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Correspondence · Aug. 25, 2008

Prosecutors' 2008 emails on victim notice of Epstein non-prosecution agreement

Emails among federal prosecutors discussing victim notification of Epstein's plea agreement, a an attorney letter, and Judge Marra's protective order.Machine-written summary

EFTA00189061

From:
Sent:
To:
Subject:

RE: Letter re Epstein and Protective Order

  • Thank you for your response. Did you ever send the agreement to Brad? Do you want me to do

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

From:(USAFLS)

Sent: Monday, August 25, 2008 10:25 AM

Subject: RE: Letter re Epstein and Protective Order

During our telephonic hearing, I received the clear impression that Judge Marra wanted the other victims (non-parties to the Jane Doe litigation), would be given the opportunity to see the Agreement, subject to each one agreeing to be bound by the protective order. I believe it would be contrary to Judge Marra’s intent for us to go through the trouble of creating a mechanism for the other non-party victims to have access to the Agreement, and then not tell them there is an Agreement.

Also, does CVRA impose any obligation on us, independent of what Judge Marra ordered, to advise the victims of the Agreement?

Good morning, everyone.

P-015179

388

EFTA00189062

I have attached a letter from Jay Lefkowitz that came in by fax on Friday night. The good news is that they seem to be in agreement regarding Mr. Josefsberg. Most of the letter doesn’t really require a comment, but I wanted to get feedback regarding the notification to the victims of their right to see the agreement. Here is the language from my proposed victim notification letter:

“In addition, a judge has ordered that the United States make available to any designated victim (and/or her attorney) a copy of the actual agreement between Mr. Epstein and the United States, so long as the victim (and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered by the Court. If Ms. would like to review the Agreement, please let me know, and I will forward a copy of the Protective Order for her signature.”

Lefkowitz objects, but I am wondering whether agrees that the spirit of our discussions with Judge Marra requires such a notification. If we make the entire agreement available to Mr. Josefsberg and he conveys that information to all of his clients, the concern becomes moot, I suppose.

Lastly, from my discussion with , it appears that the Office does not want to add to the list the names of victims identified after the date of signing the September agreement unless our investigation had provided enough information that we were prepared to include them in the indictment – . the New York girls – and that you do not want me to re-add to the list, even though we have extensive corroboration of her involvement with Epstein. Can someone please confirm?

Thank you all.

<< File: 080822 Lefkowitz ltr to >>

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

08-80736-CV-MARRA

389

P-015180

Prosecutors' 2008 emails on victim notice of Epstein non-prosecution agreement

Emails and letters

Emails among federal prosecutors discussing victim notification of Epstein's plea agreement, a an attorney letter, and Judge Marra's protective order.

DOJ Epstein Files, Data Set 9 · Aug. 25, 2008

EFTA00189061 <table <tr <td From:</td </tr <tr <td Sent:</td </tr <tr <td To:</td </tr <tr <td Subject:</td </tr </table RE: Letter re Epstein and Protective Order - Thank you for your response. Did you ever send the agreement to Brad? Do you want me to do Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 <table <thead <tr <th From:</th <th (USAFLS)</th </tr </thead </table Sent: Monday, August 25, 2008 10:25 AM Subject: RE: Letter re Epstein and Protective Order During our telephonic hearing, I received the clear impression that Judge Marra wanted the other vi…