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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00233329

549 pages
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Case 9:08-cv-80811-KAM 
Document 33 
Entered on FLSD Docket 01/07/2009 
Page 19 of 41 
discovery in this civil case, until the final conclusion of the Federal Criminal 
Action. 
Conclusion 
Because this lawsuit arises from the same allegations as the Federal Criminal 
Action, this Court should stay this lawsuit until that action is no longer pending, 
Respectfully submitted, 
LEWIS TEIN, P.L. 
By: 
A. LEWIS
EW 
ATTERBURY, GOLDBERGER & WEISS, P.A. 
By: 
Jack A. Goldberger 
Attorneys for Defendant Jeffrey Epstein 
19 
Lewis 'reins 
3059 &oho AvEreue. SunE 340. COCONUT GAM. Flown 33133 
EFTA00233849
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EXHIBIT A 
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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
Case No. 08-80736-Civ-Marra/Johnson 
IN RE: JANE DOE, 
Petitioner. 
FILED by  Mt,   D.C. 
JUL 0 9 2008 
TAM.Dist 
I.O. Of FLA -WO& 
DECLARATION OF A. 
IN SUPPORT OF UNITED STATES' RESW 
LQy
, 
I
Lcnmsziuict jriQimMT!ni
fficEAIM 
QF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771 
hereby declare that I am a member in good standing 
of the liar of the State of Florida. I graduated from the University of California at Berkeley 
School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the Hon. David F. 
Levi in Sacramento, California, I was admitted to practice in California in 1995. I also am 
admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, 
and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District 
of Florida, the District of Minnesota, and the Northern District of California. My bar 
admission status in California and Minnesota is currently inactive. I am currently employed 
as an Assistant United. States Attorney in the Southern District of Florida and was so 
employed during all of the events described herein. 
9/0 
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2. 
1 am the Assistant United States Attorney assigned to the investigation of 
Jeffrey Epstein. lie case was investigated by the Federal Bureau of Investigation ("FBI"). 
The federal investigation was initiated in 2006 at the request of the Palm Beach Police 
Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had 
used facilities of interstate commerce to induce young girls between the ages of thirteen and 
seventeen to engage in prostitution, amongst other offenses. 
3. 
Throughout the investigation, when a victim was identified, victim notification 
letters were provided to her both from your Affiant and from the FBI's Victim-Witness 
Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three 
clients, T.M., C.W., and S.R.' Your Affiant's letter to C.W. was provided by the FBI. (Ex. 
1). Your Affiant's letter to T.M. was hand-delivered by myself to T.M. at the time that she 
was interviewed (Ex. 2).2 Both C.W. and T.M. also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified 
via the FBI's investigation in 2007, but she initially refused to speak with investigators. 
S.R.'s status as a victim of a federal offense was confirmed when she was interviewed by 
'Attorney Edwards filed his Motion on behalf of "Jane Doe," without identifying which of 
his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. 
All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when 
they were fifteen years old. 
'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.M. are not the 
dates that the letters were actually delivered. Letters to all known victims were prepared early in the 
investigation and delivered as each victim was contacted. 
-2-
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federal agents on May 28, 2008. The FBI's Victim-Witness Specialist sent a letter to S.R. 
on May 30, 2008 (Ex. 5). 
4. 
Throughout the investigation, the FBI agents, the FBI's Victim-Witness 
Specialist, and your A Mani had contact with C.W. and S.R. Attorney Edwards' other client, 
T.M., was represented by counsel and, accordingly, all contact with T.M. was made through 
that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, 
the target of the investigation.' 
5. 
