EFTA00176089
EFTA00176089 EFTA00176090 FOWLERWHITE W BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG November 15, 2006 Assistant United States Attorney 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Matter Dear Marie: ESPIRITO SAW) PLAZA FOURTEENTH FLOOR 1395 BRICKELL AVENUE Miami. FLORIDA 331 31 TELEPHONE 1305) 789.9200 FACSIMILE (305) 789-920 YAW, FOWLER-WHiTL.COm LILLY ANN SANCHEZ DIRECT PHONE No.: (305) 789-9279 DIRECT FACSIMILE No.: (305) 728-7579 LSANCHEE@POwLER•wHiTE.COm VIA FACSIMILE AND FIRST CLASS MAIL Pursuant to your request, I am writing this letter to advise that the attorneys who will be dealing directly with the United States Attorney's Office in the above- referenced matter on behalf of Mr. Epstein are Gerald Lefcourt, from New York, and myself. Accordingly, all contact or communications should be solely to Gerald Lefcourt and the undersigned. Please forward the list of items that you indica
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EFTA00176089 EFTA00176090 FOWLERWHITE W BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG November 15, 2006 Assistant United States Attorney 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Matter Dear Marie: ESPIRITO SAW) PLAZA FOURTEENTH FLOOR 1395 BRICKELL AVENUE Miami. FLORIDA 331 31 TELEPHONE 1305) 789.9200 FACSIMILE (305) 789-920 YAW, FOWLER-WHiTL.COm LILLY ANN SANCHEZ DIRECT PHONE No.: (305) 789-9279 DIRECT FACSIMILE No.: (305) 728-7579 LSANCHEE@POwLER•wHiTE.COm VIA FACSIMILE AND FIRST CLASS MAIL Pursuant to your request, I am writing this letter to advise that the attorneys who will be dealing directly with the United States Attorney's Office in the above- referenced matter on behalf of Mr. Epstein are Gerald Lefcourt, from New York, and myself. Accordingly, all contact or communications should be solely to Gerald Lefcourt and the undersigned. Please forward the list of items that you indica
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IN RE:
IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as fol lows: 7A. The United States has the right to assign to an independent third-party the responsibility fur consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-patty, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. 7II. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney represen
From: jeffrey epstein <littlestjeff®yahoo.com>
EFTA Document EFTA01729176
EFTA Document EFTA01695623
EFTA00014046
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res
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