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Legal (11,650 documents)

EFTA00189976.pdf 85% conf · 5,161 chars

Epstein camp calls female accusers liars Pace I of . PalmBeachPost.com Epstein camp calls female accusers liars By Larry Keller Palm Beach Post Staff Writer Tuesday, August 08, 2006 Attorneys a

EFTA00189973.pdf 85% conf · 5,167 chars

Police chiefs reputation helps discredit attacks PalmBeachPost.com Police chief's reputation helps discredit attacks By Larry Keller Palm Beach Post Staff Writer Monday, August 14, 2006 EL) PRIN

EFTA00189966.pdf 85% conf · 18,528 chars

Jeffrey Epstein craved big homes, elite friends - and, investigators say, underage girls Page 1 of 7 PalmBeachPost.com €i'n'i PRINTTHIS Jeffrey Epstein craved big homes, elite friends - and, inve

EFTA00189955.pdf 85% conf · 12,633 chars

ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL

EFTA00189950.pdf 85% conf · 3,470 chars

Roy BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20, 2010 Assistant uni

EFTA00189948.pdf 85% conf · 3,933 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: September 18, 2009 DELIVERY BY ELECTRONIC MAIL

EFTA00189946.pdf 85% conf · 2,766 chars

Roy BIACK HOWARD M. SRESNICK Scary A. KORNSPAN LARRY A. STUMPF MARIA Berms JAcsat PERO= MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF PA September 1, 2009 Assistant U.S. A

EFTA00189944.pdf 85% conf · 4,245 chars

U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New

EFTA00189942.pdf 85% conf · 4,064 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 E. Broward Boulevard, 7th Floor Ft Lauderdale, FL 33394 (954) 356-7255 June 30, 2009 DELIVERY BY ELECTRONIC MA

EFTA00189940.pdf 85% conf · 4,124 chars

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 17, 2009 D

EFTA00189937.pdf 85% conf · 7,782 chars

U.S. Department of Justice United States Attorney Southern District of Florida Fort Lauderdale, FL 33394 Facsimile: June 15,2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & E

EFTA00189936.pdf 85% conf · 1,842 chars

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 12, 2009 D

EFTA00189935.pdf 85% conf · 1,991 chars

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 12, 2009 D

EFTA00189933.pdf 85% conf · 6,551 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: June 12, 2009 DELIVERY BY ELECTRONIC MAIL Jay

EFTA00189930.pdf 85% conf · 10,940 chars

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 December 6, 2007 DELIVERY BY F

EFTA00189925.pdf 85% conf · 20,028 chars

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 December 3, 2007 DELIVERY BY F

EFTA00189916.pdf 85% conf · 6,385 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: November 24, 2008 DELIVERY BY ELECTRONIC MAIL

EFTA00189912.pdf 85% conf · 6,648 chars

U.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 November 21, 2008

EFTA00189911.pdf 85% conf · 1,992 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: a September 17, 2008 DELIVERY BY ELECTRONIC MA

EFTA00189907.pdf 85% conf · 2,880 chars

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 22, 2008 VIA FACSIMILE Michael R.

EFTA00189902.pdf 85% conf · 4,680 chars

U.S. Department ofJustice 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: Jef

EFTA00189900.pdf 85% conf · 2,641 chars

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 17, 2008 VIA FACSIMILE Michael R.

EFTA00189898.pdf 85% conf · 2,531 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 10, 2

EFTA00189893.pdf 85% conf · 3,066 chars

U.S. Department ofJustice United States Attorney Southern District of Florida FILE COPY 300 South Australian Ave.. Suite 000 West Palm Beach. FL 33001 (560 820-8711 Facsimile: (561)820-8777 Jul

EFTA00189892.pdf 85% conf · 1,997 chars

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 8, 2008 VIA FACSIMILE AND ELECTRONI

EFTA00189888.pdf 85% conf · 11,902 chars

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 November 30, 2007 DELIVERY BY

EFTA00189885.pdf 85% conf · 13,886 chars

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 November 30, 2007 DELIVERY BY

EFTA00189884.pdf 85% conf · 3,476 chars

+20A THE PALM BEACH POST • FRIDAY. NOVEMBER 16, 2007 The Palm Beach Post TOM GIUEERIDA. Publisher JOHN BARTOSEK, Edaor CHARLES GERARDI, General Mauler BILL ROSE. Maxaguir Editor RANDY SCHULTZ

EFTA00189882.pdf 85% conf · 6,951 chars

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 Facsimile: November 14, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Es

