diff --git "a/marker2-fixhub/ds9/EFTA00189425/EFTA00189425.md" "b/marker2-fixhub/ds9/EFTA00189425/EFTA00189425.md" new file mode 100644--- /dev/null +++ "b/marker2-fixhub/ds9/EFTA00189425/EFTA00189425.md" @@ -0,0 +1,7298 @@ + + +Dear Miss 13 + + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony maybe materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these is are protected. If you have any concerns in this regard, please feel free to contact me at + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a wcbsitc at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + +AUGUST ,2 PAGE 2 + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + + + +Dear Miss C + + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + +(I) (2) + +(3) + + + + +The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other + + +The right to be reasonably heard at any public proceeding in the district court + + +The reasonable right to confer with the attorney for the United States in the case. + +The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. + +The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have any concerns in this regard, please feel free to contact me at, + +or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification o f upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + + + +Dear Miss DM + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony maybe materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these + +ri this arc + +, + +protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also arc entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + +cc: S cial A ent , F.B.I. + + + + + +Dear Miss DM + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony maybe materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at, + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. Ifyou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + +cc: S ecial Agent F.B.I. + + + + +Re: Crime Victims' Righte + +Dear Miss EMI + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +The reasonable right to confer with the attorney for the United States in the case. + +The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. + +The right to be treated with fairness and with respect for the victim's dignity and + + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ts are protected. If you have an concerns in this regard, please feel free to contact me at + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a wcbsite at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. Ifyou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + + +Re: Crime Victims' Right + +Dear Miss F + + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony maybe materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ants arc protected. If you have an concerns in this regard, please feel free to contact me at, + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You car► **seek the advice of an attorney with respect to the rights listed above and, if you** + +**believe that the rights set forth above are being violated, you have the right to petition the Court for** + +**relief.** + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. Ifyou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also arc entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + +United States Attomcy + + + + +, Victim-Witness Coordinator, U.S. Attorney's Office + + +Re: Crime Victims' Rigb + +Dear Miss G + + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony may be materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these + +isrihts are protected. If you have an concerns in this regard, please feel free to contact me at, + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. Ifyou or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your c,ase is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + + + + +Dear Miss H + + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony may be materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to Ml and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ri is are protected. If you have anv concerns in this regard, please feel free to contact me at + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + +cc: S ecial Agent F.B.I. + + + + +14, 2006 + + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony maybe materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ts are protected. If you have an concerns in this regard, please feel free to contact me at + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a wcbsite at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + +Victim-Witncss Coordinator, U.S. Attorney's Office + + + +Re: Crime Victims' Right + +Dear Miss Ia + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + + + +The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other + + +The right to be reasonably heard at any public proceeding in the district court + + +The reasonable right to confer with the attorney for the United States in the case. + +The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. + +The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at . That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or + +your family is subjected to any intimidation or h arassment, please contact Special Agent- + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + + + + + +I + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony may be materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at, + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above arc being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + +United States /Worn + + + +cc: S ecial A ent , F.B.I. + + + + + + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + + + +The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other + + +The right to be reasonably heard at any public proceeding in the district court + + +The reasonable right to confer with the attorney for the United States in the case. + +The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. + +The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these nnuts are protected. If you have an concerns in this regard, please feel free to contact me at, + +or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + + + + +Dear Miss I.= + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + +(I) (2) + +(3) + + + + +The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or ecrape of the accused. + +The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other + + +The right to be reasonably heard at any public proceeding in the district court + + +The reasonable right to confer with the attorney for the United States in the case. + +The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. + +The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ants are protected. If you have an concerns in this regard, please feel free to contact me at + +or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you arc being threatened or harassed, then please contact Special Agent or myself. + +You also arc entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + +cc: Special A ,ent , F.B.I. + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your casc is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + + + +Dear Miss K + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony may be materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ts are protected. If you have an concerns in this regard, please feel free to contact me at , or Special Agent from the Federal Bureau of Investigation at + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or + +your family is subjected to any intimidation or harassment, please contact Special Agcnt + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you arc being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + +United States Attom + + + +cc: Special A ent F.B.I. + + + + + +Dear Miss Ma + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony may be materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that t esc ts are protected. If you have an concerns in this regard, please feel free to contact me at + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you arc contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + +ssistant nit tatesAttorney + + + + + +Re: crime Victims' Rights + +Dear Miss NI + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(5) (6) (7) (8) The right to be reasonably protected from the accused. + +The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other + + +The right to be reasonably heard at any public proceeding in the district court + + +The reasonable right to confer with the attorney for the United States in the case. + +The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. + +The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ftnts are protected. If you have an concerns in this regard, please feel free to contact me at, + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + + + + + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony may be materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at, + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at . That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + +AGE 2 . + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be noti fied. + + + + + +cc: S coal A ,ent F.B.I. + +, Victim-Witness Coordinator, U.S. Attorney's Office + + + + + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony may be materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + +ISM + + +cc: S ecial A 'eat F.B.I. + + +Dear Miss S + + + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony may be materially altered if you arc present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ants are protected. If you have an concerns in this regard, please feel free to contact me at + +, or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime + +Washington, D.C. at . That Office has a website at www.ovc.gov. + +in + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + +cc: S ecial A tent F.B.I. + + + + +Re: QantRights rin + +Dear Miss S- + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony may be materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these its are protected. If you have an concerns in this regard, please feel free to contact me at + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a websitc at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. Ifyou or + +your family is subjected to any intimidation or harassment, pleasecontact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + +U.S. Department of Justice U.S. Department of Justice + + + + +Dear Miss 'a + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony may be materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ants arc protected. If you have an concerns in this regard, please feel free to contact me at + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above arc being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification ofupcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + +United States Awn + + + +cc: S cial A ent , F.B.I. + + + + +Re: crime Victims' Rights + + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony may be materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the cast. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ants are protected. If you have an concerns in this regard, please feel free to contact me at, + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above arc being violated, you have the right to petition the Court for + + + +In addition to these rights, you arc entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. Ifyou or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + +cc: S ccial A ent F.B.I. + + +United Stales Attorney Southern District of Florida + + + +Dear Miss Z. + +Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony maybe materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these + +isri hts arc protected. If you have an concerns in this regard, please feel free to contact me at + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or + +your family is subjected to any intimidation or harassment, please contact Special Agent + +or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + +cc: + + + + + + + + + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony maybe materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at + +or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please + + +You also are entitled to notification ofupcoming case events. At this time, your case is under + +investigation, If anyone is charged in connection with the investigation, you will be notified. + + +cc: + + +Special Agent F.B.I. + + + + + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony may be materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these gets are protected. If you have an concerns in this regard, please feel free to contact me at + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a websitc at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please + + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + +e: nme ictims' and Witnesses' Rightl + +Dear Miss BM + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + + + +The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other + + +The right to be reasonably heard at any public proceeding in the district cowl + + +The reasonable right to confer with the attorney for the United States in the case. + +The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. + +The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ruts are protected. If you have an concerns in this regard, please feel free to contact me at + +, or Special Agent from the Federal Bureau of Investigation at + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you arc a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can he provided to you, if you so desire. If u or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please + + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will he notified. + + + + + + + +Dear Miss C- + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + +you have a number of rights. Those rights arc: + + +(5) (6) (7) (8) The right to be reasonably protected from the accused. + +The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other + + +The right to be reasonably heard at any public proceeding in the district court + + +The reasonable right to confer with the attorney for the United States in the case. + +The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. + +The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ri ghts arc protected. If you have an concerns in this regard, please feel free to contact me at + +. or Special Agent from the Federal Bureau of Investigation at + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please + + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + +MEM + + + + + +Re: Crime Victims' and Witnesses' Rightg + +Dear Miss En + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + + + +The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other + + +The right to be reasonably heard at any public proceeding in the district court + + +The reasonable right to confer with the attorney for the United States in the case + +The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. + +The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ¢rtts arc protected. If you have an y concerns in this regard, please feel free to contact me at + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please + + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + +sst nt es orney + + + + +e: nme 'clans' and Witnesses' Rights + +Dear Miss t + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony may be materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at, + +or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please + + +You also are entitled to notification ofupcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + +MEM + + + + + + +Dear Miss F + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + +(5) (6) (7) (8) The right to be reasonably protected from the accused. + +The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other + + +The right to be reasonably heard at any public proceeding in the district court + + +The reasonable right to confer with the attorney for the United States in the case. + +The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. + +The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these u are protected. If you have an concerns in this regard, please feel free to contact me at + +or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If .ou or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please + + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + +ssis an ni es orney + + + + + + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + + + +The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other + + +The right to be reasonably heard at any public proceeding in the district court + + +The reasonable right to confer with the attorney for the United States in the case. + +The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. + +The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at, + +or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at . That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + +PAGE 2 . + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please + + +You also arc entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + + +Dear Miss L- + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + +(5) (6) (7) (8) The right to be reasonably protected from the accused. + +The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accusal. + +The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other + + +The right to be reasonably heard at any public proceeding in the district court + + +The reasonable right to confer with the attorney for the United States in the case. + +The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. + +The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these + +isri thts are protected. If you have an concerns in this regard, please feel free to contact me at + +, or Special Agent from the Federal Bureau of Investigation at + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please + + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + + +DELIVERY BY H D + + +Dear Miss N + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + +you have a number of rights. Those rights arc: + + +(5) (6) (7) (8) The right to be reasonably protected from the accused. + +The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other + + +The right to be reasonably heard at any public proceeding in the district court + + +The reasonable right to confer with the attorney for the United States in the case. + +The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. + +The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ri 'tits are protected. If you have an concerns in this regard, please feel free to contact me at, + +or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + +AUGUST 11, 2006 + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please + + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + + + +Dear Miss M + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony maybe materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ri is are protected. If you have an concerns in this regard, please feel free to contact me at + +or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at . That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please + + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + +Assistant United States Attontey + + + + + + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony may be materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at + +, or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a wcbsite at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please + + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + +INS + + + + + + + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony maybe materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ftttts are protected. If you have an concerns in this regard, please feel free to contact me at + +or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at . That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above arc being violated, you have the right to petition the Court for + + + +In addition to these rights, you arc entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or family is subjected to any intimidation or harassment, please contact Special Agent ur or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please + + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + +cc: Special Agent M , F.B.I. + +I + + + + + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony may be materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at + +or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at . That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please + + +You also arc entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + + + + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + +(5) (6) (7) (8) The right to be reasonably protected from the accused. + +The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other + + +The right to be reasonably heard at any public proceeding in the district court + + +The reasonable right to confer with the attorney for the United States in the case. + +The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. + +The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ants are protected. If you have an conccms in this regard, please feel free to contact me at + +, or Special Agent from the Federal Bureau of Investigation at + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above arc being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you arc being threatened or harassed, then please + + +You also arc entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + + + +Dear Miss S + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony maybe materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ri this are protected. If you have an concerns in this regard, please feel free to contact me at + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If you or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please + + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + +MP' + + + + + + +Dear Miss SM + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + + + +The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other + + +The right to be reasonably heard at any public proceeding in the district court + + +The reasonable right to confer with the attorney for the United States in the case. + +The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. + +The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ¢tits are protected. If you have an concerns in this regard, please feel free to contact me at + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please + + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + +Dear Miss A. + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony maybe materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these ants arc protected. If you have an concerns in this regard, please feel free to contact me at, + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above arc being violated, you have the right to petition the Court for + + + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please + + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + + + +Dear Miss Z. + +Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, + + + +(2) The right to reasonable, accurate, and timely notice of any public court proceeding + +involving the crime or of any release or escape of the accused. + +(3) The right not to be excluded from any public court proceeding, unless the court + +determines that your testimony maybe materially altered if you are present for other + + +(4) The right to be reasonably heard at any public proceeding in the district court + + +(5) The reasonable right to confer with the attorney for the United States in the case. + +(6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. + +(8) The right to be treated with fairness and with respect for the victim's dignity and + + +Members of the U.S. Department of Justice and other federal investigative agencies, + +including the Federal Bureau of Investigation, must use their best efforts to make sure that these arts are protected. If you have an concerns in this regard, please feel free to contact me at + + +You also can contact the Justice Department's Office for Victims of Crime in + +Washington, D.C. at . That Office has a website at www.ovc.gov. + +You can seek the advice of an attorney with respect to the rights listed above and, if you + +believe that the rights set forth above are being violated, you have the right to petition the Court for + + +MISS V + +AUGUST,. PAGE 2 + +In addition to these rights, you are entitled to counseling and medical services, and protection + +from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please , + + +You also are entitled to notification of upcoming case events. At this time, your case is under + +investigation. If anyone is charged in connection with the investigation, you will be notified. + + + + + + + + + +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 + + + + +VIA FA • + + +JDENTIFIED VICTIM + + +By virtue of this letter, the United States Attorney's Office f t + +of Florida asks that you provide the following notice to your client + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes + +RICHARD Wiarrs, ESQ. + +NOTIFICATION OF IDENTIFIED VICTI + + +> of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter. this Office hereby provides Notice that your client, + +is an individual whom the United States was prepared to name as a victim of an + +enumera ed offense. + +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian + + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. + +Please thank your client for all of her assistance during the course of this investigation + +and express the heartfelt regards of m self and Special Agents and for + + + + + + + + +July I0, 2008 + + +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 + + + +VIA I•ACSIMII k AND U. + +Re: elf + +NOTIFICATION 0 + +Dear .