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U.S. Department of Juslice
FILE COPY
United States Attorney
Southern District of Florida
September 3, 2008
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
EXCEPT
A LEGAL
PROCEEDING.
EXHIBIT B-90
EFTA00224880
U.S. Department ofJustice
Re:
Jeffrey Epstein
IDENTIFIED 14 MI
Dear Ms. Velasco:
United States Attorney
Southern District of Florida
NOTIFICATION OF
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice because you are an identified victim of a
federal offense.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control I, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions, including the following:
1.
An independent Special Master was assigned the task of selecting an
attorney representative to represent the victims, including you, in
connection with civil actions between the victims and Mr. Epstein. The
EFTA00224881
SEPTEMBER 3, 2008
PAGE 2 OF 3
Special Master selected Robert Josefsberg, Esq. of the firm Podhurst
Orseck, P.A., a highly-respected and experienced attorney. You are not
obligated to use Mr. Josefsberg as your civil attorney, but, as explained
in greater detail below, Mr. Josefsberg's services will be provided at no
cost to you because Mr. Epstein is obligated to pay the costs and fees
of the attorney-representative. Also, Mr. Epstein and his attorneys can
only contact you via Mr. Josefsberg, assuming that you would like Mr.
Josefsberg to serve as your attorney.
2.
If you elect to file suit against Mr. Epstein pursuant to Title 18, United
States Code, Section 2255, Mr. Epstein will not contest the jurisdiction
of the United States District Court for the Southern District of Florida
over his person and/or the subject matter, and Mr. Epstein waives his
right to contest liability and also waives his right to contest damages up
to an amount as agreed to between you and Mr. Epstein, so long as you
elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any
other claim for damages, whether pursuant to state, federal, or common
law. Notwithstanding this waiver, Epstein's agreement with the United
States, his waivers and failure to contest liability and such damages in
any suit are not to be construed as an admission of any criminal or civil
liability.
3.
As stated above, Mr. Epstein has agreed to pay the fees of the attorney
representative selected by the independent third party. This provision,
however, shall not obligate Epstein to pay the fees and costs of
contested litigation filed against him. Thus, if after consideration of
potential settlements, you and Mr. Josefsberg elect to file a contested
lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other
contested remedy, the obligation to pay the costs of the attorney
representative, as opposed to any statutory or other obligations to pay
reasonable attorneys fees and costs such as those contained in Section
2255, shall cease.
D
telephone number and/or e-mail address, so that we may provide Mr. Josefsberg with a
timely means of communicating with you. If you would like to contact Mr. Josefsberg
EFTA00224882
SEFFENIBER 3, 2008
PAGE 3 OF 3
directly, he can be reached at +1 305 358-2800.
If you have already selected other counsel to represent you, or if you do so in the
future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
In addition, there has been litigation between the United States and two other victims
regarding the disclosure of the entire agreement between the United States and Mr. Epstein.
Mr. Josefsberg can provide further guidance on this issue, or if you select another attorney
to represent you, that attorney can review the Court's order in the matter of In re Jane Does
I and 2, United States District Court for the Southern District of Florida Court File No. 08-
80736-CI V-MARRA.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation. Thank you for all of your
assistance during the course of the federal and state investigations and please accept the
heartfelt regards of myself and
nr your
health and well-being.
Sincerely,
R. Alexander Acosta
United States Attorney
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00224883
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach FL 33401
(561)820-8711
Facsimile: (561)820-8777
September 3, 2008
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
EXCEPT IN
CONNECTION
WITH
A LEGAL
PROCEEDING.
EFTA00224884
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (561) 820-8777
September 3, 2008
hew Witt
Re:
Jeffrey Epstein/
klOTIFICAT ION OF
Dear Ms. Roberts:
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice because you are an identified victim of a
federal offense.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions, including the following:
1.
An independent Special Master was assigned the task of selecting an
attorney representative to represent the victims, including you, in
connection with civil actions between the victims and Mr. Epstein. The
EFTA00224885
SEPTEMBER 3, 2008
PAGE 2 OF 3
Special Master selected Robert Josefsberg, Esq. of the firm Podhurst
Orseck, P.A., a highly-respected and experienced attorney. You are not
obligated to use Mr. Josefsberg as your civil attorney, but, as explained
in greater detail below, Mr. Josefsberg's services will be provided at no
cost to you because Mr. Epstein is obligated to pay the costs and fees
of the attorney-representative. Also, Mr. Epstein and his attorneys can
only contact you via Mr. Josefsberg, assuming that you would like Mr.
Josefsberg to serve as your attorney.
2.
