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efta-efta00223241DOJ Data Set 9Other

EFTA00223241

I EFTA00223241 Dec-07-01 04:53Nit Free-Fowler-White Burnett 3011990201 T-1138 P.011/004 F-0/6 • LAW °prima FOWLER WHITE BURNETT ESPIRITO SANTO PLAZA 1395 BRICKALL AVCNUE, 14711 FLOOR MIAMI 1-3302 FAX TRANSMITTAL DATE: December 7, 2007 NUMBER OF PAGES: 3 (Excluding transmittal page) Alex Acosta FROM: Lilly Ann Sanchez FAX NUMBER: MATTER NO: 71200 REMARKS: please see attached. TELEPHONE. NUMBER: Original documents will K will not K follow by mail. TIME OF TRANSMITTAL: a.m./p.m. TRANSMITTED BY: Photocopy should he token of this fitlallnillthMlfli Is to be retained sinew facsimile paper has unused storage 1(1?. THE INFORMATION CONTAINED IN THIS FACSIMILE MESSAGE IS ATTORNEY PRIVILEGED ANI3 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 PROHIBITE

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00223241
Pages
5
Persons
2
Integrity

Summary

I EFTA00223241 Dec-07-01 04:53Nit Free-Fowler-White Burnett 3011990201 T-1138 P.011/004 F-0/6 • LAW °prima FOWLER WHITE BURNETT ESPIRITO SANTO PLAZA 1395 BRICKALL AVCNUE, 14711 FLOOR MIAMI 1-3302 FAX TRANSMITTAL DATE: December 7, 2007 NUMBER OF PAGES: 3 (Excluding transmittal page) Alex Acosta FROM: Lilly Ann Sanchez FAX NUMBER: MATTER NO: 71200 REMARKS: please see attached. TELEPHONE. NUMBER: Original documents will K will not K follow by mail. TIME OF TRANSMITTAL: a.m./p.m. TRANSMITTED BY: Photocopy should he token of this fitlallnillthMlfli Is to be retained sinew facsimile paper has unused storage 1(1?. THE INFORMATION CONTAINED IN THIS FACSIMILE MESSAGE IS ATTORNEY PRIVILEGED ANI3 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 PROHIBITE

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I EFTA00223241 Dec-07-01 04:53Nit Free-Fowler-White Burnett 3011990201 T-1138 P.011/004 F-0/6 LAW °prima FOWLER WHITE BURNETT ESPIRITO SANTO PLAZA 1395 BRICKALL AVCNUE, 14711 FLOOR MIAMI 1-3302 FAX TRANSMITTAL DATE: December 7, 2007 NUMBER OF PAGES: 3 (Excluding transmittal page) Alex Acosta FROM: Lilly Ann Sanchez FAX NUMBER: MATTER NO: 71200 REMARKS: please see attached. TELEPHONE. NUMBER: Original documents will K will not K follow by mail. TIME OF TRANSMITTAL: a.m./p.m. TRANSMITTED BY: Photocopy should he token of this fitlallnillthMlfli Is to be retained sinew facsimile paper has unused storage 1(1?. THE INFORMATION CONTAINED IN THIS FACSIMILE MESSAGE IS ATTORNEY PRIVILEGED ANI3 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) T89-9200, IF THERE IS ANY PROBLEM. EFTA00223242 Dec-07-07 04:64pn From-Fowler-White Burnett FOWLERWHITE ATTORNEYS AT LAW W BURNETT MHN1 • FORT LAUDERDAIS • WEST PALM BEACH • ST. PETERBOURG 3067889201 T-968 P.002/004 F-076 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 EsHaffell•NAO NSA TOJAIA3mi I•LaoA 13D6 Etkestu. Ay/Jie Kan. Ploaia•• 33131 TD.0".01•C (3015? 759•91(00 FAC.OKU vrA•ANDerrirre.c0(1 LILLY ANN SANCHEZ caS Pursuant to your letter dated December 6, 2007, attached is a signed Affirmation of the Non-Prosocution Agreement and Addendum to same 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 a.m. before Judge Sandra McSorley (please sea attached notice of bearing). In addition, as 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 Sanchez LINN V/5, 1350gitlirhi2••lorosittallI2/?/745:5?) FOWLER WHITE BuRNETT EFTA00223243 Dec-07-07 04:55pm From-Fowler-White Burnett 305788;201 1.466 8.005/004 F-216 Afilrmation Jury E. Epstein do hereby ro-cflirm thcNop-Prostawien Agreement end Addend= to Fa= dared October 30, 2007, Date EFTA00223244 Dec-0/-07 04:66ps Eros-Fowler-White Burnett T-666 P.004/004 F-916 STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL aRcurrox AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454A1OC NOTICE OF BEARING PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Sandra McSorley DATE: January 4, 2008 TIME: 8:30 a.m. PLACE: Room lIP, Palm Beach County Courthouse MATTER: Plea Conference I HEREBY CERTIFY that a copy of the foregoing has been furnished by mall to Lanna Belohlavelc, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 this 7111 day of December, 2007, ATTERBURY, GOLDBERGER Bs WEISS, P.A. 2W Australian Avenue South Saito 1400 ch, Flori• 33401 Flo a BM No. LD.ER, ESQUIRE JA cc: The Honorable Sandra McSorloy EFTA00223245

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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

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729176

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01695623

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DOJ Data Set 8CorrespondenceUnknown

EFTA00014046

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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

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