EFTA00133182Set 9
2019-12-03167p34,932w
Evid. 803(6) to Assistant U.S. Attorney
of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
email:
EFTA00133196
Declaration of Custodian ... Evid. 803(6) to Assistant U.S. Attorney
of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
email:
EFTA00133200
Declaration of Custodian ... Evid. 803(6) to Assistant U.S. Attorney
of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
email:
EFTA00133203
Declaration of Custodian
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf
EFTA01080086Set 9
2008-07-07134p35,216w
Office — in coordination with
The Court should accordingly find that the U.S. Attorn
schedule and hearing on the proper
Jeffrey Epstein -- has violated the Act and set a briefing
remedy ... sent an e-mail to Jay
13. On about September 24, 2007, the U.S. Attorn
ing the agreement. The e-mail stated that
Lefkowitz, criminal defense counsel for Epstein, regard ... sent an e-mail to Lefkowitz
14. On about September 25, 2007, the U.S. Attorn
stating:nne
U.S. Attorney's Correspondence at 156.
ey's Office sent an e-mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080086.pdf
EFTA01100849Set 9
2009-08-3156p13,903w
talked about - your motion to unsea
Also, would you e-mall those documents that attorne y docum ent that was filed on
the Epstein
Posts' atty ... talked about - your motion
Also, would you e-mail those documents Epstei n attorne y docum ent that was filed on
also the
Posts any if she has a separate ... that we talked about - your motion to
Also, would you e-mail those documents attorne y docum ent that was filed on
also the Epstein
Posts' atty
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100849.pdf
EFTA01081657Set 9
2008-07-07134p35,304w
Office — in coordination with
The Court should accordingly find that the U.S. Attorn
schedule and hearing on the proper
Jeffrey Epstein -- has violated the Act and set a briefing
remedy ... sent an e-mail to Jay
13. On about September 24, 2007, the U.S. Attorn
ing the agreement. The e-mail stated that
Lefkowitz, criminal defense counsel for Epstein, regard ... sent an e-mail to Lefkowitz
14. On about September 25, 2007, the U.S. Attorn
stating:nne
U.S. Attorney's Correspondence at 156.
ey's Office sent an e-mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081657.pdf
those who profited. s of the
Rothst ein, 48, is locked up ill an Attorn eys for victim
at ques-
BY PETER FRANCESCHINA undisclosed location, after help- fraud also want ... federal
eys temporarily denied a motion by
Ponzi schemer Scott Rothstein, Sicilian mobster. The attorn Roth- attorney Bill Scherer - who repre-
tions are that
the maestro who orchestrated said ... courtroom Chuck or in separa te sessions.
Bankruptcy attorn ey
best interest to tell all Scherer told the judge he has
Lichtman, who would be first in
utors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611093.pdf
EFTA00204776Set 9
2007-06-213p478w
been crazy, and I am sure it is the same for you.
Assistant U.S. Attorne
From:
Sent: Thursday, June 21, 2007 1:20 PM
To: .(USAFLS)
Subject: RE: A question ... question regarding a very old case
Thank you so much!
Assistant U.S. Attorne
From:
Sent Thursda June 21, 2007 12:47 PM
To: USANYS
Cc: . (USAFLS)
Subject: FW: A question ... trouble by looking at those items for possible use in my case.
Assistant U.S. Attorne
From:
Sent: Thursday, June 14, 2007 2:09 PM
To: .(USAFLS)
Subject: RE: A question
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204776.pdf
EFTA00188312Set 9
2007-10-18170p86,295w
girls were. within the next as a 'mug she
But after Mr. Epstei nk attorne ys told end withou t atrial
State attorn ey spokes - a brief. We an
prosecutors ... alcohol use, State Attorney Barry not confirm any plea deal. But, he
state attorn ey's hands sociation. As r
Krischer sent the case to a grand jury, noted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf
EFTA01728788Set 10
2007-07-2522p3,288w
Suite 400 Miami, Florida 3313
West Palm Beach. 33401 Telephone;
Telephone: Facsimile:
Facsimile: Attorne or u oenaed Parties
Attorney for m e tomes
ac ornspan & Stumpf, P.A.
201 S. Biscayne ... aforementioned
documents be sealed.
