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Corpus: 1990-03-17 – 2025-12-01

September 2007

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Set 9

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results for “"Attorneys "”

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EFTA00209567Set 9

2007-09-2428p5,531w

Quinney College of Law at EDWARDS, FISTOS & LEHRMAN, P.L. the University of Utah Attorneys for Plaintiffs-Appellees Jane Doe No.1 and Jane Doe No. 2 EFTA00209567 CERTIFICATE OF INTERESTED PERSONS ... victims of child sexual assault. /s/ Paul G. Cassell Paul G. Cassell, Esq. Attorney for Appellees C-2 of 2 EFTA00209569 TABLE OF CONTENTS TABLE OF AUTHORITIES ii INTRODUCTION ... their rights under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771. The U.S. Attorney's Office for the Southern District of Florida investigated Jeffrey Epstein's sexual abuse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209567.pdf

EFTA00285878Set 9

31p10,931w

established within the United States Department of Justice under thc general authority of the Attorney General of the United States pursuant to 42 U.S.C. §16945. (t) The acronym NSOPW means ... Sjodin National Sex Offender Public Websitc (NSOPW). The public website maintained by the Attorney General of the United States pursuant to 42 U.S.C. §16920. (u) A "tier I sex offender ... right of the remaining members to exercise the powers of the board. The Attorney General or a designee shall notify and advise the Board of its opportunity to file

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285878.pdf

EFTA01093224Set 9

2009-10-1316p4,352w

CORRECTED SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards ("Edwards") (collectively ... core a law firm that has been described by a United States Attorney as a criminal enterprise. Its founder, Scott Rothstein — Edwards' partner, is currently serving a 50-year sentence ... 0280583OCXXMB-AB (collectively, the "Epstein Actions"). 9. The lead attorney for 12RA handling the Epstein Actions was Defendant Edwards. 10. Beginning in approximately the spring of 2009 through October

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093224.pdf

EFTA01009424Set 9

2019-01-0414p2,849w

leevacation@gmail.com> wrote: please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01009424.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inmate Epstein ... departs attorney conference and returns to SHU. 7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. Saturday, August ... replaced with new ones. Sunday, August 11, 2019 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00626193Set 9

2014-11-203p1,452w

jeffrey E. <jeevacation@gmail.com> CC: Siegal Peggy Subject: Fwd: Siegal--Peggy_Settlement Agreement.DOC Attorney-Client Privileged Communication Date: Thu, 20 Nov 2014 12:16:02 +0000 Attachments: 109841119_v_6_Siegal ... Date: Novem er , a :12:41 PM EST To: < Subject: Siegal—Peggy_Settlement Agreement.DOC Attorney-Client Privileged Communication Peggy and Martin I have attached a revised version that attempts ... Dyce but holding firm on the amount and on the prevailing party attorney fee provision. I also addressed Jeffrey's points below. Jim 1. The note from Gary's attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626193.pdf

EFTA01045826Set 9

2017-05-178p2,071w

last time. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01045826.pdf

EFTA00956951Set 9

2013-03-207p1,488w

Epstein <jeevacation@gmail.com> wrote: now? ****************************************************** ***** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... copyright -all rights reserved ■■ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00956951.pdf

EFTA00708535Set 9

2015-03-2011p2,716w

Space Exploration please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... Space Exploration please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... Space Exploration please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA00708541 constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708535.pdf

EFTA00179389Set 9

2007-04-2410p1,572w

Beach, Florida 20 Tuesday, April 24, 2007 21 22 APPEARANCES: 23 Assistant United States Attorney 24 HELENA JOSETTE JONES-PARSONS, 25 Foreperson OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179389 ... after they had told her 5 earlier that she didn't need an attorney present, 6 correct? 7 A Exactly. 8 Q Okay. So this happens to her with ... cause affidavit 13 against 14 Q And is that why II. and her 15 attorney were concerned about her testimony here? 16 A Yes. 17 Q Now was a subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179389.pdf

EFTA01177667Set 9

2014-02-176p1,354w

here.. ****r***********************••**••************************* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... copyright -all rights reserved ***** **************** **************** ******************** ** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... copyright -all rights reserved ******** *************** **************** ******************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177667.pdf

