""I. Correspondence"" — Epstein Files Search

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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

EFTA00207838Set 9

2010-07-0625p6,150w

MOTION TO HAVE EPSTEIN HELD IN CONTEMPT FOR FAILING TO PRODUCE STATE DISCOVERY AND CORRESPONDENCE AND FOR PRODUCING ONLY REDACTED CORRESPONDENCE WITH THE U.S. ATTORNEY'S OFFICE AND MOTION ... held in contempt for (1) failing to produce any state criminal discovery and any correspondence with state prosecutors, and (2) producing only redacted correspondence with the U.S. Attorney's Office ... state or federal prosecutors investigating your sexual activities with minors. Request No. 10: All correspondence between you and your attorneys and state or federal law enforcement or prosecutors (includes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207838.pdf

EFTA00081116Set 9

2008-07-0764p27,011w

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/EFTA00081116.pdf

EFTA00235238Set 9

2011-03-2110p2,637w

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/EFTA00235238.pdf

EFTA01072194Set 9

2013-06-1858p13,073w

including intervenors/appellants Roy Black and Martin Weinberg, authored, and sent to government prosecutors, the correspondence which is the subject of this appeal, fully expecting, based on Fed. R. Crim ... Epstein, No. 08-80119-MARRA, Doc. 462. In response to that order, settlement negotiation correspondence authored by government prosecutors (not by Epstein's counsel) was produced to plaintiffs. Once ... their civil monetary remedies against Mr. Epstein to completion — plaintiffs sought to use that correspondence in their CVRA case in support of their contentions that the government had violated their

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072194.pdf

EFTA01197325Set 9

2014-04-1824p5,755w

under the Crime Victims' Rights Act, 18 U.S.C. § 3771, and sought to discover the correspondence between Epstein's attorneys and the United States regarding the non-prosecution agreement. Epstein ... district court overruled their objection and ordered the United States to disclose the correspondence to the victims. After the intervenors filed this appeal, the victims moved to dismiss ... documents given to Epstein's attorneys during his plea negotiations. The victims received correspondence written by the United States, but they never received any correspondence written by Epstein's attorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197325.pdf

EFTA00209741Set 9

2014-04-1823p5,318w

under the Crime Victims' Rights Act, 18 U.S.C. § 3771, and sought to discover the correspondence between Epstein's attorneys and the United States regarding the non-prosecution agreement. Epstein ... district court overruled their objection and ordered the United States to disclose the correspondence to the victims. After the intervenors filed this appeal, the victims moved to dismiss ... documents given to Epstein's attorneys during his plea negotiations. The victims received correspondence written by the United States, but they never received any correspondence written by Epstein's attorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209741.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

EFTA00206520Set 9

2010-07-206p1,401w

Stipulation provides that Counsel for Jane Doe and Counsel for Epstein disagree whether certain correspondence, defined by the parties as "correspondence and documents (including content thereof) between Epstein's attorneys/agents ... Rothstein case" wished to file, disclose or make available to anyone else the subject Correspondence, said Counsel or Mr. Edwards must first provide Epstein's Counsel with seven (7) days ... August 26, 2010, Plaintiffs' Counsel served Notice of its intent to use the Correspondence in two separate court proceedings, an internal Justice Department Complaint procedure (and in connection with this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206520.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

EFTA01079864Set 9

2013-08-1674p29,272w

relationship. For example, some of the assertions of attorney-client privilege involve documents and correspondence sent to person outside of any attorney-client relationship. Government's Fiduciary Duty to Crime ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079864.pdf

EFTA00587856Set 9

2014-06-1114p3,437w

mind-brain correlates. Write the letter of the concept on the line preceding the corresponding paragraph. Use each letter once. A. Verificationism B. Falsificationism C. Existence Proof D. Neuroanatomically-Dissociable ... other animals. Write the letter of the method on the line preceding the corresponding description. Use each letter once. A. MRI (a.k.a., anatomical MRI) B. PET C. MEG D. fMRI ... Write the letter of the type of sound-picture on the line preceding the corresponding description. A. Acoustic Waveform B. Amplitude Spectrum (a.k.a., Power Spectrum, Magnitude Spectrum) C. Spectrogram (a.k.a