In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the 
Southern District of Florida ("the Office") entered into negotiations to resolve the 
investigation. At that time, Mr. Epstein had been charged by the State of Florida with 
solicitation of prostitution, in violation of Florida Statutes § 796.07. Mr. Epstein's attorneys 
sought a global resolution of the matter. The United States subsequently agreed to defer 
federal prosecution in favor of prosecution by the State of Florida, so long as certain basic 
preconditions were met. One of the key objectives for the Government was to preserve a 
federal remedy for the young girls whom Epstein had sexually exploited. Thus, one 
condition of that agreement, notice of which was provided to the victims on July 9, 2008, 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 
'The undersigned does not know when Mr. Edwards began representing T.M. or whether 
T.M. ever formally terminated Mr. Eisenberg's representation. 
-3-
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%leo 
\sor 
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." 
6. 
An agreement was reached in September 2007. The Agreement contained an 
express confidentiality provision. 
7. 
Although individual victims were not consulted regarding the agreement, 
several had expressed concerns regarding the exposure of their identities at trial and they 
desired a prompt resolution of the matter. At the time the agreement was signed in 
September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted 
to interview S.R. in October 2007, at which time she refused to provide any information 
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be 
consulted prior to the resolution of the federal investigation. 
8. 
As explained above, one of the terms of the agreement deferring prosecution 
to the State of Florida was securing a federal remedy for the victims. In October 2007, 
shortly after the agreement was signed, four victims were contacted and these provisions 
were discussed. One of those victims was C.W. who at the time was not represented, and she 
was given notice of the agreement. Notice was also provided of an expected change of pica 
in October 2007. When Epstein's attorneys learned that some of the victims had been 
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\Of 
notified, they complained that the victims were receiving an incentive to overstate their 
involvement with Mr. Epstein in order to increase their damages claims. While your Affiant 
knew that the victims' statements had been taken and corroborated with independent 
evidence well before they were informed of the potential for damages, the agents and I 
concluded that informing additional victims could compromise the witnesses' credibility at 
trial if Epstein reneged on the agreement. 
9. 
After C.W. had been notified of the terms of the agreement, but before Epstein 
performed his obligations, C.W. contacted the FBI because Epstein's counsel was attempting 
to take her deposition and private investigators were harassing her. Your Affiant secured pro 
bono counsel to represent C.W. and several other identified victims. Pro bono counsel was 
able to assist C.W. in avoiding the improper deposition. That pro bono counsel did not 
express to your Affiant that C.W. was dissatisfied with the resolution of the matter. 
10. 
In mid-June 2008, Attorney Edwards contacted your Affiant to inform me that 
he represented C.W. and S.R. and asked to meet to provide me with information regarding 
Epstein. I invited Attorney Edwards to send to me any information that he wanted me to 
consider. Nothing was provided. I also advised Attorney Edwards that he should consider 
contacting the State Attorney's Office, if he so wished. I understand that no contact with that 
office was made. Attorney Edwards had alluded to T.M., so I advised him that, to my 
knowledge, T.M. was still represented by Attorney James Eisenberg. 
-5-
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••••• 
1*.mor 
II. 
On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received a 
copy of the proposed state plea agreement and learned that the plea was scheduled for 8:30 
u.m., Monday, June 30, 2008. Your Affiant and the Palm Beach Police Department 
attempted to provide notification to victims in the short time that Epstein's counsel had given 
us. Although all known victims were not notified, your Affiant specifically called attorney 
Edwards to provide notice to his clients regarding the hearing. Your Affiant believes that 
it was during this conversation that Attorney Edwards notified me that he represented T.M., 
and I assumed that he would pass on the notice to her, as well. Attorney Edwards informed 
your Affiant that he could not attend but that someone would be present at the hearing. Your 
Affiant attended the hearing, but none of Attorney Edwards' clients was present. 
12. 
On today's date, your Affiant provided the attached victim notifications to 
C.W. and S.R. via their attorney, Bradley Edwards (Exs. 6 & 7). A notification was not 
provided to T.M. because the U.S. Attorney's modification limited Epstein's liability to 
victims whom the United States was prepared to name in an indictment. In light of T.M.'s 
prior statements to law enforcement, your Affiant could not in good faith include T.M. as a 
victim in an indictment and, accordingly, could not include her in the list provided to 
Epstein's counsel. 
