KIRKLAND & ELLIS LLP
KIRKLAND & ELLIS LLP AM. Pdau11.00( C1664000 Cf•nle, t41 4 (-t •1,1:46.4 Jay r lolkoontz. P C TO CIIISMet nWet.ily (=I 446 4670 litlkowilzaektinalid cam VIA FACSIMILE (561) 820-8777 scow t01klan0 cant August IR. 2008 Re: Jeffrey Epsicin lkar Marie: Fac,Anisle (212) 446.4100 I write in response to your letter dattxl August IS. 2008 regarding the civil restitution pinion of the Deferred Prosecution Agreement (the "Agreement- ). Thank you Air confirming our position that the December modification proposal is not part of the Agreement. As expressed by U.S. Attorney Acosta in his December 19.2007 letter. the unorthodox use of a civil restitution statute in a federal plea agreement. which resulted in state charges against Mr. Epstein. has caused several miscommunications with respect to the implementation of the terms of that Agreement. In order to avoid any further miscommunications and to ensure that the 18 U.S.C. * 2255 aspects of the Agnxmcnt are carried out in a pr
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KIRKLAND & ELLIS LLP AM. Pdau11.00( C1664000 Cf•nle, t41 4 (-t •1,1:46.4 Jay r lolkoontz. P C TO CIIISMet nWet.ily (=I 446 4670 litlkowilzaektinalid cam VIA FACSIMILE (561) 820-8777 scow t01klan0 cant August IR. 2008 Re: Jeffrey Epsicin lkar Marie: Fac,Anisle (212) 446.4100 I write in response to your letter dattxl August IS. 2008 regarding the civil restitution pinion of the Deferred Prosecution Agreement (the "Agreement- ). Thank you Air confirming our position that the December modification proposal is not part of the Agreement. As expressed by U.S. Attorney Acosta in his December 19.2007 letter. the unorthodox use of a civil restitution statute in a federal plea agreement. which resulted in state charges against Mr. Epstein. has caused several miscommunications with respect to the implementation of the terms of that Agreement. In order to avoid any further miscommunications and to ensure that the 18 U.S.C. * 2255 aspects of the Agnxmcnt are carried out in a pr
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FACSIMILE (561) 820-8777(212) 446.4100(212) 446.4800(561) 820-8777212 440-4970212 446-6460446 4670Related Documents (6)
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EFTA Document EFTA01735410
(USAFLS)
(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b
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The passage is a routine procedural notice from a U.S. Attorney extending a deadline. It contains no allegations, financial details, or controversial actions involving high‑level officials, making it Letter dated May 19, 2008 from R. Alexander Acosta, U.S. Attorney. References a prior email sent on February 25, 2008 outlining a compliance timetable. Deadline extended to close of business Monday,
The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and ag...
The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and agreements related to Mr. Epstein's case, including a plea agreement and non-prosecution agreement, and the need for factual basis to support the charges.
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