Browse by Document Type
Legal (11,650 documents)
From: '
To: '
inn
Subject: FW: subpoena of
Date: Tue, 30 Jul 2019 14:39:35 +0000
The more the merrier, of course, but I'm happy to deal with this
From:
Sent: Tuesday, July 30, 2019 10:39
To:'
From:
Cc:
Subject: RE: subpoena of
Date: Mon, 29 Jul 2019 14:25:28 +0000
)11
Let me know when would be a good time for a call to further discuss the
subpoena.
Thanks,
From:
)
Sent: Tuesday, J
From:
(USANYS)"
To:
YS
Subject: A further request
Date: Mon, 01 Jul 2019 18:50:36 +0000
Importance: Normal
Team,
DAG's office requested an update to the Urgent Report on Epstein reporting the
From: '
To:"
„cl
Cc: '
iSIIYS "
, "
SANYS "
Subject: Re: Epstein investigation
Date: Mon, 15 Jul 2019 18:48:33 +0000
Importance: Normal
Hey- we are scheduling a reverse proffer fo
(I think
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 1 of 3
U.S. Department of Justice
United States Attorney
Southern District of New York
VIA ECF
The Honorable Richard M. Berman
United State
Date:
Time:
Case 1:19-cr-0040-RMB Document 23-1 Filed 07.19
Page 1 of 2
BEACH POLICE DEPARTMEN
Incident Report
Page:
Program:
im
Case No
Entered By.:
(Continued)
On Ma
I received several
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9
LAW OFFICE OF
MARC FERNICH
MARC FERNICH marefemichlaw.com
ALSO ADMITTED IN MASSACHUSETTS
BY ECF
Hon. Richard M. Berman
USDJ-SDNY
5
From: '
To:'
Cc: '
Subject: RE: Correction on
and here is your other bomb
Date: Tue, 16 Jul 2019 18:52:08 +0000
Importance: Normal
I called her, you should not be receiving any more calls or ema
From:
To:
(USANYS)"
Cc:
(USANYS)"
Subject: WaPo; US: Once-secret Jeffrey Epstein sex offender deal must stand
Date: Tue, 25 Jun 2019 14:31:01 +0000
Importance: Normal
prOll ,en this, but anywa
From:
To:
Subject: Acosta Defends Epstein Plea At Labor Committee Hearing - Law360
Date: Thu, 02 May 2019 10:49:45 +0000
Importance: Normal
Acosta Defends Epstein Plea At Labor Committee Hearing
U.S. Department of Justice
United States Attorney
Southern District of New York
86 Chambers Siren
New York. New York 10007
August 3, 2020
By Electronic Mail
Robert Glassman, Esq.
Panish Shea &
From: '
To:'
Subject: couple JE things
Date: Sat, 29 Jun 2019 20:20:14 +0000
Importance: Normal
Attachments: 2019-06-29, JE,_govemment_unsealing_request_and_order.docx; 2019-06-
29, JE,_victim_not
Grand Jury Subpoena
Plash atatez !Strict alourt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend befo
From: Joe Nascimento
fr-"
To:'
Cc: '
"
'
Subject: Re:
) - Epstein
Date: Fri, 12 Jul 2019 01:10:21 +0000
Sounds good, see you at 12.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS ANIS
From: Joe Nascimento
To:'
„cl
Cc: '
Subject: Re:
) - Epstein
Date: Fri, 12 Jul 2019 15:41:57 +0000
I have bad service. We are sitting by the coffee shop/restaurant
Joseph E. Nascimento, Esq
Case 9:08-cv
1
2
3
80119-KAM
Document 180
Entered
UNITED STATES
SOUTHERN DISTRICT
WEST PALM
CASE NO. 08-80119-CIV-MARRA
on FLSD Docket 06/24/2009
Page 1 of 51
DISTRICT COURT
OF FLORIDA
Case 9:08-cv-80119-KAM
Document 33
Entered on FLSD Docket 08:05:2008
Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80119-CIV-MARRA/JOHNSON
JANE DOE NO. 2,
Plaint
From:
To:
Cc
(USAFLS)'
Subject: RE: Epstein -- Upcoming Court Dates and Motion filed by Palm Beach Post
Date: Wed, 03 Jun 2009 19:22:46 +0000
Importance: Normal
I will be here on Thursday and F
From
To: "Barry Krischer"
Cc: "Lanna Belohlavek
USAFLS "
Subject: Your inquiry regarding the Epstein case
Date: Wed, 17 Sep 2008 15:59:37 +0000
Importance: Normal
Hi Barry — The Non-Prosecution
From:
To:
Bcc:
Subject: Meeting today
Date: Sun, 29 Jun 2008 15:21:30 +0000
Importance: Normal
(USAFLS)" alMIN>
(FBI)" ca
(USAFLS)" alMIN>
Hi
— I am going to work on my presentation outline
From:
To: "RBlack
Bcc:
Subject: Re: Epstein
Date: Fri, 05 Dec 2008 23:25:48 +0000
Importance: Normal
Thank you for taking the time to meet with us yesterday.
