EFTA01728929

V, c.-k re." (A) ,-\- EFTA01728929 ifiastSM 4w a Summerfield, FL 34491 cell Loxahatchee, FL 33470 cell parents home g" r O.41...,•• J?Cil• 1, (al 44- eta. iTet-C4. CC_ FL 33'112- ts.(21 LtING-17frAft Pt. - Gy-zoi-cO,As fro sic/Os il on-Per..4. , v4 a's -7, 6f 41 6-4yego-A/5, FL ILDkri PSI & (34.,ack PU-s3(4/ I Wes 6.natzt_iti et(-- -53yO ..••• •••• EFTA01728930 oyal Palm Beach, FL 33411 EFTA01728931 VICTIMS' ADDRESSES : A e: 17 Address: Royal Palm Beach, FL 33411 Phone: : A e: 14 01:40oi—Ce.n}tka- West Palm Beach, FL one: mo er ; stepfather) : A e: 17 Addr • West Palm Beach, FL 33411 Phone CO o lb CA— CPIA-VVLA- -^Wreta OtAity) co : e: 17 Address: Norfolk, VA 23503 Phone: : A e: 17 Address: ucson, AZ 85708 Phone: ( : A e: 17 Address: Phone: , Loxahatchee, FL 33470 arents) • (.. ‘ : A e: 16 •-•V Address: Wellin on, FL 33414 Phone: (C ; sister= 111 4'Q- PkGCOek Crivt.! 4 e ,44,.__ cgsesiii c4aistiaisi- Jakta EFTA01728932 A•e: 17 one: Address: As of Nov Phone: Email: A•e: 17 Address: Phone: Loxahatchee, FL 33470 Ro S Palm Beach. FL 33411 , Palm Beach Gardens, FL (C) . A e: 15-16 Address: , Lake Worth FL 33467 Phone: a er's cell) ck? o Net— \-\ i s lik‘o A e: 14 Address Loxahatchee FL 33470 Phone: I. step mom); DOB: A e: 17 Address: , Tallahassee, FL Phone: : A e: 17 C); Great MO 59405 ,, husband) EFTA01728933 DOB: Age: 16 est Palm Beach, FL 33412 Phone (C); aunt's) : A e: 17 Address: , Ro al Palm Beach, FL 33411 Phone: • (H) CD DOB: A e: 16 Address: West Palm Beach, FL 33415 Phone: (C); l(H) DOB: : 15/16 I) Al o Address: es Bach, FL 33417 .1) Phone mom) 0 .) 0 No k — N) (L/C DOB: A e: 16 w,./ Address: Vc , Midlothian, VA 23112 Phone: C); H) OD. (N.-k- - 13c 4) A e: 16 Address: Ro al Palm Beac FL 33411 Phone: arents) DOB: Age: 15 Address• alm Beach, FL Phone: Attorney: West Palm Beach FL 33 Phone: (fax) O ci\s2Sk— Cs:I( EFTA01728934 DOB: A e: 17 Address: Ro al Palm Beach, FL 33411 Phone: : A e: 17 Address: , Lake Worth, FL 33463 Phone: DOB: A e: 16 Address: Orlando, FL Phone: O2C DOB: A e: 16 Address: , Wellington, FL Phone: 1\-)oi Cave : A e: 16 Address: , West Palm Beach, FL 33417 Phone: 4 -C^ c-cks r \bvkks DOB: Age: 15 Address: Phone: IIMMI EM I(Australia) Husban : Address: Phone: Attorney: A e: 17 rk-ANki) cv,,„ Nolc. oty) , Royal Palm Beach, FL 33412 Fort Lauderdale FL 33301 Phone: fax) EFTA01728935 6J• 3 D : A e: 17 Address: West Palm Beach Phone: (C) DOB: A e: 16 Address: , West Palm Beach, FL 33412 Phone: D B: A e: 17 Address: Phone: a er "Ta l Address: Phone: Email: —* NLILQ\ Age: 17 (' t bketAS Cbc. No+ - ‘- c p60. DOB: A e: 15 Address: Ro al Palm Beach FL Phone: o 'en ; 0 PTA- C.. cA...k-r",..A-- Summerfield, FL 34491 (parents) A e: 16 Address: Phone: Email: ***AGE is the age the Victim first encountered Epstein EFTA01728936 • • Calls Page 1 of 1 , • Calls (USAFLS Sent: Monday, July 14, 2008 2:13 PM To: Hi guys. I am stuck in the rain. If you want to start calling here are my thoughts. We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help. Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of restit All of these terms are set out in a letter that AUSA is going to send out. DO you have a lawyer? Get name andaddress. If not where do you want letter sen f you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and phone numbers) Also ask about counseling and let them know that counseling is still available even though the Investigation Is dosed. https://www.324mail.com/OWA/?ae=Itemect=.1PM.Note&id—RgAAAADzNtQn16WaR5K... 7/15/2008 EFTA01728937 VICTIMS' ADDRESSES D : A e: 17 Address: , Royal Palm Beach, FL 33411 Phone: ( ) : A e: 14 Address: West Palm Beach, FL Phone: mo er ; stepfather) : A e: 17 Address: West Palm Beach FL 33411 Phone: (C); (H); MI= DOB:a : 17 Address: Norfolk, VA 23503 Phone: A e: 17 Address: , Tucson, AZ 85708 Phone: (C) D : A e: 17 Address: Loxahatchee, FL 33470 Phone: 'C); arents) J1/41 DOB: A e: 16 Address: Wellin on, FL 33414 Phone: (C); sister tiA. 4...1 CA. EFTA01728938 ._— th: 17 . Lake Worth, FL 33467 \p i DOB: Address: As of Nov 21: Phone: Email: vv vj Address: Phone: : A e: 15-16 Address: Lake Worth, FL 33467 Phone: 11) • A e:14 Address Loxahatche FL 33470 Phone (H); , step mom); DOB: A e: 17 Address: , Tallahassee, FL Phone: (C) 17 Great Falls, MO 59405 Phone: (C); husband) ev1/4:44210 