Skip to main content
Skip to content
Case File
efta-efta00589475DOJ Data Set 9Other

ssis n

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00589475
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ssis n m e ates Attorney WPB Re Jeffrey Epstein Dear Thank you for your letter of July 27, 2011 in regards to the request by the New York District Attorney for copies of the NPA and the "victim list" in regards to Mr. Epstein. We continue for the reasons stated herein to believe that any such disclosure would violate the confidentiality agreement between your Office and Mr. Epstein as well as the provisions of F.R.Crim.P 6(e). As to the NPA, you have repeatedly asserted in Doe v United States 9:08cv80736-KAM that the NPA was a confidential document. For instance, in par 6 of document 14, your own declaration, you stated that the NPA contained "an express confidentiality provision". In opposing the Motion to Unseal the NPA that was filed by Jane Doe, you stated that you had informed Judge Marra of the confidentiality provision during an earlier telephonic status conference occurring on August 14, 2008 which "the United States was obligated to honor", Doc 29, pg 1, and that "the parties who negotiated the Agreement, the United States Attorney's Office and Jeffrey Epstein, determined that the Agreement should remain confidential", Doc 29, pg 2. The New York District Attorney, Ms Morse, is representing the prosecution in an appeal regarding a sex offender registration determination and any disclosure of the NPA to her has the potential to result in its use in that appeal and the real risk that the appellate court will unseal it. Both Mr. Lefkowitz, who is co-signing this letter, and myself believe it to violate both the spirit and the most logical interpretation of the NPA, par 13, for you to disclose it absent a subpoena (which we could oppose in the jurisdiction from which it emanated), and also believe that when parol evidence supplements the text of the paragraph it is perfectly apparent from your prior submissions that you as well as we believed the NPA to contain "an express confidentiality provision" that your willingness to disclose absent court process violates. As to the "victim" list, again, your own prior letters tie the list to the Federal Grand Jury investigation and thus to the non-disclosure EFTA00589475 provisions of F.R.Crim.P 6(e). On July 8, 2008 you wrote to Jack A Goldberger and informed him that on June 30, 2008 "the United States Attorney's Office provided {him} with a list of thirty-one individuals `whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein'. On July 9, 2008 you wrote to Mr. Goldberger in a followup letter that "the U.S. Attorney's modification of the 2255 portion of the Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumerated offense." (emphasis added). The names of witnesses that either testified or were identified during Grand Jury proceedings are subject to the secrecy provisions of F.R.Crim.P 6(e), SEC v Dresser Industries Inc 628 F2d 1368, 1382 (DC Cir, 1982), Fund for Constitutional Gov't v Nat'l Archives & Records Serv. 656 F2d 856, 869 (DC Cir, 1983). EFTA00589476

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Case #9:08CV80736-KAM

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01387839

1p
DOJ Data Set 9OtherUnknown

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

136p
DOJ Data Set 9OtherUnknown

CLAIM ID: 26H9-2VPP

CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

5p
DOJ Data Set 9OtherUnknown

Subject: Jeffrey Epstein

Subject: Jeffrey Epstein Date: Wed, 09 Jul 2008 16:28:18 +0000 Importance: Normal Attachments: Letter to A. This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Legal Assistant Atterbuty, Goldbe er & Weiss, P.A. EFTA00215569

1p
DOJ Data Set 11OtherUnknown

EFTA02728716

1p
DOJ Data Set 9OtherUnknown

From: "Nira Alanis"

From: "Nira Alanis" To: Subject: Re: Jeffrey Epstein Date: Thu, 10 Jul 2008 20:41:05 +0000 Importance: Normal Attachments: Letter to_ squire.pdf This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Legal ssistant Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 EFTA00215566

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.