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efta-efta00610922DOJ Data Set 9Other

JUL. 8.2008

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DOJ Data Set 9
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JUL. 8.2008 2:12AM USAO WPB FL NO.398 P.2 U.S. Department of Justice United States Attorney Southern District of Florida July 8, 2008 VIA FACSIMILE AND ELECTRONTe,m0Arr, Jack A. Goldberger, Esq. Re: Jeffrey Epstein Dear Mr, Goldberger: In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United States Attorney's Office provided you 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." Yesterday, I provided you with the identification of another victim whom I had erroneously left off of that list At the time the list was provided and I impressed upon you the need to finalize this last piece of the agreement as quickly as possible so that we could fulfill our victim notification obligations. In deference to your vacation, we allowed you a week to provide us with any objections or requested modifications to the list and/or the Notification language. Yesterday, I contacted you via telephone and e-mail, but received no response. Accordingly, the United States hereby notifies you that it will distribute the victim notifications tomorrow, July 9, 2008, to each of the thirty-two identified victims, either directly or via their counsel. A carbon copy of each notification will be provided to you, and the notification will list you as the contact person for any civil litigation, if the victim decides EFTA00610922 JUL. 8.2088 2:11PM USA° WPB FL NO.398 P.3 JACK GOLDBERGER, ESQ. JULY 8, 2008 PACE 2 to pursue damages. If the United States learns that a civil suit has been filed against Mr. Epstein and he has denied that one of these victims is entitled to proceed under 18 U.S.C. § 2255, that will be considered a breach of the Non-Prosecution:Agreement and the United States will proceed accordingly. Sincerely, Alexander Acosta United States Attorney le By: scent Unitga States Attorney cc: AUSA EFTA00610923

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