Epstein Files Search

EFTA01125419Set 9

2012-01-03101p22,011w

further this scheme to defraud, Wegelin and other Swiss banks used Wegelin's correspondent bank account in the United States to launder undeclared funds from Switzerland to U.S. taxpayer- clients ... volume of other transactions and other funds moving in and out of Wegelin's correspondent account contemporaneously with the laundering of these undeclared assets helped to facilitate these money laundering ... United States, but it directly accessed the U.S. banking system through a correspondent bank account, Account No. 101-WA-358967-000, held -3- EFTA01125421 at UBS AG ("UBS") in Stamford

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf

EFTA00205884Set 9

2011-09-2613p5,481w

that needed "further factual development." DE 99 at 2 n.2. Please provide all documents, correspondence, and other information that supports these victims' allegations, including: (a) the FBI case file ... Epstein case; (b) all documents, correspondence, witness statements, FBI 302s, and other similar information, that the Government collected as part of its case against and/or investigation of Epstein, including ... part of "discovery" or exchange of information concerning the case; (c) all documents, correspondence, witness statements, and other similar information that the Government received from any federal, state, local

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205884.pdf

EFTA00205116Set 9

2011-09-2613p5,431w

that needed "further factual development." DE 99 at 2 n.2. Please provide all documents, correspondence, and other information that supports these victims' allegations, including: (a) the FBI case file ... Epstein case; (b) all documents, correspondence, witness statements, FBI 302s, and other similar information, that the Government collected as part of its case against and/or investigation of Epstein, including ... part of "discovery" or exchange of information concerning the case; (c) all documents, correspondence, witness statements, and other similar information that the Government received from any federal, state, local

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205116.pdf

EFTA00209236Set 9

2011-03-2120p5,563w

earlier ruling eleven months ago (DE 188), which allowed the victims to file correspondence relating to Epstein's non-prosecution agreement in the public court file. Rather than reverse ... motion contained 53 alleged undisputed facts. Some of those facts rested on correspondence between the prosecutors and Epstein's legal defense team — correspondence that the victims had received ... part of a civil case against Epstein (hereinafter referred to as the "2010 plea correspondence"). Because the victims were aware that Epstein objected to the use of this correspondence, they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209236.pdf

EFTA01081982Set 9

2012-04-1927p8,102w

defense attorneys contend that the victims cannot use at trial (or even discover preliminarily) correspondence between them and the U.S. Attorney's Office arranging a highly unusual and secretive ... prosecution agreement. The victims have already explained at length why the correspondence between Epstein's lawyers and government prosecutors is simply not I EFTA01081982 Case ... civil case against Epstein that Rule 410 does not bar discovery of the correspondence. Epstein is collaterally estopped from re-litigating this same issue. Third, in any event, Rule

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081982.pdf

EFTA00210140Set 9

2015-07-0651p13,318w

prosecution agreement. In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Epstein" to prove their CVRA case ... Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was aware of its statutory obligation to inform the victims of the non-prosecution ... federal government and persons or entities outside the federal government (including without limitation all correspondence generated by or between the federal government and Epstein's attorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210140.pdf

EFTA01206431Set 9

2015-07-0651p13,321w

prosecution agreement. In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Epstein" to prove their CVRA case ... Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was aware of its statutory obligation to inform the victims of the non-prosecution ... federal government and persons or entities outside the federal government (including without limitation all correspondence generated by or between the federal government and Epstein's attorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206431.pdf

EFTA00206695Set 9

2007-06-0719p6,035w

prepared a 53-page indictment for numerous federal offenses. U.S. Attorney's Correspondence at 4. 8. In and around September 2007, plea discussions took place between Jeffrey Epstein, represented ... negotiations are reflected in e-mails between Lefkowitz and Copies of the correspondence are attached as Exhibit 2 to the Edwards Declaration accompanying this filing (hereinafter cited as "U.S. Attorney ... Correspondence" and referenced by Bates number stamp).1 Because Epstein has moved to keep these documents under seal, they are at this time filed under seal with the Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206695.pdf

EFTA00229916Set 9

2011-04-26277p86,795w

this filing (hereinafter the case. See generally U.S. Attorney's Correspondence, Exhibi by Bates page number stamp). cited as "U.S. Attorney's Correspondence" and referenced Jane Doe #2 were victims ... presented information to nce at 47-55. prosecution, See Exhibit "B"; U.S. Attorney's Corresponde Doe #1 a standard CVRA 6. On about June 7, 2007, FBI agents hand-delivered ... criminal sexual assault prosecution by operation of Fed. R. Evid. 414. U.S. Attorney's Correspondence at 4. interested in 12. The correspondence also shows that the U.S. Attorney's Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229916.pdf

EFTA00209600Set 9

2013-06-2816p4,515w

Epstein") -- have requested a stay of the Court's order requiring disclosure of correspondence connected with plea negotiations on behalf of Epstein relating to crimes he committed against the victims ... Court's Discovery Order Requiring the United States to Produce Certain Plea Agreement Correspondence is Not Immediately Appealable Under Perlman. Even assuming that for some reason Epstein could not take ... that this is not a situation where a disinterested third party has the correspondence in question. Instead, the correspondence is held by a party to this action: the Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209600.pdf

EFTA00209534Set 9

2013-07-1225p5,708w

Disinterested Third Party 15 III. INTERVENORS WILL SUFFER INJURY IF THE PRIVILEGED AND CONFIDENTIAL CORRESPONDENCE IS DISCLOSED TO PLAINTIFFS 17 CONCLUSION 20 EFTA00209535 Case: 13-12923 Date Filed: 07/12/2013 Page ... civil litigation, "Epstein's counsel produced to the victims' counsel significant parts of the correspondence by his attorneys concerning the NPA," Motion at 6, is misleading, as only correspondence from ... government to Mr. Epstein's attorneys was produced to plaintiffs, not correspondence authored by Mr. Epstein's counsel during the course of the negotiations. See United States' Response to Supplemental

