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

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

EFTA01081657

134 pages
Pages 61–80 / 134
Page 61 / 134
07/09/2008 15:14 FAX 5818059846 
USAO WPB CONFRI 
025 
Case 9:08-cv-80736-KAM arument 48-4 
Entered on FLSD Duet 03/21/2011 Page 3 of 3 
mtss 
AUGUST I 1,2006 
PAGE 2 
In addition to these rights, you are entitled to counseling and medical services, and pr 
from intimidation and harassment. If the Court determines that you area victim, you atio 
• 
entitled to restitution from the perpetrator. A list of counseling and medical service prop 
be provided to you, if you so desire. If you or your family is subjected to any intim ,•1 
harassment, please contact Special Agent Kuyrkendall or myself immediately. It is po7.0,;,,
someone working on behalf of the targets of the investigation may contact you. Such unit 
not violate the law. However, if you arc contacted, you have the choice of speaking to th.ii 
• 
or refusing to do so. If you refuse and feel that you are being threatened or harassed, 'lief, id 
• 
contact Special Agent Kuyrkendall or myself. 
You also are entitled to notification aupcoming case events. At this time, your ca 
investigation. If anyone is charged in connection with the investigation, you will he noi.: 
Sincerely, 
R. Alexander Acosta 
United States Attorney 
By: 
cc: 
Special Agent Nesbitt Kuyrkendall, F.B.I. 
A. Marie Villa:cane 
Assistant United States Attorney 
t I 
EFTA01081717
Page 62 / 134
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15 
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE 
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE 
REMEDIES 
CASE NO: 08-80736-Civ-Marra/Johnson 
EXHIBIT E 
EFTA01081718
Page 63 / 134
Case 9:08-cv-80,736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 2 of 15 
IN RE: 
INVESTIGATION OF 
JEFFREY EPSTEIN 
NON-PROSECUTION AGREEMENT 
IT APPEARING that the City of Palm Beach Police Department and the State 
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, 
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey 
Epstein (hereinafter "Epstein"); 
IT APPEARING that the State Attorney's Office has charged Epstein by indictment 
with solicitation of prostitution, in violation of Florida Statutes Section 796.07; 
IT APPEARING that the United States Attorney's Office and the Federal Bureau of 
Investigation have conducted their own investigation into Epstein's background and any 
offenses that may have been committed by Epstein against the United States from in or 
around 2001 through in or around September 2007, including: 
(I) 
knowingly and wind& conspiring with others known and unknown to 
commit an offense against the United States, that is, to use a facility or means 
of interstate or foreign commerce to knowingly persuade, induce, or entice 
minor females to engage in prostitution, in violation of Title 18, United States 
Code, Section 2422(b); all in violation ofTitle 18. United States Code, Section 
371; 
(2) 
knowingly and willfully conspiring with others known and unknown to travel 
in interstate commerce for the purpose of engaging in illicit sexual conduct. as 
defused in 18 U.S.C. § 2423(O, with minor females, In violation of Title 18, 
United States Code, Section 2423(b); all in violation of Title 18, United States 
Code, Section 2423(e); 
(3) 
using a facility or moans of interstate or foreign commerce to knowingly 
persuade, induce, or entice minor females to engage in prostitution; in 
violation of Title 18, United States Code, Sections 2422(b) and 2; 
(4) 
traveling in interstate commerce for the purpose of engaging in illicit sexual 
conduct, as defined in 18 U.S.C. § 2423(1), with minor females; In violation 
Page 1 of 7 
EFTA01081719
Page 64 / 134
Case 9:08-cv-80736-KAM Document 48-5 
Entered on FLSD Docket 03/21/2011 Page 3 of 15 
of Title 18, United States Code, Section 2423(b); and 
(5) 
knowingly, in and affecting interstate and foreign commerce, recruiting, 
enticing, and obtaining by any means a person, knowing that the person had 
not attained the age of 18 years and would be caused to engage in a 
commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 
18, United States Cod; Sections 1591(a)(1) and 2; and 
IT APPEARING that Epstein seeks to resolve globally his state and federal criminal 
liability and Epstein understands and acknowledges that, in exchange for the benefits 
provided by this agreement, he agrees to comply with its terms, including undertaking certai❑ 
actions with the State Attorney's Office; 
IT APPEARING, after an investigation of the offenses and Epstein's background by 
both State and Federal law enforcement agencies, and after due consultation with the State 
Attorney's Office, that the interests of the United States, the State of Florida, and the 
Defendant will be served by the following procedure; 
'lliEREFORE, on the authority of It Alexander Acosta, United States Attorney for 
the Southern District of Florida, prosecution in this District for these offenses shall be 
deferred in favor of prosecutor, by the State of Florida, provided that Epstein abides by the 
following conditions and the requirements of this Agreement set forth below. 
