Epstein Files Search

EFTA00009229Set 7

2019-10-18100p22,286w

Right. 18 Q -- up until May 1 when put forth 19 her pros memo -- 20 A Right. 21 Q -- and proposed indictment. During that sort of 22 ten month period ... know whether you had any idea that she 18 had actually submitted her pros memo, and that she had made a 19 recommendation ... were unaware as of that moment 4 that she'd actually submitted her pros memo? 5 A That suggests that I would not have been aware that 6 she submitted

https://www.justice.gov/epstein/files/DataSet%207/EFTA00009229.pdf

EFTA00021904Set 8

2019-06-171p99w

docx; Palm Beach_Police_Reports.pdf These should get you started. I've attached: • The original Epstein pros memo • A December 2019 update memo on the status of our co-conspirator investigation ... Maxwell pros memo • A supplement to the Maxwell pros memo evaluating perjury counts • The pros memo • The original Palm Beach Police Department reports from the very first investigation into Epstein

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021904.pdf

EFTA00020183Set 8

2019-08-142p191w

From: ' )" To: ' (USANYS)" Subject: RE: Epstein Pros Memo Date: Wed, 14 Aug 2019 17:55:02 +0000 Attachments: 2019-07-09,_initial_conference.pdf: 2019-07-09,_presentment.pdf; 2019-07- 15,_bail_hearing.pdf ... conference. From: (USANYS) Sent: Wednesday, August 14, 2019 13:52 To: Subject: RE: Epstein Pros Memo Thanks. And last thing, sorry, can you send me the court dates and what ... From: Sent: Wednesday, August 14, 2019 1:48 PM To: (USANYS) Subject: RE: Epstein Pros Memo 19-490 From: (USANYS) ct > Sent: Wednesday, August 14, 2019 13:48 To: Subject

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020183.pdf

EFTA00019818Set 8

2019-08-141p141w

From: ' (USANYS)" To:" Subject: RE: Epstein Pros Memo Date: Wed, 14 Aug 2019 17:52:27 +0000 Thanks. And last thing, sorry, can you send me the court dates ... From: Sent: Wednesday, August 14, 2019 1:48 PM To: (USANYS) Subject: RE: Epstein Pros Memo 19-490 From: (USANYS) Sent: Wednesday, August 14, 2019 13:48 To: Subject ... Epstein Pros Memo Thanks! What was the docket? From: Sent: Wednesday, August 14, 2019 1:45 PM To: (USANYS) Cc: Subject: RE: Epstein Pros Memo Sure, attached. Depending on what

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019818.pdf

EFTA00189274Set 9

27p4,605w

Absolutely. lust send me the flight info. My cell number is You have the pros memo, I think. Do you want me to send you anything else? From: =, Sent: Thursda ... Absolutely. Just send me the flight info. My cell number is You have the pros memo, I think. Do you want me to send you anything else? From ... USAFLS) Subject: : omorrow US Air Flight 1223 arrives at 12:43PM. I have the pros memo and indictment. They are pretty thick, so I think that's all I need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189274.pdf

EFTA00009329Set 7

99p22,752w

viability of each victim witness, and indeed 10 submitted a follow on pros memo, a pros memo addendum in 11 July, and another one in September, and tailored -- continued ... time, 14 and had in front of them -- 15 A Right. 16 Q -- her pros memo, her proposed indictme nt, this 17 analysis she did as evidenced in Exhi

https://www.justice.gov/epstein/files/DataSet%207/EFTA00009329.pdf

EFTA00214160Set 9

2008-03-062p627w

have latched onto the group which, as discussed in my third addendum to the pros memo, we have already decided to forego for the most part. — Since ... critical it is for you to see the new facts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last year). If you would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214160.pdf

EFTA00214574Set 9

2008-03-052p538w

have latched onto tilt group which, as discussed in my third addendum to the pros memo, we have already decided to forego for the most part. Since ... critical it is for you to see the new acts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last year). If you would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214574.pdf

EFTA00214572Set 9

2008-03-062p696w

have latched onto the group which, as discussed in my third addendum to the pros memo, we have already decided to forego for the most part. — Since ... critical it is for you to see the new facts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last year). If you would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214572.pdf

EFTA00214582Set 9

2008-03-051p379w

have latched onto the group which, as discussed in my third addendum to the pros memo, we have already decided to forego for the most part. — Since ... critical it is for you to see the new facts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last year). If you would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214582.pdf

