Subject: Re: Notice of Non-Compliance
Summary
From: To:' Cc: Bcc: Subject: Re: Notice of Non-Compliance Date: Sat, 28 Jun 2008 15:20:20 +0000 Importance: Normal Dear Jack: I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement. If you elect to proceed with the plea agreement as currently drafted, we ask that you insert the word "imprisoned" following the words "six months" in the second sentencing paragraph. Please confirm that this change is acceptable. Thank you. Original Message From: Jack Goldberger To: Villafana, Ann Cc: Jack Goldberger Sent: Sat Jun 28 08:49:55 2008 Subject: RE: Notice of Non-Compliance Dear please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance
Persons Referenced (2)
“...tification Letter. <<080627 Goldberger Black notification Itr.pdf>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00215772...”
Jack Goldberg“...e confirm that this change is acceptable. Thank you. Original Message From: Jack Goldberger To: Villafana, Ann Cc: Jack Goldberger Sent: Sat Jun 28 08:49:55 2008 Subject: RE: Notice of Non-Com...”
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EFTA DisclosureRelated Documents (6)
Subject: FW: Vanity Fair magazine
From: To: Cc: Subject: FW: Vanity Fair magazine Date: Thu, 31 Mar 2011 19:47:26 +0000 Importance: Normal FYI - USAO response to Vanity Fair questions. From Se 11 3:46 PM To: Cc: Subject: Vanity Fair magazine Hi John. Hope all is well with you. Below, please find [in red ink] the USAO responses to your questions. s e Ho this helps. Take care, From• Sent: Friday, March 18, 2011 1:51 PM To: Subject: From: John Connolly Vanity Fair magazine Please confirm receipt. AUSA It was a pleasure speaking with you this morning. As per your request here are questions I would like to have answered for a piece I am researching on Jeffrey Epstein. As life would have it I am going to be on a busman's holiday this coming week on Singer Island, FL. I would like to meet you and whomever else you think I should speak with. If not, I understand perfectly. Let me preface these questions by saying that AUS.ei who was in charge of the investigation of Jeffrey Epstein has a remarkably
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (56!) 820-8711 Facsimile: (561) 820-8777 July 17, 2008 The Office has reviewed your "Notice of Continued Pendency of Federal Criminal Action," and we feel that it misrepresents the posture of the federal investigation. For example, you cite to In re Grand Jury, No. FGJ 07-103 (WPB), as evidence that the federal criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipment removed from Mr. Epstein's home after he and his attorneys were aware of the existence of the state investigation. Pursuant to the Non- Prosecution Agreement, that motion was supposed to have been withdrawn several months ago, and, therefore, is not "pending" in
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
EFTA00020703
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
EFTA01326054
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