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Memorandum
Subject Date
MemorandumApri I 21, 2008
Office of Professional Responsibility:
Self-Report of Allegation of Conflict of Interest
To From
H. Marshall Jarrett, Counsel
Office of Profess
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent.
UNITED STATES' RESPONSE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
I
UNITED STATES,
Defendants
JANE DOE #1 AND JANE DOE #2'S
From:
(USAFLS)"
To: Roy Black cl
Subject: RE: Epstein
Date: Mon, 24 Jun 2013 14:29:34 +0000
Importance: Normal
Hi Roy -- I called your office too late on Friday and I didn't want to bother you ov
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
v.
UNITED STATES,
Defendants
JANE DOE #1 AND JANE DOE #2'S
From: '
(USAFLS)"
To: '
(USAFLS)" c
Subject: Re: Jeffrey Epstein case -- Sensitive
Date: Tue, 12 Jul 2011 22:06:39 +0000
Importance: Normal
Ok. Do you want to talk about the other project (wpb)
Case 9:08-cv-80736-KAM Document 60
Entered on FLSD Docket 0470712011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Ma rr a /.1 o hnson
JANE DOES #1
Case 9:08-cv-80736-KAM Document 58
Entered on FLSD Docket 04707/2011 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 AND #2
Case 9:08-cv-80736-KAM Document 75
Entered on FLSD Docket 05:02/2011 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN
Case 9:08-cv-80736-KAM Document 77
Entered on FLSD Docket 05;02.2011 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN
Case 9:08-cv-80736-KAM Document 78
Entered on FLSD Docket 05,02/2011 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE
Case 9:08-cv-80736-KAM Document 74
Entered on FLSD Docket 05/02/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
I
UNITED STATES,
Defendants
JANE DOE #1 AND JANE DOE #2'S
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
March 31, 2010
Subject: FW: Excel spreadsheet/ phone co. info
Date: Tue, 30 Mar 2010 12:53:10 +0000
Importance: Normal
Attachments: excel_subpoena_info.xls
All the subs have been completed, however I am having t
Subject: RE: Alfredo Rodriguez Plea
Date: Tue, 16 Mar 2010 13:02:19 +0000
Importance: Normal
Attachments: Rodriguez_Plea_Agreement_v2.pdf
Fabulous. Here is the plea agreement, which contains the f
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
March 31, 2010
ROY BIACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
LARRY A. srumpt.
MARIA NEYRA
JACKIE PERCZEK
MARK A.J. SHAPIRO
JARED LOPEZ
Jeff Sloman, Esq.
United States Attorney
99 N.E. 4th Street
Miami, F
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03/05/2010 Page 1 of 36
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80893-MARRA-JOHNSON
Plaintiff;
v.
JE
From: Paul Cassell
To:
Cc:
Subject: Epstein's Position on section 2255
Date: Tue, 09 Mar 2010 19:05:01 +0000
Importance: Normal
Attachments: epstein-2255-sj.pdf
Hi
I wanted to call to your att
From: '
(USAFLS)"
To: In1S
tiAn
(USAFLS)"
(USAFLS)"
Cc: InSaLS)"
>,
. (USAFLS)"
Subject: RE: Epstein -- Rule 6(e) issue
Date: Wed, 30 Jun 2010 18:50:43 +0000
Importance: Normal
Okay.
Hi Jay - Sony for the delay. The U.S. Attorney had a last-minute
concern, that I think I fixed (it is in the first "It Appearing" clause
following the list of statutes potentially violated).
After
From: '
To: '
(
Subject: FW: RE: RE: RE: RE: Out of Office AutoReply: PRIVATE & CONFIDENTIAL
Date: Thu, 24 Jun 2010 16:11:24 +0000
Importance: Normal
FYI
From:
Sent: Thursd
June 24, 2010 12:0
•
U
Subject: FW: RE: Out of Office AutoReply: PRIVATE & CONFIDENTIAL
Date: Tue, 22 Jun 2010 14:00:30 +0000
Importance: Normal
FYI and for comedic value
From:
Sent: u
y, t
il...10:00
AM
To:
subject: e:
Date: Fri, 18 Jun 2010 00:04:54 +0000
Importance: Normal
I confirmed with Mike that Jason's in Orlando until Monday.
Nesbitt just emailed me. She's been on sick leave for the past coup
From:
(USAFLS)"
To: '
(USAFLS)"
Cc: "-.(USAFLS)"
Subject: Re: PRIVATE & CONFIDENTIAL
Date: Thu, 17 Jun 2010 20:44:01 +0000
Importance: Normal
How is it pending?
From:
To:
USAFLS);
Cc
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Thu, 17 Jun 2010 20:04:59 +0000
Importance: Normal
Subject: FCV: PRIVATE & CONFIDENTIAL
Hopefully you had a good trip. I assume we cannot answer any of th
Subject: Re: Any update on identifying any of the phone numbers?
Date: Mon, 14 Jun 2010 21:50:05 +0000
Importance: Normal
Either time works for me. I'll be in by 8:30, so whichever is convenient fo
Subject: Re: Any update on identifying any of the phone numbers?
