To: "Jay Lefkowitz"
From: To: "Jay Lefkowitz" Cc: "Acosta, Alex (USAFLS)" Subject: en um Date: Fri, 12 Oct 2007 13:48:30 +0000 Importance: Normal Jay, I just got off the phone with Alex. Here is the revised paragraph 1. Thanks, 1. The United States has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the victims. If the United States elects to assign this responsibility to an independent third-party, the United States retains the right to request that the independent third-party consult with the United States after the preliminary selection but prior to the final designation of the attorney representative. From: Jay Leflcowitz [mail' ' Sent: Thursday, October 1 12 PM To: Subject: Re: Addendum I need to run this by my client, but I would propose slightly modified language for para I. The United States will assign to an independent third-party, who
Summary
From: To: "Jay Lefkowitz" Cc: "Acosta, Alex (USAFLS)" Subject: en um Date: Fri, 12 Oct 2007 13:48:30 +0000 Importance: Normal Jay, I just got off the phone with Alex. Here is the revised paragraph 1. Thanks, 1. The United States has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the victims. If the United States elects to assign this responsibility to an independent third-party, the United States retains the right to request that the independent third-party consult with the United States after the preliminary selection but prior to the final designation of the attorney representative. From: Jay Leflcowitz [mail' ' Sent: Thursday, October 1 12 PM To: Subject: Re: Addendum I need to run this by my client, but I would propose slightly modified language for para I. The United States will assign to an independent third-party, who
Persons Referenced (5)
“...FTA00214942 Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN The information contained in this communication is confidential,...”
Gerald Lefcourt“...TTORNEY By: ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN EFTA00214942 Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FO...”
Jeffrey Epstein“... EFTA00214941 Pursuant to our conversation. Thanks, IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provis...”
Alexander Acosta“...fications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA Dated: Dated: UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN EFTA00214942 ...”
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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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