EFTA00725773.pdf
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4-5-2010
DELIVERY BY ELECTRONIC MAIL
ssistantUntied States Attorney
USAO
W.Palm Beach FL 33401
Re Jeffrey Epstein
Dear
We are in receipt of the letter authored by you on April 2, 2010. First, we
appreciate your review of the appended draft pleading authored by civil
counsel for Mr. Epstein. We do not agree that the pleading, if filed, would
constitute a breach since it sought only that the Complaint be dismissed
without prejudice to be refiled under the version of the statute, 18 USC
2255, that was in existence at the time of the conduct rather than the later
version which was enacted after the conduct at issue ended, see eg pg 22
("Plaintiff's action should be dismissed and she should be required to plead
her action under the applicable version of 18 USC 2255") and pg 24 ("the
statute in effect during the time of the alleged conduct applies, not the
version, as amended, effective July 27, 2006"). Nevertheless, we have
advised civil counsel of the Office's position and have been informed that
the motion as redrafted will not seek dismissal of the Complaint, but instead
will seek dismissal only of Count 6 which rests on a predicate which, unlike
Counts 1-5, had not even been enacted at the time of the conduct alleged by
Jane Doe 103. Although the issues of multiplicity of counts and which
version of the statute applies (one requires a $50,000 statutory damage limit,
the other $150,000) remain, they will not be litigated in a context that would
result in a dismissal of the 2255 action. Again, we appreciate your
providing us with the Office's position so that we may provide intelligent
guidance to civil counsel.
RB
MGW
EFTA00725773
Jeffrey Sloman
United States Attorney
USAO
Miami
Robert Senior
First Assistant United States Attorney
USAO
Miami
EFTA00725774
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| Filename | EFTA00725773.pdf |
| File Size | 78.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,821 characters |
| Indexed | 2026-02-12T13:52:18.343277 |