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EFTA01723652
—\11/4t-Vw. kc-Ls Oi•k
EFTA01723653
A. /IA) ‘ghm.no
tart ed.
EFTA01723654
To: E N. (MM) (FBI)
Subject:
He to SA Mend SA
Please refer to the attached victim list for investigative case: 31E-MM-108062. Per your request, I will conduct a courtesy
cal'. so therefore. please let me know which victim to contact and the message you would like for me to deliver... . Thanks
EFTA01723655
Page 1 of 2
All Victim List - Investigative Case: 31E-MM-108062
Responsible
Investigative Investigative Subject Case Charges Investigative
for Office
Case Title Program Description Status Filed Agent
Notification
TO DOCUMENT
VICTIM
Linde' Fel •
INFORMATION. VC r estgaton Thriler Smith Miami
PLEASE REFER
TO THE
Total Victims: 32
Victim Name Notify Inv. Rights Received ID/PIN Main Contact Alt. Contacts Opted In
Yes YeS Yes U
Yes Yes Yes 0
Yea Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
No No No 1
Yes Yes Yet U
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yu 0
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
No Yes Yes 1
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes U
Yes Yes Yes 0
Yea Yes Yes 1
Yes Yes Yes 0
Yes Yes Yes 0
haps://30.101.163.70/vits/displayPrintableList.jsp 7/3/2008
EFTA01723656
Page 2 of 2
4 . .
Yes Yes Yes 0
Yes Yes Yes 0
Yes Yes Yes 0
https://30.101.163.70!vns/displayPrintableList.jsp 7/3/2008
EFTA01723657
I
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach. FL 3340!
(561)
Facsimile: (361)
July 10, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION WITII A LEGAL
PROCEEDING.
EFTA01723658
4 U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 10, 2008
VIA CERTIFIED 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
Re: Jeffrey Epstein
Dear Mr. Goldberger:
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-of-
009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions of community confineinent imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
EFTA01723659
. JACK GOLDBERGER,ESQ.
JULY 10, 2008
PAGE 2 OF 2
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that the individuals identified
below are individuals whom the United States was prepared to name as victims of an
enumerated offense.
Identified Individuals
R. Alexander Acosta
United States Attorney
Assistant United States Attorney-
cc:
EFTA01723660
U.S. Department of Justice
United States Attorney
copy
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 21, 2008
NOTIFICATION OF IDENTIFIED VICTIM(
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION WITH A LEGAL
PROCEEDING.
EFTA01723661
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400 -
West Palm Beach, FL 33401
July 21, 2008
VIA UNITED STATES MAIL
West Palm Beach, FL 33415
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED V
Dear Misi=:
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
EFTA01723662
.PI
NO FIED VICTIM
JULY 21, 2008
PAGE 2 OF 2
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that you, are
an individual whom the United States was prepared to name as a victim o an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger •
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723663
U.S. Department of Justice
United Slates Attorney
Southern District of Florida
•
500 South Australian Ave.. Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 21, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION WITH A LEGAL
PROCEEDING.
EFTA01723664
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 21, 2008
VIA UNITED STATES MAIL
Royal Palm Beach, FL 33411
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIEDVICTIM
Dear Miss
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
00938 1 AXXXMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court. •
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
EFTA01723665
OFWI-IMOVICTIM
OTIFICATION
OF
JULY 21, 2008
PAGE 2 2
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that you
are an individual whom the United States was prepared to name as a victim o an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Jack Goldberger at Atterbury
Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL
33401, (561) 659-8300.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being, and best wishes for continued success with your studies.
R. ALEXANDER ACOSTA
By:
ASSISTANT U.S. ATTORNEY
cc; Jack Goldberger, Esq.
EFTA01723666
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach FL 33401
(561)
Facsimile: (561)
July 21, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION WITH A LEGAL
PROCEEDING.
EFTA01723667
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340/
(561)
Facsimile: (561)
July 21, 2008
VIA UNITED STATES MAIL
West Palm Beach, FL 33411
Re: Jeffrey Epstein... NOTIFICATION OF
IDENTIFIED
Dear Miss
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMJ3 and 2008-cf-
00938 1 AXXXMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
EFTA01723668
NOTIFICATION OF IDENTIFIED VICTIM
JULY 21, 2008
PAGE 2 OF 2
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that you are an
individual whom the United States was prepared to name as a victim o an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723669
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
500 South Australian Ave.. Suite 400
West Palm Beach. FL 33401
(561)
Facsimile: (561)
July 21, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION WITH A LEGAL
PROCEEDING.