EFTA01728939 DOB: Age: 16 , West Palm Beach, FL 33412 on ; EM. (aunt's) DOB: A e: 17 Ad • , Royal Palm Beach, FL 33411 Phone: (C); (H) Ji DOB: Address: Phone: ./1 • 16 West Palm Beach, FL 33415 e: 15/16 West Palm Beach, FL 33417 (sister's) (morn) Ilk B: Age: 16 Address: , Lonhatchee FL 33470 Phone: ( C ) ; M I I H ) DOB: A e: 16 Address: Ro Palm Beac FL 33411 Phone: arents) Address: Phone: *Attorney: Age: 15 , Royal Palm Beach, FL West Palm Beach FL 33401 Phone: (fax) • EFTA01728940 DOB: A e: 17 Address: , West Palm Beach Phone: (C) JJ DOB: A e: 16 Addres West Palm Beach, FL 33412 Phone: Ate: 17 Address: Phone: ather) DOB: Age: 17 Address. Phone: See Email: DOB: Address: Phone: DOB: Address Phone: Email A e: 15 A•e: 16 Cs\ O Royal Palm Beach, FL (emergency, ummerfield, FL 34491 arents ***AGE is the age the Victim first encountered Epstein EFTA01728941 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 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA01728942 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Reach FL 33401 (561)8204711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE A Miami, Florida 33160 Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, 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-009454A)Galvffl and 2008-cf- 009381/UOO(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 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. One such condition to which Epstein has agreed is the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same EFTA01728943 NOTIFICATION OF IDENTIFIED VICTIM JULY I 0, 2008 PAGE 2 OF 2 rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client, is an individual whom the United States was prepared to name as a victim of an enumerate offense. Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. 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; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. Please thank your client for all of her assistance during the course of this investi ation and express the heartfelt regards °nisei f and Special Agents for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: . ATTORNEY cc: Jack Goldberger, Esq. EFTA01728944 U.S. Department of Justice United States Attorney Southern District of Florida 500 South A:oh-altar; Ave., Suite 400 West Palm Beach. FL 3340/ July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA01728945 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE AN U.S. MAIL Miami, Florida 33160 Re: Jeffre E tein 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (561)8204711 Facsimile: (56!) 820-8777 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. ME: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, 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. One such condition to which Epstein has agreed is the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same EFTA01728946 NOTIFICATION OF IDENTIFIED VICTIM I IIMII=M) JULY I0, 2008 PAGE 2 OF 2 rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client, is an individual whom the United States was prepared to name as a victim of an enumerated offense. Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. 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; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. Please thank your client for all of her assistance during the course of this investi ation and express the heartfelt regards ofalf and Special Agents for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA01728947 U.S. Department of Justice United States Attorney Southern District of Florida .500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA01728948 U.S. Department ofJustice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 West Palm Beach FL 3340! (561)820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL' Miami, Florida 33160 Re: Jeffrey E OF IDENTIFIED VICTIM Dear Mr. By virtue of this letter, the United States Attorney's Office for the Southern District of Florida aslc.1 that you provide the following notice to your client, • 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 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. One such condition to which Epstein has agreed is the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same EFTA01728949 NOTIFICATION OF IDENTIFIED VICTIM JULY 10, 2008 PAGE 2 or 2 rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent-of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client, IM is an individual whom the United States was prepared to name as a victim of an enumerated offense. Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. 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; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. Please thank your client for all of her assistance during the course of this investi ation and express the heartfelt regards of n lf and Special Agents for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA01728950 U.S. Department of Justice United States Attorney . Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach. FL 33401 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA01728951 U.S. Department of Justice United Slates Attorney Southern District of Florida 300 South Australian Ave.. Suite 400 West Palm Beach. FL 33401 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Miami, Florida 33160 Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. la: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, 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- 009381AXXXM13) 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. One such condition to which Epstein has agreed is the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same EFTA01728952 NOTIFICATION OF IDENTIFIED VICTIM JULY 10, 2008 PAGE 2 OF 2 rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client, El is an individual whom the United States was prepared to name as a victim of an enumerated offense. Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. 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; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. Please thank your client for all of her assistance during the course of this investi ation and express the heartfelt regards Ulfand Special Agents for the health and well-being of Ms. • R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA01728953 U.S. Department of Justice United States Attorney Southern District of Florida .500 S. Australian Ave, 4th Floor West Palm Beach. Florida 33401 FACSIMILE COVER SHEET TO: DATE: July 10, 2008 FAX NO. tl OF PAGES: 13 PHONE NO. RE: Jeffrey Epstein FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: EFTA01728954 P. 1 • * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:07PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:05PM $ : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE TES C : CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE 2'31" P.13 OK P POLLING E : ECM F : FINE G-: RICOH-NG3/CCMPqIIBLE NODE 426 Ni : MEMORY > REDUCTION EFTA01728955 ti U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach. FL 33401 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODEvSECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA01728956 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Lake Worth, FL 33461 Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the.following notice to your client, 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. One such condition to which Epstein has agreed is the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes EFTA01728957 NOTIFICATION OF IDENTIFIED VICTIM JULY 10, 2008 PAGE 2 OF 2 of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client, is an individual whom the United States was prepared to name as a victim of an enumerated offense. Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. 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; hoWever, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. Please thank your client for all ofher assistance during the course of this investi ation and express the heartfelt regards of m self and Special Agents for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA01728958 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:02PM ) * * * 4t TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:01PM -- TES 0'42" P. 4 OK 424 • : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL D : FO DERWARDING : TAIL 1-: MIL-STD MODE P : MEMORY POLLING M : E : ECM . > : REDUCTION F o FINE G-: RICOH-Me/COMPATIBLE MODE EFTA01728959 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET TO: DATE: July 10, 2008 FAX NO. PHONE NO. ti OF PAGES: 4 RE: FROM: PHONE NO. Assistant U.S. Attorne