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587856.pdf

EFTA00206003Set 9

2011-11-22163p26,539w

Answers to all of the victims' requests for admission; (3) All documents, correspondence, and other information that the Government distributed to persons or entities outside of the federal Government ... received from persons or entities outside of the federal government; and (4) All documents, correspondence, and other information covered by the victims' discovery request that is not subject ... Answers to all of the victims' requests for admission; (3) All documents, correspondence, and other information that the Government distributed to persons or entities outside of the federal Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206003.pdf

EFTA00299850Set 9

2008-10-019p1,509w

FILE CABINET ONE DRAWER ONE: The Florida Science Foundation. Inc. I. Correspondence 2. Articles of Incorporation 3. Office Space 4. Lease Agreement 5. Annual Report 6. Mark Dedick- Draft Corporate ... Disputed Mark Dedick Invoices COUQ Foundation, Inc. Organizational ( d/b/a Florida Science Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Certificate of Incorporation 6. By-Laws 7. Minutes ... Expenses 32. FSF Invoices from Comiter, Singer, Baseman and Braun 33. FSF Correspondence 34. FSF Office Lease Second Amendment (April 1, 09- July 31, 09) 35. Grant Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299850.pdf

EFTA00206793Set 9

2007-06-0712p3,620w

with many aspects of the criminal investigation against Epstein and have reviewed discovery and correspondence connected with the criminal investigation. I have also spoken to Jane Doe #1 and Jane ... example of the efforts I made to defend my clients' interests, I believed that correspondence between the U.S. Attorney's Office and Epstein would contain highly useful information for both ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206793.pdf

EFTA00080676Set 9

2021-08-23151p43,217w

large naked short position in GTII. HOW? per my attached TCR and extensive correspondence: the record: illegal naked shorting is a tool used/compensation for the executing BD/MM's who facilitate ... illegal naked shorting on a truly massive scale. Per my TCR and extensive correspondence with the grossly corrupt SEC: The crux of illegal naked shorting: shares created but not authorized ... laundering and tax evasion. As I have also detailed at great length in my correspondence with the SEC: NITE can NOT rely on third parties like Aegis as a substitution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf

EFTA00067702Set 9

2021-06-0750p19,612w

years: The record. Also, Andy Calamari SEC NY Director was a regular on my correspondence: ALSO the record. Paley/Calamari brought this action in 2015 SEC.gov I SEC Charges 34 Defendants ... step in the right direction and the result of my overwhelming and irrefutable correspondence SEC.gov I SEC Announces Removal of William D. Duhnke III from the Public Company Accounting Oversight ... very much up and running into 2018 and further as my correspondence with the SEC irrefutably argues. The SEC used my information to bring the 2018 UBS AML action then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf

EFTA01688067Set 10

2019-09-25246p57,943w

number of keys in the blank on the official key count form which corresponds with the key ring number. The Evening Watch Control Center Officer will also inspect all keys ... fits. There will be a sheet on the emergency key board explaining the corresponding location of all emergency key rings. RED BOX KEYS: Keys to various areas are secured ... Center by key ring number and key numbers detailing to which area each key corresponds. December 7, 2018 Sensitive But Unclassified Page 4 of 10 EFTA01688077 METROPOLITAN CORRECTIONAL CENTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf

EFTA00070998Set 9

2012-08-01142p41,187w

illegal naked shorting on a truly massive scale. Per my TCR and extensive correspondence with the grossly corrupt SEC: The crux of illegal naked shorting: shares created but not authorized ... laundering and tax evasion. As I have also detailed at great length in my correspondence with the SEC: NITE can NOT rely on third parties like Aegis as a substitution ... primary point of contact between whistleblowers and the Commission. My extensive correspondence: THE RECORD. SEC IG Hoecker, I am STILL eagerly waiting for your office to interview me based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf

EFTA02078451Set 10

2015-05-283p521w

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 My reader of this message elle 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 email was not addressed to you . please immediately notify us by phone in Canada at (collect calls will be accepted) or by email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078451.pdf

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