EFTA01723670
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 21, 2008
VIA UNITED STATES MAIL
Loxahatchee, FL 33470
Re: Jeffrey Epstein NOTIFICATION.
OF IDENTIFIED VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
EFTA01723671
JULY 21,2008
PAGE 2 OF 2
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that you
are an individual whom the United States was prepared to name as a victim of
an enumerated offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723672
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South AuStralian Ave., Suite 400
West Palm Beach, FL 3340!
(561)
Facsimile: (561)
July 21, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION WITH A LEGAL
PROCEEDING.
EFTA01723673
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
(561)
Facsimile: (561)
July 21, 2008
VIA UNITED STATES MAIL
Tucson, AZ 85710
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXIVIB and 2008-cf-
00938 1 AXXXMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
EFTA01723674
■
NOTIFICATION OF IDENTIFIED VICTIM
JULY 21, 2008
PAGE 2 OF 2
had been tried federally and convicted of an enumerated offense. For purposes
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that you, are
an individual whom the United States was prepared to name as a victim of an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723675
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 21, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION WITH A LEGAL
PROCEEDING.
EFTA01723676
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340/
(561)
Facsimile: (561)
July 21, 2008
VIA UNITED STATES MAIL
Jupiter, FL 33458
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
EFTA01723677
U
NOTIFICATION OF IDENTIFIED VICTIM
JULY 21, 2008
PAGE 2 OF 2
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that you, are
an individual whom the United States was prepared to name as a victim of an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Attcrbury Goldberger
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723678
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave, Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 21, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION WITH A LEGAL
PROCEEDING.
EFTA01723679
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach FL 33401
(561)
Facsimile: (561)
July 21, 2008
VIA UNITED STATES MAIL
West Palm Beach, FL 33412
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
00938 1 AXXXIVD3) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
EFTA01723680
NOTIFICATION OF IDENTIFIED VICTIM
JULY 21, 2008
PAGE 2 OF 2
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that you, are
an individual whom the United States was prepared to name as a victim of an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger
• and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723681
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 21, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION WITH A LEGAL
PROCEEDING.
EFTA01723682
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561.
Facsimile: (561)
•
July 21, 2008
VIA UNITED STATES MAIL
Royal Palm Beach, FL 33411
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Ms
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
00938 IAMOCMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
ComMunity Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
EFTA01723683
NOTIFICATION OF IDENTIFIED VICTIM
JULY 21, 2008
PAGE 2 OF 2
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that you, are
an individual whom the United States was prepared to name as a victim of an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Jack Goldberger at Atterbury
Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL
33401, (561) 659-8300.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being, and best wishes for continued success with your studies.
R. ALEXANDER ACOSTA
By: 111111110
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723684
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach. FL 3340/
(561)
Facsimile: (561)
July 21, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION WITH A LEGAL
PROCEEDING.
EFTA01723685
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach, FL 3340!
(561,
Facsimile: (561)
•
July 21, 2008
VIA UNITED STATES MAIL
Royal Palm Beach, FL 33411
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
009381/OOOCMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
EFTA01723686
NOTIFICATION OF IDENTIFIED VICTIM
JULY 21,2008
PAGE 2 OF 2
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office-hereby provides Notice that you, are an
individual whom the United States was prepared to name as a victim of an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723687
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach. FL 33401
(561)
Facsimile: (561)
July 21, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION WITH A LEGAL
PROCEEDING.
EFTA01723688
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave.. Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
July 21, 2008
VIA UNITED STATES MAIL
Orlando, FL
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of F lorida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
EFTA01723689
U
NOTIFICATION OF IDENTIFIED VICTIM
JULY 21,2008
PAGE 2 OF 2 •
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No mcire; no
less."
Through this letter, this Office hereby provides Notice that you, are an
individual whom the United States was prepared to name as a victim of an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723690
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave., Sufte 400
West Palm Beach. FL 33401
(561)
Facsimile: (561)
July 21, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED.
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION WITH A LEGAL
PROCEEDING.
