Skip to main content
Skip to content
Case File
efta-efta00176200DOJ Data Set 9Other

EFTA00176200

I t EFTA00176200 Dec-07-07 04:63p From-Fowl sr-Whl te Burnet 3067860201 T-288 P.061/004 F-278 LAW OFFICES FOWLER WHITE BURNETT espuerru SANTO Pi.AZA 139$ BRIO:nil, AVCNUE, I 4TI I FW0R MIAMI, rLOKIDA 33131-3302 (30S)709.9200 FAX TRANSMITTAL DATE: December 7, 2007 NUMBER OF PAGES: 3 (Excludin81renamirlal page) Fax Number 305-530-6444 Alex Acosta 305-530-6444 FROM: Lilly Ann Sanchez FAX NUMBER: (305) 789-9201 MATTER NO: 71200 REMARKS: please sec attached. TELEPHONE NUMBER: (305) 789-9200 Original documents will 0 will not 0 follow by mail. TIME OF TRANSMITTAL: a.m./p.m. TRANSMITTED BY: Photocopy should he takon of this trannnission If II is to be Armload since facsimile piper has IHa ied storage afr. THE INFORMATION CONTAINED IN THIS FACSIMILE MESSAGE IS ATTORNEY PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT. YOU ARE HEREBY NOTIFI

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00176200
Pages
5
Persons
2
Integrity

Summary

I t EFTA00176200 Dec-07-07 04:63p From-Fowl sr-Whl te Burnet 3067860201 T-288 P.061/004 F-278 LAW OFFICES FOWLER WHITE BURNETT espuerru SANTO Pi.AZA 139$ BRIO:nil, AVCNUE, I 4TI I FW0R MIAMI, rLOKIDA 33131-3302 (30S)709.9200 FAX TRANSMITTAL DATE: December 7, 2007 NUMBER OF PAGES: 3 (Excludin81renamirlal page) Fax Number 305-530-6444 Alex Acosta 305-530-6444 FROM: Lilly Ann Sanchez FAX NUMBER: (305) 789-9201 MATTER NO: 71200 REMARKS: please sec attached. TELEPHONE NUMBER: (305) 789-9200 Original documents will 0 will not 0 follow by mail. TIME OF TRANSMITTAL: a.m./p.m. TRANSMITTED BY: Photocopy should he takon of this trannnission If II is to be Armload since facsimile piper has IHa ied storage afr. THE INFORMATION CONTAINED IN THIS FACSIMILE MESSAGE IS ATTORNEY PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT. YOU ARE HEREBY NOTIFI

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I t EFTA00176200 Dec-07-07 04:63p From-Fowl sr-Whl te Burnet 3067860201 T-288 P.061/004 F-278 LAW OFFICES FOWLER WHITE BURNETT espuerru SANTO Pi.AZA 139$ BRIO:nil, AVCNUE, I 4TI I FW0R MIAMI, rLOKIDA 33131-3302 (30S)709.9200 FAX TRANSMITTAL DATE: December 7, 2007 NUMBER OF PAGES: 3 (Excludin81renamirlal page) Fax Number 305-530-6444 Alex Acosta 305-530-6444 FROM: Lilly Ann Sanchez FAX NUMBER: (305) 789-9201 MATTER NO: 71200 REMARKS: please sec attached. TELEPHONE NUMBER: (305) 789-9200 Original documents will 0 will not 0 follow by mail. TIME OF TRANSMITTAL: a.m./p.m. TRANSMITTED BY: Photocopy should he takon of this trannnission If II is to be Armload since facsimile piper has IHa ied storage afr. THE INFORMATION CONTAINED IN THIS FACSIMILE MESSAGE IS ATTORNEY PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT. YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE IMMEDIATELY NOTIFY US BY TELEPHONE (IF LONG DISTANCE, PLEASE CALL COLLECT) AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. PLEASE NOTIFY US IMMEDIATELY BY CALLING (305) 789-9200, IF THERE IS ANY PROBLEM. EFTA00176201 Dee-07-07 04:64pm From-Fouler-White Burnett 3067890201 T-066 P.002/004 F-976 FOWLERWHITE ATTORNEYS AT LAW BURNETT Mwii • FOOT LAUDERDINK • WCIIT PALM BEACH • ST. PETERSOURO December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Jeff: 03tinfrO IMMO PLAZA ramotOrtn non I 39013Thomem.mbout Maw, Ptoal0A 31 T0.0.00tic (306) 789.0200 ratOMItt 1306) 789.9201 remv.ramirtrouTe.cori LILLY ANN SANCHE2 DogoT Prose No.: 13081 789-9279 Dan= Mauna NO.: 1308) 720-7679 LaikkoNCNIP/O44.itworort.coo Pursuant to your letter dated December 6, 2007, attached is a signed Affirmation of the Non-Prosecution Agreement and Addendum to seine dated October 30, 2007 (collectively "Agreement") signed by my client Jeffrey E. Epstein (see attached). Moreover, pursuant to the terms of the Agreement, please note that the plea and sentencing hearing have been scheduled for January 4, 2008 at 8:30 am. before Judge Sandra McSorlcy (please sea attached notice of hearing). In addition, es expressed in my voicemail message to you earlier, I would request that the Office hold off on sending any victim notification letters until we can further discuss the contents therein. Please call me at your earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanehuz [job] We0I2O01211147,24Ismori.LAIIII2M7..)ISI ) FOWLER WHITE BURNETT P.A. EFTA00176202 Dec-07-07 04:56pm From-Fowler-White Burnett 3057899201 7-966 P_003/004 F-976 Affirmation JetteY Elmteln do hereby re-ailign thc Non-Prosecution Agroczner it and Addendum io same dated October 30, 2007, / J R-- Date EFTA00176203 Dec-01-01 04:50pa Fros-Fowler -White Burnett 3057000201 T-000 P.004/004 F-078 STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006C12009454/OCX NOTICE °FA:CAI:WO PLEASE TAKE NOTICE that the undersigned has called up for bearing the following: JUDGE: Sandra Mr-3°day DATE: January 4, 2008 TIME: 8:30 a.m. PLACE: Room LIF, Palm Beach County Courthouse MATTER: Plea Conference I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lana Belohlavek, Esquire, State Attorney's O0Ico, 401 North Dixie Highway, West Palm Beach, Florida 33401 this 7th day of December, 2007, ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 VI Palm Beach, Flod 33401 (561 659 8300 JA A. LDBERGER, ESQUIRE Flo &Bar No. 262013 cc: The Honorable Sandra MoSorlay EFTA00176204

Technical Artifacts (14)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(305) 789-9200
Phone(305) 789-9201
Phone(306) 789.0200
Phone(561 659 8300
Phone1 789-9279
Phone12009454
Phone1306) 789.9201
Phone1308) 720-7679
Phone305-530-6444
Phone3057000201
Phone3057899201
Phone3067860201
Phone3067890201
Phone709.9200

Related Documents (6)

DOJ Data Set 9OtherUnknown

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

4p
DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (56!) 820-8711 Facsimile: (561) 820-8777 July 17, 2008 The Office has reviewed your "Notice of Continued Pendency of Federal Criminal Action," and we feel that it misrepresents the posture of the federal investigation. For example, you cite to In re Grand Jury, No. FGJ 07-103 (WPB), as evidence that the federal criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipment removed from Mr. Epstein's home after he and his attorneys were aware of the existence of the state investigation. Pursuant to the Non- Prosecution Agreement, that motion was supposed to have been withdrawn several months ago, and, therefore, is not "pending" in

5p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729176

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01695623

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014046

0p
DOJ Data Set 9OtherUnknown

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

65p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.