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efta-efta00205945DOJ Data Set 9

DOJ Letter: Southern D.Florida, July 22, 2011, Jeffrey Epstein (EFTA00205945)

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U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 Re: Jeffrey Epstein Dear Mr. Weinberg: Thank you for your letter of July 22, 2011. In order to review and address the objections that you raised in that letter, the Office deferred making its planned disclosure to the District Attorney of the County of New York of the Non-Prosecution Agreement ("Agreement") and the list of identified victims that was provided to Mr. Epstein pursuant to the Agreement. Nonetheless, after completing a full review of your objections, the Office still intends to proceed with the planned disclosures. The Agreement requires the Office only to provide Mr. Epstein with notice prior to a disclosure of the Agreement "[i]f the United States receives a Freedom of Information Act request or any compulsory process"; the Agreement does not require Mr. Epstein's concurrence in any dis

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00205945
Pages
2
Persons
1
Integrity
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