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efta-efta00176945DOJ Data Set 9

DOJ Letter: Southern D.Florida, August 13, 2008, Jeffrey Epstein (EFTA00176945)

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U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: August 13, 2008 I As per your request, I am attaching several documents related to Mr. Epstein's performance of the Non-Prosecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighted two portions. The first is where Mr. Goldberger (presumably with the approval of Mr. Tein) approves of the portion of my proposed Notification that quotes directly from the U.S. Attorney's December letter to Lilly Ann Sanchez. The se

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00176945
Pages
20
Persons
4
Integrity
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