Case File
efta-efta00021249DOJ Data Set 8CorrespondenceEFTA00021249
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Unknown
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DOJ Data Set 8
Reference
efta-efta00021249
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U.S. Department of Justice
Untied States Attorney
Southern District of Florida
SOO South Australian Ave Suite 400
West Palm Beach. FL 3340!
(56!) 820-8711
Facsimile: (561)8204777
July 10, 2008
VIA CERTIFIED MAIL
. Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINALM/TIFICATIQNOLMENTIFIELLYIKMAS
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 1 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 1, with conditions of community confinepent 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 purposcs
EFTA00021249
JACK GOLDBERGER, ESQ.
June 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 the individuals identified
below are individuals whom the United States was prepared to name as victims of an
enumerated offense.
identified Individuals
Sincerely,
R. Alexander Acosta
United States Attorney
•
EFTA00021250
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Facsimile: (561)8204777Phone
(561)8204777Phone
401-5015Phone
820-8711Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01649366
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01723652
0p
DOJ Data Set 10OtherUnknown
EFTA01649368
2p
DOJ Data Set 10OtherUnknown
EFTA01723652
100p
DOJ Data Set 10OtherUnknown
EFTA01649366
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01649368
0p
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