U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach FL 33401 Facsimile: V IL Mis September 2, 2008 Re: Jeffrey Enstei MENDED NOTIFICATION OF IDENTIFIIIIW Dear Mis By virtue of this letter, the United States Attorney's Office for the Southern► District of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes.. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered I 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 (Cate Nos. 2006-cf- 009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to I 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 EFTA00176819 MISS AMENDED OTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 Special Master selecteallIM, Esq. of the firm Podhurst Orsecke.I high) -res ected and experienced attorney. You are not obligated to use Mr a our civil attorney, but, as explained in greater detail below, Mr 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 onl contact you via Mr.IIIIS, assuming that you would like Mr. 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. M=.1 elect to file I 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. Mr. will be contactin ou within the next two weeks to expl in terms. If you would like to contact Mr. directly, he can be reached at EFTA00176820 AMC Miss t OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 • If you have already selected other counsel to represent you, or if ou do so in the future, and you decide to Mel claim against Jeffr o distein, his attorn asks that you have your attorney contact Mr. at Atterbury and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, In addition, there has been litigation between the United States and two other victims regsal • disclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CIV-MARRA. 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 for all of your assistance during the course of this investigation. By: cc: R. ALEXANDER ACOSTA ASSISTANT U.S. ATTORNEY EFTA00176821 U.S. Department of Justice United States Attorney Southern District of Florida VIA UNIT] MAIL Ms. Dear Ms 500 South Australian Ava, Suite 400 FL 33401 Facsimile: I PP OF D VICTIM Re: Jeffrey Epstein/ : AMENDED NOTIFICATION September 2, 2008 By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following amended notice. Some .of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered I 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 (Cate Nos. 2006-cf- 009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to I 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 EFTA00176822 Ms. AMENDED N OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PACrE 2 OF 3 • Special Master selected SM.. Esq. of the firm Podhurst Orseck, Ill, 'high! -res ected and experienced attorney. You are not obligated to use Mr. as ur civil attorney, but, as explained in greater detail below, Mr. ervices will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Al Mr. Epstein and his attorneys can only contact you via Mr. assuming that you would like Mr. 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..S11 if after consideration of potential settlements, you and Mr. elect to file I 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. Mr. will be contactin ou within the next two weeks toe pxI terms. If you would like to contact Mr. directly, he can be reached at EFTA00176823 MS. AMENDEDNOTIF OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if ou do so in the future, and you decide to filet claim against Je r i. stein, his attorn , asks that you have your attorney contact Mr. at Atterbury and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, In addition, there has been litigation between the United States and two other victims regaratite disclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CIV-MARRA. M 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 for all of your assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: , Esq. By: ASSISTANT U.S. ATTORNEY EFTA00176824 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 VI ITE STA MAIL Ms Re: JeffrevlEpatEl i In AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on. June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered I 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- 009454A3C3C3CMB and 2008-cl-009381=OOAB) and was sentenced to' 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: I. 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 EFTA00176825 Ms. AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 or 3 Special Master selected Esq. of the firm Podhurst Orseck, , high! -res ected and experienced attorney. You are not obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. 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. IMES assuming that you would like Mr. 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, hit 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 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. elect to file' 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. Mr. will be contacting kco ahin the next two weeks to explain these terms. If you would like to contact Mr. directly, he can be reached at EFTA00176826 MS. AM ON OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already s ected other counsel to represent you, or if ou do so in the re futu , and you decide to file I claim against Jeffrey Epstein, his attorne asks that you have your attorney contact Mr. at Atterbury and eiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, 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. 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 l and 2, S.D. FL Court File No. 08-80736-CIV-MARRA. 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 for all of your assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: gar 'Esq. Esq. By: ASSISTANT U.S. ATTORNEY EFTA00176827 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 V TATES MA Re: SW W. AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Ms By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered 1 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-009381AXXXMII) and was sentenced to I 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 EFTA00176828 AMENDED NOTIFICATION OF DENTIFIEDVICTIM SEFTEMBER 2, 2008 PAGE 2 OF 3 Special Master selectednan, Esq. of the firm Podhurst Orseck,..Ihighl -res ected and experienced attorney. You are not obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr 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 onl contact you via Ma, assuming that you would like Mr. 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. II=M elect to file I 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 iii Section 2255, shall cease. Mr. will be contactinartShin the next two weeks to explain these terms. If you would like to contact Mr. ISM directly, he can be reached at EFTA00176829 Ms. AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER. 