EFTA00214576Set 9

2008-03-052p424w

have latched onto the group which, as discussed in my third addendum to the pros memo, we have already decided to forego for the most part. — Since ... critical it is for you to see the new facts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last year). If you would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214576.pdf

EFTA00214580Set 9

2008-03-052p443w

have latched onto the group which, as discussed in my third addendum to the pros memo, we have already decided to forego for the most part. — Since ... critical it is for you to see the new facts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last year). If you would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214580.pdf

EFTA00214578Set 9

2008-03-052p415w

have latched onto the group which, as discussed in my third addendum to the pros memo, we have already decided to forego for the most part. — Since ... critical it is for you to see the new facts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last year). If you would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214578.pdf

EFTA00189115Set 9

7p1,053w

indictment package and wants to send it on to , here are the indictment and pros memo. has the forms. 070913 revised Pros Memo 2nd Addendum indictment.wpd 1.07 REVISED.wp Pros Memo.wp4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189115.pdf

EFTA00031509Set 8

2019-12-021p64w

From: (USANYS)" To: (USANYS)" .. - - - Subject: RE: Pros memo Date: Mon, 02 Dec 2019 18:16:41 +0000 Attachments: MCC_Pros_Memo_v10.doc From: USANYS) I Sent: Monday, December ... USANYS) Subject: Pros memo Can you send me your pros memo/DP memo for the MCC case? Assistant United States Attorney United States Attorney's Office Southern District of New York

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031509.pdf

EFTA00204701Set 9

2007-05-111p146w

Date: Fri, 11 May 2007 18:09:00 +0000 Importance: Normal Is the pros memo the same as the earlier version that emailed me? Also you reference Appendix ... here is the indictment with the forfeiture language and another copy of the pros memo. — I will sign the indictment and add it to the packet. Thanks. « File: 070507 Indictment ... with Forfeiture.wpd » « File: Pros Memo 5-1-07.wpd » Assistant U.S. Attorne From: (USAFLS) Sent: Wednesday, May 09, 2007 5:17 PM To: . (USAFLS) Subject: Pls email me pros memo. Thanks. EFTA00204701

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204701.pdf

EFTA00024250Set 8

2020-01-091p76w

From: "Berman, Geoffrey (USANYS)" To: "-(USANYS) [Contractor]" Subject: RE: epstein pros memo Date: Thu, 09 Jan 2020 21:46:50 +0000 no From: (USANYS) [Contractor] < > Sent: Thursday, January ... Berman, Geoffrey (USANYS) Subject: epstein pros memo In preparing a memo in advance of the human trafficking summit in Washington next week, asked if I could send her the recent ... Epstein pros memo. Is it ok for me to send to her? EFTA00024250

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024250.pdf

EFTA00030956Set 8

2019-08-152p228w

Proffer with witness Date: Thu, 15 Aug 2019 11:50:17 +0000 Attachments: MCC Pros Memo v I .doc; Noel.JPG; Thomas.JPG This is a super rough pros memo. Basically, what ... Proffer with witness Thanks. Can you also send your interview outline and/or draft pros memo so that I can make sure I ask everything you need? From: Sent: Wednesday, August

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030956.pdf

EFTA00013173Set 8

2019-09-271p63w

From: ' To: ' Subject: Fwd: MCC Pros Memo Date: Fri, 27 Sep 2019 14:55:06 +0000 Attachments: MCC Pros Memo v10 dot ATT00001.htm Begin forwarded message: From: '1 Date ... tember 27 2019 at 10:42:34 AM EDT To: ' Cc: Subject: MCC Pros Memo All, Please see attached for your review. Thanks, Assistant United States Attorney Southern District

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013173.pdf

EFTA00215779Set 9

2008-06-271p155w

From: (USAFLS)" USAJOU=FLS/CN=RECIPIENTS/CN > To: (USAFLS)" < MIM> Subject: RE: Corrected third supplement to pros memo Date: Fri, 27 Jun 2008 18:34:59 +0000 Importance: Normal Works ... June 27 2008 2:31 PM To: . (USAFLS) Subject: Re: Corrected third supplement to pros memo If I reserved all of monday to finalize, would that work ? Ori inal Messa ... USAFLS) Sent: Fri Jun 27 14:23:33 2008 Subject: Corrected third supplement to pros memo Hi — Here it is. My assistant, is going to send you the corrected penalty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215779.pdf