EFTA00235326Set 9
2007-09-12360p73,193w
discuss logistics.
Thank you.
I-
Assistant U.S. Attorney
West Palm Beach, FL 33401
US_Atty_Cor_001
EFTA00235327
To "Jay Lelkowile
cc
usdo
Egov, bcc
09/13/2007 07:27 PM Subject ... notify us immediately
by
return e-mail or by e-mail to postmaster@kirkland.com,
and
US_Atty_Cor_002
EFTA00235328
0
destroy this communication and all copies thereof,
including all attachments ... US_Atty_Cor_003
EFTA00235329
To "Jay Lelkovatt
cc
bee
09119/2007 12:14 PM Subject RE: Meeting
Judge Johnson has duty next week.
Jay — !hate to have to be firm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235326.pdf
EFTA01099665Set 9
2009-05-28164p34,359w
Sooject: RE: Epstein
Date: Tuesday, June 23, 2009 2:53:00 PM
Will the US attys office talk to you? Because they obviously know. FBI on the Tannin and Cioffi ... notified before he can get out? Have you received anything from
PBSO or US Atty's saying that he's getting out in the next week or so? Wouldn ... atty's?
On 6/23/09 2:53 PM, "Bradley J. Edwards" a wrote:
Will the US attys office talk to you? Because they obviously know. FBI on the Tannin and Cioffi
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099665.pdf
EFTA00210529Set 9
2011-09-267p2,426w
about September 16, 2007, as reflected in correspondence denoted
US_Atty_Cor_0032, an Assistant U.S. Attorney working on the Epstein matter:
(a) agreed to add in a co-conspirator ... could charge."
8. On or about September 16, 2007, as reflected in correspondence denoted
US_Atty Cor 0032, the U.S. Attorney's Office was concerned that if it highlighted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210529.pdf
EFTA00627617Set 9
2010-05-183p820w
required to pay under the Non Prosecution Agreement he inked with the US Atty's
office back in 2008. According to a complaint filed in Federal court today, this development ... attorney Bob Josefsberg, a partner at Miami-based Podhurst Orseck, was appointed by the
US Atty's office to represent 12 victims. But while Epstein bankrolled an army of high
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627617.pdf
EFTA00210518Set 9
2011-09-267p2,435w
about September 16, 2007, as reflected in correspondence denoted
US_Atty_Cor_0032, an Assistant U.S. Attorney working on the Epstein matter:
(a) agreed to add in a co-conspirator ... could charge."
8. On or about September 16, 2007, as reflected in correspondence denoted
US_Atty Cor 0032, the U.S. Attorney's Office was concerned that if it highlighted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210518.pdf
EFTA00210544Set 9
2011-09-267p2,415w
about September 16, 2007, as reflected in correspondence denoted
US_Atty_Cor_0032, an Assistant U.S. Attorney working on the Epstein matter:
(a) agreed to add in a co-conspirator ... could charge."
8. On or about September 16, 2007, as reflected in correspondence denoted
US_Atty Cor 0032, the U.S. Attorney's Office was concerned that if it highlighted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210544.pdf
EFTA01626136Set 10
2016-01-1418p4,901w
proposed non-prosecution agreement on or about September 16, 2007 through
correspondence denoted US_Atty_Cor-0032. Except as admitted above, the
Respondent denies Requests ... that [the government] could charge," as mentioned in the
September 16, 2007 correspondence denoted US_Atty_Cor_0032, and that have not
been made available to Jane
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626136.pdf