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From: "Gerald Lefcourt" <=I
>
To: "
==.•
(USAFLS)"
Cc: "Lilly Ann
"Roy BLACK"
Subject: RE: Jeffrey Epstein
Date: Wed, 18 Jul 2007 21:18:57 +0000
Importance: Normal
Attachments: 2007-07
please
U.S. Department of Justice
United States Attorney
Southern District of Florida
July 19, 2007
DEL
AND
Ms.
Re: Grand Jury Investigation-Confidential
Dear Ms.
This letter is an invitation for yo
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
July 16, 2
VIA FACSIMILE
William L. Ric
From:
(USAFLS)"
To:
(USAFLS)" alMIN>
Bcc:
(USAFLS)"
Subject: RE: Epstein
Date: Fri, 13 Jul 2007 19:14:20 +0000
Importance: Normal
Hi IM -- My trial is over, so I now have to time to focus bac
From:
(USAFLS)"
To:
(USAFLS)"
Subject: FW: Epstein
Date: Fri, 13 Jul 2007 15:44:36 +0000
Importance: Normal
What do you think:
Hi
-
-
My trial is over, so I now have to time to focus back o
From:
(USAFLS)"
To:
(USAFLS)" alMIN>
Subject: FW: Epstein
Date: Fri, 13 Jul 2007 14:22:36 +0000
Importance: Normal
Hi
-- My trial is over, so I now have to time to focus back on this case and
From: "
To: "I
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. (USAFIS)"
Subject: Extension of Time re Computer Subpoena
Date: Fri, 06 Jul 2007 13:24:45 +0000
Importance: Normal
Hi
and
— I hope you are enjoying your time off. Your re
From:
(USAFLS)"
To:
(USAFLS)" <[email protected]>
Subject: FW: Jeffrey Epstein
Date: Thu, 05 Jul 2007 11:12:42 +0000
Importance: Normal
Hi
-- I of a message from
that she is out of the office
From: "
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Cc:
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(USAFLS)"
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SAFLS
SAFLS)"
(USAFLS)"
Subject: RE: Jeffrey Epstein
Date: Wed, 04 Jul 2007 20:06:43 +0000
Importance: Normal
SAFLS
Dear III and_:
Thank you for y
From: "
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To: "
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Subject: Epstein
Date: Tue, 03 Jul 2007 10:26:25 +0000
Importance: High
I have r
From: "
(USAFLS)" </0=USA/0UrFLS/CN=RECIPIENTS/CN.
To: "
(USAFLS)" ..z
>
Subject: An e-mail you may need to send
Date: Sun, 01 Jul 2007 23:02:44 +0000
Importance: Normal
Attachments: unnamed; u
From: "
(USAFLS)" </O=USA/OUrFLS/CNtiRECIPIENTS/CN.
To: "
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Subject: Epstein
Date: Mon, 18 Jun 2007 21:03:59 +0000
Importance: No
LAW OFFICES Of
GERALD B. LEFOOVRT, P.C.
A PROFESSIONAL CORPORATION
149 EAST 7ST' s STREET
NEW YOH/i tNEW YORK 10021
GERALD B. LEFCOURT
SHERYSIS
im
R Mt
=
FAITH A. FRIEDMAN
BY FEDERAL EXPRESS
s
LAW OFFICES OF
GERALD B. LEFCOUJECI, P.C.
A PROFESSIONAL CORPORATION
NEW YORE., NEW YORK10021
GERALD IS leirCOURT
SHERYL C. REICH
RENATO C. STABILE
FAITH
VIA E-MAIL
Deputy Chief, Northern Reg
LAW OFFICES OF
GERALD B. LEFCOUJECI, P.C.
A ortorcssiortc. conPoitssuot.
NEW YO112,1‘211 YORK 10021
GERALD B. LEI-COURT
SHERYL C. REICH
RENATO C. STABILE
FAITH A. FRIEDMAN
VIA E-MAIL
lieptiPy
From: "
. (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN=
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To: "-(USAFLS)"
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Subject: RE: T/C with
Date: Wed, 10 Jan 2007 12:26:10 +0000
Importance: Normal
Hi
-- I send
From:
To: "[email protected]" <[email protected]>
Subject: RE:
Date: Fri, 02 Feb 2007 20:28:53 +0000
Importance: Normal
Hi Jim -- I just received your letter. It, of course, contains a number of
From:
. (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN
To: '
)"
Subject: Epstein Matter
Date: Mon, 12 Feb 2007 17:24:37 +0000
Importance: Normal
Hi El -- Please let
know that I took his comments to
>» '
From: '
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</O=USA/OU=FLS/CN= RECIPIENTS/CN=
To: '
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Subject: RE: Epstein Matter
Date: Mon, 12 Feb 2007 20:42:51 +0000
Importance Normal
•
Thank you, M.
Assistant U.S. Attorne
LAW OFFICE
lifer/
( afret
AND ASSOCIATES
October 9, 2008
Dexter Lee, AUSA
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Re:
Jane Doe # and Jane Doe #21. United Stat
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
1.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S OPPOSITION
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE NO. 1 AND JANE DOE NO. 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDE
U.S. Department of Justice
United States Attorney
Southern District of Florida
VIA FACSIMILE
Michael R. Tein, Esq.
Lewis Tein, P.L.
