EFTA00727470.pdf
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Dear Marie,
I appreciate your letter of June 17, 2009. I sincerely hope that any and all
issues that could generate an adversarial relationship between Mr. Epstein
and the United States Attorney's Office are in our past. Like you, we hope
that the ongoing, complex, and at times vigorous civil litigation will not
again require your involvement,-in-the-pecaliel-eizoil-pfeeeeilings; nor result
in any belief on your part that any pleedinter-legal position taken by Mr.
Epstein's counsel conflicts with the NPA. -3011e-also-unclersten44-that-you-de
not-wisll-te-engage-ifre-dielegue-with-us-ebout-the-eivil-litigetion.
In order to avoid future misunderstandings, however, I would like to have a
discussion with you specifically about the-partieslour ongoing obligations
as you understand them under the NPA. As you know from past
experience, and as Mr. Acosta previously acknowledged in letters to my
partner Ken Starr (on December 4, 2007) and Lilly Ann Sanchez (on
December 19, 2007), the language of ¶ 8 is "far from simple," and subject to
significant ambiguity. -Aze-fully-intend4e-eireen4he-side-ef-eautienr as-yeuf
awkwarcl-for-the-USAO-te-ooncluot-a-cletaileil-review-of-eur-eivil-pleaclifigs
before they are filed.
With-thet-saidr I believe it is both necessary and appropriate to seek
immediate clarification from the government about its understanding of a
few provisions in the NPA. I-While-we-een-ask-thet is likely , bby no fault of
our own that these issues will come before a judge or an independent third
party, whose job it will be to interpret the intent of the parties,
to
intert-these-pr-evisiens3I I-think the court would most likely turn to both
you, and I to seek your views as the drafters of the agreementview
before, before expressing its view. Therefore, I believe it would brin
about the finality be-that we both seek in a much reduced time frame
ifeueh-more-effieierit-and-oongenial-if we could discuss some of the more
ambiguous provisions terms in the NPAr in-persee.
One specific example come to mind. First, we clearly understood during the
course of negotiating the NPA, and believe that both the language of the
NPA and our prior correspondence with your office confirm, that the waiver
of liability set forth in ¶ 8 was limited to cases in which an individual on
your list was seeking a single recovery for a single injury under § 2255. It
would follow, therefore, that the waiver of liability is not triggered in a
EFTA00727470
situation where there are assertions of multiple predicate actsor multiple
incidents with regard the same act.. Consistent with our long-term
understanding of the NPA, we believe compliance with ¶ 8's waiver of
liability requires only that Mr. Epstein stipulate to the existence of a single
enumerated predicate that would entitle the-a plaintiff to actual damages for
the applicable statutory minimum damages where actual damages fall short
of that floor): for one incident.
In addition if we believe the predecate act was time barred, we believe that
we would have no obligation under the agreement as well as if any claim
was later found to be time barred.
Given your office's prior acknowledgements that the language of the NPA is
far from clear, we very much would appreciate an opportunity to discuss ¶ 8
with you in the near future to clarify the few but pivotal questions raised
by the npa._not from the percpective of itt impact on ongoing civil cacec,
but-instead-as-the- The very ddefense counsel whe-that negotiated the NPA
with you is and-are committed to ensuring that Mr. Epstein abides fully by
its terms.- It is my sincere hope that our discussion can avert future risks
that anything we do will cause you to believe that there has been a breach of
the NPA.
Finally, I enclose a letter in response to your June 15 letter in order to
provide you with our perspective on the issues you raised. I hope our
differing views on certain events over the past several years as reflected in
my letter will not in anyway divert us from a common goal of having Mr.
Epstein complete his NPA obligations without further tension with your
office.
EFTA00727471
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| Filename | EFTA00727470.pdf |
| File Size | 177.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 4,196 characters |
| Indexed | 2026-02-12T13:52:29.429525 |