U.S. Department of Justice
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U.S. Department of Justice United States Attorney Southern District of Florida 99 N E. 4 Street Miami. FL 3.1132 November 30, 2007 Jay P. Lcfkowitz, P.C. Kirkland and Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4611 Dear Mr. Lefkowitz. I am in receipt of your letter dated November 29, 2007. Your letter res onds to a draft notice originally forwarded to u b Assistant United States Attorney at the request of our First Assistant Should you have concerns, I would ask that you please address those with them in the first instance. I will forward your letter to them. I ant also in receipt of a November 28, 2007 letter from your co-counsel, Mr. Starr. This Office will provide a response shortly. In the interim, I would note that since the signing of the September 24hagreement, more than two months' ago, it has become clear that several attorneys on your legal team are dissatisfied with that result. Mr. Epstein's defense team included yourself
Persons Referenced (5)
“... the Agreement. Since then counsel have objected to several steps taken by the U.S. Attorney's Office to effectuate the terms of the Agreement, in essence presenting collateral challenges to portion...”
Alexander Acosta“... is unlawful or unfair, we stand ready to unwind the Agreement. Sincerely, R. Alexander Acosta United States Attorney EFTA00221290 11/30/07 FRI 11:32 EXECUTIVE OFFICE gool sips TRANSMISSION O...”
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EFTA DisclosureRelated Documents (6)
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
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida First AuLstant U.S. 4liortrty 99 NE thStreti Miam& FL 31132 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investi tin alle ations that over a two-year period, Epstein paid approximately 28 minor females to come to his house for sexual favors? In July 2006, the matter was presented to AUSA of our West Palm Beach branch office to pursue a formal criminal investigation. That investigation resulted in the discovery of approximately one dozen additional minor victims. Over the last several months, approximately six more minor victims hive been identified. AUSA has been ready to present an
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
Dear Mr. Starr:
Dear Mr. Starr: I write in response to your November 2811' 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 to that issues as well. I do wish to make some more general observations, however. Section 2255 provides that "any minor who is 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 any appropriate United States District Court and shall recover the actual damages such minor sustains and the cost of the suit, including a reasonable attorney's fee." Thus, had this Office proceeded to trial, and had Mr. Epstein been convicted, the victims of his actions would have been entitled to relief under this Section. The Non-Prosecution Agreement entered into between the Southern District of Fl
NY Post seeks to unseal sealed appellate briefs in Jeffrey Epstein appeal, exposing DA and prosecutor conduct
The filing reveals a concrete dispute over sealed court documents that could shed light on why the Manhattan District Attorney’s Office and Florida prosecutors allegedly gave Jeffrey Epstein preferent NY Post filed a motion (Dec 21, 2018) to unseal appellate briefs in Epstein’s SORA appeal, requestin Manhattan DA’s office (Danny Frost, Karen Friedman‑Agnifilo) initially opposed unsealing, citing C
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida IL ALEXANDER ACOSTA 99 NE 4 Sven UNITED STATES AITORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett PA Re: Jeffrey Epstein Dear Ms. Sanchez: December 19, 2007 I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself I I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address issues raised by several members of the defense team, and would thus ask that you please provide a copy of this letter to all appropriate defense team members. First, I would like to address the Section 2255 issue.2 As I stated in my December 4th letter, my understanding is that the Non-Prosecution Agreement entered into between this Office and Mr. Epstein responds to Mr. Epstein's desire to reach a global resolut
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