Respectfully submitted,
' UNITED STATES ATTORNEY
By:
Assistant United States Attorne
500 South Austra tan Avenue, Suite 400
West Palm Beach FL 33401
Telephone:
Facsimile:
CERTIFICATE ... United States District Court, Southern District of Florida
William L. Riche Esq.
Assistant U.S. Attorne
William L: Richey P.A.
U.S. Attorney's Office 201 S. Biscayne Boulevard, 34th Floor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728788.pdf
EFTA02501323Set 11
15p3,831w
please note
The inf=rmation contained in this communication is
confidential, may be attorne=-client privileged, may
constitute inside information, and is intended =nly for
the use of the addressee ... reserved
please note
The in=ormation contained in this communication is
confidential, may be attorn=y-client privileged, may
constitute inside information, and is intended=only ... EFTA02501336
please note
The in=ormation contained in this communication is
confidential, may be attorn=y-client privileged, may
constitute inside information, and is intended=only
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501323.pdf
EFTA00189721Set 9
2007-03-1514p3,553w
charged in connection with the investigation, you will be notified.
Sincerely,
Unit States Attorne
By:
Assistant United States Attorney
cc: Special Agent F.B.I.
08-80736-CIV-MARRA 000967
EFTA00189722 ... charged in connection with the investigation, you will be notified.
Sincerely,
United States Attorn
By:
Assistant United States Attorney
cc: Special Agent M=MI, F.B.I.
08-80736-CIV-MARRA ... charged in connection with the investigation, you will be notified.
Sincerely,
United States Attorne
By:
Assistant United States Attorney
cc: Special Agent F.B.I.
08-80736-CIV-MARRA 000975
EFTA00189730
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189721.pdf
EFTA00296592Set 9
2007-09-2379p13,410w
Subject The final final
09/24/2007.16
PM
O
< E stein Non-Prosecution Agreementpdf>>
. Attorn
aim
Phone
Fax
61 070924 Final Epstein Non-Prosecution Agree
ment.pdf
EFTA00296626
IN RE:
INVESTIGATION OF
JEFFREY ... represent them, if
resolution of the case, including the selection of an attorn
hone number of the
they so choose. I will provide them with the name and telep
cting ... will contact
4. If the specific victim selects option (3)(b), the selected attorn
the terms of that
counsel for Mr. Epstein to negotiate a settlement amount and
settlement.
unable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296592.pdf
EFTA00133349Set 9
2019-08-14274p85,058w
Evid. 803(6) to Assistant U.S. Attorney
of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
, email:
EFTA00133364
RESPONSE COVER SHEET ... before the return date to Assistant U.S. Attorney of the United States Attorne s Office, 1 St.
Andrew's Plaza, New York, NY 10007. Tel: . email: and (2)
accompanied ... Evid. 803(6) to Assistant U.S. Attorney
of the United States Attorne 's Office, I St. Andrew's Plaza, New York, NY 10007. Tel:
, email:
EFTA00133368
AT&T Records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133349.pdf
EFTA00189056Set 9
2008-08-2514p3,223w
between Mr. Epstein and the United States, so
long as the victim (and/or her attorne reviews, signs, and agrees to be bound by a Protective
Order entered by the Court ... between Mr. Epstein and the United States, so
long as the victim (and/or her attorne reviews, signs, and agrees to be bound by a Protective
Order entered by the Court ... between Mr. Epstein and the United States, so
long as the victim (and/or her attorne reviews, signs, and agrees to be bound by a Protective
Order entered by the Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189056.pdf
EFTA00192767Set 9
2008-06-244p392w
Jeffrey Epstein
Hi Roy -- Is this the best number to call?
Assistant U.S. Attorne
West Palm Beach, FL 33401
Phone
Fax
Original Message
From: Roy BLACK [mailto: I
Sent: Tuesda ... work, please let me know what times you are available.
Thank you.
Assistant U.S. Attorne
West Palm Beach, FL 33401
Phone
Fax
From: . (USAFLS)
Sent: Monda June ... number
If you have any questions, please feel free
shown below.
Assistant U.S. Attorne
West Palm Beach, FL 33401
Phone
Fax
EFTA00192769
. (USAFLS)
From: (USAFLS)
Sent: Tuesday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00192767.pdf