---- Original Message
From: Roy BL
From: Brendan White
>
To: '
(USAFLS)"
Subject: Re: Grand Jury Appearance
Date: Thu, 26 Jun 2008 15:26:21 +0000
Importance: Normal
Thanks.
From:
To: Brendan White
Sent: Thursday, June 26, 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE JANE DOES 1 AND 2
ORDER TO PRODUCE AND PROTECTIVE ORDER
THIS CAUSE came before the Court on the
From:
(USAFLS)"
To: Paul Cassell
>, Brad Edwards <
Cc: '
(USAFLS)" <
Subject: RE: Draft Protective Order - slight tweak
Date: Fri, 15 Aug 2008 18:24:20 +0000
Importance: Normal
Attachment
From:
To:
Cc:
Bcc•
Subject: Fw: Draft Response to Edwards' Oct 15, 2008 letter
Date: Wed, 05 Nov 2008 19:19:30 +0000
Importance: Normal
What do you all think?
From:
To:
Sent: Wed Nov 05 14:0
From: "
To: "
. (USAFLS)"
Subject: Re: CONFIDENTIAL: Epstein NonProsecution Agrmt w Addendum.pdf
Date: Fri, 05 Dec 2008 03:14:04 +0000
Importance: Normal
Thank you and I will pass on your greeti
1. 2CDE 12:3C.'M
LAW OFFICE-
-
/
Cl/a
• /
( date
e wtt-)
AND ASSOCIATES
August I, 2008
AUSA
VIA FACSIMILE
nited States Attorney's Office
Miami, Florida 33132
Dear Mr. s
I have received your
From: "-
To: Roy BLACK <I
Bcc: "-
Subject: RE: Jeffrey Epstein
Date: Tue, 12 Aug 2008 16:06:41 +0000
Importance: Normal
(USAFLS)"
(USAFLS)"
Hi Roy -- Can you give me a call? We need to discu
From:
To:
Cc:
Subject: Re: Notice of Non-Compliance
Date: Sat, 28 Jun 2008 23:02:49 +0000
Importance: Normal
--- Original Message ----
From:
USAFLS
To:
Sent: Sat Jun 28 17:14:01 2008
Subject
From
To:
Cc: '
Subject: RE: State v. Jeffrey Epstein
Date: Wed, 17 Sep 2008 15:25:14 +0000
Importance: Normal
(USAFLS)"
Given the non-disclosure agreement, aren't we left with telling the SAO t
From: '
(USAFLS)"
To: Roy BLACK
Bcc: '
(USAFLS)"
Subject: RE: Jeffrey Epstein
Date: Wed, 30 Jul 2008 18:31:56 +0000
Importance: Normal
Hi Roy -- It relates to the performance of the criminal No
U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY ELECTRONIC MAIL
Roy Black, Esq.
Black Srebnick Koms an & Stumpf P.A.
