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Summary
From: ' To: Jack Goldberger Cc: ' Subject: RE: Jeffrey Epstein Date: Tue, 24 Jun 2008 18:02:09 +0000 I moor tan ce: Normal kind I will call you at 3:30. Should we cal Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 And what number should we use for Roy? From: Jack Goldberger Sent: Tuesday, June 24, 2008 1:32 PM To: Subject: RE: Jeffrey Epstein I'm ok with 3;30 please conference me into the call From: Sent: Tuesda , June 24, 2008 12:23 PM To: Cc: Subject: FW: Jeffrey Epstein Dear Roy: contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me know what times you are available. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00209950 From: Sent: on ay, une , To: y
Persons Referenced (6)
“...01 EFTA00209950 From: Sent: on ay, une , To: y Lefkowitz Cc: Su . Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed his review of the...”
United States“...30, 2008, to comply with the terms and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's December 19th letter to i...”
U.S. Attorney“... ce: Normal kind I will call you at 3:30. Should we cal Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 And what number should we use for Roy? From...”
Jack Goldberg“...From: ' To: Jack Goldberger Cc: ' Subject: RE: Jeffrey Epstein Date: Tue, 24 Jun 2008 18:02:09 +0000 I moor tan ce: Normal kind I will call you at 3:30. Should we cal Thank you. Assistant U.S...”
Jeffrey Epstein“...From: ' To: Jack Goldberger Cc: ' Subject: RE: Jeffrey Epstein Date: Tue, 24 Jun 2008 18:02:09 +0000 I moor tan ce: Normal kind I will call you at 3:30. Should we cal Thank you. Assistant U.S...”
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EFTA DisclosureRelated Documents (6)
From: Jack Goldberger
From: Jack Goldberger To: ' Subject: RE: Jeffrey Epstein Date: Tue, 24 Jun 2008 17:31:43 +0000 Importance: Normal I'm ok with 3;30 please conference me into the call Jack Se To: Cc: Subject: FW: Jeffrey Epstein Dear Roy: :23 PM contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me know what times you are available. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Sent: Monda June 23 2008 5:55 PM To: • Jay Lefkowitz Cc: Subject: Jeffrey Epstein Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein's case is appropriate. Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008,
EFTA00230786
EFTA00230786 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: June 12, 2009 DELIVERY BY HAND Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's Office for the Southern District of Florida hereby provides you with notice that the United States Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully violated one of the conditions of the Non-Prosecution Agreement. Specifically, on May 26, 2009, Jeffrey Epstein, through his counsel, filed a "Motion to Dismiss the First Amended Complaint or, in the Alternative, for a More Definite Statement," in the matter of Jane Doe No. 101 v. Jay Epstein, Court File No. 09-CV-80591-ICAM
c -vntit 4t 13/acicari1/4
c -vntit 4t 13/acicari1/4 6olotionf EFTA00192767 (USAFLS) From: ..pi (USAFLS) Sent: ues ay, une , 8 3:08 PM To: Roy BLACK Subject: RE: FW: Jeffrey Epstein Hi Roy -- Is this the best number to call? Assistant U.S. Attorne West Palm Beach, FL 33401 Phone Fax Original Message From: Roy BLACK [mailto: Sent: Tuesda , June 24, 2008 3:02 PM To: . (USAFLS) Cc: jack goldberger Subject: Re: FW: Jeffrey Epstein I that is a good time. I also want to conference Jack Goldberger into the call. This will be a wrap up call. Roy USAFLS)" > 6/24/2008 12:23 PM >>> Dear Roy: contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me know what times you are available. Thank you. Assistant U.S. Attorne West Palm Beach, FL 33401 Phone Fax From: . (USAFLS) Sent: Monda June
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S INITIAL DISCLOSURES Respondent United States of America, by and through its undersigned counsel, makes its Initial Disclosures, pursuant to Fed.R.Civ.P. 26(a)(1)(A), and state: Fed.R.Civ.P. 26(a)(1)(A)fil: 1. R. Alexander Acosta Dean, School of Law Florida International University Rafael Diaz-Balart Hall 11200 S.W. 8'h Street Miami, Florida 33199 (305) 348-1118 Dean Acosta was the United States Attorney, Southern District of Florida, during the time when the criminal investigation of Jeffrey Epstein was opened in the U.S. Attorney's Office, and the non-prosecution agreement was negotiated. 2. was the First Assistant U.S. Attorney in the U.S. Attorney's Office, during the time when the criminal investigation of Jeffrey Epstein was opened, and the non-prosecution agreement was negot
Rol Slack lir „kite'
Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde
isiMoi keels to Starr
isiMoi keels to Starr EFTA00176157 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: Jeffrey Epstein Dear Mr. Starr: 99 N.E. 4Srne1 Miami. FL 33132 (303)961-9100. Telephone (303) 530.6444 Facsimile I write in response to your November 28'h letter, in which you raise concerns regarding the Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take these concerns seriously. As your letter focused on the Section 2255 portion of the Agreement, my response will focus primarily on that issue as well. I do wish to make some more general observations, however. Section 2255 provides that "[ajny person who, while a minor, was a victim of a violation of [enumerated sections of Title 18) and who suffers personal injury as a result of such violation . . . may sue in
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