If the United States Attorney should determine, based on reliable evidence, that, 
during the period of the Agreement, Epstein willfully violated any of the conditions of this 
Agreement, then the United States Attorney may, within ninety (90) days following the 
expiration of the term of home confinement discussed below, provide Epstein with timely 
notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its 
prosecution on any offense within sixty (60) days' of giving notice of the violation. Any 
notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the 
United States learning of facts which may provide a basis for a determination of a breach of 
the Agreement. 
After timely fulfilling all the terms and conditions of the Agreement, no prosecution 
for the offenses set out on pages I and 2 of this Agreement, nor any other offenses that have 
been the subject of the joint investigation by the Federal Bureau of Investigation and the 
United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury 
investigation will be instituted in this District, and the charges against Epstein if any, will be 
dismissed. 
Page 2 of 7 
EFTA01081720
Page 65 / 134
Case 9:08-cv-80736-KAM Document 48-5 
Entered on FLSD Docket 03/21/2011 Page 4 of 15 
Terns of the Agreement: 
. 
Epstein shall plead guilty (not nolo contendere) to the Indictment as 
currently pending against him in the 15th Judicial Circuit in and for 
Palm Beach County (Case No. 2006-cf-009495A)OCXMB) charging 
one (I) count of solicitation of prostitution, in violation of FL Stat. § 
796.07. In addition, Epstein shall plead guilty to an Information filed 
by the State Attorney's Office charging Epstein with an offense that 
requires him to register as a sex offender, that is, the solicitation of 
minors to engage in prostitution, in violation of Florida Statutes Section 
796.03; 
2. 
Epstein shall make a binding recommendation that the Court impose a 
thirty (30) month sentence to be divided as follows: 
(a) 
Epstein shall be sentenced to consecutive terms of twelve (12) 
months and six (6) months in county jail for all charges, without 
any opportunity for withholding adjudication or sentencing, and 
without probation or community control in lieu of 
imprisonment; and 
(b) 
Epstein shall be sentenced to a term of twelve (12) months of 
community control consecutive to his two terms in county jail 
as described in Term 2(a), supra. 
3. 
This agreement is contingent upon a Judge of the 15th Judicial Circuit 
accepting and executing the sentence agreed upon between the State 
Attorney's Office and Epstein, the details of which arc set forth in this 
agreement. 
4. 
The terms contained in paragraphs I and 2, supra, do not foreclose 
Epstein and the State Attorney's Office from agreeing to recommend 
any additional charge(s) or any additional terms) of probation and/or 
incarceration. 
5. 
Epstein shall waive all challenges to the Information filed by the State 
Attorney's Office and shall waive the right to appeal his conviction and 
sentence, except a sentence that exceeds what is set forth in paragraph 
(2), supra. 
6. 
Epstein shall provide to the U.S. Attorney's Office copies of all 
Page 3 of 7 
EFTA01081721
Page 66 / 134
Case 9:08-cv-80736-KAM Document 48-5 
Entered on FLSD Docket 03/21/2011 Page 5 of 15 
proposed agreements with the State Attorney's Office prior to entering 
into those agreements. 