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if ou do so in e future, and you decide to 1114 claim against Jeffre E stein, his attorne asks that you have your attorney contact Mr. at Atterb and Wei s, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, In addition, there has been litigation between the United States and two other victims regriitaisclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CIV-MARRA. 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 for all of your assistance during the course of this investigation. R. ALEXANDER ACOSTA ES ATTORNEY By: VILLAFARA ASSISTANT U.S. ATTORNEY cc: MLEr Esq. , Esq. EFTA00176830 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: VIA UNITED STATES MAIL e Ms. September 2, 2008 Re: Jeffrey Epstein.. AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Ms.Ell: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered I 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- 009454AXXICM13 and 2008-cf-00938IAXXXMB) and was sentenced tot 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 EFTA00176831 AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 Special Master selected..11M, Esq. of the firm Podhurst Orseck,...1 highl -res ected and experienced attorney. You are not obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. 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.MII„ assuming that you would like Mr. 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. EMM elect to file I 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. Mr. will be contactin ou within the next two weeks to explain these terms. If you would like to contact Mr. directly, he can be reached at EFTA00176832 AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if future, and you decide to filet claim against Jeff . ..stein, his attome asks that you have your attorney contact Mr. at Atterbury 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, ou do so in the and Weiss, In addition, there has been litigation between the United States and two other victims regal / m ile disclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CIV-MARRA. 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 for all of your assistance during the course of this investigation. By: cc Inlit ci s Esq R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATTORNEY EFTA00176833 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 Facsimile.• September 2, 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 LEGAL PROCEEDING. EFTA00176834 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! Facsimile: September 2, 2008 V TES MA Ms. Ashle Re: Jeffrey Epstein : NOTIFICATION OF MF,INITIFIED VICTIM Dear Ms. MI: 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 off federal offense. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered' 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 lAXXXMB) and was sentenced to I 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 assighed 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 Special Master selected , Esq. of the firm Podhurst Orseck,..,' highly-respected and experienced attorney. You are not EFTA00176835 Ms. NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 obligated to use Mr. as your civil attorney, but, as explained in greater detail below, Mr. ervices 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. a assuming that you would like Mr. 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. 11=I elect to file I 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. Mr. will be contacting you within the next two weeks to explain these terms. If you would like to contact Mr. 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' claim against Jeffrey Epstein, Mr. Epstein's attorney, EFTA00176836 ms.IIMMENI NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 a, asks that you have your attorney contact Mra at Atterbua and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 6594300. In addition, there has been litigation between the United States and two other victims regariShe disclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CIV-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 this investiiiiud please accept the heartfelt regards of myself and Special Agents and for your . health and well-being. It ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: By: Esq. . 11 . 1 1.1 1 ASSISTANT U.S. ATTORNEY VII.LAFARA EFTA00176837 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm B ch. FL 33401 Facsimile: September 2, 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 I LEGAL PROCEEDING. EFTA00176838 U.S. Department of Justice 'United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsims September 2, 2008 VIA UNITED STA S Ms. Re: Jeffrey Epsteinn NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. at 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 federal offense. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered plea of guilty to violations of Florida Statutes Sectionq 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for rn Palm Beach County (Case Nos. 2000-cf-009454MOCCMB and 2008-cf- 009381/UOO(MB) and was sentenced to 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 Special Master selected , Esq. of the firm Podhurst Orseck, ■.,. highly-respected and experienced attorney. You are not EFTA00176839 NAMES NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. 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...11, assuming that you would like Mr. 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. =IM elect to file l 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. Mr. will be contactin ou within the next two weeks to explain these terms. If you would' like to contact Mr. 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 l claim against Jeffrey Epstein, Mr. Epstein's attorney, EFTA00176840 MatIM NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 MEI, asks that you have your attorney contact Ma at Atterbu and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, In addition, there has been litigation between the United States and two other victims reganakie disclosure of the entire agreement between the United States and Mt. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CIV-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 this investigiai1 and please accept the heartfelt regards of myself and Special Agents and for your health and well-being. It ALEXANDER ACOSTA cc: , Esq. IMIrEsq. • By: ASSISTANT U.S..ATTORNEY TES TTORNEY EFTA00176841 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 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 I LEGAL PROCEEDING. EFTA00176842 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Ms. Dear Ms. Re: Jeffrey Epstein_: AMENDED NOTIFICATION OF IDENTIFIED VICTIM By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered' 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 I 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 EFTA00176843 bAsIMEMIF AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 connection with civil actions between the victims and Mr. Epstein. The Special Master selecteaMili, Esq. of the firm Podhurst Orseck,..1 high! -res ected and experienced attorney. You are not obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. 