From: FAXmaker
From: FAXmaker To. 15618208777 Page: 2/2 Date: 7/21/2008 8:38:17 PM PL July 21, 2008 Copy via facsimile Office of the United States Attorney 500 S. Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires that "the federal Grand Jury investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until [Mr. Epstein] violates any term of [the Non-Prosecution Agreement]." We also confirm that under the Agreement, "prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the . conditions and the requirements of th[e] Agreement." As you know, there is no provision in the Agreement refeni
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From: FAXmaker To. 15618208777 Page: 2/2 Date: 7/21/2008 8:38:17 PM PL July 21, 2008 Copy via facsimile Office of the United States Attorney 500 S. Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires that "the federal Grand Jury investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until [Mr. Epstein] violates any term of [the Non-Prosecution Agreement]." We also confirm that under the Agreement, "prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the . conditions and the requirements of th[e] Agreement." As you know, there is no provision in the Agreement refeni
Persons Referenced (3)
“... remain, Very truly yours, • • Michael R. Tein cc: Jack Goldberger, Esq. Roy Black, Esq. EFTA00211857 From FAATaKer IO: 1S1510ZUD/f/ 114 USW. I/41/4WD 0.40.1 / Ym Lewis Tein PL ATTORNEYS...”
Jack Goldberger“... any way. Until then, I remain, Very truly yours, • • Michael R. Tein cc: Jack Goldberger, Esq. Roy Black, Esq. EFTA00211857 From FAATaKer IO: 1S1510ZUD/f/ 114 USW. I/41/4WD 0.40.1 / Ym L...”
Jeffrey Epstein“...States Attorney 500 S. Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fu...”
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Dear -- I have received and reviewed your letter. I cannot print and sign until I am back in the office on 11/15. From: To: Cc: Subject: L.n.scb E. ktc Jcincy J-pw.ctiti - Lsni6atiun nuustivital Date: Thu, 04 Nov 2010 14:20:52 +0000 Importance: Normal Thanks much Enjoy your cruise and thank you very much for the information. I.(USAFLS) Thursday. November I4Rrt> arp the FRI aceRntc invnlvprl in the original investigation: Original supervisor was (I think he is now in DC). Later replaced by The ASAC and SAC also attended meetings to discuss the plea negotiations. From our Office, most of the key players are gone, but their electronic files will have to be preserved: R. Alexander Acosta At DOJ, there is/was At Palm Beach PD, was the Chief, he is no longer there. as the Detective. I think he is still there. Those were the only two we ever dealt with. The lawyers for Epstein were: Kenneth Starr Jay Lefkowitz Alan Dershowitz Lily Roy Black Jack Goldber
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