independent Special Master to represent the identified victims ofMr. Epstein with certain limitations, which Mr. Josefsberg can explain. Again, you have no obligation to select Mr. Josefsberg as your counsel, but if you would like to have Mr. Jq- -)ou, you must contact him or his partner, Katherine Ezell, directly at I r via e-mail at rjosefsberg@podhurst.com and kezell@podhurst.com. (Ifyou contact them via e-mail please reference Mr. Epstein in your EFTA00224928 MS. JENNIFER SICILIAN° NOTIFICATION OF WORK RELEASE DECEMBER 8, 2008 PAGE 2 OF 2 e-mail.) Please note that, even if you decide not to pursue a claim against Mr. Epstein, Ms. Ezell has put together a team of counselors who can assist you with any counseling or other services that u mi You also can continue to contact the FBI's Victim Services Coordinate 561-833-7517. My best wishes for a peaceful holiday season. R. Alexander Acosta United States Attorney cc: Robert Josefsberg, Esq. (via e-mail) Katherine Ezell, Esq. (via e-mail) EFTA00224929  U.S. Department of Justice United Stores Attorney Re: Jeffrey Epstein otification of Work Release r, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriffs Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work day, and then return directly to the Stockade. We regret that we were unable to inform you of these developments prior to Mr. Epstein's release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should you have any questions regarding the wor re e direct your inquiries t Palm Beach Sheriff's O111• By: EFTA00224930