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Legal (11,650 documents)
From: '
(FBI)" <
To: '
(USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 20:32:01 +0000
Importance: Normal
Inline-Images: ole0.bmp
Good article on yarbrough at lavdue
From: '
(USAFLS)" <
>
To: Brad Edwards <
>
Cc:
(USAFLS)" <
>
Bcc: '
(USAFLS)"
Subject: RE: Epstein
Date: Thu, 28 Aug 2008 19:51:20 +0000
Importance: Normal
Attachments: Epstein_NonProsecut
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2008CF009381A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
MOTION TO CLARIFY SENTENCE
From: '
To: '
Cc: '
Subject: RE: Grand Jury on 6/26 and 7/1
Date: Mon, 23 Jun 2008 13:18:14 +0000
Importance: Normal
I assume you will be presenting your witness testimony first? Pls advise so t
From:
To:
Subject: FW: Grand Jury on 6/26 and 7/1
Date: Mon, 23 Jun 2008 13:30:44 +0000
Importance: Normal
— Heads up — as of today you're the only one scheduled for Thursday, June 26.
Thx
From
From:
To
Cc:
Bcc
Subject: Jeffrey Epstein
Date: Mon, 23 Jun 2008 21:54:57 +0000
Importance: Normal
Jay Lefkowitz
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has complete
From:
To: Jack Goldberger
Cc:
Bcc•
Subject: RE: Jeffrey Epstein
Date: Tue, 24 Jun 2008 18:02:09 +0000
Importance: Normal
Jack,land
I will call you at 3:30. Should WC call
Thank you.
From: Ja
From: Roy BLACK
To:
Cc: jack goldberger
Subject: Re: FW: Jeffrey Epstein
Date: Tue, 24 Jun 2008 19:01:31 +0000
Importance: Normal
hat is a good time. I also want to conference Jack Goldberger
i
From: '
(FBI)" <
To: '
(USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 18:52:42 +0000
Importance: Normal
Inline-Images: ole0.bmp
Thanks
From:
USAFLS
To:
. (USAF
J AW OFFICE
dirne -/Cre4teeieli
ANO 1SsOCIATES
Ok-tob:r 9. 7.092
AUSA
United States Attorney's Office
Miami, Florida 33132
Re:
Jane Doe # and Jane Doe #2 v. United States of America
Case No.:
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
August 21, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland
KIRKLAND & ELLIS LLP
AM; At ri la? r
lit:
Crl.o ono
Nqw York Nrw Yoh 1(b?? 401
P I aft/4st P C
To all W
r Du aly
VIA FACSIMII.F:
tinned States Attorney's Office
Southern District of Florida
A §c *fa, PA
July 9, 2008
Assistant United States Attorney
United States Attorn 's Office
est
m
ac , on
1
-
IL & FACSIMILE
Re:
Jeffrey E. Epstein
Dear
'JOSEPH R.ATTERBURY
t JACK A GOLDB
From:
To: Jack Goldberger .<.
>
Cc:
Bcc•
Subject: Revised page one of Notification
Date: Mon, 30 Jun 2008 17:03:26 +0000
Importance: Normal
Attachments: Victim Identification_and_Notification_F
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 27. 2008
VIA FACSIMILE AND ELECTRO
From: Brendan White -4
To: '
(USAFLS)" ci
Subject: Re: Grand Jury Appearance
Date: Thu, 26 Jun 2008 14:38:19 +0000
Importance: Normal
Dear
I understand that there has been a recent development
From:
(USAFLS)"
To: Brendan White <
Bee: '
(USAFLS)"
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 22:40:41 +0000
I mportatice: Normal
Dear Mr. White:
I have not received any suc
From:
(USAFLS)"
To: :flanB1)"
. (FBI)"
Cc:
(USAFLS)"
Subject: RE: Trip to New York, etc.
Date: Mon, 23 Jun 2008 14:06:03 +0000
Importance: Normal
Ok. =,
hoping to hear from DAG's office to
From:
(FBI)"
To:
(USAFLS)"
Subject: Re: Jeffrey Epstein
Date: Mon, 23 Jun 2008 22:02:15 +0000
Importance: Normal
Very nicely put!
--- Original Message
From:
(USAFLS)
To:
a
Jay Lefkowitz cM
From:
To:
Subject: RE: Jeffrey Epstein
Date: Mon, 23 Jun 2008 22:23:13 +0000
Importance: Normal
From:
Sent: Monda , June 23, 2008 5:55 PM
To
Ja Lefkowitz
Cc:
Subject: e rey pstein
Dear Mr.
