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efta-efta00804870DOJ Data Set 9Other

LETTER TO EDITORS REGARDING EDITORIAL "The Cowardly Labor

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LETTER TO EDITORS REGARDING EDITORIAL "The Cowardly Labor Secretary": Your editorial dated March 1, 2019 is riddled with factual errors and conclusions that were in profound conflict with the reality as we knew it. The underlying premise that the leadership of one of the largest United States Attorneys Offices in the country would "capitulate" and surrender legitimate federal prosecutorial interests because Jeffrey Epstein had a legal team of "high priced" defense counsel was categorically denied in a column authored by the Southern District's then First Assistant Jeffrey H. Sloman which appeared in the Miami Herald on February 15, 2019. Mr. Sloman correctly represented that the case against Mr. Epstein was at its core a quintessentially local case of the type prosecuted as solicitation offenses by state prosecutors. It lacked credible proof that Mr. Epstein used the internet, traveled to a location away from his home for the purpose of having illegal sex, had any sort of commercial sex-trafficking operation, engaged in force, fraud or coercion, used drugs or alcohol to entice young women who came to his house, or "hosted sex parties". A federal prosecution would have been outside the boundary of any prior precedent. That the Agreement represented a principled resolution of the federal investigation was reviewed and ratified by both the Criminal Division and Deputy Attorney General of the Department of Justice, another important fact omitted from your editorial. Former First Assistant Sloman correctly represented that the Government achieved its principal objective — a felony plea, incarceration, millions of dollars in restitution and monetary settlements, and lifetime sex offender registration through its Agreement with Mr. Epstein. Concomitantly, Mr. Epstein is as entitled to finality as every other defendant, having relied on the Government's promises. He had no obligations and therefore could not be responsible for violating the CVRA. Only the Government is alleged to have had such obligations. Mr. Epstein fully performed his obligations under the Agreement. That he is entitled by both constitutional and contract law to the Agreement being fully honored whether or not there was or was not a violation of the consultation rights of the Jane Does will be litigated in court, not in the media. Kenneth W. Starr Martin G. Weinberg Jack Goldberger Lilly Ann Sanchez EFTA00804870 Prior and Current Counsel for Jeffrey Epstein EFTA00804871

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DOJ Data Set 9OtherUnknown

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Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 1 of 42

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT, REQUEST FOR AN EVIDENTIARY HEARING IF FACTS ARE CONTESTED, AND REQUEST FOR HEARING ON APPROPRIATE REMEDIES COMES NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for a finding from this Court that their rights as crime victims under the Crime Victims Rights Act (CVRA) have been repeatedly violated by the U.S. Attorney's Office, to request an evidentiary hearing to establish those violations if the U.S. Attorney's Office contests the underlying facts, and to request a brief schedule and a hearing on the appropriate remedies for these violations. As recounted in more detail below, the victims have recently-obtained correspondence between the U.S. Attorney's Office and defendant Jeffrey

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ROY BLACK

ROY BLACK HOWARD M. SREBNICK SaYIT A. KORNSPAN LARRY A. STUMPY? MARIA NEYRA JACKIE PERCZEK MARK A.J.lAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A. May 18, 2010 VIA EMAIL AND U.S. MAIL Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULUCIAS NOAH FOX JOSHUA SHORE E-Mail: RBlack(lfioyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives. As we communicated to you during our February 3, 2010

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Memorandum

Memorandum Subject Jane Does Nos. 1 and 2.'. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.) Daft April 26, 2011 To From Assistant Counsel Office of Professional Responsibility U.S. Department of Justice VIA FEDERAL EXPRESS 99 N.E. 4th Street Miami, Florida 33132 Attached please fmd a CD-ROM containing the victims' Motion for Finding of Violations of the Crime Victims Rights Act and Request for a Hearing on Appropriate Remedies (unredacted), and a complete set of exhibits, including the e-mails in Exhibit A. The e-mails in Exhibit A are between Epstein's defense attorney and AUSA Villafaba. They were produced in civil litigation between Epstein and some of his victims. Epstein's attorneys redacted their side of the e-mail transmission. I will attempt to obtain a complete set, which includes the transmission from Epstein's attorneys. If you have any questions, please call me Thank you. Enclosure 08-80736-CV-MARRA 000670 EFTA00230494 Case 9:08-cv-8073§-KA

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