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209534.pdf

EFTA01098146Set 9

2013-06-2817p4,747w

Epstein") -- have requested a stay of the Court's order requiring disclosure of correspondence connected with plea negotiations on behalf of Epstein relating to crimes he committed against the victims ... Court's Discovery Order Requiring the United States to Produce Certain Plea Agreement Correspondence is Not Immediately Appealable Under Perlman. Even assuming that for some reason Epstein could not take ... that this is not a situation where a disinterested third party has the correspondence in question. Instead, the correspondence is held by a party to this action: the Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098146.pdf

EFTA00213912Set 9

2010-09-025p1,166w

JANE DOE and Defendant, JEFFREY EPSTEIN ("Epstein"), hereby file their Joint Stipulation Regarding Certain Correspondence Obtained By Jane Doe's attorneys during discovery, and each state: I. In July ... Finn"), Paul G. Cassell, Esq. and Jay Howell, Esq. ("Counsel") received through discovery certain correspondence and documents (including content thereof) between Epstein's attomeys/agents and federal prosecutors (the "Correspondence ... Counsel for Jane Doe and Counsel for Epstein disagree whether the Correspondence is confidential. 3. Without in any way altering the obligations set forth in the Addenda to Settlement Agreements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213912.pdf

EFTA00620095Set 9

2015-06-093p472w

Invoice #12169 Professional Services Hrs/Rate Amount May 2015 5/1/2015 Draft and review correspondence; review pleadings. 0.50 325.00 Gregory L. Poe 650.00/hr 5/4/2015 Draft and review correspondence. 0.25 162.50 Gregory ... 5/5/2015 Draft and review correspondence; review 11th Circuit briefs; review district court 1.75 1,137.50 pleadings and transcript regarding remedial and related issues. 650.00/hr Gregory L. Poe 5/7/2015 Draft ... correspondence; review case. 0.25 162.50 Gregory L. Poe 650.00/hr 5/11/2015 Draft and review correspondence. 0.50 325.00 Gregory L. Poe 650.00/hr 5/13/2015 Draft and review correspondence. 0.25 162.50 Gregory

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620095.pdf

EFTA00601922Set 9

2009-12-077p1,807w

filed a motion in it seeking to block the use of certain incriminating correspondence in a separate state proceeding that he himself initiated against Jane Doe's attorney, Bradley ... basis for a federal court to enter a new order blocking disclosure of correspondence in that state case. If Epstein believes he has a valid basis for preventing disclosure ... arguments. Finally, to the extent Epstein is attempting to bar use of the correspondence in a Crime Victims Rights Act case against the U.S. Attorney's Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601922.pdf

EFTA01072076Set 9

2013-07-1512p2,731w

case. Absent a stay there will be irreparable injury to the intervenor/appellants, as the correspondence which they seek to have remain confidential will have been disclosed. Given the common understanding ... others. Second, plaintiffs' statement that they have already seen "significant parts of the correspondence," Opposition at 15 n.7, is misleading, as only correspondence from the government to Mr. Epstein ... order in Jane Doe #2 v. Epstein, No. 08-80119-MARRA, Doc. 462; correspondence authored by Mr. Epstein's counsel during the course of the negotiations has not been disclosed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072076.pdf

EFTA00223850Set 9

2013-06-1816p4,116w

Acosta and Attorney-Client Privilege P-013279 , and re Work Product Thru proposed correspondence to Jay Leflcowitz P-013280 Suppl. Box #3 Handwritten note re Epstein investigation Attorney-Client Privilege ... about Work Product Thru handling of case and attached email Deliberative Process P-013527 correspondence between and G. Lefcourt Suppl. Box #3 Handwritten notes by dated Work Product ... mail from to Deliberative Process Investigative Privilege re non-prosecution agreement, with attached correspondence; • 9/19/07 e-mail from to re negotiating strategy, with attached correspondence; • 9/18/07 e-mail from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223850.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

CORR RE GJ 6(e) P-000001 Inadequate Log; No Factual Underpinnings; SUBPOENAS" containing correspondence Work Product thru Fiduciary Duty; Not in Anticipation of related to various grand jury subpoenas ... through Work Product thru Fiduciary Duty; Factual Materials; Not in OLY-81, correspondence and research Contains documents P-000549 Anticipation of Litigation; Improper related to enforcement of same, documents subject ... folder entitled "Capital One" Fiduciary Duty; Factual Materials; Court P-000782 containing subpoena and correspondence Authorized Under 6(e)(3)(E); Court Inherent thru Power to Release; Proper Victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA00820386Set 9

2016-08-253p704w

registered trademark of IMAX Corporation. IMPORTANT NOTICE******************************** Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual or entity ... above. Any reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination, distribution, copying or communication of the contents of this ... correspondence is strictly prohibited. If this e-mail was not addressed to you , please immediately notify us by phone in Canada at (905) 403-6500 (collect calls will be accepted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00820386.pdf

EFTA01206074Set 9

2008-06-3012p4,141w

regarding whether there was a sanctionable violation of the CVRA, the portion of the correspondence authored by Epstein's counsel to the government, foreseeably, is irrelevant to the resolution ... evidence that there was a "deliberate" conspiracy that would begin to make relevant the correspondence at issue. For these reasons, and because the correspondence of Epstein's counsel ... parties and intervenors concerning the public dissemination at this point in time of the correspondence between Epstein's various counsel and the government that memorializes the negotiations relating

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206074.pdf