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Legal (11,650 documents)

EFTA00211877.pdf 85% conf · 1,618 chars

From: ' To: Roy BLACK Subject: RE: Jeffrey Epstein Date: Tue, 12 Aug 2008 16:06:41 +0000 Importance: Normal Hi Roy -- Can you give me a call? We need to discuss something. ----Original Message--

EFTA00211875.pdf 85% conf · 1,750 chars

From: To: Subject: W: Non-Prosecution Agreement in Epstein Case Date: Tue, 12 Aug 2008 15:36:53 +0000 Importance: Normal It looks like they only filed the original September agreement not either

EFTA00211874.pdf 85% conf · 2,017 chars

From: To: Roy BLACK Subject: RE: Jeffrey Epstein Date: Tue, 12 Aug 2008 13:07:57 +0000 Importance: Normal Roy, thank you for your response and your assistance. I will forward your request to wh

EFTA00211872.pdf 85% conf · 1,970 chars

From To: Roy BLACK Subject: RE: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement Date: Thu, 07 Aug 2008 20:36:05 +0000 Importance: Normal Thank you, Roy. Your help is

EFTA00211869.pdf 85% conf · 4,505 chars

AJi. I. 2008 12:30PM LAW OFFICE - - AND ASSOCIATES August 1, 2008 VIA FACSIMILE United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 Dear I have received your July 25, 2008 l

EFTA00211867.pdf 85% conf · 993 chars

From To: Roy BLACK Cc: Subject: RE: Jeffrey Epstein Date: Wed, 30 Jul 2008 18:43:11 +0000 Importance: Normal Can= and I call you on your cell at 4:00 Florida time? I just need your number. Or y

EFTA00211866.pdf 85% conf · 534 chars

From: To: Roy BLACK Subject: RE: Jeffrey Epstein Date: Wed, 30 Jul 2008 18:31:56 +0000 Importance: Normal Hi Roy -- It relates to the performance of the criminal Non-Prosecution Agreement. ----O

EFTA00211865.pdf 85% conf · 547 chars

From: To: Subject: : e rey pstem Date: Wed, 30 Jul 2008 17:41:33 +0000 Importance: Normal FYI -- I was going to respond that it relates to the performance of the Non-Prosecution Agreement. What

EFTA00211864.pdf 85% conf · 506 chars

From: To: Subject: Re: Epstein Date: Fri, 25 Jul 2008 18:10:50 +0000 Importance: Normal Hi= They are 18 use 2422, 2423, 371, 1581 Good luck. No pink birds but we are having a great time. ----

EFTA00211857.pdf 85% conf · 2,857 chars

From: FAXmaker To. 15618208777 Page: 2/2 Date: 7/21/2008 8:38:17 PM PL July 21, 2008 Copy via facsimile Office of the United States Attorney 500 S. Australian Avenue West Palm Beach, Florida 3

EFTA00211848.pdf 85% conf · 637 chars

From: To: Subject: Re: Epstein Date: Fri, 05 Dec 2008 23:25:48 +0000 Importance: Normal Thank you for taking the time to meet with us yesterday. --- Original Message ---- From: Roy BLAC To: Cc

EFTA00211839.pdf 85% conf · 7,470 chars

From: ' (USAFLS)" Subject: RE: Question re Epstein Date: Wed, 03 Dec 2008 20:30:33 +0000 Importance: Normal Got it. I think it just shows that JE paid him $2.5 million for his services on this ca

EFTA00211836.pdf 85% conf · 5,398 chars

From: To: Subject: RE: Jeffrey Epstein Date: Mon, 01 Dec 2008 17:29:34 +0000 Importance: Normal I called and left a message. I am at my desk. Assistant U.S. Attorney 500 S. Australian Ave, Suit

EFTA00211833.pdf 85% conf · 4,924 chars

From: To: Subject: Re: Jeffrey Epstein Date: Thu, 27 Nov 2008 00:11:58 +0000 Importance: Normal Hi My condolences to you. I need everything by wednesday so wait until you get back on Monday. I h

