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efta-efta00223523DOJ Data Set 9Other

•J0SEPH R.ATTERBURY

•J0SEPH R.ATTERBURY t JACK A. GOLDBERGER JASON S.WEISS "Board Certified CrIrldnalTrIalAttomey f Member of Now Jersey & Florida Bars July 10, 2008 SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear Thank you for your letter of yesterday. Kindly allow me a few follow-up points. First, we respectfully request a reasonable opportunity to review and comment on a draft of the modified notification letter you intend to mail before you send it. Second, we respectfully ask that you provide us with the identity of the victims' rights organization described in your letter; the name and contact information of the person at that organization with whom the Government has been communicating; copies of any communications with that organization and the pro-bono lawyers/groups who were recommended by that organization; and a description of any non-written communications that the Government has had with that organization and the pro-bono lawyers/groups. Third, whil

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00223523
Pages
3
Persons
2
Integrity

Summary

•J0SEPH R.ATTERBURY t JACK A. GOLDBERGER JASON S.WEISS "Board Certified CrIrldnalTrIalAttomey f Member of Now Jersey & Florida Bars July 10, 2008 SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear Thank you for your letter of yesterday. Kindly allow me a few follow-up points. First, we respectfully request a reasonable opportunity to review and comment on a draft of the modified notification letter you intend to mail before you send it. Second, we respectfully ask that you provide us with the identity of the victims' rights organization described in your letter; the name and contact information of the person at that organization with whom the Government has been communicating; copies of any communications with that organization and the pro-bono lawyers/groups who were recommended by that organization; and a description of any non-written communications that the Government has had with that organization and the pro-bono lawyers/groups. Third, whil

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
•J0SEPH R.ATTERBURY t JACK A. GOLDBERGER JASON S.WEISS "Board Certified CrIrldnalTrIalAttomey f Member of Now Jersey & Florida Bars July 10, 2008 SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear Thank you for your letter of yesterday. Kindly allow me a few follow-up points. First, we respectfully request a reasonable opportunity to review and comment on a draft of the modified notification letter you intend to mail before you send it. Second, we respectfully ask that you provide us with the identity of the victims' rights organization described in your letter; the name and contact information of the person at that organization with whom the Government has been communicating; copies of any communications with that organization and the pro-bono lawyers/groups who were recommended by that organization; and a description of any non-written communications that the Government has had with that organization and the pro-bono lawyers/groups. Third, while we appreciate your offer to disclose the names of the lawyers currently representing the individuals when you have finished compiling all of that information, we would be very grateful if you would provide any contact information you do have, on a rolling basis. Fourth, would it be possible for you to advise us of the full name of the minor to whom you have referred by initials, as well as the identities of the three individuals whom the Government notified about the deferred-prosecution agreement shortly after its signing (as EFTA00223523 indicated in your letter of December 13, 2007)7 Fifth, please recall that'll= wrote to Judge Davis on October 25, 2007 that "The United States takes no position as to the validity of any such claim under this statute." To avoid any appearance that the United States is endorsing or encouraging litigation by the identified individuals, we believe that such a statement should be included in any notification letter. I look fo and to receiving your input on these Issues. Until then, I remain, i Jack A. Goldberger JAG/na cc: Jeffrey E. Epstein EFTA00223524 JUL-10-2008 THU 04:38 PM I. in FAX TRANSMITTAL COVER SHEET DATE: July 10, 2008 TO: FAX NO.: FROM: Jack A. Goldberger, Esquire REMARKS: Jeffrey Epstein TOTAL PAGES: 3 , including cover sheet "I' PLEASE NOTE - CONFIDENTIALITY WARNING *** THIS MESSAGE is INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT is PRIVILEGED. CONFIDENTIALAND_EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message Is not the Intended recipient or the employee or agent responsible for delivering the message to 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 notify us Immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mall Service. Thank you for your cooperation. EFTA00223525

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FaxFACSIMILE (561) 820-8777
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CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

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Subject: Jeffrey Epstein Date: Wed, 09 Jul 2008 16:28:18 +0000 Importance: Normal Attachments: Letter to A. This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Legal Assistant Atterbuty, Goldbe er & Weiss, P.A. EFTA00215569

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From: "Nira Alanis" To: Subject: Re: Jeffrey Epstein Date: Thu, 10 Jul 2008 20:41:05 +0000 Importance: Normal Attachments: Letter to_ squire.pdf This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Legal ssistant Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 EFTA00215566

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