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Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Friday. March 21 2008 3.47 PM
To:
Gelber.
Subject:
RE: Follow up
Eli
— Don't worry, I have decided to just wait
(USAFLS)
From:
Sent:
n
008 11:35AM
Cc:
R.
To:
USA
Subject:
M.
RE Epstein
It was a pleasure meeting you on Friday, as well as the agents. Let's plan for me to be in Florida on the 23i0 and 24
Villafana, Ann Marie C. (USAFLS)
From:
Anderson. James C. (USAWY)
Sent:
Tuesday. December 18. 2007 10:22 AM
To:
Villafana, Ann Marie C. (USAFLS)
Subject:
RE: 2422(b) based upon telephone conta
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Thursday, December 20, 200711:01 AM
To:
Sloman, Jeff (USAFILS)
Subject:
RE: State of Florida I Jeffrey Epstein. Ca
(USAFLS)
From:
(USAFLS)
Sent:
Wednes
December 19. 2007 4 03 PM
To:
(USAFLS)
Cc:
(USAFLS)
Subject:
our questions
I didn't see any reference to an immediate decision, but the only December 1
(USAFLS)
From:
(USAFLS)
Sent:
Monda
December 03. 2007 3 45 PM
To:
(USAFLS)
Cc:
(USAFLS)
Subject:
Relevant Drafts of the Agreement
Importance:
High
Ili
— Here are the first set of agreem
Villafana, Ann Marie C. (USAFLS)
From:
Villafana. Ann Marie C (USAFLS)
Sent:
Wednesday. November 28. 2007 5:27 PM
To:
Lourie, Andrew: Oosterbaan, Andrew
Cc:
Garcia, Rolando (USAFLS)
Subject:
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Monday, November 19, 2007 9:23 AM
To:
Richards. Jason R.
Subject:
RE: Epstein
Thanks, Jason. I will pass along th
Villafana, Ann Marie C. (USAFLS)
From:
Villafana. Ann Mane C (USAFLS)
Sent:
Wednesday, October 31, 2007 11:40 AM
To:
Sloman, Jeff (USAFLS)
Subject:
RE: Epstein
Maybe make the changes underlin
Villafana, Ann Marie C. (USAFLS)
From:
Sent:
To:
Cc:
Subject:
Villafana, Ann Marie C. (USAFLS)
Tuesday, September 11, 2007 11:34 AM
McMillan, John (USAFLS); Oosterbaan, Andrew
Nesbitt Kuyrken
(USAFLS)
From:
(USAFLS)
Sent:
n
tember 10, 2007 3:52 PM
To:
(USAFLS)
Subject:
ea
HiII— Just talked with
hope
I am sure that he communicated these thoughts, but I wanted to mention a
co
o
Villafana, Ann Marie C. (USAFLS)
From:
Oosterbaan, Andrew
Sent:
Wednesday. August 08, 2007 5:53 PM
To:
Villafana, Ann Marie C. (USAFLS)
Subject:
RE: Epstein
Thanks very much, Marie. And, you'
(USAFLS)
From:
(USAFLS) <
>
Sent
Wednesda November 26, 2008 2:10 PM
To:
(USAFLS);
(USAFLS)
Subject
RE: Jeffrey Epstein
Meeting next Thursday. Does anything Roy say hold water ?
----Ori inal
(USAFLS)
From:
(USAFLS)
Sent
Monday, August 25, 2008 9:48 AM
To:
Acosta, AleiliS.AFLS ;
(USAFLS);
(USAFL5);
(USAFLS)
Subject
Letter re Epstein and Protective Order
Attachments:
080822 Lei
(USAFLS)
From:
Sent:
To:
Subject:
(USAFLS) <
Fru% , Jul 25, 2008 2:11 PM
(USAFLS)
Re: Epstein
Hi karen. They are I8 use 2422,2423, 371, 1581
Good luck. No pink birds but we arc having a grea
From:
Sent:
To:
Subject:
Frida Jul 11, 2008 3:04 PM
RE: Jane Doe Hearing
Hi
- I really think you should be on this call with Jack Goldberger, if you feel a response is required.
Assistant U.S.
From:
Sent
To:
Cc:
Subject
1 agree. Ask Jack to make that change.
Original Mess
From:
To:
Sent: Fri Jun 27 21:28:46 2008
Subject: Agreement
Saturday, June 28, 2008 7:38 AM
Acosta, Alex (US
From:
Brendan White <[email protected]>
Sent:
Thi
a, June 26, 2008 10:38 AM
To:
,
(USAFLS)
Subject:
Re: Grand Jury Appearance
Dear Ms.
I understand that there has been a recent development
(USAFLS)
From:
(USAFLS)
Sent
Monda , June 23, 2008 9:23 AM
To:
(USAFLS)
Subject:
RE: Grand Jury on 6/26 and 7/1
Ok — got it - thx
From:
(USAFLS)
Sent: Monda
June 23, 2008 9:19 AM
To:
.
MK •
From:
Sent:
To:
Subject:
(USAFLS)
S.