COMMENTS: EFTA01728960 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 July 10, 2008. NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA01728961 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, 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-009454/OOOC1vIB 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. One such condition to Which Epstein has agreed is the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein EFTA01728962 NOTIFICATION OF IDENTIFIED VICTIM JULY 10, 2008 PAGE 2 OF 2 had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client, is an individual whom the United States was prepared to name as a victim o an enumerate offense. Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. 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; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. Please thank your client for all of her assistance during the course of this investi ation and express the heartfelt regards of m self and Special Agents for the health and well-being of Ms. By: R. ALEXANDER ACOSTA UNITED STATES ATP ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA01728963 U.S. Department of Justice United States Attorney Southern District of Florida TO: FAX NO. PHONE NO. 50 outh Australian Ave. Suite 400 West Palm Beach, Florida 33401 FACSIMILE COVER SHEET DATE: July 10, 2008 # OF PAGES: 4 RE: FROM: PHONE NO. ASSISTANT U.S. ATTORNEY COMMENTS: EFTA01728964 P. 1 4 * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:04PM ) * * * Of TTI UBAC) WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:03PM TES 0'44" P. 4 OK 425 # : BATCH L SEND LATER S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL FORWARDING D : DETAIL 1-: MIL_STD MODE P : PCLLING E : ECM F FINE G+: RICOFM1G3iCOMPATIBLE MODE M : MEMORY > REDUCTION EFTA01728965 I U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEG AL PROCEEDING. EFTA01728966 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Mr= Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, 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. One such condition to which Epstein has agreed is the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein EFTA01728967 OT I.F,ION OF IDENTIFIED VICTIM JULY 10, 2008 PAGE 2 OF 2 had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client, ME, is an individual whom the United States was prepared to name as a victim of an enumerated offense. Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. 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; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. Please thank your client for all of her assistance during the course of this investi ation and express the heartfelt regards of m self and Special Agents for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA01728968 at U.S. Department of Justice United States Attorney Southern District of Florida TO: DATE: July 10, 2008 FAX NO. PHONE NO. 50 .rh iM atliattAve,4th Floor WeaPalmBeackFlorido33401 ME= FACSIMILE COVER SHEET # OF PAGES: 4 RE: FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: EFTA01728969 P. 1 6 * * * TRANSMISSION RESU_T REPORT ( JUL.10.20049 12:27PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 12:26PM TES 0'52" P. 4 OK 422 • : BATCH L : SEND LATER S : STANDARD ▪ ASYNC MODE ' C : CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE P : POLLING M : MEMORY E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE > = REDUCTION EFTA01728970 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 March 15, 2007 DELIVERY BY HAND Miss Re: Crime Victims' and Witnesses' Rights Dear Miss- Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. Ti EFTA01728971 MISS MARCH 15, PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. Ifyou or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that soli-tone working on behalf of the targets o e investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, IL Alexander Acosta By: istant mte tatesAttorney cc: Special Agent F.B.I. EFTA01728972 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 August 4, 2006 DELIVERY BY HAND Miss Re: Crime Victims' Rights Dear Miss Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these Ants are rotected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. EFTA01728973 MISS AUGUS.I.M. PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If