7. 
The United States shall provide Epstein's attorneys with a list of 
individuals whom it has identified as victims, as defined in 18 U.S.C. 
§ 2255, after Epstein has signed this agreement and been sentenced. 
Upon the execution of this agreement, the United States, in consultation 
with and subject to the good faith approval of Epstein's counsel, shall 
select an attorney representative for these persons, who shall be paid for 
by Epstein. Epstein's counsel may contact the identified individuals 
through that representative. 
8. 
if any of the individuals referred to in paragraph (7), supra, elects to 
file suit pursuant to IS 
§ 2255, 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 Epstein waives 
his right to contest liability and also waives his right to contest damages 
up to an amount as agreed to between the identified individual and 
Epstein, so long as the identified individual elects to proceed 
exclusively under 18 U.S.C. § 2255, and agrees to waive any other 
claim for damages, whether pursuant to state, federal, or common law. 
Notwithstanding this waiver, as to those individuals whose names 
appear on the list provided by the United States, Epstein's signature on 
this agreement, his waivers and failures to contest liability and such 
damages in any suit are not to be construed as an admission of any 
criminal or civil liability. 
9. 
Epstein's signature on this agreement also Is not to be construed as an 
admission of civil or criminal liability or a waiver of any jurisdictional 
or other defense as to any person whose name does not appear on the 
list provided by the United States. 
10. 
Except as to those individuals who elect to proceed exclusively under 
18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's 
signature on this agreement, nor its terms, nor any resulting waivers or 
settlements by Epstein are to be construed as admissions or evidence of 
civil or criminal liability or a waiver of any jurisdictional or other 
defense as to any person, whether or not her name appears on the list 
provided by the United States. 
11. 
Epstein shall use his best efforts to enter his guilty plea and be 
Page 4 of 7 
EFTA01081722
Page 67 / 134
Case 9:08-cv-80736-KAM Document 48-5 
Entered on FLSD Docket 03/21/2011 Page 6 0115 
sentenced not later than October 26, 2007. The United States has no 
objection to Epstein self-reporting to begin serving his sentence not 
later than January 4, 2008. 
12. 
Epstein agrees that he will not be afforded any benefits with respect to 
gain time, other than the rights, opportunities, and benefits as any other 
inmate, including but not limited to, eligibility for gain time credit 
based on standard rules and regulations that apply in the State of 
Florida. At the United States' request, Epstein agrees to provide an 
accounting of the gain time he earned during his period of 
incarceration. 
13. 
The parties anticipate that this agreement will not be made part of any 
public record, If the United States receives a Freedom of Information 
Act request or any compulsory process commanding the disclosure of 
the agreement, it will provide notice to Epstein before making that 
disclosure. 
Epstein understands that the United States Attorney has no authority to require the 
State Attorney's Office to abide by any terms of this agreement. Epstein understands that 
it is his obligation to undertake discussions with the State Attorney's Office and to use his 
best efforts to ensure compliance with these procedures, which compliance will be necessary 
to satisfy the United States' interest. Epstein also understands that it is his obligation to use 
his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding 
recommendation regarding the sentence to be imposed, and understands that the failure to 
do so will be a breach of the agreement. 
In consideration of Epstein's agreement to plead guilty and to provide compensation 
in the manner described above, if Epstein successfully fulfills all of the terms and conditions 
of this agreement, the United States also agrees that it will nut institute arty cri
against any potential co-conspiratqagipstein, including but not limited to 
Adriana Ross, Lesley Groff, or NM Marcinkova. Further, upon execution of this 
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury 
investigation will be suspended, and all pending federal Grand Jury subpoenas will be held 
in abeyance unless and until the defendant violates any term of this agreement. The 
defendant likewise agrees to withdraw his pending motion to intervene and to quash certain 
grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence 
requested by or directly related to the grand jury subpoenas that have been issued, and 
including certain computer equipment, inviolate until all of the temis of this agreement have 
been satisfied. Upon the successful completion of the terms of this agreement, all 
outstanding grand jury subpoenas shall be deemed withdrawn. 
