Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Russo. Frank (USAAK)
Sent:
To:
Subject:
-
• ques ionm
..uig an
as ca ciild exploitation case
El
El
El
El
El
Final Trust.wpd
Trust Exhbit
Trust Exhbit
Notice and
Notice of
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C.wpd
Good luck
iproyal of trustipeneficiaries.wpd
C, (USAFLS)
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
ToPIPISMINISUMNIIIIMINIMISIOAFLS)
■
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.
I
Sent:
•
2007 7:
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:
Sent:
To:
Subject:
1/4/VOIC11.:1011. PM WIC VV
Thursday, September 13, 2007 7:54 PM
-Villafartaansailarie C. (USAFLS)
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:
Su
bilpINS
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:
Sent:
To:
Subject:
(USAFLS)
Thursday, September 13. 2007 7:37 PM
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