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 onl contact you via Mr.M., assuming that you would like Mr. 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 hip.Thusa. if after consideration of potential settlements, you and Mr. MEMI elect to filel 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. Mr. will be contactin ou within the next two weeks to explain these terms. If you would like to contact Mr. directly, he can be reached at EFTA00176844 MS. AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if future, and you decide to files claim againstlifiraistein, his attorne , asks that you have your attorney contact Mr. at Atterbury 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, ou do so in the and Weiss, • In addition, there has been litigation between the United States and two other victims regardin the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CIV-MARRA. 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 for all of your assistance during the course of this investigation. By: It ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATTORNEY CC EFTA00176845 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 W FL 33401 Facsimile: September 2, 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 LEGAL PROCEEDING. EFTA00176846 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 t Palm b FL 3340! Facsimile: September 2, 2008 ITED S • MAIL s. Re: Jeffrey IDENTIFIED VICTIM Dear Ms. Ma By virtue of this letter, the United States Attorney's Office for the SouthemDistric of Florida provides you with the following notice because you are an identified victim of I federal offense. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered I 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 I 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 Spetial 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 Special Master selected MEL Esq. of the firm Podhurst Orseck, highly-respected and experienced attorney. You are not EFTA00176847 MS. NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. 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. , assuming that you would like Mr. 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 procbed 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. elect to file' 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. Mr. will be contactiniamvithin the next two weeks to explain these terms. If you would like to contact Mr. directly, he can be reached at If you have already seW.cted other counsel to represent you, or if you do so in the future, and you decide to file I claim against Jeffrey Epstein, Mr. Epstein's attorney, ■ EFTA00176848 NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 MIS, asks that you have your attorney contact Mr.... at Atterbu and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, In addition, there has been litigation between the United States and two other victims regailitshe disclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CIV-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 this investiiiiit and please accept the heartfelt regards of myself and Special Agent .rid for your health and well-being. cc: Esq. WEsq. By: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATTORNEY • EFTA00176849 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 acstmt e: September 2, 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 I LEGAL PROCEEDING. EFTA00176850 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Re: Jeffrey Epsteina NOTIFICATION OF IDENTIFIED VICTIM Dear Ms.MII: 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 oft federal offense. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered. 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-009454AX3C<MB and 2008-cf- 00938 1 AX3OCMB) and was sentenced to I 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 selectingan attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The Special Master selected , Esq. of the firm Podhurst Orseck,..,l highly-respected and experienced attorney. You are not EFTA00176851 Ms. NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OP 3 obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. ery ices 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 onl contact you via Mr. assuming that you would like Mr. 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. Th if after consi eration of potential settlements, you and Mr. elect to file I 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. Mr. will be contacting you within the next two weeks to explain these .terms. If you would like to contact Mr. directly, he can be reached at If you have already selected other counsel to represent you, or if you do so figure, and you decide to file I claim against Jeffrey Epstein, Mr. Epstein's attorney, EFTA00176852 MS NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OP 3 EMI, asks that you have your attorney contact at Atterb and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, In addition, there has been litigation between the United States and two other victims regafil i lte disclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CIV-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 this investigai and please accept the heartfelt regards of myself and Special Agents and for your health and well-being. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: , Esq. EFTA00176853 U.S. Department of.Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL. 33401 Facsimile: September 2, 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 I LEGAL PROCEEDING. EFTA00176854 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Re: Jeffrey Epstein= AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered I 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- 009454AX3CXMB and 2008-cf-009381AMOCKB) and was sentenced to I 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 seleoting an attorney representative to represent the victims, including you, in EFTA00176855 MSWMif AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 connection with civil actions between the victims and Mr. Epstein. The Special Master selectedIIIIIIIM, Esq. of the firm Podhurst Orseck,11.1 high! -res ected and experienced attorney. You are not obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. 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.la, assuming that you would like Mr. 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. MI= elect to file 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. Mr. will be contactin ou within the next two weeks to explain these terms. If you would like to contact Mr. directly, he can be reached at EFTA00176856 MSWENES AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if o so in the future, and you decide to filet claim against Jeffrey E stein, his att asks that you have your attorney contact Mr at Atterbu and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, In addition, there has been litigation between the United States and two other victims regardin the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CIV-MARRA. 