you or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do s you se and feel that you are being threatened or harassed, then please contact Special Ageni or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. By: Sincerely, R. Alexander Acosta United States Attorney is ni a esAttorney cc: Special Agent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office EFTA01728974 wICTIM NOTIFICATION SYSTEM Page 1 of 2 Home Reports Notikatigas Ticklers Admin. Help News Letter Files IfPg Out • • Nid " 16 User: Pending ase: 3180M08062 Investigative Case Title TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE Investigative Program VC Update Investigative Case (U) I Subject Description Case Status Under Investigation Charges Filed N Inves A; Kury Nc Victims 'Court Cases r` Notifications Total Victims: 31 Victim Name Notify Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes . Inv. Rights Yes Yes Yes Yes Yes [ Received ID/PIN Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Main Conti r I. Yes j S1 http://30.101.163.49/vns/InvCaseVietimListjsp?vnsInvCaseId=175097 12/7/2007 EFTA01728975 VICTIM NOTIFICATION SYSTEM 1 • Page 2 of 2 Select All rsj.- Add VictinitAl Printable Version [P] I Yes II Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Bulk Victim Update [B] Close inveStigatIve Casa OA Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes F, cy r.,-:Doete • : Add Multiple Viatims7[V] I Create initial Notification [I] I nr. Co py; pet* case,gy - I Njavil http://30.101.163.49NnsfInvCaseVictimLisijsp?wisInvCaseM= 175097 12/7/2007 EFTA01728976 VICTIM NOTIFICATION SYSTEM Mear Page 1 of 2 Home &MSS Notifications "atm &Witt, &IR News Letter Files Log Out User Investigative Case Title TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE Pending Investigative Case: 31E-MM-108062 Investigative Program VC IllapdaterSasefiling Subject Description Case Status Under Investigation All Victims Total Victims: 12 Victim Name Notify Rights Received ID/PIN Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No No No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes .:1•=itz.4V MR I Charges Filed N loves A; Kurt' NE Main Cont: Ia LSE EMS http://q0.101.163.49/vns/InvCaseVietitnListjsp?vnsInvCaseId= 175097 11/27/2007 EFTA01728977 VICTIM NOTIFICATION SYSTEM 0 Page 1 of 2 Rome Reports Notifications Lekler.4 Admin. Help It_vs LetterFiks Log Out (4. User: Investigative Case Title TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE Pending Investigative Case: 31E-MM-108062 Investigative Program VC Update Investigative Case [U] Subject Description Case Status Under Investigation Charges Filed N Inves A; Kury 1‘1( Victims All Victims Tota Victims: 11 Victim Na me M— ELE 1111- 1— IE Add Victim [A] SeiectAlign I Court Cases Notifications Inv. Rights Received ID/PIN Yes Clear All [C] Add Multiple Victims [V] Main Conti Deletei Move hftp://30.101.163.49/vns/InvCaseVictimListjsp?vnsInvCaseId= 175097 5/29/2007 EFTA01728978 VICTIM NOTIFICATION SYSTEM Page 2 of 2 http://30.101.163.49/vns/InvCaseVictimList.jsp?vnsInvCaseId=175097 5/29/2007 EFTA01728979 NAME Vele rtif tat Fat- C-riiict- DOB Initial Contact Date Age at time of contact Current Phone Early 2001 2003 2003 03/2004 04/2004 07/2004 07/2004 07/2004 07/2004 08/2004 08/2004 09/2004 14 Mother Cell: 15 Cell: 15 Cell: 17 Home: 16 Cell: 16 Cell: 17 See 17 Cell: 17 Cell: 17 Cell: 17 Cell: 16 11/2004 17 11/2004 17 Cell: 12/2004 16 Cell: 12/2004 16 Cell: 2004 17 Cell: 2004 17 Cell: 02/2005 14 02/2005 17 02/2005 16 Cell: Early 2005 16 Cell: 04/2005 17 Paren s 1998-1999 15 Austrialia: 01/2003 16 Ne teJ 10/2004 16 Rotation,' 17/18 18 RIMM 20 17 18 18 18 ather: EFTA01728980 No recollection regarding ever oin to E stein's residence or rovidin massif to Epstein Have not located - possibly Left a message. Original interview s ate tat she mo e e lingerie r pstem. Identified on 10/19/2007. Interview endin Have not located - possibly Uncooperative - confirmed age she provi ed massage ut sai Epstein did not Left 2 messages. Original interview stated that she was 18 and she did not admi o prove ing massages. No contact with Epstein nor did she know anyone associated with Epstein. Uncooperative - would not be interviewed. Active warrant for FTA (shoplifting-original charge) Not identified. EFTA01728981