= + + +F IDEN + +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, 2008, Jeffrey Epstein (hereinafter refared to as "Epstein) entered a plea + +of gui lty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same + +NOTIFICATION OF IDENTIFIED VIM + + +> rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +ilanifiailier, this Office hereby provides Notice that your clien + +is an individual whom the United States was prepared o + +victim tn enumerated offense. + +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian + + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. + +Please thank your client for all of her assistance during the course of this investigation + +and express the heartfelt regards of myself and Special Agents and for + + + + + + + + + + +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 + + + + +Re: Jeffrey Epstein/NOTIFICATION OF + + + +• By virtue of this letter, the United States Attorney's Office f ict + +of Florida asks that you provide the following notice to your clien + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein + + +JULY 10,2008 PAGE 2 OF 2 + +> had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that your client, + + +s an individual whom the United States was prepared to name as a victim + + +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian + + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. + +Please thank your client for all of her assistance during the course of this irSiion and express the heartfelt regards of myself and Special Agents and for + + + + +ASSISTANT . . ATTORNEY + + + + + +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 + + + + +VIA FACSIMILE AND U.S. MAIL + + +IDENTIFIED VICT1 + + +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, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454A3OOCMB and 2008-cf-00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same + + +JULY 10.2008 PAGE 2 OF 2 + +> rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that your client, MINis an individual whom the United States was prepared to name as a victim o an + +enumerated offense. + +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian + + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. + +Please thank your client for all of her assistance during the course of this investigation + +and express the heartfelt regards of m self and Special Agents and for + + + + + + + + + +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 + + + + +Re: Jeffrey Epstein"... NOTIFICATION OF + + + +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, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same + +NOTIFICATION OF IDENTIFIED VICTIP I + + +> rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through + +is an individual + +this letter, + +whom this + +the + +Office + +United + +hereby + +States + +provides + +was prepared + +Notice + +to that + +name your + +as + +client, a victim + +NM + +of an + +enumerated offense. + +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian + + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. + +Please thank your client for all of her assistance during the course of this investigation + +and express the heartfelt regards of myself and Special Agents and for + +the health and well-being of Mil. + + +By: Ina + + +.s. Wpm tinent of Justice FILE COPY + + + + +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 + + + +July 10. 2008 + +VIA AND . + + + + +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, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein + + + +> had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that your client, + +is an individual whom the United States was prepared to name as a victim of an enumerated + + +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian + + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. + +Please thank your client for all of her assistance during the course of this investi ation + +and express the heartfelt reg f and Special Agents and for + +the health and well-being + +oft". + + + + + + + +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 + + + + +VIA FA S ILE + +Rc: Jeffrey Epstein NOTIFICATION OF + +IDENTIFIED W e + + +By virtue of this letter, the United States Attorney's Office f rnDistrict + +of Florida asks that you provide the following notice to your client, + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454MOOCNIB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein + +NOTIFICATION OF IDENTIFIED VICTI + +luta 9, 200E PAGE 2 OF 2 + +> had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that your client, S\_ is an individual whom the United States was prepared to name as a victim of an + +en ated offense. + +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you contact him at Atterbury Goldber er and Weiss, 250 Australian + +Avenue South, Suite 1400, West Palm Beach, FL 33401, + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an + +enumerated offense, please provide notice of that denial to the undersigned. + +Please thank your client for all of her assistance during the course of this examination + +and express the heartfelt regards of isl and Special Agents and for + +the health and well-being of Ms. + + + + + + + +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 + + +U.S. Department ofJustice fli F enPY + + + +VIA FACSIMILE + +Re: Jeffrey Epstein/ NOTIFICATION OF + +IDENTIFIED APP . + +Dear • + +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, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein + + +JULY 9, 2008 PAGE 2 OF 2 + +> had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that your client, C WMI + +is an individual whom the United States was prepared to name as a victim of an enumerated + + +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you contact him at Atterbury Goldber er and Weiss, 250 Australian + +Avenue South, Suite 1400, West Palm Beach, FL 33401, + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an + +enumerated offense, please provide notice of that denial to the undersigned. + +Please thank your client for all of her assistance during the course of this examination + +and express the heartfelt regards of and Special Agents and for + + + + + + + + + +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 + + + + +VIA FACSIMILE AND U.S. MAIL + +Re: Jeffrey Epstein/RIFIrNOTIFICATION OF + + + +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, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454MOOCMB and 2008-cf-00938 IMOCXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same + + +JULY I0, 2008 PAGE 2 OF 2 + +> rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that your client, + +is an individual whom the United States was prepared to name as a victim of an enumerated + + +Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian + + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. + +Please thank your client for all of her assistance during the course of this investi ation + +and express the heartfelt regards IS selfand Special Agents and for + +the health and well-being of Ms. + + + +ASSISTANT 11.S. ATTORNEY + + + + + +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 + + + + +Mis + + + + + +NOTIFICATION OF + +By virtue of this letter, the United States Attorney's Office for the Southern District + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AX30CMB and 2008-cf-009381A30004B) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes + +MI + + + +> of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that you, are + +an individual whom the United States was prepared to name as a victim of an enumerated + + +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldbirii + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated + +offense, please provide written documentation of that denial to the undersigned. + +Thank you for all of your assistance during the course of this investi ation and please + +accept the heartfelt regards of myself and Special Agents and for your + + +UNITED STATES Al-FORNEY + + + + + +SOO South Australian Ave.. Suite 400 West Palm Beach, FL 33401 + +(561)820-8711 + +Facsimile: (561)820-8777 + + + +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 + + + + + +VIA UNITED STATES MAIL, + +Re: Jeffrey EpsteiillillM NOTIFICATION OF + + +Dear Miss I= + +By virtue of this letter, the United States Attorney's Office for the Southern District + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXX3MB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes + +MIS + +MOTIF F IDENTIFIED VICTIM + +JOIN 21,2008 PAGE 2 OF 2 + +> of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that you, + +are an individual whom the United States was prepared to name as a victim o an enumerated + + +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you have your attorney contact Jack Goldberger at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL + +33401, + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do tile a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated + +offense, please provide written documentation of that denial to the undersigned. + +Thank you for all of your assistance during the course of this investi ation and please + +accept the heartfelt regards of myself and Special Agents and for your + +health and well-being, and best wishes for continued success with your studies. + + + + + + + + + +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 + + + + +an + + +Re: Jeffrey EpsteinNW NOTIFICATION OF + + +Dear Miss. + +By virtue of this letter, the United States Attorney's Office for the Southern District + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes + +MISS B + + +JULY 21,2008 PAGE 2 OF 2 + +> of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that you, a are an + +[A y idual whom the United States was prepared to name as a vict erated + + +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Gold, and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated + +offense, please provide written documentation of that denial to the undersigned. + +Thank you for all of your assistance during the course of this investi ation and please + +accept the heartfelt regards of myself and Special Agents and for your + + + + + + + + + +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 + + + + + +Re: Jeffrey Epstein NOTIFICATION + +OF IDENTIFISIM M + + +By virtue of this letter, the United States Attorney's Office for the Southern District + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes + + +NOTIFICATION OF DENTIFIED ICTIM + +Juts, 21,2008 PAGE 2 or 2 + +> of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that you, + +are an individual whom the United States was prepared to name as a victim of + +an enumerated offense. + +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you have your attorney contact Mr. Goldberger at AtterbutyGoldbar + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated + +offense, please provide written documentation of that denial to the undersigned. + +Thank you for all of your assistance during the course of this investirdits1 and please + +accept the heartfelt regards of myself and Special Agents and for your + + + + + + + + +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 + + + + + + + + +By virtue of this letter, the United States Attorney's Office for the Southern District + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein + + + + +> had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that you are + +an individual whom the United States was prepared to name as a victim o an enumerated + + +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated + +offense, please provide written documentation of that denial to the undersigned. + +Thank you for all of your assistance during the course of this investiris) and please + +accept the heartfelt regards of myself and Special Agents and for your + + + + + + + + + +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 + + + + +VI UNITED A iS MAIL + +Re: Jeffrey Epstein/SMEM NOTIFICATION OF + + +Dear Ms. a + +By virtue of this letter, the United States Attorney's Office for the Southern District + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes + + +NOTIFICATION OF IDENTIFIED VIC1111 + +JULY 21,2008 PAGE 2 OF 2 + +> of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that you, a are + +an individual whom the United States was prepared to name as a victim of an enumerated + + +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated + +offense, please provide written documentation of that denial to the undersigned. + +Thank you for all of your assistance during the course of this investlatisand please + +accept the heartfelt regards of myself and Special Agents and for your + + + + + + + + + +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 + + + + + + + +Dear Ms + +By virtue of this letter, the United States Attorney's Office for the Southern District + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes + +MUMMIFIED VICTIM + +JULY 21,2008 PAGE 2 Or 2 + +> of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that you, are + +an individual whom the United States was prepared to name as a victim o an enumerated + + +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you have your attorney contact Mr. Goldberger at AtterburyGoldb, + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated + +offense, please provide written documentation of that denial to the undersigned. + +Thank you for all of your assistance during the course of this investi ation and please + +accept the heartfelt regards of myself and Special Agents and for your + + + + + + + + + +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 + + + + +VIA UNITED ST T 1. + +Re: Jeffrey Epsteilipill NOTIFICATION OF + +JDENTIFIED + + +By virtue of this letter, the United States Attorney's Office for the Southern District + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454MOCXMB and 2008-cf-00938 IMOOGMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title IS, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes + + +N ENT1FIED VICTIM + +Jut,/ 21,2008 PAGE 2 OF' 2 + +> of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that you, are + +an individual whom the United States was prepared to name as a vict merated + + +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you have your attorney contact Jack Goldberger at Atterbury Goldber er and Weiss 250 Australian Avenue South, Suite 1400, West Palm Beach, FL + +33401, + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated + +offense, please provide written documentation of that denial to the undersigned. + +Thank you for all of your assistance during the course of this investi ation and please + +accept the heartfelt regards of myself and Special Agents and for your + +health and well-being, and best wishes for continued success with your studies. + + + + + + + +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 + + + + +VI 1TED TATES MAIL + +Re: Jeffrey Epsteinmp gNOTIFICATION OF + + +Dear Ms + +By virtue of this letter, the United States Attorney's Office for the Southern District + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes + + + +> of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that you, Illiaare an + +individual whom the United States was prepared to name as a victim o an enumerated + + +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Gold, and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated + +offense, please provide written documentation of that denial to the undersigned. + +Thank you for all of your assistance during the course of this investi ation and please + +accept the heartfelt regards of myself and Special Agents and for your + + + + +MSS + + + + + + +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 + + + + + +Re: Jeffrey EpsteinNOTIFICATION OF + + +Dear Ms. la + +By virtue of this letter, the United States Attorney's Office for the Southern District + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes + + + +JULY 21,2008 PAGE 2 0F2 + +> of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that you are an + +individual whom the United States was prepared to name as a vict merated + + +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated + +offense, please provide written documentation of that denial to the undersigned. + +Thank you for all of your assistance during the course of this investirsn and please + +accept the heartfelt regards of myself and Special Agents and for your + + + + + + + + + +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 + + + + + + + + +By virtue of this letter, the United States Attorney's Office for the Southern District + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +One such condition to which Epstein has agreed is the following: + +"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes + +Ms. cy + +N FIED + +all. + +VICTIM + +JULY 21,2008 PAGE 2 of 2 + +> of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no + + +Through this letter, this Office hereby provides Notice that you + +are an individual whom the United States was prepared to name as a vi at + + +Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack + +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated + +offense, please provide written documentation of that denial to the undersigned. + +Thank you for all of your assistance during the course of this investi ation and please + +accept the heartfelt regards of myself and Special Agents and for your + + + + + + + +VIA 1 + + +OF IDENTIFIE + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +I. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The + +MI + + + + + +Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + +MIS + + +SEPTEMBER 2.2008 + +PAGE 3 or 3 + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger and Weiss, + +250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorn + +sesent you, that attorney can review the Court's order in the matter of + + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you for all of your assistance during the course of this + + + + + + + +500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 + +(561) 820-8711 Facsimile. + + + +Re: Jeffrey Epstein AMENDED + +NOTIFICATIOIIIIIPMD VICTIM + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454A)00CMB and 2008-cf-009381AJC0343) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The + + +AM • ON OF IDENTIFIED VICTIM + + + + +Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + + +AMENDS TI ICA I OF IDENTIFIED VICTIM + + + + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldber er and Weiss, + +250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorney + +tore sent you, that attorney can review the Court's order in the matter of + + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you for all of your assistance during the course of this + + + + + + + + + + +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 + + + +September 2. 2008 + + +Re: Jeffrey Epstei AMENDED NOTIFICATI TIFIED VICTIM + + +By virtue of this letter, the United States Attorney's Office for the Southe rict + +of Florida asks that you provide the following amended notice to your clien + +Some of the information contained in the July 10, 2008 letter to Ms. + +was inaccurate, so please advise her of the following changes. + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +I. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims in connection with civil litigation between the victims and Mr. Epstein. The Special Master + +RICHARD H. Marrs, ESQ. + + + + + +selected Robert Josefsberg, Esq. of the firm Podhur t Orseck, P.A., a highly-respected and experienced attorney. Ms. is not obligated to use Mr. Josefsberg as her civil attorney, explained in greater • low, Mr. Josefsberg's services will be provided at no cost to Ms. ause Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact Ms.MEMI via Mr. Josefsberg, assuming + +that she would like Mr. Jpsefsberg to serve as her attorney. + +IU 2. If l e lects to file suit against Mr. Epstein pursuant to Title + +18, States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amo agreed to between Ms..Mand Mr. Epstein, so long as lects to proceed exclusively under 18 U.S.C. § 2255, and s e waives any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be + +construed as an admission of any criminal or civil liability. + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed ainst him. Thus, if after consideration of potential settlements, Ms. d Mr. Josefsberg elect to file a contested lawsuit pursuant to 1 U. .C. § 2255 or she elects to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms and to determine if he may contact Ms. Andriano directly. If you would like to contact + + +RICHARD H. WILLITS, ESQ. + +AMENDED NOTIFICATION OF IDENTIFIED VICTIM CM AMM + + + + +If Ms has selected other counsel to represent her, or if she does so in the + +future, and shedecides to pursue a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian + + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if Ms. M {sup}`I` selects another attorne to se sent , her, that attorney can review the Court's or er in the matter of S.D. Fl. Court File No. -CIV- . + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the + + + + + + + + + +VIA UNITED STATES MA II. + +Re: Jeffrey Epstein/MENDED NOTIFICATION + +OF IDENTIFIED VICTIM + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AVOCMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The + + +A ON OF IDENTIFIED VICTIM + + + + +Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + + + + + + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger and Weiss, + +250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorne + +to you, that attorney can review the Court's order in the matter of + + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you for all of your assistance during the course of this + + + + + + + + +VIA TED 'T TES MAIL + +Re: Jeffrey Epstei AMENDED + +NOTIFICATI VICTIM + +Dear MM. + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The + + +A . FIE() VICTIM + + + + +Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to. pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + + +AME N OF DENDFIED VICTIM + + + + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger and Weiss, + +250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attome + +to that attorney can review the Court's order in the matter of + + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you for all of your assistance during the course of this + + + + + + + + + + +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 + + + + +VIA UNITED , ' + +Re: Jeffrey Epstein AMENDED NOTIFICATIOIIIPPRINVICTIM + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida asks that you provide the following amended notice to your client, a a Some of the information contained in the July 10, 2008 letter to Ms. a + +was inaccurate, so please advise her of the following changes. + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXIVIB) and was sentenced to a ten of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims in connection with civil + +AMENDED NOTIFICATION OF IDENTIFIED vial + + + + +litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. Ms. r is not obligated to use Mr. Josefsberg as her civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact Ms=l via Mr. Josefsberg, assuming + +that she would like Mr. Josefsberg to serve as her attorney. + +2. If Ms elects to file suit against Mr. Epstein pursuant to Title + +18, U States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his ri t to contest damages up to an amount as agreed to between d Mr. Epstein, so long as Ms. Cavallaro elects to proceed exclusively under 18 U.S.C. § 2255, and she waives any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be + +construed as an admission of any criminal or civil liability. + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed a ainst him. Thus, if after consideration of potential settlements Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or she elects to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in + + +Mr. Josefsberg will be contactin ou within the next two weeks to explain these + +terms and to determine if he may contact irectly. If you would like to contact + + + + + + +If Ms. has selected other counsel to represent her, or if she does so in the + +future, and she ea es to pursue a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian + + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. + +Mr. Josefsberg can provide further guidance on this issue, or + +it + +selects another + +attorney to re resent her, that attorney can review the Court's order in e matter of + + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the + + + + + + + + +V T 'S MAII. + +Re: Jeffrey Epstein/pp AMENDED NOTIFICATION + +OF IDENT I Fl E + +Dear MEM + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The + +AMEN IIIIIIIII • 'ION OF IDENTIFIED VICTIM + + + + +Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + +ENDED OTIFICAT1ON OF ENTIFIED VICTIM + + + + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldbe er and Weiss, + +250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorne + +w,ent you, that attorney can review the Court's order in the matter of + + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you for all of your assistance during the course of this + + + + + +I. . Y. r AI • I. + + + + +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 + + + +September 2. 2008 + +V • T MAIL + + +IDENTIFIEDIIP + +Dear` + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following notice because you are an identified victim of a + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not + + + + + +obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack + +NOTI A N OF IDENTIFIED VICTIM + +SEPTEMBER 2. 2008 + + + +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorn + +to re you, that attorney can review the Court's order in the matter of + +S.D. Fl. Court File No. -C1V-IM. + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation. + +Thank you for all of your assistance during the course of this investi ation and please + +accept the heartfelt regards of myself and Special Agents and for your + + + + + + +United States Attorney Southern Dis►rict **of Florida** + +**September 2, 2008** + + +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 + + + + + + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following notice because you are an identified victim of a + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not + +TIFICAT1ON IED VICTIM + + + + +obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack + + + + + +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorn + +to re resent you, that attorney can review the Court's order in the matter of + +S.D. FL Court File No. + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation. + +Thank you for all of your assistance during the course of this investirkstimd please + +accept the heartfelt regards of myself and Special Agents and for your + + + + + + + + + + +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 + + + + +V ITED T I + +Re: Jeffrey Epstei AMENDED NOTIFICATION + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in + +AM TIFICATION OF IDENTIFIED VICTIM + + + + +connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + + +AMENDEDNOTIFICATION OF IDENTIFIED VICTIM + + + + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldber er and Weiss, + +250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorne + +to re resent you, that attorney can review the Court's order in the matter of + + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you for all of your assistance during the course of this + + + + + + + + + + +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 + + + + +VIA UNITED STATES MMI, + +Re: Jeffrey Epsteinpp= NOTIFICATION OF + + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following notice because you are an identified victim of a + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +ofguilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454MOO(MB and 2008-cf-00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +I. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not + + +NOTI C A OF DENTIFIED VICTIM + + + + +obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack + + + + + + +Goldberger, asks that you have your attorney contact Mr. Goldberger at A ttcrbury Goldberger + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorne + +keient you, that attorney can review the Court's order in the matter of + +S.D. Fl. Court File No. INIM-CIV-a + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation. + +Thank you for all of your assistance during the course of this investi ation and please + +accept the heartfelt regards of myself and Special Agents and for your + + + + + + + +U.S. Dep:trhucnt ut Justice FILE COPY + + + + +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 + + + + +VIA UN I ED STATE' MAIL + + +OF IDENTIFI IM + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida asks that you provide the following amended notice to your client, + +Some of the information contained in the July 10, 2008 letter to Ms was + +inaccurate, so please advise her of the following changes. + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-00938IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims in connection with civil + + + + + +litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhu eck, P.A., a highly-respected and experienced attorney. Ms. is not obligated to use Mr. Josefsberg as her civil attorney, u , as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to Mabecause Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact Ms. III=via Mr. Josefsberg, assuming + +that she would like Mr. Josefsberg to serve as her attorney. + +2. If Ms. elects to file suit against Mr. Epstein pursuant to Title + +18, Um tates Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between Ms...end Mr. Epstein, so long as Ms lects to proceed exclusively under 18 U.S.C. § 2255, and she waives any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be + +construed as an admission of any criminal or civil liability. + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed a inst him. Thus, if after consideration of potential settlements, Ms. and Mr. Josefsberg elect to file a contested lawsuit pursuant to I8 U.S.C. § 2255 or she elects to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms and to determine if he may contact M Irectly. If you would like to contact + + +AMENDED NOTIFICATION OF IDENTIFIED VICTIM MIMI + + + + +If Ms. as selected other counsel to represent her, or if she does so in the + +future, and shedecides to pursue a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian + + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if Ms. Gonzalez selects another + +attorney to re resent her, that attorney can review the Court's order in the matter of , S.D. Fl. Court File No. .=-CIV-ME. + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the + + + + + + + + + + +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 + + + + + +Re: Jeffrey Epsteina NOTIFICATION OF + + +Dear Ms.IIM + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following notice because you are an identified victim of a + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +I. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not + + +NOTI F IDENTIFIED VICTIM + + + + +obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +.terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack + + +NO • T 'IED VICTIM + + + + +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attome + +to resent you, that attorney can review the Court's order in the matter of + + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation. + +Thank you for all of your assistance during the course of this investi ation and please + +accept the heartfelt regards of myself and Special Agents and for your + + + + + + + + + + +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 + + + + +VIA ( • T TES MAIL + + +OF IDENTIFIED VIC • + + +AMENDED NOTIFICATION + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +An independent Special Master was assigned the task of selecting an attorney representative to represent the victims, including you, in + + + + + + +connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + + +AMENDED OF IDENTIFIED VICTIM + + + + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger and Weiss, + +250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorn + +to represent you, that attorney can review the Court's order in the matter of + +1 and 2, S.D. Fl. Court File No. + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you for all of your assistance during the course of this + + + + + + + + + +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 + + + + +VIA UNITED STATES MAIL aM r + +Re: Jeffrey Epstein AMENDED + +NOTIFICATIOIIII IMIL VICTIM + +Dear Ms. NM + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454/UOOMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + +imposed by the Court: + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The + +AME TIFICATION OF IDENTIFIED VICTIM + + + + +Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain the e + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + + +FICATION OF IDENTIFIED VICTIM + + + + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldber er and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, . + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. + +Mr. Josefsberg can provide further guidance on this issue, or if you select another a + +at re7ent you, that attorney can review the Court's order in the matter of + +S.D. Fl. Court File No. -CIV- + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you for all of your assistance during the course of this + + + + + + + + + +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 + + + + +V TES MAIL + + + +Dear MsliMI + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following notice because you are an identified victim of a + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454A3OO(MB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not + + +NornIPIMIED VICTIM + + +PAGE 2 or 3 + +obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack + + + + + + +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldbei rii + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorne + +to resent you, that attorney can review the Court's order in the matter of + + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation. + +Thank you for all of your assistance during the course of this investi ation and please + +accept the heartfelt regards of myself and Special Agents and for your + + + + + + + + + + + +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 + + + + +VIA UNITED STATE MA L + +Re: Jeffrey Epsteinimps AM ENDED NOTIFICATION + +OF ID ENTIFI + + +By virtue of this letter, the United States Attorney's Office for theSouthern District + +of Florida asks that you provide the following amended notice to your client, + +Some of the information contained in the July 10, 2008 letter to was inaccurate, + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims in connection with civil + +AMENDED NOTIFICATION OF IDENTIFIED VICTIMa SEPTEMBER 2, 2008 + + + +litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorneys not obligated to use Mr. Josefsberg as her civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to Ellebecause Mr. Epstein is obligated to pay the costs and fees of the attorne -re resentative. Also, Mr. Epstein and his attorneys can only contac via Mr. Josefsberg, assuming that she would + +like Mr. Josefsberg o serve as her attorney. + +2. If elects to file suit against Mr. Epstein pursuant to Title 18, + +Unit tates Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between Ms and Mr. Epstein, so long as lects to proceed exclusive y under 18 U.S.C. § 2255, and she waives any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be + +construed as an admission of any criminal or civil liability. + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed a ainst him. Thus, if after consideration of potential settlements, Ms and Mr. Josefsberg elect to file a contested lawsuit pursuant o S.C. § 2255 or she elects to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in + + +Mr. Josefsberg will be contacting b.0 o within =the next two weeks to explain these + +terms and to determine if he may contact directly. If you would like to contact + + +AMENDED NOTIFICATION OF IDENTIFIED VICTIM {sup}`N` SEPTEMBER 2, 2008 + + + +has selected other counsel to represent her, or if she does so in the + +future, an s e ecides to pursue a claim againstJeffrey Epstein, Mr. Epstein's attorney, Jack + +• Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian + + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or it selects another + +attorney to r resent her, that attorney can review the Court's order in the matter of + +S.D. El. Court File No. + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the + + + + + + + + + + +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 + + + +VIA UNITED STA,ES MAIL + + + + + +By virtue of this letter, the United States Attorney's Office for the Smrthern District + +of Florida asks that you provide the following amended notice to your client, + +Some of the information contained in the July 10, 2008 letter to Ms. Lopez was inaccurate, + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454/)OO(MB and 2008-cf-009381/OOO1MB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +I. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims in connection with civil + +AMENDED NOTIFICATION OF IDENTIFIED VICTIMI I + + + + +litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. Ms. L is not obligated to use Mr. Josefsberg as her civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to + +because Mr. Epstein is obligated to pay the costs and fees + +of the attorne -re resentative. Also, Mr. Epstein and his attorneys can only contac via Mr. Josefsberg, assuming that she would + +like Mr. Josefsberg to serve as her attorney. + +United." Code, Section 2255, Mr. Epstein will not contest the + +2. If Ms. lects to file suit against Mr. Epstein pursuant to Title 18, + +jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his ri t to contest damages up to an amount as agreed to between Ms and Mr. Epstein, so long as Ms. elects to proceed exclusive y under 18 U.S.C. § 2255, and she waives any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be + +construed as an admission of any criminal or civil liability. + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, Ms. and Mr. Josefsberg elect to file a contested lawsuit pursuantli.S.C. § 2255 or she elects to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms and to determine if he may contact Ms. directly. If you would like to contact + +Mr. Josefsberg directly, he can be reached at 3 -2800. + +AMENDED NOTIFICATION OF IDENTIFIED VICTI SEPTEMBER 2, 2008 t + + + +If Ms has selected other counsel to represent her, or if she does so in the + +future, and she en es to pursue a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian + + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if Ms.IIIMIselects another + +attorney toirsser,it her, that attorney can review the Court's order in the matter of + +S.D. Fl. Court File No. CIV- + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the + + + + + + + + + + +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 + + + + + +TE MAII. + +Re: Jeffrey Epsteinjia AMENDED NOTIFICATION OF + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The + +AMENDED NOT1n ATION OF IDENTIFIED VICTIM + + + + +Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + +AMEN T ATION OF IDENTIFIED VICTIM + + + + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger and Weiss, + +250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +. In addition, there has been litigation between the United States and two other victims regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorne + +to re resent you, that attorney can review the Court's order in the matter of + + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you for all of your assistance during the course of this + + + + + + + + + + +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 + + + + + +W M + + + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following notice because you are an identified victim of a + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-00938 1 AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not + + + + + + +obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack + + + + + + +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldar + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorn + +to re resent you, that attorney can review the Court's order in the matter of + +, S.D. Fl. Court File No. -CIVa. + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation. + +Thank you for all of your assistance during the course of this investi ation and please + +accept the heartfelt regards of myself and Special Agents and for your + + + + + + + + + + + +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 + + + + + + + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in + + +AME OTIFICATION OF IDENTIFIED VICTIM + + + + +connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + + + + + + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldbe er and Weiss, + +250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorne + +to re resent you, that attorney can review the Court's order in the matter of + + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you for all of your assistance during the course of this + + + + + + + + + + +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 + + + + + + + + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following notice because you are an identified victim of a + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +I . An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not + +MO + +NO A DEN + +TIFIED VICTIM + +SEPTEMBER 2.2008 + + + +obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack + +NOTI OF FI ENTIFIED VICTIM + + + + +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldbi/i + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorn + +to re resent you, that attorney can review the Court's order in the matter of + +S.D. Fl. Court File No. a•CIV- + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation. + +Thank you for all of your assistance during the course of this investii srif and please + +accept the heartfelt regards of myself and Special Agents and for your + + + + + + + + + + +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 + + + +VIA ITED ' MAIL + + + +Re: Jeffrey Epstei AMENDED NOTIFICATION + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida asks that you provide the following amended notice to our client, + +Some of the information contained in the July 10, 2008 letter to was inaccurate, + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXX)OvfB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims in connection with civil + +AMENDED NOTIFICATION OF IDENTIFIED VICTIS + + + + +It' Ms has selected other counsel to represent her, or if she does so in the + +future, and s e ecides to pursue a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian + + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if selects another + +attorney to re resent her, that attorney can review the Court's order in the matter of + + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the + + + + + + + + + + +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 + + + + +Re: Jeffrey Epsteijimplipl ip,AMENDED + +NOTIFICATI ICT1M + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in + + +AM ION OF IDENTIFIED VICTIM + + + + +connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + + + + + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, . + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorne + +S + +esent you, that attorney can review the Court's order in the matter of + +, S.D. Fl. Court File No. -cIV-\_. + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you for all of your assistance during the course of this + + + + + + + + + + +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 + + + + +VIA UNITED STA ES MAIL + + + + +AMENDED NOTIFICATION + +OF IDENTIF + + +By virtue of this letter, the United States Attorney's Office for the Southern • 'ct + +of Florida asks that you provide the following amended notice to your client, + +Some of the information contained in the July 10, 2008 letter to Ms. was inaccura e, so + +please advise her of the following changes. + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +I. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims in connection with civil + + + + + +litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. MsMis not obligated to use Mr. Josefsberg as her civil attorney, but, as explained in greater de low, Mr. Josefsberg's services will be provided at no cost to Ms because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact Ms=via Mr. Josefsberg, assuming that she would like + +Mr. Josefsberg to serve as her attorney. + +2. If Ms e lects to file suit against Mr. Epstein pursuant to Title 18, + +Unitedi llates Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his ri t to contest damages up to an amount as agreed to between Ms and Mr. Epstein, so long as Ms.. elects to proceed exclusively under 18 U.S.C. § 2255, Sand she waives any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be + +construed as an admission of any criminal or civil liability. + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed a inst him. Thus, if after consideration of potential settlements, Ms and Mr. Josefsberg elect to file a contested lawsuit pursuant o U.S.C. § 2255 or she elects to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in + + +Mr. Josefsberg will be contacting y ithin the next two weeks to explain these + +terms and to determine if he may contact Ms directly. If you would like to contact Mr. + +Josefsberg directly, he can be reached at + +AMENDED NOTIFICATION OF IDENTIFIED VICTIM leal + + + + +If Ms. has selected other counsel to represent her, or if she does so in the future, + +and she decid pursue a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian + + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if Ms selects another + +attorney to re resent her, that attorney can review the Court's order in e matter of + + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the + + + + + + + + + +VIA COURIER + + + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following notice because you are an identified victim of a + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454A3OOCMB and 2008-cf-009381AJOOCMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The + + +NOT1 OF IDENTIFIED VICTIM + +SEPTEMBER 3.2008 + + + +Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Jose fsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + + +Department Victim-Witness Specialist with a good telephone number and/or e-mail address, so that we may provide Mr. Josefsberg with a timely means of communicating with you. If you would like to contact Mr. Josefsberg + + +NOTIF ATION OF IDENTIFIED VICTIM + +SEPTEMBER 3,2008 + + + + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another atonic + +to re resent you, that attorney can review the Court's order in the matter of + +United States District Court for the Southern District of Florida Court File No. + +CIV- . + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation. Thank you for all of your assistance during the course of the federal and state investigations and lease accept the + +heartfelt regards of myself and Special Agents + +. Slater, and for your + + +Sincerely. + + + + +United t Att + +ssistantUnited StatesAttorney + +United States Attorney . Southern District of Florida + + + +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 + + + +VIA UNITED STATE I. + + + +Re: Jeffrey EpsteinWMAMENDED NOTIFICATION + +OF IDENTIFIF M + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida asks that you provide the following amended notice to your client + +Some of the information contained in the July 9, 2008 letter to Ms. Rivera was inaccurate, + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims in connection with civil + +AMENDED NOTIFICATION OF IDENTIFIED V ICTI + + + + +litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm P urst Orseck, P.A., a highly-respected and experienced attorney. Ms. s not obligated to use Mr. Josefsberg as her civil attorney, but, as explained in greater de ' elow, Mr. Josefsberg's services will be provided at no cost to Ms because Mr. Epstein is obligated to pay the costs and fees of the attorney-re esentative. Also, Mr. Epstein and his attorneys can only contact Ms. M. via Mr. Josefsberg, assuming that she would + +like Mr. Josefsberg to serve as her attorney. + +2. If Ms elects to file suit against Mr. Epstein pursuant to Title 18, + +United States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his ri t to contest damages up to an amount as agreed to between Ms. and Mr. Epstein, so long as Ma elects to proceed exclusively under 18 U.S.C. § 2255, and she waives any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be + +construed as an admission of any criminal or civil liability. + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, Ms. and Mr. Josefsberg elect to file a contested lawsuit pursuant'll.s.c. § 2255 or she elects to pursue + +any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms and to determine if he may contact Ms. directly. If you would like to contact + + +AMENDED NOTIFICATION OF IDENTIFIED V ICTa + + + + +If Ms. has selected other counsel to represent her, or if she does so in the + +future, and she ect es to pursue a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian + + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the + + + +A + + + + + + + +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 + + + +V :A + + + +IDENTIFIED /RP M + +Dear Ms.ft + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following notice because you are an identified victim of a + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The + +NO O ED VICTIM + + + + +Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + + +Department Victim-Witness Specialist with a good telephone number and/or e-mail address, so that we may provide Mr. Josefsberg with a timely means of communicating with you. If you would like to contact Mr. Josefsberg + + +NOTI OF [JEMMIED VICTIM + + + + + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Gold, and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attome + +sto resent you, that attorney can review the Court's order in the matter of + +United States District Court for the Southern District of Florida Court File No. + +CIV- . + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation. Thank you for all of your assistance during the course of the federal and state investigations and lease accept the heartfelt regards of myself and Special Agents , Slater, and for your + + + + + + +By: Ina + + + + + +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 + + + +VIA COURIER + + +► FIED VI + + +NOTIFICATION OF + + +By virtue of this letter. the United States Attorney's Office for the Southern District + +of Florida provides you with the following notice because you are an identified victim of a + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AMOCMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The + +NOTI N FIED VICTIM + +SEPTEMBER 3,2008 + + + +Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida ova his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + + +Department Victim-Witness Specialist with a good telephone number and/or e-mail address, so that we may provide Mr. Josefsberg with a timely means of communicating with you. If you would like to contact Mr. Josefsberg + + +NOTI OF DENTWIED VICTIM + + + + + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attom + +to re resent you, that attorney can review the Court's order in the matter of + +United States District Court for the Southern District of Florida Court File No. + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation. Thank you for all of your assistance during the course of the federal and state investigations and lease accept the heartfelt regards of myself and Special Agents Slater, and for your + + + + + + + + + + + +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 + + + + +VIA UN TI; STATES MAIL + + +OF IDENTIFIEMIP + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida asks that you provide the following amended notice to your client, + +Some of the information contained in the July 9, 2008 letter to Ms. Wild was inaccurate, so + +please advise her of the following changes. + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +I. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims in connection with civil + +AMENDED NOTIFICATION OF IDENTIFIED VICTIP + + + + +litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. Ms...Is not obligated to use Mr. Josefsberg as her civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to Ms. =because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact Msnivia Mr. Josefsberg, assuming that she would like + +Mr. Jose fsberg to serve as her attorney. + +2. If Ms lects to file suit against Mr. Epstein pursuant to Title 18, + +United tales Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between Ms. . and Mr. Epstein, so long as Ms...lects to proceed exclusive y under 18 U.S.C. § 2255, and she waives any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be + +construed as an admission of any criminal or civil liability. + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, Ms. and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or she elects to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms and to determine if he may contact Ms irectly. If you would like to contact Mr. + +Josefsberg directly, he can be reached at + + + + + +If Ms...has selected other counsel to represent her, or if she does so in the future, + +and she decides to pursue a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian + + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the + + +UNITED T A + + + + + +500 South Australian Ave. Suite 400 West Palm Beach. FL 33401 + +060820-8711 Facsimile: + +September 12, 2008 + + + +Dear Ma. + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following notice because you are an identified victim of a + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained + + +Nan OF IDENTIFIED VICTIM + +SEPTEMBER 12.2008 + + + +in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger + + +NAIRI.FiED VICTIM + +SEPTEMBER 12. 2008 + + + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorn + +to represent you, that attorney can review the Court's order in the matter of + +I and 2, S.D. Fl. Court File No. -CIV- I. + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation. + +Thank you for all of your assistance during the course of this investiiSt and please + +accept the heartfelt regards of myself and Special Agents and for your + + + + + + +500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! + +(56!) 