U.S. Department of Justice
Summary
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: November 14, 2008 VIA FEDERAL EXPRESS Katherine Ezell, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Re: Representation of Victims of Jeffrey Epstein Dear Kathy: As per my voicemail, I have enclosed the following: 1. two additional victim notification letters; 2. the complaint I received from the Florida Bar; and 3. the opinion letter that I received from the Florida Bar. As I mentioned in my voicemail, I think we should discuss the Bar issue before you send your letter. Regarding your request for a photograph, lawyers for both the defendant and the victims in this case have filed FOIA requests with our office and the FBI, which we are fighting based upon the pendency of the investigation. Turning over the photograph to you would undercut our position, s
Persons Referenced (7)
“...r. Regarding your request for a photograph, lawyers for both the defendant and the victims in this case have filed FOIA requests with our office and the FBI, which we are fighting based upon the pe...”
United StatesUnited States AttorneyEpstein's Attorney“... would undercut our position, so I would recommend that you contact one of Mr. Epstein's attorneys to obtain a photograph. It is my understanding that they received from the State Attorney's Office ...”
Alexander Acosta“...letter, I will follow up with and as we previously discussed. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney Enclosures EFTA00229731...”
Jeffrey Epstein“...st Flagler Street, Suite 800 Miami, FL 33130 Re: Representation of Victims of Jeffrey Epstein Dear Kathy: As per my voicemail, I have enclosed the following: 1. two additional victim notification...”
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EFTA DisclosureRelated Documents (6)
09/18/2007 02:53
09/18/2007 02:53 PM To 'Jay Lefkowite < cc bec Subject Factual proffer Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that we have a factual basis for "harassment" Forcibly flying omewhere else is a different 1512 offense with a 10 year cap. 1 is is the factual proffer that I drafted up earlier this afternoon, to give you an idea of what it would look like. When I include a factual proffer in a plea agreement, I usually use prefatory language like: The parties agree that, had this case proceeded to trial, the United States would have proven the following facts beyond a reasonable doubt, and that the following facts are true and correct and are sufficient to support a plea of guilty . <Cpstein Plea Proffer.doc>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax «< Attachment 'Epstein Plea Proffer.doc' has been archived by user 'CommonStorellT/Klrkland•Ellls' on '11/26/2007
CM/ECF - Live Database
CM/ECF - Live Database r Page 1 of 3 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KA M Doe'. United States of America Assigned to: Judge Kenneth A. Marra Cause: no cause specified Date Filed: 07/07/2008 Jury Demand: None Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government Defendant LRJ Date Filed # Docket Text 07/07/2008 1 EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America Filing fee $ 350. Receipt#: 724403, filed by Jane Doe. (rb) (Entered: 07/07/2008) 07/07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008) 07/07/2008 3 ORDER requiring U.S. Attorney to respond to 1 Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (
Memorandum
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 (Revised 9/13/07) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min a/k/a' JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes? The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest him on one of those dates. Epstein is considered an extremely high flight risk' and, from information we have received, a continued danger 'The second revision amends the Jane Doe numbering system to correspond with the most recent indictment. It also removes the references to the overt acts and substantive allegations related to each
12/05/07 THU 15:25 FAX 305 530 5450
12/05/07 THU 15:25 FAX 305 530 5450 EXECUTIVE OFFICE sss TRANSMISSION OK TX REPORT sits TX/RX NO 3413 CONNECTION TEL 012125464900 SUBADDRESS CONNECTION ID ST. TIME 12/06 15:22 USAGE T 03'18 PCS. RESULT OK U.S. Department of Justice United States Attorney Southern District of" Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORIDA 33132-2111 MEP Attorney Staff Assistant FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Leflcowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PACES, INCLUDING THIS PAGE: 9 EFTA00214748 U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORIDA 33132-2111 Cyndee Campos Staff Assistant Attorney FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Lefkowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PAGES, INCL
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida , FL 33401 Facsimile: December 7, 2007 DELIVERY BY UNITED STATES MAIL Re: Crime Victims' Rights — Notification of Resolution of Epstein Investigation Dear Miss- Several months ago, I provided you with a letter notifying you of your rights as a victim pursuant to the Justice for All Act of 2004 and other federal legislation, including: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer wi
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 (561) 820-8711 Facsimile: December 7, 2007 DELIVERY BY UNITED STATES MAIL 1508 C Road Loxahatchee, FL 33470 Re: Crime Victims' Rights — Notification of Resolution of Epstein Investigation Dear Miss Several months ago, I provided you with a letter notifying you of your rights as a victim pursuant to the Justice for All Act of 2004 and other federal legislation, including: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving r
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