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Court Records as described by folder names.
Epstein Release Interview Victim Statements Evidence Maxwell
← Back to Doe v. United States, No. 9;08-cv-80736 (S.D. Fla. 2008)
Extracted Text

EXHIBIT Case Document Entered on FLSD Docket Page of Case Document Entered on FLSD Docket Page of KIRKLAND ELLIS LLP Jay letkowitz P.C To Can Writer Directly lefkowitz kirkland.com VIA E-MAIL Honorable Alexander Acosta United States Attorneys Office Southern District of Florida AND AmUAnD PARTNERSHIPS Citigroup Center East 53rd Street New York New York w.kirkland.com October South Australian A venue Suite West Palm Beach Florida Re Jeffrey Epstein Dear Alex Facsimile I write in response to Mr Slomans email of October First I want to remind you that Mr Epstein and your Office have agreed to the terms of the Federal Non Prosecution Agreement the Agreement which is a binding agreement between the parties Mr Epstein has every intention of honoring the terms of that Agreement in good faith and pursuant to the Agreement as modified recently Mr Epstein and his counsel will appear to enter his plea in state court on November I also want to thank you for the commitment you made to me during our October meeting in which you promised genuine finality with regard to this matter and assured me that your Office would not intervene with the State Attorney Office regarding this matter or contact any of the identified individuals potential wi1nesses or potential civil claimants and their respective counsel in this matter and that neither your Office nor the Federal Bureau of Investigation would intervene regarding the sentence Mr Epstein receives pursuant to a plea with the State so long as that sentence does not violate state law Indeed so long as Mr Epsteins sentence does not explicitly violate the terms of the Agreement he is entitled to any type of sentence available to him including but not limited to gain time and work release With that said I must tell you that I am very troubled by Mr Slomans latest proposed draft letter to Judge Davis First Mr Slomans proposal suggests that the attorney representative may also litigate claims on behalf of the identified individuals in the event those individuals elect not to settle with Mr Epstein pursuant to the Agreement That seems to be directly at odds with the purpose of the Agreement which is to facilitate out of court settlements in lieu of initiating adversarial proceedings Indeed it was our understanding at our October meeting that those identified individuals who elect to sue Mr Epstein l.e free to select their own lawyer but the attorney representative would be restricted in this capacity due to the conflicts of interests that it would cause Chicago Hong Kong London Los Angeles Munich San Francisco Washington D.C RFP MIA Case Document Entered on FLSD Docket Page of Honorable Alexander Acosta October Page2 KIRKLAND ELLIS LLP Second Mr Sloman proposes language in our joint letter to Judge Davis referencing the statutory limit under while only referencing the pre-existing limit in a footnote To be sure any of the women are free to seek whatever settlement they want but given the question that exists about the proper statutory amount the letter should state more clearly that the amount under the statute is either or Third Mr Slomans proposal now includes 24-year-old women to the governments list of identified individuals who it believes are eligible to settle U.S.C claims pursuant to the Agreement Such an inclusion goes beyond both the four comers of the statute as well as the intention of the parties I simply do not understand why these women have been included on the governments list since these womens claims are time barred According to aJny action commenced under this section shall be barred unless the complaint is filed within six years after the right of action first accrues Moreover the statute contemplates a right of action only for those who are victims of the related statutes while a minor That being the case the women who are currently years old cannot bring claims under because these women were minors seven years ago which is beyond the statute of limitations period And the PROTECT Act does not apply here According to the Act which was enacted in no statute of limitations that would otherwise preclude prosecution for an offense involving the sexual or physical abuse or kidnapping of a child under the age of years shall preclude such prosecution during the life of the child See PROTECT Act Pub Law The purpose of this provision however was to ease the barriers to criminal prosecution of sex offenders which is precisely why the provision limits tolling to prosecution rather than simply all claims This conclusion is supported by Smith Husband F.Supp.2d E.D Va which contemplated the statute of limitations period for claims and was decided after the PROTECT Act was enacted In Smith the Court did not even refer to the Act when noting that only if Plaintiff can show that Defendant violated any of the listed statutes within six years of the filing of this Complaint is this matter within the statute of limitations Id at Accordingly Mr Slomans proposal should be revised and these women should be removed from the governments list as they are not victims under and therefore are not eligible for settlement relief pursuant the Agreement Given your Offices negotiating posture prior to the signing of the Agreement it is a little surprising to see the inclusion of individuals who are years old Over the course of negotiations over the Agreement Marie Villafana initially proposed appointing a guardian ad litem to represent the identified individuals which gave the impression that these identified individuals were minors Based on her insistence that a guardian be appointed to represent these individuals we agreed to the appointment of an attorney representative Now it appears that RFP MIA Case Document Entered on FLSD Docket Page of Honorable Alexander Acosta October Page3 KIRKLAND ELLIS LLP many of these individuals are in fact over the age of some as old as years old which largely obviates the need to appoint a representative for the identified individuals Alex this letter is not intended and is in no way a rescission or withdrawal from the terms of the Agreement We instead request dialogue rather than the imperative of executing the addendum to the Agreement by PM today Absent such dialogue and absent an extension of the deadline of PM today we have no choice except to adopt the Addendum as written and will do so We do not however agree with all of the language in your draft letter to Judge Davis Since this letter is neither an extension of the Agreement nor of its Addendum we do object to its being sent to Judge Davis absent further discussion If there is any way we can promptly resolve the issues I address above please let me know I know that you have tired of working on this matter and I certainly share your desire to put this Agreement to bed But I simply do not know how to proceed at this point in light of the concerns raised by Mr Slomans proposal I look forward to resolving this matter as soon as possible Sincerely 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