Page 5 of 7 
EFTA01081723
Page 68 / 134
Case 9:08-cv-80736-KAM Document 48-5 
Entered on FLSD Docket 03/21/2011 Page 7 of 15 
By signing this agreement, Epstein asserts and certifies that each of these terms is 
material to this agreement and is supported by Independent consideration and that a breach 
of any one of these conditions allows the United States to elect to terminate the agreement 
and to investigate and prosecute Epstein and any other individual or entity for any and all 
federal offenses, 
By signing this agreement, Epstein asserts and certifies that he is aware of the fact that 
the Sixth Amendment to the Constitution of the United States provides that in all criminal 
prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further 
is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court 
may dismiss an indictment, information, or complaint for unnecessary delay in presenting 
a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein 
hereby requests that the United States Attorney for the SouthemDistrict of Florida defer such 
prosecution. Epstein agrees and consents that any delay from the date of this Agreement to 
the date of initiation of prosecution, as provided for in the terms expressed herein, shall be 
deemed to be a necessary delay at his own request, and he hereby waives any defense to such 
prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of 
the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the 
United States to a speedy trial or to bar the prosecution by reason of the running of the statute 
of limitations for a period of months equal to the period between the signing of this 
agreement and the breach of this agreement as to those offenses that were the subject of the 
grand jury's investigation. Epstein further asserts and certifies that he understands that the 
Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all 
felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees 
and consents that, if a prosecution against him is instituted for any offense that was the 
subject of the grand jury's investigation, it may be by way of an Information signed and filed 
by the United States Attorney, and hereby waives his right to be indicted by a grand jury as 
to any such offense. 
II/ 
II/ 
/I/ 
Page 6 of 7 
EFTA01081724
Page 69 / 134
Case 9:08-cv-80736-KAM Document 48-5 
Entered on FLSD Docket 03/21/2011 Page 8 of 15 
By signing this agreement, Epstein asserts and certifies that the above has been read 
and explained to him. Epstein hereby states that be understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them. 
R. ALEXANDER ACOSTA 
UN/TED STATES ATTORNEY 
Dated: 
 
By: 
Dated: 7721/9 —
Dated: 
Dated: 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
OEFtALD LEFCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
LILLY ANN SANCHEZ, ESQ. 
ATTORNEY FOR JEFFREY EPSTEIN 
Page 7 of 7 
ar
EFTA01081725
Page 70 / 134
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 9 of 15 
By signing this agreement, Epstein asserts and certifies that the above has been read 
and explained to him. Epstein hereby states that he understands the condition of this Non. 
Prosecution Agreement and agrees to comply with them. 
It. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
Dated: 
 
By: 
Dated: 
Dated:  7 /14 / 0 7 
Dated: 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
JEFFREY EPSTEIN 
iFC0 
ESQ. 
OUNSEL TO JEFFREY EPSTEIN 
LILLY ANN SANCHEZ, FSQ. 
ATTORNEY FOR JEFFREY EPSTEIN 
Page 7 of 7 
EFTA01081726
Page 71 / 134
Case 9:08-cv-80736-KAM Document 48-5 
Entered on FLSD Docket 03/21/2011 Page 10 of 
15 
By signing this agreement, Epstein meats and certifies that the above has been mad 
and expiated to him. Epstein hereby states that he understands the conditions of this Non. 
Prosecution Agreement and agrees to comply with than. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
Dated; 
 
BY: 
Dated: 
Dated: 
A. MARIE VILLAFAXIA 
ASSISTANT U.S. ATTORNEY 
JEFFREY EPSTEIN 
GERALD LEFCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
ESQ. 
