EFTA00013878.pdf

Type: pdf
Source set: data-set-8
Extracted text

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
Facsimile: 
July 
, 
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-009495AXXXMB and 2008- 
) and 
was sentenced to a term of eighteen months' imprisonment to be followed by 
years of 
probation. 
In light of the entry of the guilty plea and sentence, and pursuant to the terms of the 
deferred prosecution agreement between Epstein and the United States Attorney's Office for the 
Southern District of Florida (hereinafter referred to as "the Office"), the Office hereby provides 
notice to Epstein that the following is a list of individuals whom the Office was prepared to name 
as victims in an Indictment charging Epstein with violations of federal statutes enumerated in 
Title 18, United States Code, Section 2255 (hereinafter referred to as "identified individuals"). 
The terms of the deferred prosecution agreement provide that the identified individuals 
shall have the same right to seek damages pursuant to Title 18, United States Code, Section 2255, 
as they would have had if Mr. Epstein had been tried and convicted of those enumerated offenses 
in a federal court. Section 2255 provides, in relevant part: 
Any person who, while a minor, was a victim of a violation of section . . . 2422, or 
2423 of this title and who suffers personal injury as a result of such violation, 
regardless of whether the injury occurred while such person was a minor, may sue 
in any appropriate United States District Court and shall recover the actual 
damages such person sustains and the cost of the suit, including a reasonable 
attor…
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