EFTA01650943Set 10
7p4,079w
ovs.ny.gov 800-247-8035
Rev. September 2015
EFTA01650943
Court Ordered Restitution Information
What is restitution?
Restitution is compensation paid to a victim by the perpetrator of a criminal offense ... Court at the time of sentencing, and is considered part of the sentence.
Restitution is NOT for payment of damages for future losses, mental anguish or "pain and suffering."
When ... District Attorney's (DA) office advises the Court that you have requested restitution or when the victim impact
statement contained in the probation investigation report (pre-sentence, pre-plea
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650943.pdf
EFTA00194605Set 9
2007-09-1382p20,678w
defendant understands that the Court will order that he must pay full
restitution to all victims of the offense to which he is pleading guilty. The defendant
understands that ... amount of restitution owed to each victim will be determined at or
before sentencing.
6. The defendant agrees that, if any of the victims identified in the federal
investigation file ... waives all rights conferred by Section 3742 to
appeal any sentence imposed, including any restitution order, or to appeal the manner in
which the sentence was imposed, unless the sentence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194605.pdf
EFTA01099943Set 9
2006-07-2632p10,791w
less than $50,000 in value." Under the civil statute,
the minimum restitution amount for any violation of Section 2252 (the
predicate act at issue) is S150,000 for violations ... Circuit found that the Ex Post Facto Clause barred application of the Mandatory
Victim Restitution Act of 1996 (MVRA) to the defendant whose criminal conduct
occurred before the effective date ... part of his sentence, Siegel was ordered to pay $1,207,000.00 in restitution
under the MVRA which became effective on April 24, 1996. Pub.L. No. 104-132, 110
Stat
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099943.pdf
EFTA00221460Set 9
2009-05-1836p13,928w
took between February 1, 1988 and
May 1, 1990. Id. at 1259. Under the restitution statute in effect when the crimes were
committed ("VWPA"), courts had discretion "to order `that ... defendant make restitution to any
victim of the offense!" Id. at 1259 (citing 18 U.S.C. § 3663 (1985)). But that discretion was
limited: "In exercising this discretion, the court was required ... such
other factors as the court deems appropriate,' before fixing the amount of the restitution, if any,
that the defendant was required to pay." Id. at 1260 (citing 18 U.S.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221460.pdf
EFTA00289808Set 9
2007-09-2453p18,621w
Epstein proceeded to trial.
Third, you raise concerns regardingour decision not to create a restitution fbnd. Throughout
the negotiations, defense counsel suggested several similar arrangements, including a Trust !bad.
Again ... victims as they would have been entitled had we proceeded to trial. A restitution
land or trust fund would place an upper limit on the victims' recovery ... 04CR00003 (D. Ala 2004) at a modal for a restitution fund
setgernent. lacked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska
sought
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289808.pdf
EFTA01659896Set 10
2007-11-306p2,589w
especially not in a child exploitation case.
The issue of the inclusion of a restitution-type remedy for the victims pursuant to 18 U.S.C.
2255 was specifically raised and discussed ... your attention as a novel approach to allowing the victims to receive
essentially federal restitution while allowing a plea to a state charge.
After considering eve thing said and written ... been prosecuted under the planned indictment, the identified victims
would have been eligible for restitution and damages under Section 2255. As explained above, one
of the United States' interests, which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659896.pdf
write in response to your letter dated August 15. 2008 regarding the civil restitution
Tonic', of the Deferred Prosecution Agreement (the "Agreement."). Thank you for continuing
'our .ptisit ion that ... Attorney Acosta in his December 19. 2007 letter, the unorthodox use of a civil restitution
'statute in a federal plea agroenient, which resulted in state charges against Mr. Epstein ... useful to come
to an agreement as to the implementation of the civil restitution portion of the Agreenient. As
we have previously stated. Mr. Epstein fidly intends to abide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176965.pdf
EFTA00083566Set 9
2019-02-2133p11,288w
counsel stating, "[w]e would reiterate that the agreement to
Section 2255 [a civil restitution provision] liability applies to all of the minor girls identified
during the federal investigation ... should be
limited to (1) the language provided in the Agreement dealing with civil restitution (paragraphs
7-10) and (2) the contact information of the selected attorney representative. We object ... represented several Epstein
victims, wrote to the line prosecutor to object to the restitution procedures established in the
NPA after learning that another attorney, established through the NPA, would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083566.pdf
EFTA00299022Set 9
2006-07-1953p14,386w
would require, inter alia, an 18 month prison sentence, one
year of community control, restitution, and sex offender registration within 48 hours of his
release from prison ... desire to obtain a guaranteed sentence of incarceration,
the equivalent of uncontested restitution for the victims, and guaranteed sex offender
registration; these were "among the factors that informed the Office ... could set up a system that would allow these victims to
get that restitution without having to go through what civil litigation will expose them to.
You have a number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299022.pdf
EFTA00812512Set 9
2011-12-0525p7,975w
highest offense charged.
This paragraph does not affect the victim's right to restitution as provided in title
18, United States Code.
18 U.S.C. § 3771(d)(5). As is readily ... Attorney's Office to crime victims, including the victims in this case;
• Award of restitution to the victims, including all forms of restitution provided in 18
U.S.C. § 2259(b) (providing ... counseling expenses, lost income, attorneys' fees,
and other forms of restitution);
• An award of attorney's fees and costs from this Court under the Court's inherent
authority to enter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812512.pdf
EFTA00205560Set 9
2011-08-1223p7,201w
denying mandamus where petitioners sought to vacate plea
agreement which made no provision for restitution in deference to pending civil litigation); United
States v. Aguirre-Gonzalez, 597 F.3d ... F.3d 1126,
1129-30 (10th Cir. 2005) (district court had no authority under mandatory restitution act to reopen
restitution proceedings after sentencing).
More recently in the case ... public, as well as private victims and government entities, all have an interest in
restitution.
There are significant evidentiary consequences if the Court denies a privilege to plea
negotiations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205560.pdf
EFTA00517209Set 9
2019-04-1517p2,744w
jeeitunes@gmail.com )
Mr Epstein has accepted full responsibility for his actions , served time , provided
restitution. He is attempting to give back , quietly, through continuing his philanthropic
work for those less fortunate ... jeeitunes@gmail.com )
Mr Epstein has accepted full responsibility for his actions , served time , provided
restitution. He is attempting to give back , quietly, through continuing his philanthropic
work for those less fortunate ... jeeitunes@gmail.com )
Mr Epstein has accepted full responsibility for his actions , served time , provided
restitution. He is attempting to give back , quietly, through continuing his philanthropic
work for those less fortunate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00517209.pdf