(USAFLS)
Friday, June 06, 2008 3:04 PM
RE: Call from
attorney
Does she have any criminal history? And can you subpoena her drivers license and autot
From:
Sent
Tuesda , Ma 27, 2008 6:46 PM
To:
Cc:
Subject
RE: Epstein
Hey
a
w to bother you on
ur vacation. Apparently the DAG is inclined to allow Epstein's counsel to present further argument
Oec 04 08 05:13p
p.1
FAX TRANSMITTAL COVER SHEET
DATE:
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NUMBER OF PAGES INCLUDING THIS PAGE
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IF YOU DO NOT RECEIVE ANY OF THE P
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SHARON R, BOCK
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Phonetic Search: off
Last Name: epstein
First Name: jeffrey
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PODHURST ORSECK
TRIAL & APPELLATE LAWYERS
CITY NATIONAL SANS BUILDING
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Convicted sex offender Jeffrey Epstein of Palm Beach in work-release program
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1' 7; 1. CLASSIFIEDS
Case 9:08-cv-80119-KAM
Document 49
Entered on FLSD Docket 10/31/2008
Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO.: 08-CV-80119-MARRA/JOHNSON
Invoice Number: 1-520-59644
Invoice Date:
Dec 22. 2003
ACCounl Number:
1144.20814
Page:
4 019
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Dec Mr, 2003
Payor: Shipper
Re
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NAME 'C C';:
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EFTA00187117
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USAO NUMBER LQCZYrA.C) 1 %
RIMINAL COMPLAINT
COURT DOCKET NO.
DJ FILE NO.
E CONTENTS OF THIS FILE ARE SUBJECT TO THE PROVISIONS OF THE PRIVACY ACT (5
GCO I
Case Name: U.S.' OPERATION LEAP YEAR
Matter #:
USAO#:
18 U.S.C. § 208 is a criminal conflict of interest statute that prohibits me from
participating personally and substantially in an off
BEAR, STEARNS & CO.
PAYROLLCHANGE
, t.c.:--
PERSONNEL DEPARTMENT
AUTHORIZATION
FROM:
Ntr.cgRIL
SALES
Effective Date of Change
August 14,1978
Today's Date
/
August 21,1978
Employee Name (L
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EFTA00187022
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United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Fri./No. OLY-81
SUBPOENA FOR:
PERSON
El DO
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EFTA00187020
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Fri./No. OLY-80/2,
SUBPOENA FOR:
PERSON
DOCUMENTS OR
$9-ATO
EFTA00186962
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach. FL 33401
June 18, 2007
VIA ELECTRONIC M
9S-A'TO
EFTA00186917
11). fed States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-TuesJNo. OLY-56
SUBPOENA FOR:
PERSON
El DOCUMENTS O
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EFTA00186833
TO:
United States District Court
111114
SUBPOENA TO TEsT
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-37
SOUTHERN DISTRICT OF FLORIDA
SUBPOENA FOR:
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EFTA00186831
United States District c,'ourt
SOUTHERN DISTRICT OF FLORIDA
TO:
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.svatoRNA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)7Tues./No. OLY-36
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U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
W sPalm Beach FL 33401
July 10, 2008
VIA CERTIFIED MAIL
Atterbury, Goldberger
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Arenue. Suite 400
sa
l
July 5, 2016
WELLS FARGO WACHOVIA
Subpoena Compliance
1201 Hays Street
T
Post-NPA Timeline
9/24/2007
NPA signed
10/2007
Additional negotiations regarding selection of Special Master
10/2007
JD# I Notified regarding signing of NPA
10/2007
Investigation continues to
savE frtofN tiuQSUAL
EFTA00183935
THE PALM BEACH POST
-
MONDAY, NNE IS, 2009
The Palm Beach Post
ALEX TAYLOR, Publisher
TIM BURKE, Executive Editor
RANDY SCHULTZ, Editor of the Editorial Page
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRAMOHNSON
IN RE: JANE DOES 1 AND 2
3.
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT
2
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
3
4
STATE OF FLORIDA )
5
)
vs
) CASE NO. 06 CF94S4AMB
6
)
08 9381C
Page 270
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE NO. 2,
CASE NO: 08-CV-80119
4
Plaintiff,
5
Vs.
6
JEFFREY EPSTEIN,
7
Defendant.
8
9
10
Vs.
JEFFREY
Page 81
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No.08-CV-80119-CIV-MARRA/JOHNSQN
JANE DOE NO. 2,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08
O 9 -
alga
Condensed Transcript
IN THE CIRCUIT COURT OF THE F1I-IEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
Plaintiff,
vs.
CASE No.
502008CA02805IXXXXM
06/23/2010 11:03
5618327/37
GARCIA LAW FIRM PA
PAGE 02/07
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-----
------ ------- -------- — --------- ----x
Jane Doe.
-against-
STRICT
• •
a
To be Argued By:
JAY P. LEPKOWITZ
New York County Clerk's Index No. 30129/2010
'.ex 'Dark Sul:mettle Tourt
APPELLATE DIVISION-FIRST DEPARTMENT
PEOPLE OF THE STATE OP NEW YORK,
—against—
20
1
he will do it, but that's where this battle
2
need to be fought.
3
As a matter of comity, your Honor,
4
this Court should defer to Judge Marra
5
because, A, he has already ruled on the
17
1
THE COURT: That's a private
2
residence?
3
MR. GOLDBERGER: That is his home.
4
THE COURT: Does he own the
5
residence?
6
MR. GOLDBERGER: He does, Your Honor.
7
THE COURT: Is there a