EFTA00175915¶
partment 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 ___, 2008¶
NOTIFICATION OF IDENTIFIED VICTIMS¶
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 2008- Nos. 2006-cf-009495AXXMB and¶
___) and was sentenced to a t followed by ___ years of probation.¶
In light of the entry of the guilty pledefer federal prosecution in favor of tb conditions.¶
One such condition to which Eps’¶
“Any person, who while a mind enumerated in Title 18, Unite same rights to proceed under Epstein had been tried federally¶
For purposes of implementing this paragraph,¶
prisonment to be¶
tates has agreed to subject to certain¶
ng:¶
on of an offense 5, will have the have had, if Mr.umerated offense.nited 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¶
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NOTIFICATION OF IDENTIFIED VICTIMS JULY ___, 2008 PAGE 2 OF 3¶
identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less.Ӧ
Through this letter, this Office hereby provides Notice that the individuals identified below are individuals whom the United Stats was prepared to name as a victim of an enumerated offense.¶
Identified Individuals¶
| Jane Doe #1 | Jane Doe #11 | Jane Doe #21 |
| Jane Doe #2 | Jane Doe #12 | Jane Doe #22 |
| Jane Doe #3 | Jane Doe #13 | Jane Doe #23 |
| Jane Doe #4 | Jane Doe #14 | Jane Doe #24 |
| Jane Doe #5 | Jane Doe #15 | Jane Doe #25 |
| Jane Doe #6 | Jane Doe #16 | Jane Doe #26 |
| Jane Doe #7 | Jane Doe #17 | Jane Doe #27 |
| Jane Doe #8 | Jane Doe #18 | Jane Doe #28 |
| Jane Doe #9 | Jane Doe #19 | Jane Doe #29 |
| Jane Doe #10 | Jane Doe #20 | Jane Doe #30 |
R. ALEXANDER ACOSTA UNITED STATES ATTORNEY¶
Dated: ___¶
By:¶
ASSISTANT U.S. ATTORNEY¶
ACKNOWLEDGEMENT¶
I have received this Notification from my attorney, Roy Black, Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my understanding and agreement with the Office of the United States Attorney for the Southern District of Florida. I understand that an exact copy of this Notification will be provided to each identified individual, except that the names of all other identified individuals will be redacted, and I hereby waive any evidentiary challenges to the¶
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NOTIFICATION OF IDENTIFIED VICTIMS JULY ___, 2008 PAGE 3 OF 3¶
introduction of a copy of this document—even in redacted form—in any judicial proceeding between any identified individual and myself.¶
Dated: ___¶
Jeffrey Epstein¶
Witnessed by:¶
Roy Black, Esquire¶
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