82047!! Facsimile: + +September 15, 2008 + +VIA UN TE + + + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following notice because you are an identified victim of a + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You arc not + + +NOTI DENTIFIED VICTIM + + + + +obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack + +NO D VICTIM + +SEPTEMBER 15,2008 + + + +Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldbagm + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. + +Mr. Josefsberg can provide further guidance on this issue, or if you select an r + +to re resent you, that attorney can review the Court's order in the matter of + + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation. + +Thank you for all of your assistance during the course of this investiilind please + +accept the heartfelt regards of myself and Special Agents and for your + + + +By: 11111111111 + + + +United States Attorney Southern District of Florida FILE COPY + +September 15, 2008 + + +Re: Jeffrey Epstein/pa AM ENDED NOTIFICATION + +OF IDENTIFIE TIM + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the + + +As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter + +referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381A3OOCMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement + + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in + + +AMEND OTIFICATION OF IDENTIFIED VICTIM + + + + +connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +Mr. Josefsberg will be contacting you within the next two weeks to explain these + +terms. If you would like to contact Mr. Josefsberg directly, he can be reached at + + +AME TIFICATION OF IDENTIFIED VICTIM + + + + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldber er and Weiss, + +250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorn + +to re you, that attorney can review the Court's order in the matter of + +S.D. Fl. Court File No. =I-CIV-=.. + +As I stated in my earlier notification, please understand that neither the U.S. + +Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation, but we again thank you for all of your assistance during the course of this + + + + +Jack Goldber er Esq. + + + +November 14, 2008 + +Re: Jeffrey Epstein : NOTIFICATION OF + +JDENTIFIED VICTIM + + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following notice because you arc an identified victim of a federal offense. A copy of this letter was sent to you in September but was returned because + +we had an incorrect address. Thank you for providing us with an updated address. + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + + +1. An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst + +NOTIEI 'A ( NTIFIED V ICTIM + + + + +Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +As mentioned above, you have no obligation to select Mr. Josefsberg as your counsel. + +If you would like to have Mr. Josefsber represent you, you must contact him or his partner, Katherine Ezell, directly at . Please note that, even if you decide not to pursue a claim against Mr. Epstein, Ms. Ezell has put together a team of counselors who can assist you with any counseling or other services that you might need. You also can continue to + + + + +contact the FBI's Victim Services Coordinator, , at + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldber er + +and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +It also is important that you inform me if you hire an attorney so that I may + +communicate with you through that attorney, or if you change your address or telephone + +number. + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorn + +to re resent you, that attorney can review the Court's order in the matter of + + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation. + +Thank you for all of your assistance during the course of this investiiatistand please + +accept the heartfelt regards of myself and Special Agents and for your health and well-bein . If ou have any questions regarding this letter, please feel free to + +contact me at + +cc: Katherine Ezell, Esq. + + +NNW + + +United States Attorney Southern District of florida + +November 14, 2008 + +VIA HAND DELIVERY + +Re: Jeffrey Epsteinap. NOTIFICATION OF + + +Dear Ms.IM + +By virtue of this letter, the United States Attorney's Office for the Southern District + +of Florida provides you with the following notice because you are an identified victim of a + + +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea + +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. + +In light of the entry of the guilty plea and sentence, the United States has agreed to + +defer federal prosecution in favor of this state plea and sentence, subject to certain + +conditions. including the following: + +I . An independent Special Master was assigned the task of selecting an + +attorney representative to represent the victims, including you, in connection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney,but, as explained + + +N FIED VICTIM + + + + +in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein is obligated to pay the costs and fees of the attorney-representative. Also, Mr. Epstein and his attorneys can only contact you via Mr. Josefsberg, assuming that you would like Mr. + + +2. If you elect to file suit against Mr. Epstein pursuant to Title 18, United + +States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between you and Mr. Epstein, so long as you elect to proceed exclusively under 18 U.S.C. § 2255, and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil + + +3. As stated above, Mr. Epstein has agreed to pay the fees of the attorney + +representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, you and Mr. Josefsberg elect to file a contested lawsuit pursuant to 18 U.S.C. § 2255 or you elect to pursue any other contested remedy, the obligation to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in Section + + +As mentioned above, you have no obligation to select Mr. Josefsberg as your counsel. + +If you would like to have Mr. Josefsberg represent you, you must contact him or his partner, Katherine Ezell, directly at . Please note that, even if you decide not to pursue a claim against Mr. Epstein, Ms. Ezell has put together a team of counselors who can assist you with anycounseling or other services that ou mi t need. You also can continue to + +contact the FBI's Victim Services Coordinator, at + +OTIFI N OF DENTIFIED VICTIM + + + + +If you have already selected other counsel to represent you, or if you do so in the + +future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Gold, and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, + +. It also is important that you inform me if you hire an attorney so that I may + +communicate with you through that attorney, or if you change your address or telephone + +number. + +In addition, there has been litigation between the United States and two other victims + +regarding the disclosure of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further guidance on this issue, or if you select another attorne + +to re resent you, that attorney can review the Court's order in the matter of + +, S.D. Fl. Court File No. EM-CIV-S + +Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of + +Investigation can take part in or otherwise assist in civil litigation. + +Thank you for all of your assistance during the course of this investi ation and please + +accept the heartfelt regards of myself and Special Agents and for your health and well-being. If you have any questions regarding this letter, you can contact me + +at the address and telephone number shown above. + + +MM. + +cc: Katherine Ezell, Esq. + + +December 8, 2008 + +VIA HAND DELIVERY + + +Re: Jeffrey Epstein Notification of Work Release + +Dear MINIM. + +By virtue of this letter, the United States Attorney's Office hereby provides you with notice + +that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work + + +We regret that we were unable to inform you of these developments prior to Mr. Epstein's + +release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should ou have an + +questions regarding the work release m, please direct your inquiries to Captain + +Palm Beach Sheriff's Office, + + + + +VI L + + +Re: Jeff y Epsteiallotification of Work Release + +Dear Ms. B + +By virtue of this letter, the United States Attorney's Office hereby provides you with notice + +that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work + + +We regret that we were unable to inform you of these developments prior to Mr. Epstein's + +release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should ou have an + +questions regarding the work release ro ram, please direct your inquiries to Captain + +Palm Beach Sheriff's Office, . You also can ask Captain to add the addresses where you live, work, and/or attend school to the list of Mr. Epstein's "Exclusionary Zones," which + + +It is my understanding that you have not retained counsel to represent you with regard + +to any litigation against Mr. Epstein. It is important that you inform me if you do hire an attorney so that I may communicate with you through that attorney, or if you change your address or telephone number. As I mentioned in my earlier correspondence, Robert Josefsberg and his firm were selected by an independent Special Master to represent the identified victims of Mr. Epstein with certain limitations, which Mr. Josefsberg can explain. + + +ORK RELEASE + + + + +Again, you have no obligation to select Mr. Josefsberg as your counsel,but if you would like to have Mr. Josefsber re resent you, you must contact him or his artner, Katherine Ezell, directly at or via e-mail at and + +(If you contact them via e-mail please reference Mr. Epstein in your + +e-mail.) Please note that, even if you decide not to pursue a claim against Mr. Epstein, Ms. Ezell has put together a team of counselors who can assist you with any counseling or other services thatyou might need. You also can continue to contact the FBI's Victim Services + + + + +cc: Robert Josefsberg, Esq. Katherine EZCII, Esq. + + + +VIA N ATES MAIL + + + + +Notification of Work Release + +DearM IN + +By virtue of this letter, the United States Attorney's Office hereby provides you with notice + +that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work + + +We regret that we were unable to inform you of these developments prior to Mr. Epstein's + +release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should ou have an + +questions regarding the work release ram, please direct your inquiries to Captain + +Palm Beach Sheriff's Office, . You also can ask Captain to add the addresses where you live, work, and/or attend school to the list of Mr. Epstcin's "Exclusionary Zones," which + + +It is my understanding that you have not retained counsel to represent you with regard + +to any litigation against Mr. Epstein. It is important that you inform me if you do hire an attorney so that I may communicate with you through that attorney, or if you change your address or telephone number. As I mentioned in my earlier correspondence, Robert Josefsberg and his firm were selected by an independent Special Master to represent the identified victims of Mr. Epstein with certain limitations, which Mr. Josefsberg can explain. + +N0TIF ORK RELEASE + + + + +Again, you have no obligation to select Mr. Josefsberg as your counsel,but if you would like to have Mr. Josefsber re resent you, you must contact him or his artner, Katherine Ezell, directly at or via e-mail at and + +(If you contact them via e-mail please reference Mr. Epstein in your + +e-mail.) Please note that, even if you decide not to pursue a claim against Mr. Epstein, Ms. Ezell has put together a team of counselors who can assist you with any counseling or other services that you milied. You also can continue to contact the FBI's Victim Services + + + + + +ssistant . . Attorney + + +U.S. Department of Judge + + + +ES MAIL + +Re: Jeffrey Epstein Notification of Work Release + + +By virtue of this letter, the United States Attorney's Office hereby provides you with notice + +that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work + + +We regret that we were unable to inform you of these developments prior to Mr. Epstein's + +release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should ou have an + +questions regarding the work release , please direct your inquiries to Captain + +Palm Beach Sherift's Office, You also can ask Captain to add the addresses where you live, work, and/or attend school to the list of Mr. Epstein's "Exclusionary Zones," which + + +It is my understanding that you have not retained counsel to represent you with regard + +to any litigation against Mr. Epstein. It is important that you inform me if you do hire an attorney so that I may communicate with you through that attorney, or if you change your address or telephone number. As I mentioned in my earlier correspondence, Robert Josefsberg and his firm were selected by an independent Special Master to represent the identified victims of Mr. Epstein with certain limitations, which Mr. Josefsberg can explain. + +NOT1 F Wcl5 RELEASE + + + + +Again, you have no obligation to select Mr. Josefsberg as your counsel, but if you would like to have Mr. Josefsber re resent you, you must contact him or his artner Katherine Ezell, direct) at or via e-mail at and + +. (If you contact them via e-mail please reference Mr. Epstein in your + +e-mail.) Please note that, even if you decide not to pursue a claim against Mr. Epstein, Ms. Ezell has put together a team of counselors who can assist you with any counseling or other services that you miatee,d. You also can continue to contact the FBI's Victim Services + + + + +BMI + + + + +December 9. 