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efta-efta00233048DOJ Data Set 9

EFTA00233048

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EFTA00233048 U.S. Department et Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimik: (561) 820-8777 June 12, 2009 DELIVERY BY HAND Jack A. Goldberger, Esq. Atteiburv. Goldberger & Weiss. P A Re: Jeffrey Epstein Dear Mr. Goldberger: Pursuant to the terms ofthe Non-Prosecution Agreement, the United States Attorney's Office for the Southern District of Florida hereby provides you with notice that the United States Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully violated one of the conditions of the Non-Prosecution Agreement. Specifically, on May 26, 2009, Jeffrey Epstein, through his counsel, filed a "Motion to Dismiss the First Amended Complaint or, in the Alternative, for a More Definite Statement," in the matter of Jane Doe No. 1011 Jeffity Epstein, Court File No. 09-CV-80591-KAM. "Jane Doe No. 101" was on the list provided to Mr. Epstei

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00233048
Pages
11
Persons
5
Integrity
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