13. 
Furthermore, with respect to the Certification of Emergency, Attorney Edwards 
did not ever contact me prior to the filing of that Certification to demand the relief that he 
requests in his Emergency Petition. On the afternoon of July 7, 2008, after your Affiant had 
-6-
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already received the Certification of Emergency and Emergency Petition, I received a letter 
from Attorney Edwards that had been sent, via Certified Mail, on July 3, 2008. While that 
letter urges the Attorney General and the United States Attorney to consider "vigorous 
enforcement" of federal laws with respect to Jeffrey Epstein, it contains no demand for the 
relief requested in the Emergency Petition. 
14. 
I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746 that the 
foregoing is true and correct to the best of my knowledge and belief. 
Executed this 
day of July, 2008. 
-7-
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U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
$00 South Ausiraloan Ave. &MO 400 
Wen Palm Beach. FL 33401 
(561)810.8711 
Facsimile- MO 820877? 
June 7, 2007 
DELIVERY BY HAND 
Miss 0.111111 
Re: 
Crime Victims' and Witnesses' Rights 
Dear Miss 
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 nghts arc: 
(I) 
The right to be reasonably protected from the accused. 
(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 
portions of a proceeding. 
(4) 
The nglit to be reasonably heard at any public proceeding in the district court 
involving release, plea, or sentencing. 
(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 
privacy. 
I 
Members of tie U.S. Department of Justice and other federal investigative agencies, 
including the Federal Bureau of Investigation, must use their best effons to make sure that I 
Tweeted. If you 
VP anv concerns in this regard, please feel free to contact me at 
or Special Agen 
 
"tom-the Federal Bureau of Investigation at 
You als -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 rigl;ex listed above and, if you 
believe that the lights set forth above are being violated, you have the right to petition the Court for 
relief. 
EFTA00233858
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••••• 
•••••' 
miss 
JuNE 7, 2007 
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 arc a victim, you also may be 
entitled to restitution lion the perpetrator. A list of counseling and medical service providers can 
be provided to you, if you so desire. If you or your family is subjected to any intimidation or 
harassment, please contact Special Agin 
or myself immediately. It is possible that 
someone working on behalf of the targetslo
ielkation may contact you. Such contact does 
not viola:guise law.- However, if you are contacted, you have the choice of speaking to that person 
or refusing teclo so.' If you refuse and feel that you are being threatened or harassed, then please 
contact Special Agent 
r myself 
You also are entitled to notification of upcoming case events. At this time, your case is under 
invesuganon, If anyone is charged in connection with the investigation, you will be notified. 
Sincerely, 
R Alexander Acosta 
United States Attorney 
By: 
Assistant United States Attorney 
cc: 
Special Agent 
.B.I. 
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U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australum Ave.. Suite 400 
West Palm Beach. FL 33401 
O6O820-8711 
Facsimile (361)820-8777 
August I I, 2006 
DELIVERY BY HAND 
Miss Tea 
Re: 
Crime Victims' and Witnesses' Righl 
Dear Miss I 
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, 
you have a number of nghts. Those rights are: 
(1) 
The right to be reasonably protected from the accused. 
(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 pmcecding, unless the court 
determ'nes that your testimony may be materially altered if you are present for other 
portions of a proceeding. 
(4) 
The right to be reasonably heard at any public proceeding in the district court 
involving release, plea, or sentencing. 
(5) 
The re;.sonabte 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 
privacy. 
f 
Members of the U.S. Department of Justice and other firieral 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 al 
 
 or Special AgentSm 
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 iet forth above are being violated, you have the right to petition the Court for 
relief 
EFTA00233860
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misa 
At ICUS r 11, 2006 
PAGE 2 
In addition to these rights, you are entitled to counseling and medical services, and t., 
from intimidation and harassment. If the Court determines that you are a victim, you ..I. 
entitled to restitution from the perpetrator. A list of counseling and medical service pit, . 
be provided to you, if you so desire. If y 
or 
ur family is subjected to any intw 
harassment, please contact Special Agent 
or myself immediately. It is 
somconc working on behalf of the targets of the investigation may contact you. Such c'. 
