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efta-efta00189948DOJ Data Set 9

DOJ Letter: Southern D.Florida, September 18, 2009, Jeffrey Epstein (EFTA00189948)

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U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: September 18, 2009 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: I write in response to your letter to Mr. Sloman regarding the transfer of supervision of Mr. Epstein's community control to the Virgin Islands. I requested from Mr. Goldberger a copy of the documentation that Mr. Epstein submitted in support of his request and a copy of the interstate compact that you had mentioned. I have not received these documents. Rather than wait any longer, I am advising you of our Office's preliminary concerns. The Office may have additional concerns upon receipt of the requested items. The Non-Prosecution Agreement called for Mr. Epstein to serve eighteen months in county jail followed by twelve months of community co

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00189948
Pages
2
Persons
3
Integrity
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