EFTA00014144.pdf
121 KB
Extraction Summary
9
People
3
Organizations
3
Locations
2
Events
4
Relationships
5
Quotes
Document Information
Type:
Legal correspondence / letter
File Size:
121 KB
Summary
A letter from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's lawyers, Jay Lefkowitz and Roy Black, dated August 26, 2008. The letter confirms a 'final list' of 32 victims, discusses the logistics of victim notification letters, and demands confirmation of payment for Mr. Josefsberg's fees. It also explicitly warns that if Epstein breaches the Non-Prosecution Agreement, the Office intends to indict him.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the legal correspondence and Non-Prosecution Agreement.
|
| Jay P. Lefkowitz | Recipient / Attorney |
Attorney at Kirkland & Ellis LLP representing Epstein.
|
| Roy Black | Recipient / Attorney |
Attorney at Black Srebnick Kornspan & Stumpf P.A. representing Epstein.
|
| R. Alexander Acosta | Sender / U.S. Attorney |
United States Attorney for the Southern District of Florida.
|
| Mr. Goldberger | Attorney |
Epstein attorney; received the list of 32 victims; previously listed as contact for civil litigation.
|
| Mr. Josefsberg | Attorney / Intermediary |
Individual whose fees Epstein's team agreed to pay; victims are directed to discuss matters with him.
|
| Mr. Tein | Attorney |
Epstein attorney; explicitly approved language in earlier victim notification letters.
|
| Judge Marra | Judge |
Judge presiding over Jane Doe 1 and 2 v. United States hearing.
|
| Jane Doe 1 and 2 | Plaintiffs |
Plaintiffs in lawsuit against the United States.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Sender organization, Southern District of Florida.
|
|
| Kirkland & Ellis LLP |
Law firm representing Epstein (Jay P. Lefkowitz).
|
|
| Black Srebnick Kornspan & Stumpf P.A. |
Law firm representing Epstein (Roy Black).
|
Timeline (2 events)
2008-07-10
Final list of thirty-two victims provided to Mr. Goldberger via certified mail.
N/A
Mr. Goldberger
U.S. Attorney's Office
Pre-2008-08-26
Locations (3)
| Location | Context |
|---|---|
|
Office location of the U.S. Attorney.
|
|
|
Office location of Kirkland & Ellis LLP.
|
|
|
Office location of Black Srebnick Kornspan & Stumpf P.A.
|
Relationships (4)
Lefkowitz is addressed as counsel for Epstein regarding the agreement.
Black is addressed as counsel for Epstein regarding the agreement.
Referenced as receiving the victim list and approving notification language for Epstein.
Epstein's team is asked to confirm payment of his fees.
Key Quotes (5)
"The list of thirty-two victims that was provided to Mr. Goldberger via certified mail on July 10, 2008 is the final list."Source
EFTA00014144.pdf
Quote #1
"if it comes to our attention that Mr. Epstein has breached the terms of the Agreement, the Office intends to enforce its right to indict Mr. Epstein."Source
EFTA00014144.pdf
Quote #2
"misinformation was provided to the victims with the approval of Mr. Epstein's attorneys."Source
EFTA00014144.pdf
Quote #3
"I agree that the resolution of civil damages claims is as stated in paragraphs 7 and 8 of the Agreement and Addendum."Source
EFTA00014144.pdf
Quote #4
"I also asked you to provide me with written confirmation of your agreement to pay Mr. Josefsberg's fees."Source
EFTA00014144.pdf
Quote #5
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