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 for all of your assistance during the course of this investigation. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY ‘(} By: cc: ME L Esq. Escl• I. mi VILLAFARA ASSISTANT U.S. ATTORNEY EFTA00176857 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 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 I LEGAL PROCEEDING. EFTA00176858 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Essteinte: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered I 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- 009454MOCCMB and 2008-cf-009381AXXXMB) and was sentenced to I term of twelve months' imprisonment to be followed by an additional six months' imprisoturient, 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 EFTA00176859 ms. AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 Special Master selected Esq. of the firm Podhurst Orseck, Ihighl -res ected and experienced attorney. You are not obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. 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 i mi ontact you via Mr. a assuming that you would like Mr. 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. elect to file' 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. Mr. will be contactingaithin the next two weeks to explain these terms. If you would like to contact Mr. MEM directly, he can be reached at EFTA00176860 MS. AMENDED NOTIFICATION OF IDENTIFIED VICTIM $EPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if you do so in the future, and you decide to file 'claim against Jeffrey Epstein, his attorney, asks that you have your attorney contact Mr. et Atterbury an ems, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 334 In addition, there has been litigation between the United States and two other victims regarcii.sclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CIV-MARRA. 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 for all of your assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Esq. By: VILLAFARA ASSISTANT U.S. ATTORNEY EFTA00176861 U.S. Department of .lustice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 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 I LEGAL PROCEEDING. EFTA00176862 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: VIA UNITED STA MAIL Ms. September 2, 2008 Re: Jeffrey IDENTIFIED VICTIM Dear Ms:IM: By virtue of this letter, the United States Attorney's Office for the Southern Distrigl of Florida provides you with the following notice because you are an identified victim oil federal offense. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered' 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-009454AJCXXMB and 2008-cf- 009381AXXXMB) and was sentenced to 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 Special Master selected , Esq, of the firm Podhurst Orseck,II.,' highly-respected and experienced attorney. You are not EFTA00176863 NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2,2008 PAGE 2 OF 3 obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr 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 on ly contact you via Mr.M1, assuming that you would like Mr. 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. elect to file' 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. Mr. will be contactin ou within the next two weeks to exp terms. If you would like to contact Mr. 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' claim against Jeffrey Epstein, Mr. Epstein's attorney, El EFTA00176864 Ms NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 Ma asks that you have your attorney contact Mr at Atterbur) and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, =.• In addition, there has been litigation between the United States and two other victims regardi.She disclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CTV-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 co and please accept the heartfelt regards of myself and Special Agents and for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: , Esq. MarEsq. ASSISTANT U.S. ATTORNEY EFTA00176865 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 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 I LEGAL PROCEEDING. EFTA00176866 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach FL 3340! Facsimile: September 2, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Epstein/ AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered I 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 (Cate Nos. 2006-cf- 009454AXXXMB and 2008-cf-009381/OOOCMB) and was sentenced to I 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 EFTA00176867 MS AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2. 2008 PAGE 2 OF 3 Special Master selecteng=11, Esq. of the firm Podhurst highl -res ected and experienced attorney. You are not obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. 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 onl contact you via Mai, assuming that you would like Mr. 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 toState, 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. M=. elect to file I 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. Mr. will be contacting. ou within the next two weeks to explain these terms. If you would like to contact Mr. MEM directly, he can be reached at EFTA00176868 MS. AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if ou do so in the future, and you decide to file' claim againstiffriastein, his attorn asks that you have your attorney contact Mr. at Atterbury an eiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, , In addition, there has been litigation between the United States and two other victims re isclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CIV-MARRA. 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 I'd all of your assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATTORNEY cc: Esq. WEN. EFTA00176869 U.S. Department of Justice United States Attorney Southern District of Florida S00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 2, 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 I LEGAL PROCEEDING. EFTA00176870 September 2, 2008 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 VIA UNITED TATES MAIL Re: Jeffrey Epstein/Leigh Patrick: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. Patrick: 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 ofl federal offense. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered' plea ofguiky to violations of Florida Statutes Sections 796.07 (felony solicitation ofprostitution) 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-009454A3OO(MB and 2008-cf- 009381AXXXMB) and was sentenced to I 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 Special Master selected , Esq. of the firm Podhurst Orseck,II.1 highly-respected and experienced attorney. You are not EFTA00176871 Ms. LEIGH PATRICK NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. 