• 
not violate the law. However, if you are contacted, you have the choice of speaking in ii . 
or refusing to do so. If you refuse and feel that you are being threatened or harassed, it.: 
Contact Special Agent 
or myself. 
You also arc entitled to notification of upcoming case events. At this time, you 
• 
investigation. If anyone is charged in connection with the investigation, you will he ii.i• 
Sincerely, 
R. Alexander Acosta 
United States Attorney 
cc; 
Special Agent 
By 
Assistant United States Attorney 
F.B.I. 
EFTA00233861
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U.S. Department of Justice 
Federal Bureau of Investigation 
FBI - West Palm Beath 
Suite 500 
505 South Fleeter Drive 
West Palm Beech, FL 33401 
Phone: (561) 633-7517 
Fax: (561) 033-7970 
January /0, 2006 
ay case Number..
De-
olts Case is currently under Investigation. This can be a lengthy process and we request your 
continued patience while we conduct a thorough Investigation. 
As a aims victim. you have the following rights under 18 United States Code § 3771: (1) The right to 
be masons* protected from the accused; (2) The right to reasonable, accurate, end timely notice of any 
pubno coin proceeding, or any parole proceeding, involving me dime or of any release or escape or the 
accused; (3) The right not to be excluded from any suds public court proceeding, thins the court, after 
receiving dear and convincing evidence, determines that testimony by the victim would be mate:May altered ri
the viCtim heard other testimony et that proceeding; (4) The right to be reasonably heard al any public 
proceeding In the district court involving release, plea, sentencing, or any parole proceeding: (5) The 
reasonable tight to confer with the attorney (or the Government In the case; (6) The right to Na and timely 
restitution as provided in law; (7) The right to proceedings free horn urreasoneble delay; (8) The right lobe 
treated with fairness and with reaped for the victim's dignity and privacy. 
We wet make our best efforts to ensure you an accorded the rights described. Moat of these rights 
pertain to events occurring after the arrest or indictment of en individual for the crime, and it wit become the 
responsibility of the prosecuting United States Attorney's Office to ensure you ere accorded those rights. You 
may also seek the advice of a private attorney with respect to these rights. 
The Victim Notification System (VHS) is designed to provide you with eked information regarding the 
rose es it proceeds through the criminal Justice system. You may obtain current Information about this matter 
on the Internet el WWW.Nodfy.USPOJ.GOV or from tie VN6 Call Center at14366-D0J-4YOU (1-865-385-
40358) (TDOTITY: 1-668-228-4819) (International: 1.502.213-2767). In addition, you may use the Cell 
Center or Internet to µodete your contact information and/or change your decision about participation in the 
notification program. If you update your information to Include a current email aileron. VNIsilliaficl 
information to that seeress. You MI niagjia following lnclim Identification Number (VIN) 'and 
Personal Identification Number (PIN) anytime you contact the Call Center and the first time you log on to 
VNS on the intermit. In addition, the first time you access the VNS Internet site, you ittlI be prompted to enter 
your last name (or business name) es currently contained in VNS. The name you Should enter is a 
EFTA00233862
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If you have additional I:volition& Mitch Involve this matter, please contact the office listed ebove. When 
you cal, please provide the Ille number totaled at the top of this letter. Please remember, your partidpation 
in the notification pan of this program is voluntary. In order to continue to receNe notifications, it Is your 
responsibility to keep your contact Information current 
5.ncerely. 
