EFTA00192923¶
U.S. Department of Justice¶
United States Attorney Southern District of Florida¶
| Information | Value |¶
| :--- | :--- |¶
| 500 S. Australian Ave, Ste 400 | |¶
| West Palm Beach, FL 33401 | |¶
| (561) 820-8711 | |¶
| Facsimile: (561) 820-8777 | |¶
June 12, 2009¶
DELIVERY BY HAND¶
Jack A. Goldberger, Esq.¶
Atterbury, Goldberger & Weiss, P.A.¶
One Clearlake Centre, Suite 1400¶
250 Australian Ave S.¶
West Palm Beach, FL 33401-5015¶
Re: Jeffrey Epstein¶
Dear Mr. Goldberger:¶
Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney’s Office for the Southern District of Florida hereby provides you with notice that the United States Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully violated one of the conditions of the Non-Prosecution Agreement. Specifically, on May 26, 2009, Jeffrey Epstein, through his counsel, filed a “Motion to Dismiss the First Amended Complaint or, in the Alternative, for a More Definite Statement,” in the matter of Jane Doe No. 101. Jeffrey Epstein, Court File No. 09-CV-80591-KAM. “Jane Doe No. 101” was on the list provided to Mr. Epstein’s attorneys of individuals whom the United States had identified as victims, as defined in 18 U.S.C. § 2255, and “Jane Doe No. 101” has elected to proceed exclusively under 18 U.S.C. § 2255. By filing the Motion to Dismiss, Mr. Epstein is contesting liability and, therefore, has violated Term 8 of the Non-Prosecution Agreement.¶
| Case No. | 08-80736-CV-MARRA |
|---|
This is a simple Markdown document with no images or tables. It contains two lines of text, each starting with “Case No.” followed by a number. The second line starts with “CV-MARRA”.¶
P-011878¶
EFTA00192924¶
JACK GOLDBERGER, ESQ. JUNE 12, 2009 PAGE 2 OF 2¶
Based upon Mr. Epstein’s breach of that term, the U.S. Attorney’s Office has elected to terminate the Non-Prosecution Agreement and to investigate and prosecute Mr. Epstein and others for federal offenses.¶
Sincerely,¶
Jeffrey H. Sloman¶
Acting United States Attorney¶
By:¶
A. Marie Villafaña¶
Assistant United States Attorney¶
cc: Karen Atkinson, Chief, Northern Division Roy Black, Esq. (via electronic mail)¶
Case No. 08-80736-CV-MARRA¶
P-011879¶