Valikko
Etusivu Tilaa päivän jae Raamattu Raamatun haku Huomisen uutiset Opetukset Ensyklopedia Kirjat Veroparatiisit Epstein Files YouTube Visio Suomi Ohje

Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →

FBI VOL00009

EFTA00193954

651 sivua
Sivut 621–640 / 651
Sivu 621 / 651
MISS 
NOTIFICATION OF IDENTIFIED 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 
less." 
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 Jack Goldberger at Atterbury 
Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 
33401, (561) 659-8300. 
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 investigation and please 
accept the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for your 
health and well-being, and best wishes for continued success with your studies. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
cc: 
Jack Goldberger, Esq. 
EFTA00194574
Sivu 622 / 651
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
SOO South Australian Ave, Suite 400 
West Palm Beach, FL 33401 
060 820-8711 
Facsimile: (56!) 820-8777 
July 21, 2008 
NOTIFICATION OF IDENTIFIED VICTIM 
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED 
STATES CODE, SECTION 3509(d) AND FLORIDA LAW, 
THE ATTACHED DOCUMENT IS TO BE TREATED AS 
CONFIDENTIAL AND SHALL NOT BE DISCLOSED 
EXCEPT IN CONNECTION WITH A LEGAL 
PROCEEDING. 
EFTA00194575
Sivu 623 / 651
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave.. Suite 400 
West Palm Beach. FL 33401 
(561)8204711 
Facsimile: (561) 820-8777 
July 21, 2008 
VIA 
ITED STATES MAIL 
Miss 
Re: 
Jeffrey Epsteina 
NOTIFICATION OF 
IDENTIFIED VICTIM 
Dear Miss 
By virtue of this letter, the United States Attorney's Office for the Southern District 
of Florida provides you with the following notice. 
On June 30, 2008, Jeffrey Epstein thereinafter 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-009454A3OCXMB and 2008-cf-
009381A)CXXMB) 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 
conditions. 
• 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 
EFTA00194576
Sivu 624 / 651
MISS 
NOTIFICATION OF IDENTIFIED 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 
less." 
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 Atterbury Goldberger 
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 
659-8300. 
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 investigation and please 
accept the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for your 
health and well-being. 
IL ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
• 
By: 
A. MARIE VILLAFANA 
ASSISTANT U.S. ATTORNEY 
cc: 
Jack Goldberger, Esq. 
EFTA00194577
Sivu 625 / 651
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(561) 820-8711 
Facsimile: (561) 820-8777 
July 21, 2008 
NOTIFICATION OF IDENTIFIED VICTIK 
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED 
STATES CODE, SECTION 3509(d) AND FLORIDA LAW, 
THE ATTACHED DOCUMENT IS TO BE TREATED AS 
CONFIDENTIAL AND SHALL NOT BE DISCLOSED 
EXCEPT IN CONNECTION WITH A LEGAL 
PROCEEDING. 
EFTA00194578
Sivu 626 / 651
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL. 33401 
(561)820-8711 
Facsimile: (561) 820-8777 
July 21, 2008 
VIA UNITED TATES MAIL 
Ms. 
Cartwright 
Re: 
Jeffrey Epstein 
Cartwright: NOTIFICATION 
OF IDENTIFIED VICTIM 
Dear Ms. Cartwright: 
By virtue of this letter, the United States Attorney's Office for the Southern District 
of Florida provides you with the following notice. 
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 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 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 
conditions. 
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 
EFTA00194579
Sivu 627 / 651
MS. 
CARTWRIGHT 
NOTIFICATION OF IDENTIFIED 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 
less." 
Through this letter, this Office hereby provides Notice that you, 
Cartwright, 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 Atterbury Goldberger 
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 
659-8300. 
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 investigation and please 
accept the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for your 
health and well-being. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
cc: 
Jack Goldberger, Esq. 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
EFTA00194580
Sivu 628 / 651
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(561) 820-8711 
Facsimile: (561) 820-8777 
July 21, 2008 
NOTIFICATION OF IDENTIFIED VICTIM 
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED 
STATES CODE, SECTION 3509(d) AND FLORIDA LAW, 
THE ATTACHED DOCUMENT IS TO BE TREATED AS 
CONFIDENTIAL AND SHALL NOT BE DISCLOSED 
EXCEPT IN CONNECTION WITH A LEGAL 
PROCEEDING. 
EFTA00194581
Sivu 629 / 651
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
VIAUNfTE STATES MAIL 
Ms. 
Re: 
Jeffrey Epstein= 
IDENTIFIED VICTIM 
Dear Ms. 
500 South Australian Ave, Suite 400 
West Palm Beach, Ft 33401 
(561)8204711 
Facsimile: (561) 820-8777 
July 21, 2008 
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. 
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea 
of guilty to violations of Florida Statut!.s 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-009454AMCMB and 2008-cf-
009381A)DOCMB) 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 
conditions. 
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 
EFTA00194582
Sivu 630 / 651
Ms. •=
4
NOTIFICATION OF IDENTIFIED V1CT1m 
JULY 21, 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 
less." 
Through this letter, this Office hereby provides Notice that you, 
are 
an individual whom the United States was prepared to name as a victimWi 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 Atterbury Goldberger 
