EFTA00205930Set 9
2011-10-216p1,924w
previous email that we are scheduled to meet on Monday with AUSA of the
MDFL, who has been assigned to the Epstein criminal matter by the MDFL, in furtherance ... transfer of the criminal
matter to the MDFL.
From: (USAFLS)
Sent: Frida October 21, 2011 11:35 AM
To: (USAEO)
Cc: (USAFLS); (USAFLS); (USAFLS);
(USAFLS)
Subject: RE: FORMAL NOTICE ... transferring the criminal matter involving Jeffrey Epstein to the MDFL, while retaining responsibility for the
related CVRA litigation, our district has encountered a potential problem. The district court has ordered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205930.pdf
EFTA01142174Set 9
2013-06-1812p3,549w
USAO-SDFL was in fact
conflicted out of some decisions, so presumably the USAO-MDFL evaluated something as a
result." D.E. 226 at 10-11. They contend that, other than ... believe that, because the USAO-SDFL was recused from the
Epstein case, the USAO-MDFL "evaluated something as a result." In U.S. v. Weyhrauch 544
F.3d ... Epstein case, which is
incorrect. Further, the transfer of responsibility to the USAO-MDFL was not a charter for it to
investigate the USAO-SDFL. Instead, the USAO-MDFL assumed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142174.pdf
EFTA01081314Set 9
2013-06-1812p3,509w
USAO-SDFL was in fact
conflicted out of some decisions, so presumably the USAO-MDFL evaluated something as a
result." D.E. 226 at 10-11. They contend that, other than ... believe that, because the USAO-SDFL was recused from the
Epstein case, the USAO-MDFL "evaluated something as a result." In U.S. v. Weyhrauch 544
F.3d ... Epstein case, which is
incorrect. Further, the transfer of responsibility to the USAO-MDFL was not a charter for it to
investigate the USAO-SDFL. Instead, the USAO-MDFL assumed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081314.pdf
EFTA00223825Set 9
2013-06-1825p7,068w
Attorneys, to Wifredo Ferrer (U.S. Attorney,
P-013262 SDFL • Robert O'Neill (U.S. Attorney, MDFL
, (FAUSA, SDFL), and El
(FAUSA, MDFL) regarding Formal
Notice of Office-wide Recusal of Southern
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223825.pdf
EFTA00802968Set 9
2011-08-245p1,431w
Client Relationship; Waiver
P-013262 (U.S. Attorney, SDFL), Robert O'Neill
U.S. Attorney, MDFL),
(FAUSA, SDFL), and
(FAUSA, MDFL) regarding
Formal Notice of Office-wide Recusal of
Southern District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802968.pdf
EFTA00205705Set 9
2011-10-071p215w
aril= (USAFLS); (USAFLS)
Cc: (USAFLM)
Subject: Epstein
I am the AUSA from the MDFL assigned to the Epstein matter. In that regard, and I
have arranged for a meeting ... have set for October 27, 2011.
Regards,
Assistant U.S. Attorney
Fort Myers Division, MDFL
EFTA00205705
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205705.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
Attorneys, to Wifredo Ferrer (U.S. Attorney,
P-013262 SDFL), Robert O'Neill (U.S. Attorney, MDFL),
Benjamin Greenberg, (FAUSA, SDFL), and Lee
Bentley (FAUSA, MDFL) regarding Formal
Notice of Office-wide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00211385Set 9
2013-06-1825p7,175w
Attorneys, to Wifredo Ferrer (U.S. Attorney,
P-013262 SDFL), Robert O'Neill (U.S. Attorney, MDFL),
Benjamin Greenberg, (FAUSA, SDFL), and Lee
Bentley (FAUSA, MDFL) regarding Formal
Notice of Office-wide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf
EFTA00591958Set 9
2013-07-1923p6,869w
Attorneys, to Wifredo Ferrer (U.S. Attorney,
P-013262 SDFL), Robert O'Neill (U.S. Attorney, MDFL),
Benjamin Greenberg, (FAUSA, SDFL), and Lee
Bentley (FAUSA, MDFL) regarding Formal
Notice of Office-wide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591958.pdf
EFTA00205862Set 9
2011-10-071p109w
Frida October 07 2011 2:20 PM
C
I am the AUSA from the MDFL assigned to the Epstein matter. In that regard,-and I have
arranged for a meeting ... have set for October 27, 2011.
Regards,
Assistant U.S. Attorney
Fort Myers Division, MDFL
EFTA00205862
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205862.pdf
EFTA00104265Set 9
2013-07-1923p6,773w
Attorneys, to Wifredo Ferrer (U.S. Attorney,
P-013262 SDFL Robert O'Neill (U.S. Attorney, MDFL i
, (FAUSA, SDFL), and El
(FAUSA, MDFL) regarding Formal
Notice of Office-wide Recusal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104265.pdf