EFTA01723691
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340/
(561)
Facsimile: (561)
July 21, 2008
VIA UNITED STATES MAIL
West Palm Beach, FL 33413
Re: Jeffrey Epstein NOTIFICATION OF
IDENTIFIED VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXAB and 2008-cf-
009381AXXXlvfB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was a victim of a violation of an offense
enumerated in Title 18, United States Code, Section 2255, will have the same
rights to proceed under Section 2255 as she would have had, if Mr. Epstein
had been tried federally and convicted of an enumerated offense. For purposes
EFTA01723692
U
NOTIFICATION OF IDENTIFIED VICTIM
JULY 21, 2008
PAGE 2 OF 2
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in an
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial
authority interpreting this provision, including any authority determining
which evidentiary burdens if any a plaintiff must meet, shall consider that it is
the intent of the parties to place these identified victims in the same position
as they would have been had Mr. Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that you,
are an individual whom the United States was prepared to name as a victim of an enumerated
offense.
Should you decide to file a claim against Jeffrey Epstein, his attorney, Jack
Goldberger, asks that you have your attorney contact Mr. Goldberger at Atterbury Goldberger
and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561)
659-8300.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that you are a victim of an enumerated
offense, please provide written documentation of that denial to the undersigned.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723693
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach, FL. 3340!
(360
Faesi,111)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rithts
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agcnt from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723694
AUGUST 11.2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification ofupcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent F.B.I.
EFTA01723695
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
FacsiI.1)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Miss =.
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723696
AUGUST 11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
It. Alexander Acosta
United States Attorney
By:
/6sistant United States Attorney
cc: Special Agent F.B.I.
EFTA01723697
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony maybe materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723698
AUGUST 11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent F.B.L
EFTA01723699
U.S. Department of Justice
United States Attorney
Southern District of Florida
.500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
FacsilliP51)
August II, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723700
AUGUST 11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is wider
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
A. Marie Villafafia
Assistant United States Attorney
cc: Special Agent F.B.I.
EFTA01723701
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Mist
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723702
AuGum- 11, 2006
PAGE 2
In addition to these rights, you arc entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or hatassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
A. Marie Villafafia
Assistant United States Attorney
cc: Special Agent F.B.I.
EFTA01723703
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 11, 2006
DELIVERY BY RA-ND
Re: Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723704
AUGUST 11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of Upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent F.B.I.
EFTA01723705
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony maybe materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723706
AUGUST 11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
A. Mane Villafafia •
Assistant United States Attorney
cc: Special Agent F.B.I.
EFTA01723707
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(56!)
Facsimile: (561)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723708
AUGUST 11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent F.B.I.
EFTA01723709
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723710
AUGUST 11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator.. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
A. Marie Villafafia
Assistant United States Attorney
cc: Special Agent P.B.I.
EFTA01723711
U.S. Department of Justice
United States Attorney
Southern District of Florida
SOO South Australian Ave., Suite 400
West Palm Beach, FL 33401
(361)
Facsimile: (561)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
The right to be reasonably protected from the accused.
The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
The reasonable right to confer with the attorney for the United States in the case.
The right to MI and timely restitution as provided in law.
The right to proceedings free from unreasonable delay.
The right to be treated-with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723712
Awns:F11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
It. Alexander Acosta
By:
Assistant United States Attorney
cc: Special Agent F.B.I.
EFTA01723713
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony maybe materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723714
AUGUST 11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
A. Marie Villafaita
Assistant United States Attorney
cc: Special Agent Kuyrkendall, F.B.L
?
EFTA01723715
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
• West Palm Beach, FL 33401
(561)
Facsimile. (561)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at vnvw.ove.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723716
AUGUST 11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
By
Assistant United States Attorney
cc: Special Agent F.B.I.
EFTA01723717
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
The right to be reasonably protected from the accused.
The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
The reasonable right to confer with the attorney for the United States in the case.
The right to full and timely restitution as provided in law.
The right to proceedings free from unreasonable delay.
The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723718
AUGUST 11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation, If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
A. Marie Villafana
Assistant United States Attorney
cc: Special Agent F.B.I.
EFTA01723719
U.S. Department of Justice
United States Attorney
Southern District of Florida
S00 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Mis..=:
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief
EFTA01723720
AUGUST 11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States A
By:
Assistant United States Attorney
cc: Special Agent F.B.I.