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 
659-8300. 
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 investigation and please 
accept the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for your 
health and well-being. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
cc: 
Jack Goldberger, Esq. 
A. MARIE VILLAFANA 
ASSISTANT U.S. ATTORNEY 
EFTA00194583
Sivu 631 / 651
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, Ft. 3340! 
(561)8204711 
Facsimile: (561) 820-8777 
July 21, 2008 
NOTIFICATION OF IDENTIFIED VICTIM 
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED 
STATES CODE, SECTION 3509(d) AND FLORIDA LAW, 
THE ATTACHED DOCUMENT IS TO BE TREATED AS 
CONFIDENTIAL AND SHALL NOT BE DISCLOSED 
EXCEPT IN CONNECTION WITH A LEGAL 
PROCEEDING. 
EFTA00194584
Sivu 632 / 651
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 3340! 
(561)8204711 
Facsimile: (561) 820-8777 
July 21, 2008 
V 
ITED STATES MAIL 
Ms. 
Re: 
Jeffrey Etskisal
 la 
NOTIFICATION OF 
IDENTIFIED VICTIM 
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. 
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-009454AWMB 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 
conditions. 
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 Cod; 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 
EFTA00194585
Sivu 633 / 651
MS. 
NOTIFICATION OF IDENTIFIED 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 
less." 
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 Atterbury Goldberger 
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 
659-8300. 
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 investigation and please 
accept the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for your 
health and well-being. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
cc: 
Jack Goldberger, Esq. 
EFTA00194586
Sivu 634 / 651
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Pabn Beach, FL 33401 
(561)820-8711 
Facsimile: (561) 820-8777 
July 21, 2008 
NOTIFICATION OF IDENTIFIED VICTIM 
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED 
STATES CODE, SECTION 3509(d) AND FLORIDA LAW, 
THE ATTACHED DOCUMENT IS TO BE TREATED AS 
CONFIDENTIAL AND SHALL NOT BE DISCLOSED 
EXCEPT IN CONNECTION WITH A LEGAL 
PROCEEDING. 
EFTA00194587
Sivu 635 / 651
U.S. Department of Justice 
United Stara Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(56!) 820-8711 
Facsimile: (561) 820-8777 
July 21., 2008 
VIA UNITED STATES MAIL 
Ms. 
Re: 
Jeffrey EpsteinAM a
 NOTIFICATION OF 
IDENTIFIED VICTIM 
Dear Ms. a 
By virtue of this letter, the United States Attorney's Office for the Southern District 
of Florida provides you with the following notice. 
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 lAXXXMI3) 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 
conditions. 
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 Tide 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 ofan enumerated offense. For purposes 
EFTA00194588
Sivu 636 / 651
MS. 
NOTIFICATION OF IDENTIFIED VICTIM 
JULY 2I, 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 
less." 
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 Atterbury Goldberger 
• • and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 
659-8300. 
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 investigation and please 
accept the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for your 
health and well-being. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
cc: 
Jack Goldberger, Esq. 
EFTA00194589
Sivu 637 / 651
11.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave.. Suite 400 
West Palm Beach, FL 33401 
(561) 820-8711 
Facsimile: (561) 8208777 
July 21, 2008 
NOTIFICATION OF IDENTIFIED VICTIM 
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED 
• STATES CODE, SECTION 3509(d) AND FLORIDA LAW, 
THE ATTACHED DOCUMENT IS TO BE TREATED AS 
CONFIDENTIAL AND SHALL NOT BE DISCLOSED 
EXCEPT IN CONNECTION WITH A LEGAL 
PROCEEDING. 
EFTA00194590
Sivu 638 / 651
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
VIA UNITED STATES MAIL 
Ms. 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 3340! 
(561)820-8711 
Facsimile: (560 8204777 
July 21, 2008 
Re: 
Jeffrey Epstein/
 NOTIFICATION OF 
IDENTIFIED VICTIM 
Dear Ms. a 
By virtue of this letter, the United States Attorney's Office for the Southern District 
of Florida provides you with the following notice. 
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-G(-
009381/OOOMB) 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 
conditions. 
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 
EFTA00194591
Sivu 639 / 651
MS. 
NOTIFICATION OF IDENTIFIED 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 
less." 
Through this letter, this Office hereby provides Notice tharyou, 
, 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 Jack Goldberger at Atterbury 
Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm peach, FL 
33401, (561•) 659-8300. 
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 investigation and please 
accept the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for your 
health and well-being, and best wishes for continued success with your studies. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
cc: 
Jack Goldberger, Esq. 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
EFTA00194592
Sivu 640 / 651
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 3340! 
(561)820-8711 
Facsimile: (561) 820-8777 
July 21, 2008 
NOTIFICATION OF IDENTIFIED VICTIM 
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED 
STATES CODE, SECTION 3509(d) AND FLORIDA LAW, 
THE ATTACHED DOCUMENT IS TO BE TREATED AS 
CONFIDENTIAL AND SHALL NOT BE DISCLOSED 
EXCEPT IN CONNECTION WITH A LEGAL 
PROCEEDING. 
EFTA00194593
Sivut 621–640 / 651