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efta-efta00722799DOJ Data Set 9Other

DS9 Document EFTA00722799

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DOJ Data Set 9
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efta-efta00722799
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DRAFT May 12, 2009 Assistant Southern District of Florida 500 S. Australian Ave. Ste. 400 W. Palm Beach, Fl. 33401 Re: In Re: Jeffrey Epstein Dear Marie: As you are aware, numerous civil lawsuits have been filed in both state and federal courts against my client, Jeffrey Epstein. In order to defend those cases, my client must engage in discovery which will include depositions of parties, witnesses and third parties. I am confident that the plaintiffs' attorneys as well as Mr. Epstein's attorneys will conduct the discovery including outside investigations to assist them in either prosecuting and/or defending the cases as they deem appropriate. While I know you are well familiar with the civil process, I wanted to put you on notice as to exactly what was occurring in the civil cases so that neither you nor anyone else from USAO deem it to be in any way in violation of the deferred prosecution agreement. If you have any questions or issues regarding same, please contact me. Cordially yours, Who is signing? EFTA00722799

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