EFTA00223478.pdf

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: June 27, 2008 VIA FACSIMILE AND ELECTRONIC MAIL Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Messrs. Goldberger and Black: Thank you for providing me with the proposed plea agreement between Mr. Epstein and the State Attorney's Office. The U.S. Attorney's Office hereby provides Notice that the proposed sentencing provision does mg comply with the terms of the Non-Prosecution Agreement. -The second sentencing paragraph of the proposed plea agreement reads: On 08CF009381AMB, the Defendant is sentenced to 18 months Community Control 1 (onel. As a special condition of this Community Control the Defendant must serve the first 6 months in the Palm Beach County Detention Facility ... The Non-Prosecution Agreement specifically provides: Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, ... without probation or community control in lieu of imprisonment Thus, the proposed plea agreement with the State Attorney's Office does not comply with the terms of the Non-Prosecution Agreement. To comply with the Agreement, Mr. Epstein must make a binding recommendation of eighteen months imprisonments which means confinement twenty-four EFTA00223478 JACK GOLDBERGER, ESQ. ROY BLACK, ESQ. JUNE 27, 2008 PAGE 2 OF 2 hours a day at the County Jail, and the judge must accept that recommendation. Community control must follow that term of incarceration. Secondly, we have not been provided with a copy of the Information filed in case number 08CF009381AMB. I want to confirm that Mr. Epstein is being charged with the substantive offense of procuring minors to engage in prostitution, not attempted procurement. Accordingly, please provide me with a copy of the Information at your earliest opportuni . I will be available via e-mail throughout the weekend or you may reach me on my cell phone at Thank you. Sincerely, United States Attorney By: Glitewatjgeco_ Assistant United States Attorney cc: AUSA EFTA00223479 U.S. Department of Justice United States Attorney Southern District of Florida A. Villajafia 500 S. Australian Ave. 4th Floor West Palm Beach, Florida 33401 Facsimile FACSIMILE COVER SHEET TO: Roy Black, Esq. DATE: June 27, 2008 FAX NO. # OF PAGES: 3 PHONE NO. RE: Jeffrey Epstein FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: EFTA00223480 U.S. Department of Justice United States Attorney Southern District of Florida TO: A. Villeprtha • 500 S. Australian Ave, 4th Floor West Palm Beath, Florida 33401 Facsimile FACSIMILE COVER SHEET Jack Alan Goldberger DATE: June 27. 2008 FAX NO. PHONE NO. PHONE NO. # OF PAGES: 3 RE: Jeffrey Epstein COMMENTS: EFTA00223481 P. 1 * * * TRANSMISSION RESULT REPORT ( JUN.27.2000 5:SSPM ) * * * TTI USA° WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUN.27. 5:53PM TES 1'09" P. 3 OK 328 O : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL : FORWARDING D 1 DETAIL 1-: MIL_STD MODE P : POLLING M : MEMORY E : ECM > : REDUCTION F : FINE G-: RICOH-MG3/COMPATIBLE MODE EFTA00223482 P. 1 * * * TRANSMISSION RESULT REPORT ( JUN.27.2008 5:595M ) * * * TTI USA° WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUN.27. 5:54PM TES 0'33" P. 3 CK 329 I : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE P : POLLING E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY > : REDUCTION EFTA00223483