EFTA00176200¶
| Dec-07-07 | 04:53pm | From-Fowler-White Burnett |
|---|
3057890201¶
| T-966 | P.001/004 | F-976 |
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LAW OFFICES¶
FOWLER WHITE BURNETT¶
ESPIRITO SANTO PLAZA¶
1395 BRICKELL AVENUE, 14TH FLOOR¶
MIAMI, FLORIDA 33131-3302¶
(305) 789-9200¶
FAX TRANSMITTAL¶
DATE: December 7, 2007¶
| Name | Fax Number |
| Survey Berman | 305-530-6444 |
| Alex Acosta | 305-530-6444 |
NUMBER OF PAGES: 3¶
(Excluding transmittal page)¶
FROM: Lilly Ann Sanchez¶
FAX NUMBER: (305) 789-9201¶
TELEPHONE NUMBER: (305) 789-9200¶
MATTER NO: 71200¶
REMARKS: please see attached.¶
Original documents will □ will not □ follow by mail.¶
TIME OF TRANSMITTAL: ___ a.m./p.m. TRANSMITTED BY: ___¶
Photocopy should be taken of this transmission if it is to be retained since facsimile paper has limited storage life.¶
THE INFORMATION CONTAINED IN THIS FACSIMILE MESSAGE IS ATTORNEY PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE IMMEDIATELY NOTIFY US BY TELEPHONE (IF LONG DISTANCE, PLEASE CALL COLLECT) AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU.¶
PLEASE NOTIFY US IMMEDIATELY BY CALLING (305) 789-9200, IF THERE IS ANY PROBLEM.¶
EFTA00176201¶
| Dec-07-07 | 04:54pm | From-Fowler-White Burnett |
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3057880201¶
| T-066 | P.002/004 | F-076 |
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TOWLERWHITE ATTORNEYS AT LAW BURNETT¶
MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG¶
EXPIRITO SANTO PLAZA FOURTH FLOOR 1398 BRICKEL, AVENUE MIAMI, FLORIDA 33131 TELPHONE (305) 789-9200 FACTHILE (305) 789-9201¶
December 7, 2007¶
LILLY ANN SANCHEZ¶
DIRECT PHONE No.: (305) 789-9279¶
DIRECT FACSIMILE No.: (305) 728-7879¶
First Assistant United States Attorney¶
United States Attorney’s Office¶
Southern District of Florida¶
500 South Australian Avenue, Suite 400¶
West Palm Beach, Florida 33401¶
Re: Jeffrey Epstein¶
Dear Jeff:¶
Pursuant to your letter dated December 6, 2007, attached is a signed Affirmation of the Non-Prosocution Agreement and Addendum to same dated October 30, 2007 (collectively “Agreement”) signed by my client Jeffrey E. Epstein (see attached).¶
Moreover, pursuant to the terms of the Agreement, please note that the plea and sentencing hearing have been scheduled for January 4, 2008 at 8:30 a.m. before Judge Sandra McSorley (please see attached notice of hearing). In addition, as expressed in my voicemail message to you earlier, I would request that the Office hold off on sending any victim notification letters until we can further discuss the contents therein. Please call me at your earliest convenience.¶
Sincerely,¶
Lilly Ann Sanchez¶
cc. Alex A. Acosta¶
Judge Kenneth Star¶
[jrob] WA71200LET14782-sloten.LAS{12/7/7-15:51}¶
FOWLER WHITE BURNETT P.A.¶
EFTA00176202¶
| Dac-07-07 | 04:55pm | From-Fowler-White Burnett |
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3057899201¶
| T-966 | P.003/004 | F-976 |
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Affirmation¶
I, Jeffrey E. Epstein do hereby re-affirm the Non-Prosecution Agreement and Addendum to same dated October 30, 2007.¶
12/7/04¶
Date¶
EFTA00176203¶
| Dec-07-07 | 04:56pm | From-Fowler-White Burnett |
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| 3057809201 | T-966 | P.004/004 | F-976 |
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA¶
STATE OF FLORIDA¶
CASB NO.: 2006CF009454AXX¶
vs.¶
JEFFREY EPSTEIN,¶
Defendant.¶
NOTICE OF HEARING¶
PLEASE TAKE NOTICE that the undersigned has called up for hearing the following:¶
JUDGE: Sandra McSorley¶
DATE: January 4, 2008¶
TIME: 8:30 a.m.¶
PLACE: Room 11F, Palm Beach County Courthouse¶
MATTER: Plea Conference¶
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, State Attorney’s Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 this 7th day of December, 2007.¶
ATTERBURY, GOLDBERGER & WEISS, P.A.¶
250 Australian Avenue South¶
Suite 1400¶
West Palm Beach, Florida 33401¶
(561) 659-8300¶
JACK A. GOLDBERGER, ESQUIRE¶
Florida Bar No. 262013¶
cc: The Honorable Sandra McSorley¶
EFTA00176204¶