EFTA00189880.pdf 85% conf · 4,517 chars

U.S. Department of Justice United States Attorney Southern District of Florida Mi' 99 N. E. I ie Street Facsimile: November 5, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ell

EFTA00189878.pdf 85% conf · 2,782 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 October 9,

EFTA00189877.pdf 85% conf · 1,137 chars

U.S. Department of Justice United States Attorney Southern District of Florida September 6, 2007 VIA FACSIMILE Mr. David Petercsak Bear Steams Re: Subpoena to Bear Steams Companies, Inc Dear D

EFTA00189875.pdf 85% conf · 4,411 chars

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 31, 2007 DELIVERY BY FACSIMILE

EFTA00189873.pdf 85% conf · 1,179 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 15, 2007 VIA FACSIMILE Dennis Bl

EFTA00189871.pdf 85% conf · 2,618 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: (5 August 3, 2007 VIA FACSIMILE Lilly A

EFTA00189870.pdf 85% conf · 533 chars

U.S. Department of Justice United States Attorney Southern District of Florida uY VIA FACSIMILE Roy Black, Esq. Black Srebnick Koms an & Stum f P.A. e:Correspondence ated July13, 2007 Dear Mr.

EFTA00189868.pdf 85% conf · 2,632 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: June 6, 2007 VIA FACSIMILE Robert I. Ta

EFTA00189867.pdf 85% conf · 1,438 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: May 24, 2007 VIA FACSIMILE Gerald Lefco

EFTA00189866.pdf 85% conf · 935 chars

U.S. Department of Justice United States Attorney Southern District of Florida Facsimile: (561) 820-8777 May 22, 2007 VIA HAND DELIVERY Certified Court Reporter and Notary Public Official Repor

EFTA00189861.pdf 85% conf · 4,374 chars

Ex-Epstein worker faces obstruction charges Page I of 2 The Palm Beach Post Print this pago Close Ex-Epstein worker faces obstruction charges By SUSAN SPENCER-WENDEL Palm Beach Post Staff Write

EFTA00189849.pdf 85% conf · 21,672 chars

United States Attorney's Office Southern District of Florida NEWS BRIEFING To: From: Acting United States Attorney , Acting First Assistant Executive Assistant Special Counsel Acting Chief, C

EFTA00189828.pdf 85% conf · 45,926 chars

United States Attorney's Office Southern District of Florida NEWS BRIEFING To: 'tettStates Attorney First Assistant , Executive Assistant Special Counsel , Chief, Criminal Division Deputy Chi

EFTA00189811.pdf 85% conf · 36,855 chars

United States Attorney's Office Southern District of Florida NEW$ BRIEFING To: From: Executive Division Acting United States Attorney Vacant, First Assistant Executive Assistant , Special Cou

EFTA00189801.pdf 85% conf · 9,608 chars

Case 9:08-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND J

EFTA00189787.pdf 85% conf · 31,225 chars

Memorandum Subject Operation Leap Year: Notification of Breach USAO No. 2006R01181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney First Assistant U.S. Attorney Deputy Chief,

EFTA00189749.pdf 85% conf · 86,879 chars

Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaint

EFTA00189747.pdf 85% conf · 1,696 chars

From: (USAFLS) Sent: Wednesday, June 30, 2010 1:56 PM To: (USAFLS); (USAFLS); (USAFLS); (USAFLS); (USAFLS); (USAFLS); (USAFLS); (USAFLS); (USAFLS); (USAFLS) Subject: Epstein -- Rule 6(e)

EFTA00189735.pdf 85% conf · 5,097 chars

Newsletter rentet I jagjo ClipsIte ash • I km: • Ka l LizaLim &hum Sam fa r iela AS 0,0"PIPTIV FVPM. • Sit.aczy • Ionia • EtaWilms:: • so:gc • Data grAl FAtne Nem MA:we Your hymn:

EFTA00189420.pdf 85% conf · 4,061 chars

11.1•J From: Sent: on ay, ay To: SAFLS) Subject: Epstein Hi karen. Lucky you. You get to be the contact person re epstein while I am gone. I just talked to Jeff and bob. They are getting ready

EFTA00189400.pdf 85% conf · 5,548 chars

From: Sent: To: Cc: Subject: Drew, 143 PM ps ein Jay and Ken Starr called Alex yesterday. Alex did not return the call. Instead, at my direction, Marie called them back. They demurred and sai

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Legal (11,650 documents)

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