ATTORNEY FOR JEFFREY EPSTEIN 
Pap 7 of 7 
EFTA01081727
Page 72 / 134
Case 9:08-cv-80736-KAM Document 48-5 
Entered on FLSD Docket 03/21/2011 Page 11 of 
15 
IN RE: 
INVESTIGATION OR 
JEFFREY EPSTEIN 
 I 
ADDENDUM TO TILE NON-PROSECUTION AGREEMENT 
IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 
of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as 
lo I lows: 
7A. 
The United States has the right to assign to en independent third-party the responsibility 
for consulting with and, subject to the good faith approval of Epstein's counsel, selecting 
the attorney representative for the individuals identified under the Agreement. If the 
United States elects to assign this responsibility to at Independent third-party, both the 
United States and Epstein retain the right to make good faith objections to the attorney 
representative suggested by the independent third-party prior to the final designation of 
the attorney representative. 
7B. 
The parties will jointly prepare a short written submission to the independent third•pany 
regarding the role of the attorney representative and regarding Epstein's Agreement to 
pay such attorney representative his or her regular customary hourly rate for representing 
such victims subject to the provisions of paragraph C, infra. 
7C. 
Pursuant to additional paragraph 7A, 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 foes and costs of contested litigation filed against him. Thus, 
if after consideration of potential settlements, an attorney representative elects to file a 
contested lawsuit pursuant to 18 U.S.C. s 2255 or elects to pursue any other contested 
remedy, the paragraph 7 obligation of the Agreement 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 s 2255 to bear the costs of the attorney 
representative, shall cease. 
EFTA01081728
Page 73 / 134
Case 9:08-CV80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 12 of 
15 
By signing this Addendum, Epstein amens and /senates that the above has been read and 
explained to Aim. Epstein hereby, states that he understands the clarifications to the Non-
Prosecution Agreement and apses to comply with then. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
Dated: 
Dated: /1 . 
Dated: 
Dated! 
EY: 
 
A. MARIE VIU.APANA 
ASSISTANT U.S. ATTORNEY 
GERALD LEFCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
LILLY ANN SANCHEZ, ESQ. 
ATTORNEY FOR JEFFREY EPSTEIN 
EFTA01081729
Page 74 / 134
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 13 of 
15 
By signing this Addendum, Epstein asserts and certifies that the above has been read and 
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply with them. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
Dated: 
 
By: 
Dated: 
Dated: 10kilOr 
Dated:  
A. MARIE VILLAFAFIA 
ASSISTANT U.S. ATTORNEY 
JEFFREY EPSTEIN 
BALD LEFCOt7RTJESQ. 
COUNSEL TO JEFF 
Y EPSTEIN 
LILLY ANN SANCHEZ„ ESQ. 
ATTORNEY FOR JEFFREY EPSTEIN 
EFTA01081730
Page 75 / 134
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 14 of 
15 
By signing this Addendum, Epstein anon and certifies that the above has been read and 
explained to him. Epstein hereby states that he understands the clarifications to the Non. 
Pratte-Wien Agreariont and arcs to comply with them. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
Dated: 
 
By: 
Dated: 
Dated: 
Dated: &PEW& 
A. MARIE VILIAFARA 
ASSISTANT U.S. ATTORNEY 
JEFFREY EPSTEIN 
GERALD LEFCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
WLLY ANNSANCHBZ, ES 
ATTORNEY FOR JEFFREY EPSTEIN 
EFTA01081731
Page 76 / 134
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 15 of 
15 
lac-CT-CT 
54:1150 
Fun-fowler-Wilts Ovrnett 
• 
301719091 
7-11$1 
P.000014 
FAITS 
AftrauLoa 
ljeffnertEpstet do batty remiErra the Non-Prostoution Armond anilkidrodims ;a 
nine Awed October 30, 2007, 
EFTA01081732
Page 77 / 134
Case 9:08-cv-80736-KAM Document 48-6 Entered on FLSD Docket 03/21/2011 Page 1 of 3 
JANE DOE NI AND JANE DOE N2'S MOTION FOR FINDING OF VIOLATIONS OF THE 
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE 
REMEDIES 
CASE NO: 08-80736-av-Marra/Johnson 
EXHIBIT F 
EFTA01081733
Page 78 / 134
07/09/2008 15:14 FAL 5618059548 
ESAO WPB CONFAB 
1 028 
Case 9:08-cv-80736-KAM 'Foment 48-6 
Entered on FLSD Dileting),/?0,1 Pp9,2,Z,of 3 
U.S. Department of Justice 
Federal Bureau of investigation 
FBI - Wmt Palm Beach 
Suite 500 
505 South Flagler Drive 
West P 
33401 
Pho 
• 
Fax 
January 10, 2108 
Air 
Re: Case Number:
Dear °SY'S 
This case Is currently under Investigation. This can be a lengthy process end we request your 
continued patience while coo conduct a thorough Investigation. 