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 on contact you via Mr. , assuming that you would like Mr. 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. Mil= elect to file I 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. Mr. will be contactin ou within the next two weeks to explain these If you would like to contact Mr. 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' claim against Jeffrey Epstein, Mr. Epstein's attorney, EFTA00176872 MS. NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 asks that you have your attorney contact Mr. t Atterbury 250 Australian Avenue South, Suite 1400, West Pa Beach, FL 311.1 In addition, there has been litigation between the United States and two other victims regardin the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. FL Court File No. 08-80736-CIV-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 this investigation and please accept the heartfelt regards of myself and Special Agents for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT ASSISTANT . . A Y cc: EFTA00176873 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 =NO September 2, 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 I LEGAL PROCEEDING. EFTA00176874 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach FL 33401 September 2, 2008 VIA UNPrED STATES MAIL Ms. Re: Jeffrey EnstebillEllalt AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. a By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. • As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered' 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)OOCMB and 2008-cf-009381AXXXMB) and was sentenced to' 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 EFTA00176875 AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 connection with civil actions between the victims and Mr. Epstein. The Special Master selected Esq. of the firm Podhurst Orseck,..,1 highl -res ected and experienced attorney. You are not obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. 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 onl contact you via Mr. , assuming that you would like Mr. 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. IMMO elect to file 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. Mr. will be conta • ou within the next two weeks to explain these el f you would like to contact Mr. directly, he can be reached ate EFTA00176876 AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or i o s in the future, and you decide to filet claim against Jeff re E stein, his att asks that you have your attorney contact Mr at Atterbu d Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401 In addition, there has been litigation between the United States and two other victims regarditaii he disclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CIV-MARRA. 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 for all of your assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Esq. EFTA00176877 U.S. Deportment of .Justiee United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 - I • September 2, 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 I LEGAL PROCEEDING. EFTA00176878 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 September 2, 2008 I T - MAIL Ms Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. By virtue of this letter, the United States Attorney's Office for the Southern Distrift of Florida provides you with the following notice because you are an identified victim ofg federal offense. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered' 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- 009381A)OOCMB) and was sentenced to I 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 Special Master selected MN, Esq. of the firm Podhurst Orseck,III.,I highly-respected and experienced attorney. You are not EFTA00176879 Ms NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. 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. , assuming that you would like Mr. 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. MEM elect to file' 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. Mr. will be contactiniiiiiiiiin the next two weeks to exp terms. If you would like to contact Mt 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' claim against Jeffrey Epstein, Mr. Epstein's attorney, IME EFTA00176880 MS. Pins NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 asks that you have your attorney contact Mr. at Atterbury and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401,a In addition, there has been litigation between the United States and two other victims reganiiiiie disclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CIV-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 co d please accept the heartfelt regards of myself and Special Agents for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: allir , Esq. Esq. ASSISTANT U.S. ATTORNEY EFTA00176881 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 September 2, 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 I LEGAL PROCEEDING. EFTA00176882 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 FL 33401 . VI ' MAIL September 2, 2008 Re: Jeffrey Epstein AMENDED NOTIFICATIO1111.11. VICTIM Dear Ms. By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, oh June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered' 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 I 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 EFTA00176883 A IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 connection with civil actions between the victims and Mr. Epstein. The Special Master selected , Esq. of the firm Podhurst highl -res ected and experienced attorney. You are not obligated to use Mr. as our civil attorney, but, as explained in greater detail below, Mr. 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 onl y contact you via Mr. , assuming that you would like Mr. to serve as your attorney. 2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United States Code, Section 2255, MP. 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. MI= elect to file' 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. Mr. will be contacting_x2itsfidlin the next two weeks to explain these terms. If you would like to contact Mr. ME directly, he can be reached at EFTA00176884 MS AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if ou do so in the future, and you decide to filet claim against Jeffre E stein, his attorn asks that you have your attorney contact Mr at Atterbu and Wei s, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, In addition, there has been litigation between the United States and two other victims regardin the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. 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, S.D. Fl. Court File No. 08-80736-CTV-MARRA. 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 for all of your assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Esq. Esq. EFTA00176885