Epstein Files Search

EFTA00168125Set 9

121p11,996w

Facility Captain: EWR 110.0 Co-Pilot: LGA 109.0 Signature: PBI 109.0 Notes: Send all Correspondence to: Attn: Larry Visoski/Plan D Ilc. West Palm Beach, FL 33406 EFTA_00017670 EFTA00168126 AIRCRAFT ... Facility Captain: EWR 110.0 Co-Pilot: LGA 109.0 Signature: PBI 109.0 Notes: Send all Correspondence to: Attn: Larry Visoski/Plan D Ilc. West Palm Beach, FL 33406 EFTA_00017671 EFTA00168127 AIRCRAFT ... Facility Captain: EWR 110.0 Co-Pilot: LGA 109.0 Signature: PBI 109.0 Notes: Send all Correspondence to: Attn: Larry Visoski/Plan D Ilc. West Palm Beach, FL 33406 EFTA_00017672 EFTA00168128 AIRCRAFT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168125.pdf

EFTA00205917Set 9

2011-09-2613p5,402w

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/EFTA00205917.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

EFTA00300480Set 9

2012-03-0859p8,232w

Sale of 727 to Qatar JEGE, Inc. Purchase of Boeing 727-31 Aircraft 1. Correspondence 2. Attorney Notes 3. Memoranda 4. Memorandum of Understanding 5. Acknowledgement of Receipt of Deposit ... Aircraft Offer Letter Form of Aircraft Purchase Offer Purchase of Bell 407 Helicopter 1. Correspondence 2. Research 3. Bill of Lading 4. Bill of Sale 5. Insurance 6. Purchase Agreement ... Sale of Boeing 727 -Aircraft Sales Purchase of S-76C S7TD6167A -Correspondence -Turbomeca Warranty -Asset Preservation 1031 does -Air Ghislaine 1031Exchange Correspondence (Asset Preservation) -Like Kind Exchange Acct Statement S76C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.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

EFTA00674416Set 9

2015-04-1516p4,884w

parties and intervenors have debated, and continue to debate, the discoverability and discloseability of correspondence documents that evidence just exactly what transpired between the Government, Epstein, and their ' The Court ... respective attorneys. In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Jeffrey 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00674416.pdf

EFTA00606588Set 9

2015-04-1516p4,884w

parties and intervenors have debated, and continue to debate, the discoverability and discloseability of correspondence documents that evidence just exactly what transpired between the Government, Epstein, and their ' The Court ... respective attorneys. In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Jeffrey 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606588.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

EFTA01657752Set 10

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%2010/EFTA01657752.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

EFTA02335898Set 11

2015-07-0651p13,383w

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%2011/EFTA02335898.pdf

EFTA00614086Set 9

2011-09-1621p6,470w

advised Epstein more than one year ago that they would be filing U.S. Attorney correspondence in this case in an effort to invalid his non-prosecution-agreement. Yet Epstein ... Document 96 Entered on FLSD Docket 09/16/2011 Page 2 of 21 the U.S. Attorney correspondence but not for any other purpose. His transparent scheme in seeking "limited" intervention to avoid ... civil case, after extended litigation the Court ordered Epstein to produce all correspondence between the U.S. Attorney's Office and Jeffrey Epstein's legal counsel. Because of the delay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614086.pdf

EFTA00614065Set 9

2011-09-1621p6,499w

advised Epstein more than one year ago that they would be filing U.S. Attorney correspondence in this case in an effort to invalid his non-prosecution-agreement. Yet Epstein ... Document 96 Entered on FLSD Docket 09/16/2011 Page 2 of 21 the U.S. Attorney correspondence but not for any other purpose. His transparent scheme in seeking "limited" intervention to avoid ... civil case, after extended litigation the Court ordered Epstein to produce all correspondence between the U.S. Attorney's Office and Jeffrey Epstein's legal counsel. Because of the delay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614065.pdf