EFTA01106183Set 9

2016-03-0929p10,208w

JANICE M. BELLUCCI 2 475 Washington Boulevard Mari rnia 90292 3 Tel: 4 5 Attorney for Plaintiffs 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA ... capacity as 19 Secretary of Homeland Security; LORETTA LYNCH, in her official capacity as Attorney 20 General of the United States; SARAH SALDANA, in her official capacity as 21 Assistant ... individual residing in Orange County, California 2 and is a licensed attorney who was first admitted to the State Bar of California in 1991. 3 Plaintiff John Doe #3 pled

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106183.pdf

EFTA00733827Set 9

2010-05-066p1,640w

take care, EFTA00733829 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... thereof, including all attachments. ************************ *********************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... thereof, including all attachments. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00733827.pdf

EFTA00798576Set 9

2019-03-194p1,696w

sources that Gasparino interviewed for his report was one of the former assistant U.S. attorneys on the Bear Stearns hedge fund case, who advised: "Bottom line, I have no knowledge ... reason to use him." The Herald makes no mention of interviewing any of the attorneys who prosecuted the Bear Stearns case before publishing false reports that Epstein was an informant ... Herald features a meeting between Epstein's former lawyer Jay Lefkowitz and former U.S. Attorney and now Secretary of Labor Alex Acosta at a hotel outside of the US Attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798576.pdf

EFTA00283089Set 9

2011-08-2929p6,749w

remedies or relief (including claims for damages, punitive damages, rescission, reformation, restitution, disgorgement, accounting, attorneys' fees or expenses, interest or costs), whether arising under federal, state, common or foreign ... successors, assigns, limited and general partners, -3- EFTA00283093 agents, shareholders, members, directors, officers, employees, attorneys, accountants, affiliates, parents and subsidiaries. 1.4 "Investments" means and includes the net capital contributions that ... Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" means any disclosures, public filings, registration statements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283089.pdf

EFTA01036567Set 9

2017-08-254p989w

trip dates? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA01036568 constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01036567.pdf

EFTA01099380Set 9

2013-04-237p1,404w

evidencing Jeffrey Epstein's donations enforcement EFTA01099381 56. Victim Notification Letter from US Attorney's Office to Victim 57. Expert Dr. L. Dennison Reed's Report of Victim ... Letter from Chief' to 82. Letter from Guy Fronstin to Assistant State Attorney dated 1-11-06 83. Letter from Guy Fronstin to Assistant State Attorney dated ... Letter from Guy Fronstin to Assistant State Attorney dated 2-17-06 85. Letter from Guy Fronstin to Assistant State Attorney dated 4-6-06 86. Letter from Guy Fronstin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099380.pdf

EFTA01027776Set 9

2017-09-094p913w

well. congragulations please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01027776.pdf

EFTA00726182Set 9

2010-04-278p2,087w

Fede ral Law Police Departm ber of the Office of the State Attorney, any Unites States Attorney's Office, any mem lawyers or ies, any civilian witnesses and/or any representatives ... Office, (D) any member of (C) any member of the Untied States Attorney ision, or radio media outlet, (F) any attorney print, telev State Attorney (B) any member ... between mo ey, and /or any me mb er of the United States Attorney's Office of the State Attorn time. erwise, regarding "A.H." at any criminal charges, formal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726182.pdf

EFTA01205215Set 9

2015-08-105p614w

cAlleid JACK SCAROL Florida Bar N0.:1 Acno.-53 Attorney E-Mail: and Primary E-Mail: Searcy Denney Scarola Barnhart & Shipley, 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida ... Phone: Fax: Attorneys or Bra ey J. Edwards 2 EFTA01205216 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Notice of Hearing COUNSEL LIST William Chester Brewer, Es uire 250 S Australian Avenue ... Suite 1400 West Palm Beach, FL 33401 Ph F Attorneys for Jeffrey Epstein Jack A. Goldberger, E uire Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue S, Suite 1400 West Palm

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205215.pdf