2008 + +VIA S M H + +rti=l Re: Jeffrey Enstei Notification of Work Release + + +By virtue of this letter, the United States Attorney's Office hereby provides you with notice + +that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriffs Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work + + +We regret that we were unable to inform you of these developments prior to Mr. Epstein's + +release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should ou have an + +questions regarding the work release ro ram, please direct your inquiries to Captain + +Palm Beach Sheriff's Office, . You also can ask Captain to add the addresses where you live, work, and/or attend school to the list of Mr. Epstein's "Exclusionary Zones," which + + +It is my understanding that you have not retained counsel to represent you with regard + +to any litigation against Mr. Epstein. It is important that you inform me if you do hire an attorney so that I may communicate with you through that attorney, or if you change your address or telephone number. As I mentioned in my earlier correspondence, Robert Josefsberg and his firm were selected by an independent Special Master to represent the identified victims of Mr. Epstein with certain limitations, which Mr. Josefsberg can explain. + + +NOTIFICATION OF WORK RELEASE + + + + +Again. you have no obligation to select Mr. Josefsberg as your counsel, but if you would like to have Mr. Josefsber re resent you, you must contact him or his artner, Katherine Ezell, direct) at or via e-mail at and + +. (If you contact them via e-mail please reference Mr. Epstein in your + +e-mail.) Please note that, even if you decide not to pursue a claim against Mr. Epstein, Ms. Ezell has put together a team of counselors who can assist you with any counseling or other services that you might need. You also can continue to contact the FBI's Victim Services + +Coordinator, , at + + + + + + + + +VIA UNITED SIAI + + +Re: Jeffrey Epstei Notification of Work Release + + +By virtue of this letter, the United States Attorney's Office hereby provides you with notice + +that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work + + +We regret that we were unable to inform you of these developments prior to Mr. Epstein's + +release, but our Office was never notified of Mr. Epstcin's application, and we only learned of his release more than six weeks after he began participating in the program. Shouldyou have an questions regarding the work release ro ram, please direct your inquiries to Captain • Palm Beach Sheriff's Office, . You also can ask Captain to add the addresses where you live, work, and/or attend school to the list of Mr. Epstein's "Exclusionary Zones,- which + + +It is my understanding that you have not retained counsel to represent you with regard + +to any litigation against Mr. Epstein. It is important that you inform me if you do hire an attorney so that I may communicate with you through that attorney, or if you change your address or telephone number. As I mentioned in my earlier correspondence, Robert Josefsberg and his firm were selected by an independent Special Master to represent the identified victims of Mr. Epstein with certain limitations, which Mr. Josefsberg can explain. + + +N0TIFRCA OF WORK RELEASE + +DECEMBER 9, 2008 PAGE 2 OF 2 + +• • ; in. you have no obligation to select Mr. Josefsberg as your counsel, but if you would like to have Mr. Josefsber re resent you, you must contact him or his artner Katherine Ezell, direct] at or via e-mail at and + +. (If you contact them via e-mail please reference Mr. Epstein in your + +e-mail.) Please note that, even if you decide not to pursue a claim against Mr. Epstein, Ms. Ezell has put together a team of counselors who can assist you with any counseling or other services that ou mi t need. You also can continue to contact the FBI's Victim Services + + + + + +ssistant U.S.Attorney + + + + +V T T S MAIL + + +Re: Jeffrey Epstei Notification of Work Release + +Dear Ms.I. + +By virtue of this letter, the United States Attorney's Office hereby provides you with notice + +that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work + + +We regret that we were unable to inform you of these developments prior to Mr. Epstein's + +release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should ou have an + +questions regarding the work release ro , please direct your inquiries to Captain + +Palm Beach Sheriff's Office, You also can ask Captain to add the addresses where you live, work, and/or attend school to the list of Mr. Epstein's "Exclusionary Zones," which + + +It is my understanding that you have not retained counsel to represent you with regard + +to any litigation against Mr. Epstein. It is important that you inform me if you do hire an attorney so that I may communicate with you through that attorney, or if you change your address or telephone number. As I mentioned in my earlier correspondence, Robert Josefsberg and his firm were selected by an independent Special Master to represent the identified victims of Mr. Epstein with certain limitations, which Mr. Josefsberg can explain. + + +No I.EASE + +DECEMBER 9.2008 + + + +Again. you have no obligation to select Mr. Josefsberg as your counsel,but if you would like to have Mr. Josefsber re resent you, you must contact him or his artner, Katherine Ezell, direct! at or via e-mail at and + +. (If you contact them via e-mail please reference Mr. Epstein in your + +e-mail.) Please note that, even if you decide not to pursue a claim against Mr. Epstein, Ms. Ezell has put together a team of counselors who can assist you with any counseling or other services thatyou miikte ed. You also can continue to contact the FBI's Victim Services + +Coordinator, , at + + + + + + + + + +STATES MAIL + +Re: Jeffrey Epstea Notification of Work Release + +Dear Ms. Pitts: + +By virtue of this letter, the United States Attorney's Office hereby provides you with notice + +that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work + + +We regret that we were unable to inform you of these developments prior to Mr. Epstein's + +release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should ou have an + +questions regarding the work release ro am, please direct your inquiries to Captain + +Palm Beach Sheriff's Office, . You also can ask Captain to add the addresses where you live, work, and/or attend school to the list of Mr. Epstein's "Exclusionary Zones," which + + +It is my understanding that you have not retained counsel to represent you with regard + +to any litigation against Mr. Epstein. It is important that you inform me if you do hire an attorney so that I may communicate with you through that attorney, or if you change your address or telephone number. As I mentioned in my earlier correspondence, Robert Josefsberg and his firm were selected by an independent Special Master to represent the identified victims of Mr. Epstein with certain limitations, which Mr. Josefsberg can explain. + +NOIMIRK RELEASE + + + + + +Again. you have no obligation to select Mr. Josefsberg as your counsel, but if you would like to have Mr. Josefsber re resent you, you must contact him or his artner, Katherine Ezell, directly at or via e-mail at and + +(If you contact them via e-mail please reference Mr. Epstein in your + +e-mail.) Please note that, even if you decide not to pursue a claim against Mr. Epstein, Ms. Ezell has put together a team of counselors who can assist you with any counseling or other services that Sind. You also can continue to contact the FBI's Victim Services + + + + +cc: Robert Josefsberg, Esq. Kathcrinc Ezell, Esq. + + + + + + +Re: Jeffrey EpsteiIMIENotification of Work Release + +Dear Ms.= + +By virtue of this letter, the United States Attorney's Office hereby provides you with notice + +that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PI35O has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work + + +We regret that we were unable to inform you of these developments prior to Mr. Epstein's + +release, but our Office was never notified of Mr. Epstcin's application, and we only learned of his release more than six weeks after he began participating in the program. Should ou have an + +questions regarding the work release ro , please direct your inquiries to Captain + +Palm Beach Sheriff's Office, . You also can ask Captain to add the addresses where you live, work, and/or attend school to the list of Mr. Epstein's "Exclusionary Zones," which + + +It is my understanding that you have not retained counsel to represent you with regard + +to any litigation against Mr. Epstein. It is important that you inform me if you do hire an attorney so that I may communicate with you through that attorney, or if you change your address or telephone number. As I mentioned in my earlier correspondence, Robert Josefsberg and his firm were selected by an independent Special Master to represent the identified victims of Mr. Epstein with certain limitations, which Mr. Josefsberg can explain. + +NOTI OF WORK RELEASE + + + + +Again, you have no obligation to select Mr. Josefsberg as your counsel, but if you would like to have Mr. Josefsber re resent you, you must contact him or his artner Katherine Ezell, directly at or via c-mail at and + +(If you contact them via e-mail please reference Mr. Epstein in your + +e-mail.) Please note that, even if you decide not to pursue a claim against Mr. Epstein, Ms. Ezell has put together a team of counselors who can assist you with any counseling or other services that you mad. You also can continue to contact the FBI's Victim Services + + + + + + + + + +VIA UNIT ' A ES MAI , + + + +Notification of Work Release + + +By virtue of this letter, the United States Attorney's Office hereby provides you with notice + +that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work + + +We regret that we were unable to inform you of these developments prior to Mr. Epstein's + +release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should ou have any + +questions regarding the work release ram, please direct your inquiries to Captain + +Palm Beach Sheriff's Office, . You also can ask Captain to add the addresses where you live, work, and/or attend school to the list of Mr. Epstein's "Exclusionary Zones," which + + +It is my understanding that you have not retained counsel to represent you with regard + +to any litigation against Mr. Epstein. It is important that you inform me if you do hire an attorney so that I may communicate with you through that attorney, or if you change your address or telephone number. As I mentioned in my earlier correspondence, Robert Josefsberg and his firm were selected by an independent Special Master to represent the identified victims of Mr. Epstein with certain limitations, which Mr. Josefsberg can explain. + +N1IIIIIIIL RELEASE + + +PAGE 2 012 + +Again, you have no obligation to select Mr. Josefsberg as your counsel, but if you would like to have Mr. Josefsber re resent you, you must contact him or his artner, Katherine Ezell, direct) at or via e-mail at and + +(If you contact them via e-mail please reference Mr. Epstein in your + +e-mail.) Please note that, even if you decide not to pursue a claim against Mr. Epstein, Ms. Ezell has put together a team of counselors who can assist you with any counseling or other services that ,niikee tyt ,d. You also can continue to contact the FBI's Victim Services + + + +United States Atto + + +Dear Ms a + + +December 12, 2008 + + +Epstein/E MNotification of Work Release + +By virtue of this letter, the United States Attorney's Office hereby provides you with notice + +that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work + + +We regret that we were unable to inform you of these developments prior to Mr. Epstein's + +release, but our Office was never notified of Mr. Epstein's application, and we only learned of his release more than six weeks after he began participating in the program. Should ou have an + +questions regarding the work release , please direct your inquiries to Captain + +Palm Beach Sheriff's Office, + +It is my understanding that you have not retained counsel to represent you with regard + +to any litigation against Mr. Epstein. It is important that you inform me if you do hire an attorney so that I may communicate with you through that attorney, or if you change your + +OTIF1 OF ORK RELEASE + +DECEMBER 12,2008 + + + +address or telephone number. As I mentioned in my earlier correspondence, Robert Josefsberg and his firm were selected by an independent Special Master to represent the identified victims of Mr. Epstein with certain limitations, which Mr. Josefsberg can explain. Again. you have no obligation to select Mr. Josefsberg as your counsel, but if you would like to have Mr. Josefsber re resent you, you must contact him or his artner, Katherine Ezell, directly at or via e-mail at and + +. (If you contact them via e-mail please reference Mr. Epstein in your + +e-mail.) Please note that, even if you decide not to pursue a claim against Mr. Epstein, Ms. Ezell has put together a team of counselors who can assist you with any counseling or other services that you min eed. ,d. You also can continue to contact the FBI's Victim Services + + +