Miami, FL 33131
Re:
Jeffrey Epst
From: '
(USAFLS)"
To: '
(USAFLS)"
Subject: RE: Jeffrey Epstein
Date: Wed, 30 Jul 2008 18:27:26 +0000
Importance: Normal
Sounds good
-----Original Message--
From:
(USAFLS)
Sent: Wednesday, Jul
From: Jack Goldberger lIMINIMM>
To:'
Subject: RE: Notice of Non-Compliance
Date: Sat, 28 Jun 2008 19:38:23 +0000
Importance: Normal
not a problem.
From:
Sent: 111.1.1.11.
To: Jack Goldberger
C
From:
To:
Bcc:
Subject: Fw: Notice of Non-Compliance
Date: Sat, 28 Jun 2008 21:14:01 +0000
Importance: Normal
Jack Goldberger's response below.
---- Original Message
From: Jack Goldberger
To:
From:
To:
Sec:
Subject: RE: Notice of Non-Compliance CONFIDENTIAL
Date: Sun, 29 Jun 2008 16:14:55 +0000
Importance: Normal
Hi Mg-
I sent you an e-mail earlier today letting you know that Goldbe
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
From: '
(USAFLS)"
To:
Bee: '
(USAFLS)"
Subject: FW: Epstein
Date: Tue, 08 Jul 2008 16:14:31 +0000
Importance: Normal
Attachments: Conf Plea_Negotiations_final.wpd
(USAFLS)"
— Please
From: "-
To: Roy BLACK <I
Bcc: "-
Subject: RE: Jeffrey Epstein
Date: Tue, 12 Aug 2008 13:07:57 +0000
Importance: Normal
(USAFLS)"
(USAFLS)"
Roy, thank you for your response and your assistan
cEl
==
From: Brad Edwards •
To:
USAFLS
, Paul Cassell
Cc: '
(USAFLS)" ca>
Subject: RE: Draft Protective Order - slight tweak
Date: Fri, 15 Aug 2008 18:49:17 +0000
Importance: Normal
It look
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE JANE DOES 1 AND 2
/
ORDER TO PRODUCE AND PROTECTIVE ORDER
THIS CAUSE came before the Court on
From: Brad Edwards
To:
(USAFLS)" c
Cc: '
llMaFLS)"
k Paul Cassell
Subject: RE: Draft Protective Order
Date: Fri, 15 Aug 2008 15:58:44 +0000
Importance: Normal
Attachments: Protective_Order.F
From:
To:
(USAFLS)"
Cc:
Subject: RE: State v. Jeffrey Epstein
Date: Wed, 17 Sep 2008 15:25:42 +0000
Importance: Normal
Nothing like emails that cross in the wind.
From: S
(USAFLS)
Sent: Wedn
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-8068-LRJ
IN RE:
SEARCH WARRANT APPLICATION
MOTION TO FILE DOCUMENTS UNDER SEAL
The United States of America, by and through the under
(Rev. 06/2005)Sealcd Document Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
Number: FGJ 07-103 (WPB)
In Re
Grand Jury Subpoenas Duces Tecum
Numbers OLY-63 and OLY-64
U
From: Jay Lefl«miti
To: alliff
(USAFLS)" a,
"Roy Black"
Cc: aSAFLS)"
Subject: Re: Jane Does v. United States
Date: Wed, 08 Oct 2008 18:39:43 +0000
Importance: Normal
(USAFLS)"
Thank you for s
From:
To:
Bcc:
Subject: FW: Jeffrey Epstein
Date: Wed, 26 Nov 2008 17:17:46 +0000
Importance: Normal
Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed.
Assistant U.S.
From: Jack Scarola <Ha
To:'
Subject: Re: Confidential -- Non Prosecution Agreement
Date: Wed, 10 Dec 2008 03:15:02 +0000
Importance: Normal
Thank you. I will follow your instructions.
From:
To:
U.S. Department ofJustiee
United States Attorney
Southern District of Florida
[Victim name and address]
West Palm Beach, FL 33401
Facsimile:
[DATE]
Re:
IDefendantl/lVietiml: NOTIFICATION OF ID
U.S. Department of Justice
United States Attorney
Southern District of Florida
VIA ELECTRONIC MAIL
Ethics Counsel
The Florida Bar
651 East Jefferson Street
Tallahassee, FL 32399-2300
West Palm