EFTA01723721
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
(561) -
Facsimile: (561)
August 11, 2006
PELIVERXBY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best-efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946: You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723722
AUGUST 11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
A. Marie Villafafia
Assistant United States Attorney
cc: Special Agent F.B.I.
EFTA01723723
U.S. Department of Justice
United States Attorney
Southern District of Florida
SOO South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsil.1)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723724
AUGUST 11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent Kuyrkendall or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent F.B.L
EFTA01723725
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile. (561)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the righti listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723726
AUGUST 11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent F.B.L
EFTA01723727
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
The right to be reasonably protected from the accused.
The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
The reasonable right to confer with the attorney for the United States in the case.
The right to full and timely restitution as provided in law.
The right to proceedings free from unreasonable delay.
The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723728
'AUEUS1”1.6
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
A. Marie Villafafia
Assistant United States Attorney
cc: Special Agent F.B.I.
EFTA01723729
U.S. Department of Justice
United States Attorney
Southern District of Florida
SOO South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsi!,561)
August 11, 2006
DELIVERY BY HAND
Re: Crime Victims' and Witnesses' Rights
Dear Miss-:
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony maybe materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723730
AUGUST11, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also may be
entitled to restitution from the perpetrator. A list of counseling and medical service providers can
be provided to you, if you so desire. If you or your family is subjected to any intimidation or
harassment, please contact Special Agent or myself immediately. It is possible that
someone working on behalf of the targets of the investigation may contact you. Such contact does
not violate the law. However, if you are contacted, you have the choice of speaking to that person
or refusing to do so. If you refuse and feel that you are being threatened or harassed, then please
contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
IL Alexander Acosta
United States Attorney.
By:
A. Marie Villafafia
Assistant United States Attorney
cc: Special Agent F.B.I.
EFTA01723731
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EFTA01723732
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16 2004 4/5X
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EFTA01723733
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EFTA01723734
el .
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 4, 2006
Re: Crime Victims' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a
number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony maybe materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723735
E
AUGUST 4, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A
list of counseling and medical service providers can be provided to you, if you so desire. If you or
your family is subjected to any intimidation or harassment, please contact Special Agent Ku)akendall
or myself immediately. It is possible that someone working on behalf of the targets of the
investigation may contact you. Such contact does not violate the law. However, if you are
contacted, you have the choice of speaking to that person or refusing to do so. If you refuse and feel
that you are being threatened or harassed, then please contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
It. Alexander Acosta
By:
Assistant United States Attorney
cc: Special Agent
Victim-Witness Coordinator, U.S. Attorney's Office
EFTA01723736
• a- U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 4, 2006
DELIVERY BY HAND
Re: Crime Victims' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a
number of rights. Those rights are:
•
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please.feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723737
`1.
AUGUST 4, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A
list of counseling and medical service providers can be provided to you, if you so desire. If you or
your family is subjected to any intimidation or harassment, please contact Special Agen'
or myself immediately. It is possible that someone working on behalf of the targets of the
investigation may contact you. Such contact does not violate the law. However, if you are
contacted, you have the choice of speaking to that person or refusing to do so. If you refuse and feel
that you are being threatened or harassed, then please contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent F.B.I.
Victim-Witness Coordinator, U.S. Attorney's Office
EFTA01723738
U.S. Department of Justice
United States Attorney
Southern District of Florida
S00 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 4, 2006
DELIVERY BY HAND
Re: Crime Victims' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a
number of rights. Those rights are:
(I) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723739
AUGUST 4, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A
list of counseling and medical service providers can be provided to you, if you so desire. If you or
your family is subjected to any intimidation or harassment, please contact Special Agent
or myself immediately. It is possible that someone working on behalf of the targets of the
investigation may contact you. Such contact does not violate the law. However, if you are
contacted, you have the choice of spealcing to that person or refusing to do so. If you refuse and feel
that you are being threatened or harassed, then please contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special F.B.T.
