EFTA00211496Set 9
2016-04-012p584w
From: ' (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
To: "Lee, Dexter (USAFLS)" < >, ' (USAFLS)"
'c >
Subject: FW: Appellate Section Report: Luis v. United States (S. Ct. No. 14-419)
Date ... April 01, 2016 2:52 PM
To: USAFLS-AUSAs District
Cc: (USAFLS) [Contractor)
Subject: Appellate Section Report: Luis v. United States (S. Ct. No. 14-419)
The Appellate Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211496.pdf
EFTA00229646Set 9
2008-04-2321p7,926w
would be willing to accept the assignment and
Ile is assigned to
the Appellate Section. Contrary to allegations raised by Epstein's attorneys, has no
• business relationship with Ocariz; they ... know, I have
never met Ben [Ocariz), but a good friend in our appellate section' and one of the district
judges in Miami are good friends with him and reconunended ... tell Ocariz about the personal relationship between us.
'The "good friend in our appellate section" refers.... Reading this now, it is a
bit unclear because the recommendation came only from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229646.pdf
EFTA00067364Set 9
2006-11-1611p4,981w
defense, "I have never met Bert, but a good friend in
our appellate section and one of the district judges in Miami are good friends
with him and recommended ... email) (emphasis added).
(b) Ms. failed to disclose that this "good friend in our appellate section"
was her live-in boyfriend. See Tab 18, December 13, 2007 Letter from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067364.pdf
EFTA00210063Set 9
2006-11-1611p4,996w
defense, "I have never met Bert, but a good friend in
our appellate section and one of the district judges in Miami are good friends
with him and recommended ... email) (emphasis added).
(b) Ms. failed to disclose that this "good friend in our appellate section"
was her live-in boyfriend. See Tab 18, December 13, 2007 Letter from
(conceding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210063.pdf
EFTA00067353Set 9
2006-11-1611p5,005w
defense, "I have never met Bert, but a good friend in
our appellate section and one of the district judges in Miami are good friends
with him and recommended ... email) (emphasis added).
(b) Ms. failed to disclose that this "good friend in our appellate section"
was her live-in boyfriend. See Tab 18, December 13, 2007 Letter from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067353.pdf
EFTA00731146Set 9
2006-11-1611p4,983w
wrote to the defense, "I have never met Bert, but a goodfriend in
our appellate section and one of the district judges in Miami are good friends
with ... email) (emphasis added).
(b) Ms. failed to disclose that this "good friend in our appellate section"
was her live-in boyfriend. See Tab 18, December 13, 2007 Letter from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731146.pdf
EFTA00208970Set 9
2007-09-2776p17,680w
know, I have never met M, but a good friend in our appellate section and one of the district judge!'
in Miami are good friends with him and recommended ... know, I have never met M, but a good friend in our appellate section and one of the district judges
in Miami are good friends with him and recommended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf
EFTA00208244Set 9
2008-04-227p4,015w
Just so you know, I have never met , but a good friend in our appellate section a l
and one of the district judges in Miami are good friends with ... tell about the personal relationship
between us.
EThe "good friend in our appellate section" refers tc. M. Reading this now, it is a bit unclear
because the recommendation came only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208244.pdf
EFTA00296592Set 9
2007-09-2379p13,410w
know, I have never met Bert, but a good friend
i are good
appellate section and one of the district judges in Miam
friends with him and recommended him.
while ... know, I have never met Bert, but a good friend in our
appellate section and one of the district judges in Miami are good
friends with him and recommended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296592.pdf
EFTA00213453Set 9
2007-09-2379p13,346w
know, I have never met Bert, but a good friend in our
appellate section and one of the district judges in Miami are good
friends with him and recommended ... know, I have never met Bert, but a good friend in our
appellate section and one of the district judges in Miami are good
friends with him and recommended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213453.pdf
EFTA00296671Set 9
2007-09-2379p13,611w
know, I have never met Bert, but a good friend
i are good
appellate section and one of the district judges in Miam
friends with him and recommended him.
while ... know, I have never met Bert, but a good friend in our
appellate section and one of the district judges in Miami are good
friends with him and recommended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296671.pdf
EFTA01081503Set 9
2010-12-1716p10,639w
Bies, Deputy Assistant Attorney General, Office of Legal Counsel,
from Patty M. Stemler, Chief, Appellate Section, Criminal Division (Sept. 30, 2010); Memorandum for Jonathan
Goldman Cedarbaum, Acting Assistant Attorney General
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081503.pdf
EFTA01098638Set 9
2010-12-1716p10,638w
Bies, Deputy Assistant Attorney General, Office of Legal Counsel,
from Patty M. Stemler, Chief, Appellate Section, Criminal Division (Sept. 30, 2010); Memorandum for Jonathan
Goldman Cedarbaum, Acting Assistant Attorney General
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098638.pdf
EFTA00800908Set 9
2010-12-1716p10,639w
Bies, Deputy Assistant Attorney General, Office of Legal Counsel,
from Patty M. Stemler, Chief, Appellate Section, Criminal Division (Sept. 30, 2010); Memorandum for Jonathan
Goldman Cedarbaum, Acting Assistant Attorney General
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800908.pdf