EFTA00233863
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••••••1 
••••0 
U.S. Department of Justice 
Federal Bureau of investigation 
FBI - West Palm Beech 
Suite 600 
505 South Filmier Drive 
west Palm Beach, FL 33401 
Phone: (581) 833-7517 
Fax: (581) 633-7970 
January 10. 2008 
James Llsenberg 
One Cleanake Center Ste 704 Australian South 
West Palm Beach. FL 33401 
Re. 
Dear James Eisenberg: 
You have requested to receive notifications for T.MMUS 
This case is umenay under InvestIgation. This can be a lengthy process and we request your 
continued patience while we conduct a thorough investgatIon. 
Asa crime victim, you have the following rights under 16 United States Coda § 3771: (1) The right to 
be reasonably protected fmm the accused: (2) The right to reasonable, accurate, and timely notice of any 
public court proceeding, or any parole proceeding, InvoNing the crime or of any release or escape of the 
accused; (3) The right not to be excluded from any such public court proceeding. unless the court. after 
receiving dear and convincing evidence, dotemilnes that testimony by the victim would be materially altered If 
the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public 
proceeding In the district court involving release, plea, sentencing, or any parole proceeding; (5) The 
reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely 
restitution as provided In law; (7) The right to proCetdIngS free from unreasonable delay: (8) The right to be 
treated with fairness and with rasped for the victim's dignity and privacy. 
We will make our best efforts to ensure you are accorded the rights descnbed. Most of these nghts 
pertain to events occuning after the arrest or Indictment of an Individual for the crime, and It will become the 
responsibility of the prosecuting United States Attorney's Office to ensure you we accorded those rights. You 
may also seek the advice of a private attorney with respect to these rights. 
The Victim NottficatiOn System (VNS) is designed to provide you with direct Information regarding the 
case as It proceeds through the criminal Justice system. You may obtain current IMormatbn about this matter 
on the Internet at WWW,Nottfy.USDO.J.DOV or from the VNS Call Cantor at 1-866-D0J-4YOU (1-886-365-
4966) (1 DD/TTY: 1.868.228.4619) (International: 1.602.213.2767). In addition, you may use the Cell 
Center or Internet to yodels your contact inforrneeon erxlior change your deolaton about participation in the 
nouficebon program. If you update your Information to Include a current emel address. VHS will send 
information to that address. You will need the following Victim Identification Number (VIN) 
end 
Personal Identification Number (RINIM anytime you contact the Cali Center end thefirst 
e you log onto 
VNS on the Internet. In addition. the first time you access the VNS Internet site you will be prompted lo enter 
your lest name (or business name) as currently contained in VNS. The name you should enter is Eisenberg. 
EFTA00233864
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It you have adenine, Clue!Mona whICti Involve this matter, please contact the office Muted above. Whon 
you call, please provide the nie number totaled at the top of this letter. Please remember, your parOcipabon 
in the roPlateattorl part of this PrOPritM IS voluntary. In order to continue to receive notelcallons. his your 
reSpOnsIbIllty to keep your contact Information current. 
Sincerehi, 
Victim Specialist 
EFTA00233865
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µay 30. 2008 
Re: 
Des 
U.S. Department of Justice 
Federal Bureau of Investigation 
FBI • West Palm Beach 
Suite 600 
505 South Fleeter Drive 
West Palm Beach, FL 33401 
Phone: (661) 833-7517 
Fag: (561) B33-7970 
Your name was referred to the Fars Victim Assistance Program as being a possible victim of a federal 
crime. We appreciate your assistance and cooperation while we ere Investigating this case. We would like to 
make you aware of the victim services that may be available to you and to answer any questions you may have 
regarding the criminal justice process througneut the Investigation. Our program is part of the FBI's effort to 
ensure the victims are treated with respect and are provided information about their rights under federal law. 
These rights Include notification of the status of the case. The enclosed brochures provide Information about 
the Fars Victim Assistance Program, resources and instructions for accessing the Victim Notification System 
(YNS). VNS Is designed to provide you with information regarding the status of your case. 