EFTA00211829.pdf 85% conf · 6,526 chars

From: (USAFLS)" alMIN> To: (USAFLS) alMIN> Subject: RE: Jeffrey Epstein Date: Wed, 26 Nov 2008 19:46:03 +0000 Importance: Normal Have a great one. I'll talk to you soon. Assistant U.S. Attorne

EFTA00211826.pdf 85% conf · 4,328 chars

From: To: Subject: FW: Jeffrey Epstein Date: Wed, 26 Nov 2008 17:24:34 +0000 Importance: Normal FYI -- I NEED THE APPLICATION"" III I ----Original Message---- From: Roy BLACK Sent: Wednesday, N

EFTA00211802.pdf 85% conf · 9,514 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILL

EFTA00211774.pdf 85% conf · 3,730 chars

LAW OFFICE lifer/ ( afret AND ASSOCIATES October 9, 2008 AUSA United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 Re: Jane Doe # and Jane Doe #21. United States of Americ

EFTA00211773.pdf 85% conf · 1,209 chars

(Rev. 06/2005)Sealed Document Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Number: FGJ 07-103 (WPB) In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 U

EFTA00211760.pdf 85% conf · 14,817 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. GOVERNMENT'S STATEMENT OF UNDISPUTE

EFTA00211656.pdf 85% conf · 522 chars

From: To: "Brad Edwards Subject: Finally! Date: Fri, 24 Jun 2016 19:31:34 +0000 Importance: Normal ' </0=USA 0U=FLS CN=RECIPI Here is the title of the person from DOJ for the meeting. This is th

EFTA00211618.pdf 85% conf · 1,884 chars

Subject: Fwd: Alexander Acosta and Jeffrey Epstein plea deal - NY Daily News Date: Thu, 16 Feb 2017 22:10:57 +0000 I mportance: Normal FYI. In case you are contacted. As usual, I have no comment.

EFTA00211588.pdf 85% conf · 8,498 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/MATTHEWMAN JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. / SETTLEME

EFTA00211570.pdf 85% conf · 7,675 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/MATTHEWMAN JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. SETTLEMENT AG

EFTA00211543.pdf 85% conf · 22,659 chars

Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 AND JANE

EFTA00211533.pdf 85% conf · 19,226 chars

Case 9:08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND

EFTA00211513.pdf 85% conf · 18,503 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' M

EFTA00211504.pdf 85% conf · 2,237 chars

U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Laura A. Menninger, Esq. Haddon, Mor an and Foreman, P.C. Re: Ghislaine Maxwell Dear Ms. Menn

EFTA00211500.pdf 85% conf · 1,711 chars

Haddon. Morgan and Foreman, e c Laura A. Menninger II A I> DO N MORGAN FOREMAN April 6. 2016 Via Email ISO East 10th Avenue Denver. Colorado 80203 Re: Giuffre Maxwell, 15-cv-07433-RWS I ap

EFTA00211498.pdf 85% conf · 2,327 chars

Subject: FW: Ghislaine Maxwell Date: Thu, 07 Apr 2016 16:33:38 +0000 Importance: Normal Attachments: 2016.04.05_Ltr to_ df Inline-Images: image001.jpg This attorney for Ghislaine Maxwell called m

EFTA00211469.pdf 85% conf · 7,414 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/MATTHEWMAN JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. / SETTLEME

EFTA00211439.pdf 85% conf · 109,438 chars

US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv80736 Doe'. United States of America This case was retrieved from the court on Sunday, May 22, 2016 Date F

EFTA00211430.pdf 85% conf · 17,573 chars

Case 9:08-cv-80736-KAM Document 338 Entered on FLSD Docket 08/03/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND J

EFTA00211410.pdf 85% conf · 41,952 chars

Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND J

EFTA00211332.pdf 85% conf · 4,884 chars

From: (USAFLS)" <1 To: ' (USAFLS)" Subject: Re: Ghislaine Maxwell Date: Wed, 13 Apr 2016 14:55:49 +0000 Importance: Normal Inline-Images: image001.jpg (USAFLS)" If my edits make sense to bo