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133
Re:
Je
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marrallohnson
JANE DOES #1 and #2
Petitioners,
I
UNITED STATES
Respondent.
GOVERNMENT'S RESPONSE TO PETITIONERS'
Case 9:08-cv-80811-KAM
Document 64-3
Entered on FLSD Docket 04/24/2009
Page 1 of 13
Case 9:08-cv-80381-KAM
Document 77
Entered on FLSD Docket 04/23/2009
Page 1 of 9
UNITED STATES DISTRICT COUR
Case 9:08-cv-80811-KAM
Document 64-2
Entered on FLSD Docket 04/24/2009
Page 1 of 10
•
Case 9:08-cv-80893-KAM
Document 31
Entered on FLSD Docket 04/09/2009!
Page 1 of 14
UNITED STATES DISTRICT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
IN RE SEALED INDICTMENT
MOTION TO SEAL
NOW COMES the United States of America, by and through its undersigned attorney, and resp
Dual Prosecution (Petite Policy)
USAM 9-2.031
Date of Submission:) 6/11/2009
Date Response Requested/Required: 6/16/2009
If Required in Less than 10 Business Days, Please
Explain Why:
'If Requir
U.S. ATTORNEY'S OFFICE
SOUTHERN DISTRICT OF FLORIDA
INDICTMENT/INFORMATION/RULE 20 APPROVAL COVER SHEET
UNITED STATES OF AMERICA LIONS USAO NO.
AUSA
JEFFREY EPSTEIN
AUSA Delivered to Supervisor
E. JANE DOE # 16 a.)
and JANE DOE # 17 a)
1. Who is Jane Doe # 16? Have you testified about her previously?
a. Is there anything that you want to clarify or add regarding your earlier testimony?
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
UNITED STATES OF AMERICA CASE NO.
vs.
CERTIFICATE OF TRIAL ATTORNEY
JEFFREY
MaROSS
a/k/a
and
Defendants.
/ Sugerseding Case Informat
FORAI 080.34 NO.
UNITED STATES DISTRICT
COURT
SOUTHERN
D istrict of
FLORIDA
THE UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
=I, a/lc/a
and
Defendants
INDICTMENT
18 U.S.C. §371
18 U.S.C. § 1
ATTACHMENT TO PETITE POLICY WAIVER REQUEST
RE JEFFREY EPSTEIN
Continuation of Description of Acts Resulting in Prior Prosecution:
Epstein delayed his guilty plea and sentencing for nine months, whi
AO 190 (Rev. 01109) Record of the Number of Grand Jurors Concurring in an Indictment
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
United States of America
1.
JEFFREY EPSTEIN
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
June 8, 2009
DE
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie Villafatia
500 S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(561) 820-871!
Facsimile (56!)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FGJ NO. 07-103 (WPB)
IN RE:
GRAND JURY PROCEEDINGS
APPLICATION FOR ORDER COMPELLING WITNESS TESTIMON
Memorandum
Subject Date
Memorandum seeking Travel AuthorizationJune 20, 2008
Operation Leap Year
ToFrom
Deputy Chief-
Criminal DivisionAssistant U.S. Attorney
Chief
Northern Division
I. INTROD
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
Nest Palm Beach. FL 33401
July 19, 2007
DELIVERY BY HAND
Ms.
Re: Grand Jury
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
Nest Palm Beach, FL 33401
(561) 8204711
August 15, 2007
DELIVERY BY HAND
Ms.
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Jay P. Lefkovvitz, P.C.
To Call WriterDirectly:
jay.letkowitz©kirkland.ccoi
VIA FEDERAL EXPRESS
Onerous Center
153 East 53rd Street
New York, N
U.S. Department of Justice
Criminal Division
Office of the Animal Ammo GUMS
Washington, DC 20530-0001
JUN 24 2008
The Honorable R. Alexander Acosta
United States Attorney
Southern District of F
U.S. Department of Justice Request for Authorization to Apply for Compulsion Order
(18 U.S.C. 6001-6003; 28 CFR 0.175-0.178)
INSTRUCTIONS: Prepare and Submit Original and One Copy. Answer Each Quest
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FGJ NO. 07-103 (WPB)
IN RE:
GRAND JURY PROCEEDINGS
APPLICATION FOR ORDER COMPELLING WITNESS TESTIMON
In Re Operation Leap Year
Key Correspondence
Volume 1 of 2
(Through Signing of
Non-Prosecution Agreement)
INDEX
Tab
Date &
From
Time
11/16/06
2
3
4
5
1
6
1/8/07
1/17/07
5/15/07
5/24/
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Are., Suite 400
Nest Palm Beach. FL 33401
August 15, 2007
DELIVERY BY HAND
New York, NY 10021
Billionaire's lawyer tried to discredit teen girls, police say
Page 1 of 3
crime blog
PalmBeachPost.com
Billionaire's lawyer tried to discredit teen girls,
police say
By Larry Keller
Palm Beach
Dear Mr. Starr:
I write in response to your November 2811' letter, in which you raise concerns regarding
the Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take these
U.S. Department of Justice
United States Attorney
Southern District of Florida
Facsimile
FACSIMILE COVER SHEET
TO: Colonia Bank, attn: Anita Muller
DATE: June 19, 2007
FAX NO.
# OF PAGES:
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie Villafatia
500 S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(561) 820-871!
Facsimile (56!)