If you elect to file suit against Mr. Epstein pursuant to Tide 18, United
States Code, Section 2255, Mr. Epstein will not contest the jurisdiction
of the United States District Court for the Southern District of Florida
over his person and/or the subject matter, and Mr. Epstein waives his
right to contest liability and also waives his right to contest damages up
to an amount as agreed to between you and Mr. Epstein, so long as you
elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any
other claim for damages, whether pursuant to state, federal, or common
law. Notwithstanding this waiver, Epstein's agreement with the United
States, his waivers and failure to contest liability and such damages in
any suit are not to be construed as an admission of any criminal or civil
liability.
3.
As stated above, Mr. Epstein has agreed to pay the fees of the attorney
representative selected by the independent third party. This provision,
however, shall not obligate Epstein to pay the fees and costs of
contested litigation filed against him. Thus, if after consideration of
potential settlements, you and Mr. Josefsberg elect to file a contested
lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other
contested remedy, the obligation to pay the costs of the attorney
representative, as opposed to any statutory or other obligations to pay
reasonable attorneys fees and costs such as those contained in Section
2255, shall cease.
te ep one number and/or e-mail address, so that we may provide Mr. Josefsberg with a
timely means of communicating with you. If you would like to contact Mr. Josefsberg
EFTA00224886
SEPTEMBER 3, 2008
PAGE 3 OF 3
directly, he can be reached at
If you have already selected other counsel to represent you, or if you do so in the
future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
In addition, there has been litigation between the United States and two other victims
regarding the disclosure of the entire agreement between the United States and Mr. Epstein.
Mr. Josefsberg can provide further guidance on this issue, or if you select another attorney
to represent you, that attorney can review the Court's order in the matter of In re Jane Does
1 and 2, United States District Court for the Southern District of Florida Court File No. 08-
80736 -C1V-MARRA .
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation. Thank you for all of your
assistance during the course of the federal and state investigations and please accept the
heartfelt regards of myself one
r your
health and well-being.
Sincerely,
R. Alexander Acosta
United States Attorney
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00224887
U.S. Department of Justice
United States Attorney
.
Southern District of Florida
September 3, 2008
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
WITH
A LEGAL
PROCEEDING.
EFTA00224888
U.S. Department of Justice
United Stales Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach, FL 33401
(561)8104711
Facsimile: (561) 810-8777
September 3, 2008
Brad Edwards, Esq.
2028 Harrison Street, Suite 202
Hollywood, Florida 33020
Re:
Jeffrey Epstet
OF IDENTIFI
Dear Mr. Edwards:
By virtue of this letter, the United States Attorney's Office for the S
hern District
of Florida asks that you provide the following amended notice to your client,
Somc of the information contained in the July 9, 2008 letter to Ms. Rivera was inaccurate,
so please advise her of the following changes.
As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter
referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections
796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in
prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-
009454MOOCMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve
months' imprisonment to be followed by an additional six months' imprisonment, followed
by twelve months of Community Control 1, with conditions of community confinement
imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions, including the following:
1.
An independent Special Master was assigned the task of selecting an
attorney representative to represent the victims in connection with civil
EFTA00224889
SEPTEMBER 3, 2008
PAGE 2 OF 3
litigation between the victims and Mr. Epstein. The Special Master
selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a
highly-respected and experienced attorney. Ms. Rivera is not obligated
to use Mr. Josefsberg as her civil attorney, but, as explained in greater
detail below, Mr. Josefsberg's services will be provided at no cost to
Ms. Rivera because Mr. Epstein is obligated to pay the costs and fees
of the attorney-representative. Also, Mr. Epstein and his attorneys can
only contact Ms. Rivera via Mr. Josefsberg, assuming that she would
like Mr. Josefsberg to serve as her attorney.
2.
If Ms. Rivera elects to file suit against Mr. Epstein pursuant to Title 18,
United States Code, Section 2255, Mr. Epstein will not contest the
jurisdiction of the United States District Court for the Southern District
of Florida over his person and/or the subject matter, and Mr. Epstein
waives his right to contest liability and also waives his right to contest
damages up to an amount as agreed to between Ms. Rivera and Mr.
Epstein, so long as Ms. Rivera elects to proceed exclusively under 18
U.S.C. § 2255, and she waives any other claim for damages, whether
pursuant to state, federal, or common law. Notwithstanding this
waiver, Epstein's agreement with the United States, his waivers and
failure to contest liability and such damages in any suit are not to be
construed as an admission of any criminal or civil liability.
3.