EFTA00211310.pdf 85% conf · 7,465 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/MATTHEWMAN JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. I SETTLEMENT

EFTA00211266.pdf 85% conf · 14,975 chars

U 7,4 THE UNIVERSITY OF UTAH December 2, Am PAUL G. CASSELL S.J. QUINNEY COLLEGE OF LAW Wilfredo A. Ferrer U.S. Attorney for the Southern District of Florida U.S. Attorney's Office 99 N.E. 4th

EFTA00211249.pdf 85% conf · 29,813 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08.80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES CONFIDENTIAL MEMORANDUM ON BEHALF OF JANE DOE NO. 1 A

EFTA00211244.pdf 85% conf · 4,094 chars

From: Brad Edwards To: Cc: Paul Cassell Subject: Re: Rescheduling Settlement Conference - bad date Date: Sat, 25 Jun 2016 20:39:34 +0000 Importance: Normal Inline-Images: image001.png; image002.

EFTA00211216.pdf 85% conf · 8,492 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/MATTHEWMAN JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. I SETTLEMENT

EFTA00211187.pdf 85% conf · 3,104 chars

Filing # 45939834 E-Filed 08/31/2016 04:32:33 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXIvEBAG JEFFREY EPSTEIN,

EFTA00211086.pdf 85% conf · 2,123 chars

Subject: FW: Alexander Acosta and Jeffrey Epstein plea deal - NY Daily News Date: Thu, 16 Feb 2017 20:54:34 +0000 Importance: Normal I imagine we will receive many inquiries like this. We of course

EFTA00211079.pdf 85% conf · 4,953 chars

From: To: Subject: Fwd: Motion to Compel and S.J. Briefing Schedule Date: Wed, 08 Mar 2017 16:56:51 +0000 Importance: Normal Can we talk later this afternoon? Begin forwarded message: From: Pau

EFTA00211076.pdf 85% conf · 6,265 chars

From: To: "N Subject: RE: Motion to Compel and S.J. Briefing Schedule Date: Wed, 08 Mar 2017 23:10:12 +0000 Importance: Normal Still around? From: Sent: Wednesday, March 08, 2017 3:22 PM To:

EFTA00211070.pdf 85% conf · 5,628 chars

From: To: Cc: Subject: Re: Motion to Compel and S.J. Briefing Schedule Date: Wed, 08 Mar 2017 20:25:09 +0000 Importance: Normal 6:00pm is fine for me. Sent from my iPhone On Mar 8, 2017, at 15

EFTA00211068.pdf 85% conf · 4,802 chars

From: Paul Cassell <I Ir s To: "Brad Edwards (USAF Cc: "M=ar.FISS " (USAFLS)" Subject: RE: Motion to Compel and S.J. Briefing Schedule Date: Wed, 08 Mar 2017 13:51:03 +0000 Importance: Normal

EFTA00211065.pdf 85% conf · 5,735 chars

From: ' (USAFLS)" To: >, ' (USAFLS)" Subject: RE: Motion to Compel and S.J. Briefing Schedule Date: Wed, 08 Mar 2017 19:38:15 +0000 Importance: Normal Hi I.— You can get me on the line once c

EFTA00211062.pdf 85% conf · 6,080 chars

From: ' (USAFLS)" To: M" INICSAFLS)" c Subject: RE: Motion to Compel and S.J. Briefing Schedule Date: Wed, 08 Mar 2017 20:22:20 +0000 Importance: Normal > ' (USAFLS)" Either is fine. I will

EFTA00211054.pdf 85% conf · 30,600 chars

United States v. Stevens, — F.Supp.3d — (2017) 2017 WL 888302 Only the Westlaw citation is currently available. United States District Court, D. Connecticut. UNITED STATES of America v. Christo

EFTA00211046.pdf 85% conf · 5,782 chars

From: Paul Cassell <I To: "Brad Edwards (r>, " (USAFLS)" Cc: ' (USAFLS)" < (USAFLS)" Subject: RE: Motion to Compel and S.J. Briefing Schedule Date: Fri, 10 Mar 2017 21:01:25 +0000 Importance:

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Legal (11,650 documents)

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