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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 ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett PA Brickell Ave th Floor Miami FL Re Jeffrey Epstein Dear Ms Sanchez United States Attorney Southern District of f1orida NE Stree Miami Fl Telephone Facsimile December I write to follow up on the December th meeting between defense counsel and the Epstein prosecutors as well as our First Assistant the Miami FBI Special Agent in Charge and myself I write to you because I am not certain who among the defense team is the appropriate recipient of this letter I address issues raised by several members of the defense team and would thus ask that you please provide a copy of this letter to all appropriate defense team members First I would like to address the Section issue As I stated in my December th letter my understanding is that the Non-Prosecution Agreement entered into between this Office and Mr Epstein responds to Mr Epsteins desire to reach a global resolution of his state and federal criminal liability Under this Agreement this District has agreed to defer prosecution for enumerated sections Over the past two weeks we have received several hundred pages of arguments and exhibits from defense counsel This is not the forum to respond to the several items raised and our silence should not be interpret as agreement I would however like to address one issue Your December I I th letter states that as a result of defense counsel objections to the appointment process the USAO proposed an addendum to the Agreement to provide for the use of an independent third party selector As I recall this matter before I had any knowledge of defense counsel objections I sua sponte proposed the Addendum to Mr Lefkowitz at an October meeting in Palm Beach I did this in an attempt to avoid what I foresaw would likely be a litigious selection process was only after I proposed this change that Mr Lefkowitz raised with me his enumerated concerns Section provides that any person who while a minor was a victim of a violation of enumerated sections of Title and who suffers personal injury as a result of such violation may sue in any appropriate United States District Court and shall recover the actual damages such person sustains and the cost of the suit including a reasonable attorneys fee RFP MIA Case Document Entered on FLSD Docket Page of of Title I in favor of prosecution by the State of Florida provided that the Mr Epstein satisfies three general federal interests I that Mr Epstein plead guilty to a registerable state offense that this state plea include a binding recommendation for a sufficient term of imprisonment and that the Agreement not hann the interests of his victims With this in mind I have considered defense counsel arguments regarding the Section portions of the Agreement As I previously observed our intent has been to place the victims in the same position as they would have been had Mr Epstein been convicted at trial No more no less From our meeting it appears that the defense agrees that this was the intent During the course of negotiations that intent was reduced to writing in Paragraphs and which as I wrote previously appear far from simple to understand I would thus propose that we solve our disagreements over interpretations by saying precisely what we mean in a simple fashion would replace Paragraphs and with the following language Any person who while a minor was a victim of a violation of an offense enumerated in Title United States Code Section will have the same rights to proceed under Section as she would have had if Mr Epstein been tried federally and convicted of an enumerated offense For purposes of implementing this paragraph the United States shall provide Mr Epsteins attorneys with a list ofindividuals 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 identified victims in the same position as they would have been had Mr Epstein been convicted at trial No more no less Second I would like to address the issue of victims rights pursuant to Section I understand that the defense objects to the victims being given notice of time and place of Mr Epsteins state court sentencing hearing I have reviewed the proposed victim notification letter and the statute I would note that the United States provided the draft letter to defense as a courtesy In addition First Assistant United States Attorney Sloman already incorporated in the letter several edits that had been requested by defense counsel I agree that Section applies to notice of proceedings and results of investigations of federal crimes as opposed to the state crime We intend to provide victims with notice of the federal resolution as required by law We will defer to the discretion of the State Attorney regarding whether he wishes to provide victims with notice of the state proceedings although we will provide him with the information necessary to do so if he wishes Third I would like to address the issue raised.regarding Florida Statute Section At our meeting Professor Dershowitz took the position that Mr Epstein believes that his conduct does not satisfy the elements of this offense His assertion raises for me substantial concerns This Office will not and cannot be a party to an agreement in which Mr Epstein pleads guilty to an offense that he believes he did not commit We are considering how best to proceed RFP MIA Case Document Entered on FLSD Docket Page of Finally I would like to address a more general point Our Agreement was first signed on September Pursuant to paragraph I I Mr Epstein was to use his best efforts to enter his guilty plea and be sentenced no later than October As outlined in correspondence between our prosecutors and defense counsel this deadline came and went Our prosecutors reiterated to defense counsel several times their concerns regarding delays and in fact asked me several weeks ago to declare the Agreement in breach because of those delays I resisted that invitation I share this fact because it is background to my frustration with what appears to be an th hour appeal weeks before the now scheduled January th plea date This said the issues raised are important and must be fully vetted irrespective of timeliness concerns We hope to preserve the January th date I understand that defense counsel shares our desire not to move that appearance and will work with our office to expedite this process over the next several days With this in mind and in the event that defense counsel may wish to seek review of our determinations in Washington D.C I spoke this past Monday with the Assistant Attorney General Fisher to inform her of a possible appeal to ask her to grant the potential request for review and to in fact review this case ir:i an expedited manner to attempt to preserve the January th plea date I want to again reiterate that it is not the intention of this Office ever to force the hand of a defendant to enter into an agreement against his wishes Your client has the right to proceed to trial and he should do so if he believes that he did not commit the elements of the charged offense I will respond to the pending issues shortly In the interim I would ask that you communicate your position with respect to the sections and issues as quickly as possible cc Sincerely ALEXANDER ACOSTA UNITED STATES ATTORNEY Alice Fisher Assistant Attorney General Jeffrey Sloman First Assistant U.S Attorney AUSA A Marie Villafana RFP MIA H6 I 2I I?I?I I?J 5XJ jJ"I?J L6 LJ JF5 JLI dJRI?I?JXI?I?I?J I?I?I?I?I?I?Jp L6 I?J LK I?I?I?J?J?/d jI?I?I?I?I?JdJj5?J I?I?I?J jJ"JRI j/d LI I?J?J?I I LJ J?J jJ?J?5X J"JRJ"JRJ"J?J?I?I?I LI LI I I 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