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efta-efta00725229DOJ Data Set 9Other

October 2, 2009

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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.
October 2, 2009 Bradley J. Edwards, Esq. Spencer Todd Kuvin, Esq. Ms. Jacquie Johnson Ms. Margaret Berk Rothstein Rosenfeldt Adler Leopold Kuvin, P.A. 401 East Las Olas Blvd., Suite 1650 2925 PGA Blvd., Sufie 200 Fort Lauderdale, FL 33394 Palm Beach Gardens, FL 33410 Adam Horowitz, Esq. Robert Critton, Esq. Ms. Kikka M. Claudio Mark Lussier, Esq. Melmelstein & Horowitz, P.A. Ms. Connie Zaguirre 18205 Biscayne Blvd., Suite 2218 Burman, Critton, Luttier & Coleman Miami, FL 33160 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 Re: Jeffrey Epstein Our File No.: Dear Gentlemen and Ladies: By now you have received my earlier e-mail alerting you that the September 24 th deposition of •. contains a list of the names of the victims whose initials are used in the deposition. I believe someone provided this to the court reporter for her use in substituting initials for names in the written transcript; however, it should not be included in the deposition. That makes it too easy for an inadvertent or careless filing of the document, which would negate the anonymity of those plaintiffs who have filed anonymously. I have spoken to Toni at Prose Court Reporting, who told me that you and we were the ones to whom copies of this deposition were sent. Therefore, I request the following: That you remove that list of names from every copy of the deposition you have made, destroy it and advise me that you have done so. Toni at Prose Court Reporting has assured me that Prose will replace the DVD's free of charge if they contain any version of the list, but I don't believe that they do. We have al agreed that if videotaped depositions are used at trial, they will be edited to remove the use of the full names of any anonymous victims. I would appreciate a letter from each office involved reporting that the above precautions have been taken. Thank you for your consideration and cooperation in the above matter. Very truly yours, Katherine W. Ezell KWE/mce cc: Toni Prose Court Reporting EFTA00725229

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U.S. Department of Justice FILE COPY United States Attorney • Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 44.10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00223533 U.S. Department of Justice United States Attorney" Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Richard H. Willits. P.A. Re: Jeffrey Epstein : NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, On June 30

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