As stated above, Mr. Epstein has agreed to pay the fees of the attorney
representative selected by the independent third party. This provision,
however, shall not obligate Epstein to pay the fees and costs of
contested litigation filed against him. Thus, if after consideration of
potential settlements, Ms. Rivera and Mr. Josefsberg elect to file a
contested lawsuit pursuant to 18 U.S.C. § 2255 or she elects to pursue
any other contested remedy, the obligation to pay the costs of the
attorney representative, as opposed to any statutory or other obligations
to pay reasonable attorneys fees and costs such as those contained in
Section 2255, shall cease.
Mr. Josefsberg will be contacting you within the next two weeks to explain these
terms and to determine if he may contact
you would like to contact
Mr. Josefsberg directly, he can be reache
EFTA00224890
BRAD EDwARDS, ESQ.
SEPTEMBER 3, 2008
PAGE 3 OF 3
as selected other counsel to represent her, or if she does so in the
o pursue a claim againstJeffrey Epstein, Mr. Epstein's attorney, Jack
Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian
Avenue South, Suite 1400, West Palm Beach, FL 33401.
As I stated in my earlier notification, please understand that neither the U.S.
Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist
in civil litigation, but we again thank you and your client for all of her assistance during the
course of this investigation.
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00224891
U.S. Department of Justice
United States Attorney
Southern District of Florida
3eptemoer .1, zwo
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
A
LEGAL
PROCEEDING.
EFTA00224892
U.S. Department of Justice
Brad Edwards, Esq.
2028 Harrison Street, Suite 202
Hollywood, Florida 33020
United States Attorney
Southern District of Florida
September 3, 2008
Re:
Jeffrey Epstein/d
Dear Mr. Edwards:
By virtue of this letter, the United States Attorney's Office for the
of Florida asks that you provide the following amended notice to your clie
Some of the information contained in the July 9, 2008 letter to Ms. Wild was inaccurate, so
please advise her of the following changes.
As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter
referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections
796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in
prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-
009454MOOCMB and 2008-cl-009381/O=MB) and was sentenced to a term of twelve
months' imprisonment to be followed by an additional six months' imprisonment, followed
by twelve months of Community Control I, with conditions of community confinement
imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions, including the following:
I.
An independent Special Master was assigned the task of selecting an
attorney representative to represent the victims in connection with civil
EFTA00224893
SEPTEMBER 3, 2008
PAGE 2 OF 3
litigation between the victims and Mr. Epstein. The Special Master
selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a
highly-respected and experienced attorney. Ms. Wild is not obligated
to use Mr. Josefsberg as her civil attorney, but, as explained in greater
detail below, Mr. Josefsberg's services will be provided at no cost to
Ms. Wild because Mr. Epstein is obligated to pay the costs and fees of
the attorney-representative. Also, Mr. Epstein and his attorneys can
only contact Ms. Wild via Mr. Josefsberg, assuming that she would like
Mr. Josefsberg to serve as her attorney.
2.
If Ms. Wild elects to file suit against Mr. Epstein pursuant to Title 18,
United States Code, Section 2255, Mr. Epstein will not contest the
jurisdiction of the United States District Court for the Southern District
of Florida over his person and/or the subject matter, and Mr. Epstein
waives his right to contest liability and also waives his right to contest
damages up to an amount as agreed to between Ms. Wild and Mr.
Epstein, so long as Ms. Wild elects to proceed exclusively under 18
U.S.C. § 2255, and she waives any other claim for damages, whether
pursuant to state, federal, or common law. Notwithstanding this
waiver, Epstein's agreement with the United States, his waivers and
failure to contest liability and such damages in any suit are not to be
construed as an admission of any criminal or civil liability.
3.
As stated above, Mr. Epstein has agreed to pay the fees of the attorney
representative selected by the independent third party. This provision,
however, shall not obligate Epstein to pay the fees and costs of
contested litigation filed against him. Thus, if after consideration of
potential settlements, Ms. Wild and Mr. Josefsberg elect to file a
contested lawsuit pursuant to 18 U.S.C. § 2255 or she elects to pursue
any other contested remedy, the obligation to pay the costs of the
attorney representative, as opposed to any statutory or other obligations
to pay reasonable attorneys fees and costs such as those contained in
Section 2255, shall cease.
Mr. Josefsberg will be contactin
' in the next two weeks to explain these
terms and to determine if he may contact
irectl . If ou would like to contact Mr.
Josefsberg directly, he can be reached at
EFTA00224894
SEPTEMBER 3,2008
PAGE 3 OF 3
If Ms. Wild has selected other counsel to represent her, or if she does so in the future,
and she decides to pursue a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack
Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian
Avenue South, Suite 1400, West Palm Beach, FL 33401.
As 1 stated in my earlier notification, please understand that neither the U.S.
Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist
in civil litigation, but we again thank you and your client for all of her assistance during the
course of this investigation.
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00224895