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efta-efta00725194DOJ Data Set 9Other

May 3, 2010

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Unknown
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DOJ Data Set 9
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efta-efta00725194
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 3, 2010 The Honorable Jeffrey Colbath Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 2008CF009381A Dear Judge Colbath, This firm was selected by the United States Attorney's Office for the Southern District of Florida to represent the victims that formed the bases of the criminal prosecution of Jeffrey Epstein. As this court is aware from hearings in this case, the United States Attorney's Office for the Southern District of Florida entered into an agreement with Mr. Epstein to defer any further prosecution if he complied with the terms of this agreement. This non-prosecution agreement called for and resulted in a plea agreement in state court. It is our understanding that Mr. Epstein is within seventy five days of completing the criminal sanctions imposed as part of that plea agreement. It is further our understanding that Mr. Epstein has filed a motion to terminate his supervision on a successful basis. In addition to the criminal sanctions, the aforementioned non-prosecution agreement also called for Mr. Epstein to comply with several conditions relating to civil litigation involving the victims. As I have indicated, I was the attorney chosen by the Government to represent the victims in these matters. With the exception of attorney's fees which are still being negotiated, Mr. Epstein has complied not only with the express terms of the non- prosecution agreement, but also with the spirit of the agreement in relation to the victims in this case for which Your Honor has jurisdiction. EFTA00725194 If you should have any questions regarding Mr. Epstein's compliance with the terms of the non-prosecution agreement, please feel free to contact me. Very truly yours, Robert C. Josefsberg EFTA00725195

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