As a alma victim. you have the following rights under 18 United Males Code § 3771: (1) The right to 
be reasonably protected from the accused; (2) The right to reasonable, accurate, and tkpely patios of any 
public court proceeding, or any parole proceeding, Involving the alnico:of any release or escape of the 
accused; (3) Tne right not to be excluded from any such pubic court proceeding, fl ea the court after 
receiving clear and convincing evidence, determines that testimony by the vIcein would be matanally snared if 
the victim heard other testimony at that proceeding; (4) The right to be reasonably hard al any public 
proceeding in the distriet court Involving release, pies, sentencing. or any parole proceeding; (5) The 
reasonable right to confer with the attorney for the Government in the ease; (I) The right to full end timely 
methadon as provided In law; (7) The right to proceedings free Want urveasoneble delay: (5) The right to be 
treated with fanners end with respect for the victim's dignity and privacy. 
We will make our best efforts to ensure you am accorded the rights described. Most of those rights 
porton to events occurring after the arrest or Indic:turn o an individual for the crime, and It will become the 
responsibility of the prosecuting United Slates Attorney's Mice b ensure you are accorded those rights. You 
may also seek the advice of a private attorney with respect to these rights. 
The Victim Notification System (VNS) is designed to provide you w151 direct inform/90n regarding the 
case as It proceeds through the criminal Justice system. You may obtain current Information abo 
r 
Internet at WWW.Nolffy.USDOWCIOV or 1 
Center al 1-585-D0J-4YOU car 
) (TDO/TTY: 1466-228-4815) (Intemelionsdr:oiliM). 
In addition, you may use the Call 
a Wealth to update your contact inkirrnalion and/or cluinge your decision about participation la the 
noriceden program_ II you update your information to Include a torrent email Saran, VNS will send 
information to that address. You wit need the latiovAng Vicekn Iderdilksation Number (VIN) '1941737' slid' 
Personal idenitiCaden Number (PIN) '5502' anytime you cantata the Cell Canter and the first time you leg on
VMS on the Internat. In acuillon, the first dme you access the V315 hairnet she, you vent be prompted to enter 
your last name (or business name) as cone* contained In VNS. The name you should enter Is Wes 
EFTA01081734
Page 79 / 134
07/09/2008 15:14 Fa 6618059846 
IISAO WPB CONFRM 
2027 
Case 9;08-cv-80736-KAM iliument 48-6 
Entered on FLSD Dalet,03/11/21/1,1 P490,3.4f 3 
r you trave additional WeCti0f11 which Swerve this matter, please tented the office listed above. When 
you all, please provide the file number loaded at the top of tits letter. Please remember, your participation 
la the notification part of this program ni volurdiuy. In order to continue to receive notifications, it is your 
nuccatIblitty to keep your contact information offrent 
Sincerely,. 
4 0.). it& 
Twiler Smith 
Victim Specialist 
EFTA01081735
Page 80 / 134
Case 9:08-cv-80736-KAM Document 48-7 Entered on FLSD Docket 03/21/2011 Page 1 of 3 
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE 
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE 
REMEDIES 
CASE NO: 08-80736-Civ-Marra/Johnson 
EXHIBIT G 
EFTA01081736
Pages 61–80 / 134