Date: Mon, 14 Jun 2010 20:10:55 +0000
Importance: Normal
I will be in your office mtg with them starting at 9:00. Do you want to mee
From: '•(USAFLS)"
To: al
SAFLS)"
(USAFLS)"
Cc:
<
>,
(USAFLS)"
Subject: FW: Case 1:10-cv-21586-ASG Podhurst Orseck, P.A. I Epstein Complaint
Date: Tue, 18 May 2010 16:05:04 +0000
Importan
Date: Sat, 15 May 2010 17:39:19 +0000
Importance: Normal
Hi Christina. Yes, let's get the California DLs and the Florida numbers. Thanks.
SiIWO
Subject: Re: Status of Epstein phone numbers
Hi Mar
From-
To
Subject: Status of Epstein phone numbers
Date: Sat, 15 May 2010 16:18:11 +0000
Importance: Normal
Hi
What is the status of the subpoenas? Do we have enough info to show some pictures to
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN RE APPLICATION TO QUASH
SUBPOENAS TO DAILY NEWS, L.P.,
AND GEORGE RUSH
x
No. 10 M8-85 (LLM)
NOTICE OF MOTION
COUNSELORS:
PLEAS
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN RE APPLICATION TO QUASH
SUBPOENAS TO DAILY NEWS, L.P.,
AND GEORGE RUSH
x
No. 10 M8-85 (LLM)
REPLY MEMORANDUM OF LAW OF DAILY N
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN RE APPLICATION TO QUASH
SUBPOENAS TO DAILY NEWS, L.P.,
AND GEORGE RUSH
• •
x
No. 10 M8-85 (LMM)
REPLY DECLARATION OF ANNE B. CA
Ip Da
ght
Trevis
maiWneri LLP
May 3, 2010
VIA HAND DELIVERY
Hon.
M. McKenna
United States District Judge
Daniel Patrick Moynihan United States Courthouse
500 Pearl Street
New York, NY 10007-1
Subject: RE: Jane Doe 2-7
Jeffrey Epstein
Date: Tue, 13 Apr 2010 14:34:02 +0000
Importance: Normal
Attachments: arbottribi_subpoena.pdf
NM,
Attached please find a letter I just faxed to plaintif
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach FL 33401
(561)820-8711
Facsimile: (561) 820-8777
April 2, 2010
DEL
Subject: RE: Epstein—NM
Date: Thu, 18 Feb 2010 16:20:16 +0000
Importance: Normal
Thank you, Marie.
Here is the signed addendum. I looked through my electronic files but couldn't find that original
From
To
Subject: FW: Excel spreadsheet/ phone co. info
Date: Mon, 22 Mar 2010 13:05:17 +0000
Importance: Normal
Attachments: excel_subpoena_info.xls
Hi a
I forgot to send this to you eons ago.
C.S. Department of Justice
United States Attorney
Southern District of Florida
5001 Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820.8777
February 11, 2010
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7
of the Non-Prosecution Agr
To: "KATHERINE W. EZELL" <KEZELL®PODHURST.com>
Subject: RE: Epstein--NPA
Date: Tue, 16 Feb 2010 23:46:18 +0000
Importance: Normal
Attachments: Signed_epstein_addendum_10_30.pdf
Here is the signed
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 E. Broward Boulevard. 7th Floor
Ft. Lauderdale, FL 33394
(954)660-5946
February
2010
Dave Lee Brannon, Esq.
From:
To: Dave Brannon
Subject: Rodriguez Plea Agreement.pdf
Date: Wed, 27 Jan 2010 19:28:24 +0000
Importance: Normal
Attachments: Rodriguez_Plea_Agreement.pdf
Hi Dave — Here you go. Can you dou
To: Paul Cassell <[email protected]>
Subject: Prosecution of Alfredo Rodriguez
Date: Tue, 02 Feb 2010 17:08:19 +0000
Importance: Normal
Dear Mr. Cassell:
I apologize for the delay in getting
Roy BLACK
HOWARD M. SREEINICK
SCOTT A. KORNSPAN
LARRY A. STUMPF
MARIA NEYRA
JACKIE. PERCZEK
MARK A.J. SHAPIRO
JARED LOPEZ
BLACK
SREBNICK
KORNSPAN
& STUMPF
_PA=
January 20, 2010
JESSICA F
Paul G. Cassell, Esq.
332 S. 1400 E., Room 101
Salt Lake City, UT 84112
(801) 585-5202 (phone)
(801) 581-6897 (facsimile)
E-mail: cassellpOlaw.utah.edu
January 25, 2010
Re:
United States g Alf
IC I IC I ( \ I
I I)
l l)
\ I I I I
& \Aim
LEOPOLD-KUVIN.,
CONSUMER JUSTICE ATTORNEYS
January 4, 2010
Re:
B.B.'. JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Ms. Villafana:
After taking the de
From: Paul Cassell <cassellp
aw.utah.edu>
stice.com>
Subject: RE: Plan on 3 PM Weds ...
Date: Wed, 01 Dec 2010 00:09:19 +0000
Importance: Normal
That sounds great - Brad and I will plan on 3 PM