EFTA00191199Set 9

2008-07-0965p17,167w

File folder entitled "CORR RE GJ 6(e) P-000001 SUBPOENAS" containing correspondence Work Product thru related to various grand jury subpoenas and P-000039 attorney (Villafada) handwritten notes ... containing subpoenas OLY-01 through OLY-81, Work Product thru correspondence and research related to Contains documents subject P-000549 enforcement of same, documents produced in to investigative privilege response ... File folder entitled "Capital One" 6(e) P-000782 containing subpoena and correspondence thru P-000803 Box #1 File folder entitled "DTG Operations/Dollar 6(e) P-000804 Rent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf

EFTA00208608Set 9

2008-07-0764p26,764w

discovery requests in both state and federal civil cases against Epstein, seeking to obtain correspondence between Epstein and prosecutors regarding his plea agreement — information that the U.S. Attorney's Office ... Epstein sent to counsel for the victims approximately 358 pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office regarding the plea agreement that ... reached between Epstein and the Government. While the Court ordered that all of the correspondence be turned over to the victims, Epstein chose to disobey that order and instead only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208608.pdf

EFTA00209657Set 9

2013-08-0575p16,720w

STATEMENT OF STANDARD OF REVIEW 6 SUMMARY OF ARGUMENT 6 ARGUMENT 10 I. THE CORRESPONDENCE IS PROTECTED FROM DISCLOSURE BY RULE 410 AND THE WORK-PRODUCT PRIVILEGE ... Sixth Amendment 17 D. The District Court's Reasons for Finding that The Correspondence at Issue Did Not Fall Within Rule 410 Are Unpersuasive 24 ii EFTA00209661 Case ... Section III, infra. STATEMENT OF THE ISSUES PRESENTED 1. Whether correspondence authored by defense attorneys and sent to government prosecutors in the process of negotiating a plea to criminal charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209657.pdf

EFTA00209355Set 9

2007-09-2428p5,591w

Procedure History Surrounding the Victims' CVRA Petition 5 Procedural History Regarding Releasing the Correspondence 7 ARGUMENT 10 I. THIS COURT LACKS JURISDICTION TO ENTERTAIN EPSTEIN'S INTERLOCUTORY APPEAL ... accordingly has ordered the U.S. Attorney's Office to provide to the victims certain correspondence between the Office and Epstein's lawyers regarding the plea bargain. Epstein and his attorneys ... hereinafter collectively referred to as "Epstein") intervened to challenge the release of that correspondence, and the district court rejected their arguments against release. Epstein has now filed this interlocutory appeal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209355.pdf

EFTA00206764Set 9

2008-05-3029p8,407w

these violations. As recounted in more detail below, the victims have recently-obtained correspondence between the U.S. Attorney's Office and defendant Jeffrey Epstein. Based on this correspondence and other ... negotiations are reflected in e-mails between Lefkowitz and Copies of the correspondence are attached as Exhibit J 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 from the public, they are at this time filed under seal with the Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206764.pdf

EFTA00208438Set 9

2011-03-2110p2,645w

UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION TO USE CORRESPONDENCE TO PROVE VIOLATIONS OF THE CRIME VICTIMS' RIGHT ACT AND TO HAVE THEIR UNREDACTED PLEADINGS UNSEALED ... victims"), by and through undersigned counsel, to move this Court to allow use of correspondence between the U.S. Attorney's Office and counsel for Jeffrey Epstein to prove violations ... Crime Victims' Rights Act. Because this Court has already ruled that the correspondence is not privileged — and because it is highly relevant to the victims' case — the motion should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208438.pdf

EFTA00210551Set 9

2011-09-268p3,059w

same inadequate notifications were provided to other similarly situated victims. Please provide all documents, correspondence, and other information regarding victim notifications in this case, including (but not limited ... Epstein, but also to "any potential co-conspirators of Epstein." Please provide all documents, correspondence, and other information regarding this co-conspirator immunity provision, including any draft agreement containing ... agreement that had not been disclosed to the victims. Please provide all documents, correspondence, and other information regarding Alan Dershowitz's sexual abuse of Jane Doe 3 or other under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210551.pdf