KIRKLAND & ELLIS LLP
AND AffILIATED PAItTNERSHIPS
Lefko..vitz. P C
TojCall Write, Dimctly:
www.kIrkland.com
June 19, 2009
VIA FEDERAL EXPRESS
United States Attorney's Office
Southern District
Case 9:08-cv-80119-KAM
Document 65
Entered on FLSD Docket 03/25/2009
Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Case 9:08-cv-80119-KAM
Document 99
Entered on FLSD Docket 05:14:2009
Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Def
From: "
. (USAFIS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN
To: "
(USAF'S)" <
>1
(USAFLS)"
>, '
(USAF'S)" <
=',
(USAFLS)" <
>
Cc: "
• (FBI)" <
>, "
(FBI)"
Subject: Draft e-mail to Roy Black re Epst
KIRKLAND & ELLIS LLP
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in
which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular
a
KIRKLAND & ELLIS LLP
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in
which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular
a
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI
Dated May 19, 2008
In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
Attorney
provided what purported to be a summ
After long probe, Palm Beach billionaire faces solicitation charge
Page 1 of 4
PalmBeachPost.com
After long probe, Palm Beach billionaire faces
solicitation charge
By Larry Keller
Palm Beach Pos
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
From: "Lilly Ann Sanchez"
To
Subject: jeffrey epstein
Date: Fri, 21 Sep 2007 14:14:59 +0000
Importance Normal
•
i know you are on vacation in a different time zone, however, i want to finalize t
From:
To:
Cc:
Subject:
Date: Thu, 20 Mar 2008 20:39:27 +0000
Importance: Normal
: 0 OW U
HiMg
The state indictment is related to two girls. One of those girls is included in the federal
indict
THE PALM BEACH POST
•
FRIDAY, NOVEMBER 9,2007
EPSTEIN HAS ONE LESS
WORRY THESE DAYS
There's good news, and some bad, for a
Palm Beach billionaire accused of paying
underage suburban girls.
one
U.S. Department of Justice
United States Attorney
Southern District of Florida
IL ALEXANDER ACOSTA
99 NE 4 Sven
UNITED STATES AITORNEY
DELIVERY BY FACSIMILE
Lilly Ann Sanchez
Fowler White Burn
C.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach. FL 33401
Facsimile:
September 17, 2008
DELIVERY BY ELECTRONIC MAIL
Jeffrey Epstein Archives
Jeffrey Epstein Story in the New York Times Is Very, Very
Strange
We keep re-reading the story on Jeffrey Eostein in the New York Times trying to decide what it is that
ma
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marrallohnson
JANE DOES #1 and #2
Petitioners,
v.
UNITED STATES
Respondent.
GOVERNMENT'S RESPONSE TO PETITIONERS
AJi. I. 2008 12:30PM
LAW OFFICE-
-
42ree/
( ( eZea 21;
AND ASSOCIATES
August 1, 2008
VIA FACSIMILE
Dear Mr.
I have received your July 25, 2008 letter indicating a change of course by the U.S.
*ate O
I—
I
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U.S. Department of Justice
United States Attorney
Southern District of Florida
300 South Australian Ave.. Suite 400
West Palm Beach, FL 33401
Facsimile:
July 8.2008
VIA FACSIMILE AND ELECTRONIC
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses against
the United States from in or around 2001
From:
To: "Gerald Lefcourt"
Cc:
Subject: Jeffrey Epstein
Date: Mon, 10 Sep 2007 21:22:38 +0000
Importance: Normal
Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf
Gerry:
As per your d
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charg
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
November 13, 2020
By Email and USA
From:
To:
Subject: FW: Maxwell / Transition
Date: Tue, 29 Dec 2020 17:42:37 +0000
United States v. Ghislaine Maxwell 20 Cr. 330 (AIN): In July 2020, Maxwell was charged in a six-count indictment w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
20-CR-330 (MN)
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
Defend
From:
cl
To:
r
Cc:
(USANYS)" <
Subject: RE: Epstein SW returns
Date: Mon, 12 Oct 2020 20:19:21 +0000
)"
Great, thank you so much.
From:
Sent: Monday, October 12, 2020 1:43 PM
To:
Cc:
From: "
)"
To: "
Cc: '
, '
"
Subject: RE: Epstein SW returns
Date: Mon, 12 Oct 2020 17:38:24 +0000
Glad it was helpful! And thank you!
From:
Sent: Monday, October 12, 2020 13:37
To:
Cc:
e ongularo
National Compliance Center
RESPONSE
SHEET
To:
File Code: 227815
From: YAB
Request Dated: 8/1/2006
Number of Pages:
Received On: 8/1/2006
Date: 8/24/2006
If you are not already do
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Malta Building
One Saint Andrew's Plaza
New York, New York 10007
October 30, 2020
BY ECF
The Honor