This case Is currently under Investigation. This can be a lengthy process and we request your 
continued patience while we conduct a thorough investigation. 
As a came victim, you hove the following rights under 18 United Stales Code § 3771: (1) The right to 
be reasonably protected from the accused; 12) The right to reasonable, accurate, end timely notice of any 
public court proceeding, or any parole proceeding, involving the crime or of any relies° or escape of the 
accused; (3) The right not to be excluded from any such 'iliac court proceeding, unless the court, after 
receiving dear and convincing evidence, determines that testimony by the victim would be materialty altered It 
the victim heard other testimony at that proceeding: (4) TM right to be reasonably heard at any public 
proceeding in the district court Involving release, plea, sentencing, or any parole proceeding; (5) The 
reasonable right to center with the attorney for the Government in the case; (6) The right to full and timely 
restitution as provided 11 law; (7) The right to proceedings free from unreasonable delay; VII The right to be 
heated with fairness and with respect for the victim's dignity and privacy. 
We Will make our best efforts to ensure you ere accorded the rights described. Most of these rights 
pertain to events occurring after the arrest or indictment of an Individual for the crime. and it will become the 
responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You 
may also seek the advice of e private attorney with respect to these rights. 
The Victim Notification System (VHS) Is designed to provide you with direct information regarding the 
case as it proceeds through the criminal justice system. You may obtain current information about this matter 
on the Internet at WWVI'.NotilY.USDOJ GOV or horn the VNS Cell Center at 1.866-DOJJYQU (1-886-365-
4968) (TDDrITY71-866-228-4619) (International: 1-602.213.2767). In addition, you may use the Call 
Center or Internet to update your contact Information androt change your decision about participation in the 
notification program. if you update your Information to inducte a current email address. VNS will send 
information to that address. You will need the following Victim Identification Number (VIN) '2074381' and 
Personal Identiffcallon Plumber (PIN) '1816' anytime you contact the Cali Center and the first lime you log or. to 
VMS on the Internet In addition, the first time you access the VNS Internet sae, you will be prompted to enter 
your last name (or business name) as currently contained In VNS. The name you should enter is Rea 
EFTA00233866
Page 539 / 549
Case 9:08-cv-80811-KAM 
Document 33 
Entered on FLSD Docket 01/07/2009 
Page 37 of 41 
Caseft08-ev-89.736-KAM 
Document 14 
Entered on FLSD Docket 07-46/24306, -.• Page cii7tal 21 
11 you have additional questions which Involve this matter, please contain' the office Sated above. When 
you cell, please provide the tile number bested at the top of this letter. Please remember, your participation 
tne notification part of this program Is voluntary. In order to continue to receive nottliCallOns, ti is your 
responsibility to keep your cannot Information current. 
• 
Sincerely, 
victor bpeciasst 
TOTAL A.07 
EFTA00233867
Page 540 / 549
Case 9:08-cv-80811-KAM 
Document 33 
Entered on FLSD Docket 01/07/2009 
Page 38 of 41 
Case 9:08-cv-80736-KAM 
Document 14 
Entered on FLSD Docket 07/15/2008 
Pa 'e 18 of 21 
v 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
4301/MMENT 
EXHIBIT 
Nt8I 110716CV•KNIRA
EXHIBIT 
NO. 
6 
500 South Australian Ave.. Suite 400 
West Palm Beach. FL 33401 
(561)8204711 
Facsimile: (561)8204777 
July 9, 2008 
VIA FACSIMILE 
Brad Edwards, Esq. 
The Law Offices of Brad Edwards & Associates, [.LC 
Re: 
Jeffrey 4..stein/QIN...la NOTIFICATION OF 
IDENTIFIED VICTIM 
Dear Mr. Edwards: 
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-009454A)OCXMB 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 I8, United States Code, Section 2255, will have the same 
rights to proceed under Section 2255 as she would have had, if Mr. Epstein 
EFTA00233868
Pages 521–540 / 549