Victim-Witness Coordinator, U.S. Attorney's Office
EFTA01723740
U.S. Department of Justice
United Stales Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 4, 2006
DELIVERY BY HAND
Re: Crime Victims' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a
number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723741
/
a
ti
AUGUST 4, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A
list of counseling and medical service providers can be provided to you, if you so desire. If you or
your family is subjected to any intimidation or harassment, please contact Special Agen'
or myself immediately. It is possible that someone working on behalf of the targets of the
investigation may contact you. Such contact does not violate the law. However, if you are
contacted, you have the choice of speaking to that person or refusing to do so. If you refuse and feel
that you are being threatened or harassed, then please contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
It Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent F.B.L
Victim-Witness Coordinator, U.S. Attorney's Office
EFTA01723742
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 4, 2006
DELIVERY BY HAND
Re: Crime Victims' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a
number of rights. Those rights are:
The right to be reasonably protected from the accused.
The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
The reasonable right to confer with the attorney for the United States in the case.
The right to full and timely restitution as provided in law.
The right to proceedings free from unreasonable delay.
The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723743
• •1
AucusT 4, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A
list of counseling and medical service providers can be provided to you, if you so desire. If you or
your family is subjected to any intimidation or harassment, please contact Special Agent
or myself immediately. It is possible that someone working on behalf of the targets of the
investigation may contact you. Such contact does not violate the law. However, if you are
contacted, you have the choice of speaking to that person or refusing to do so. If you refuse and feel
that you are being threatened or harassed, then please contact Special Agent or myself
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent F.B.I.
Victim-Witness Coordinator, U.S. Attorney's Office
EFTA01723744
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 4, 2006
DELIVERY BY HAND
Re: Crime Victims' Right
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a
number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea; or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition The Court for
relief.
EFTA01723745
AUGUST 4, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A
list of counseling and medical service providers can be provided to you, if you so desire. If you or
your family is subjected to any intimidation or harassment, please contact Special Agent Kuyrkendall
or myself immediately. It is possible that someone working on behalf of the targets of the
investigation may contact you. Such contact does not violate the law. However, if you arc
contacted, you have the choice of speaking to that person or refusing to do so. If you refuse and feel
that you are being threatened or harassed, then please contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
•
By:
Assistant United States Attorney
cc: Special Agent F.B.I.
Victim-Witness Coordinator, U.S. Attorney's Office
EFTA01723746
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
(561)
Facsimile: (561)
August 4, 2006
DELIVERY BY HAND
Re: Crime Victims' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a
number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused. _
(3) The right not to be excluded from any public court prOceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723747
•
Auousr 4, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A
list of counseling and medical service providers can be provided to you, if you so desire. If you or
your family is subjected to any intimidation or harassment, please contact Special Agent-
or myself immediately. It is possible that someone working on behalf of the targets of the
investigation may contact you. Such contact does not violate the law. However, if you are
contacted, you have the choice of speaking to that person or refusing to do so. If you refuse and feel
that you are being threatened or harassed, then please contact Special Agent-or myself.
. You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R.. Alexander Acosta
By:
Assistant United States Attorney
cc: Special Agent F.B.I.
Victim-Witness Coordinator, U.S. Attorney's Office
EFTA01723748
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
;Vest Palm Beach, FL 33401
(561)
Facsign)
August 4, 2006
DELIVERY BY HAND
Re: Crime Victims' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a
number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice ofany public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723749
Accost 4, 2006
PAGE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A
list of counseling and medical service providers can be provided to you, if you so desire. If you or
your family is subjected to any intimidation or harassment, please contact Special Agenti
or myself immediately. It is possible that someone working on behalf of the targets of the
investigation may contact you. Such contact does not violate the law. However, if you are
contacted, you have the choice of speaking to that person or refusing to do so. If you refuse and feel
that you are being threatened or harassed, then please contact Special Agent or myself.
You also are entitled to notification of upcoming case events. At this time, your case is under
investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent F.B.L
Victim-Witness Coordinator, U.S. Attorney's Office
EFTA01723750
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
(561)
Facsimile: (561)
August 4, 2006
DELIVERY BY HAND
Re: Crime Victims' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a
number of rights. Those rights are:
(I) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public court proceeding
involving the crime or of any release or escape of the accused.
(3) The right not to be excluded from any public court proceeding, unless the court
determines that your testimony may be materially altered if you are present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney for the United States in the case.
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The right to be treated with fairness and with respect for the victim's dignity and
privacy.
Members of the U.S. Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561
209-1047, or Special Agent from the Federal Bureau of Investigation at 561
822-5946. You also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice of an attorney with respect to the rights listed above and, if you
believe that the rights set forth above are being violated, you have the right to petition the Court for
relief.
EFTA01723751