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11/05/2007 11:27 FAX anceps p pean
11/05/07 MON 10:05 FAX $05 530 6440 EXECUTIVE OFFICE
United States Attorney
Southern District of Florida
99 NLD. 2" Street
Miami, FL §317452.2132
(305) 963-9299
Fausimile: (308) 5306d44
November 5, 2007
Jay P. Lefkowitz, Esq.
Kirkland & Elffs LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Re: — Jaffrey Epstein
Dear Jay;
Several things have come to my attention that Seem contrary to your client intending ta abide
by his obligations under the Non-Prosecution A ereement. As you know, that agreement requires our
Office to inform you of potential breaches to give you and your client the opportunity to respond
before an indictment is filed. At this time, I do not believe that the agreement has been breached;
however, I have sufficient concerns that need to be addressed,
First, understand that private investigators working for Mr. Epstein have contacted victims
to ask them whether any cetectives or FBI agents have discussed a financial settlement with them,
On one occasion, the private investigators told the parent of a victim that she should get an attorney
for her daughter and she should do so right away. These actions are troublesome because the FBI
agents legally are required to advise the victims of the resolution of the matter, which includes
informing them that, as part of the resolution, that Mr, Epstein has agreed to pay damages in some
circumstances. Furthetmore, Mr, Epstein well knows that we are in the process of selecting an
attorney to represent the victims and, but for the inordinate amount of time spent negotiating the
Addendum, that attorney would already have been selected, Paragraph 7 of the Non-Prasecution
Agreement explicitly provides that contact with the victirns shall be through that counsel,
Accordingly, please confirm that there will be no further efforts to contact any victims until Judge
Davis selects the attomey representative and that, thereafter, contact will be made only through that
counsel,
Second, the Non-Prosecution Agreement requires Mr, Epstein to use his best efforts to enter
his guilty plea and to be sentenced not later than October 26, 2007, Despite this obligation, the
Office agreed that My, Epstein could postpone this deadline to November, but reiterated that My.
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Document Details
| Filename | HOUSE_OVERSIGHT_012206.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,351 characters |
| Indexed | 2026-02-04T16:16:06.064436 |