U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
Facsimile:
June 12, 2009
DELIVERY BY HAND
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Re: Jeffrey Epstein
Dear Mr. Goldberger:
Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's
Office for the Southern District of Florida hereby provides you with notice that the United States
Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully violated
one of the conditions of the Non-Prosecution Agreement. Specifically, in the context of civil
suits filed by persons on the list provided to Mr. Epstein's attorneys of individuals whom the
United States had identified as victims, as defined in 18 U.S.C. § 2255, Mr. Epstein has contested
that the U.S. District Court for the Southern District of Florida has subject matter jurisdiction.
Mr. Epstein also has contested liability for claims made pursuant to 18 U.S.C. § 2255, arguing,
inter alia , that he cannot be held liable for those claims because he has not been convicted of any
of the crimes listed in that statute. Accordingly, Mr. Epstein has violated Term 8 of the Non-
Prosecution Agreement.
Based upon Mr. Epstein's breach of that term, the U.S. Attorney's Office has elected to terminate
the Non-Prosecution Agreement and to investigate and prosecute Mr. Epstein and others for federal
offenses.
Sincerel
Acting United States Attorney
By:
Assistant United States Attorney
cc: Chief, Northern Division
Roy Black, Esq. (via electronic mail)
EFTA00213197