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05/16/2008 11:16 FAX
05/16/08
FRI 11:08 FAX
UNITED STATES DEPARTMENT OF JUSTICE
ram
Criminal Division
Child Exploitation and Obscenity Section
NW
; ppm .:
as
gton, DC 205M-0(1001
TO:
Jay Le
05/16/2008 11:16 FAX
05/16/08 FRI 11:08 FAX
UNITED STATES DEPARTMENT OF JUSTICE
ra 001
Criminal Division
Child Exploitation and Obscenity Section
1400 New York Avenue, NW
CEOS:
Suite 600
Wash
From:
To:
Subject: FW: Jeffrey Epstein
Date: Thu, 23 Jul 2009 15:31:20 +0000
Importance: Normal
HMEMand
1 just got off the phone with the prosecutors from the Bear Steams case in New York.
They
From:
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 23 Jul 2009 15:47:01 +0000
Importance: Normal
"Sloman, Jeff (USAFLS)"
There has been absolutely no cooperation here or in New York, from what th
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
April 2, 2010
DEL
From:
To:
Subject: FW: Excel spreadsheet/ phone co. info
Date: Mon, 22 Mar 2010 13:05:17 +0000
Importance: Normal
Attachments: excel_subpoena_info.xls
Hi
I forgot to send this to you eons ago.
From
To
Cc
Subject: RE: Epstein--NPA
Date: Wed, 17 Feb 2010 13:56:39 +0000
Importance: Normal
I believe that Epstein was in NY when he signed all three documents, but I don't know that for certa
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7
of the Non-Prosecution Agr
From: KATHERINE W. EZELL I
Sent: Tuesday. February 16. 2010 3:16 PM
To:
From:1
To:'
Subject: RE: Epstein--NPA
Date: Tue, 16 Feb 2010 23:46:18 +0000
Importance: Normal
Attachments: Signed_epstei
From.
To: "Paul Cassell"
Subject: Prosecution of Alfredo Rodriguez
Date: Tue, 02 Feb 2010 17:08:19 +0000
Importance: Normal
Dear Mr. Cassell:
I apologize for the delay in getting back to you. I
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
Esq.
Assi
From:
To:
Subject: RE: Urgent -- Please review
Date: Wed, 27 Jan 2010 19:03:15 +0000
Importance: Normal
I have to get Alfredo's indictment package put together. As soon as that is done, I will ca
From: "
(USANYE)"
To:
(USAFLS)"
Cc:
(USANYE)"
Subject: Jeffrey Epstein
Date: Thu, 23 Jul 2009 15:07:13 +0000
Importance: Normal
JSANYE)"
We're the prosecutors in US v Cioffi & Tannin (the Be
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
/
JANE DOE NO. 3, CASE NO.: 08-CV-802
From:
To: "Lisa Rivera"
Subject: RE: Epstein Non-Prosecution Agreement
Date: Fri, 19 Jun 2009 14:49:11 +0000
Importance: Normal
Hin
The scanned one is fine. Thank you very much.
Assistant U.S.
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
From:
To:
Subject: Epstein Breach Memo
Date: Wed, 10 Jun 2009 23:45:27 +0000
Importance: Normal
Attachments: Breach_of Non-Prosecution_Agreement_Memo.pdf; Epstein_Agrmt001.pdf;
080623_DAG_Ltr_to
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 15,2009
DELIVERY BY ELECTRONIC MAIL
Jay
THE PALM BEACH POST
•
MONDAY. JUNE 15.2009
Epstein
The Palm Beach Post
ALEX TAYLOR Publisher
TIM BURKE, Executive Editor
RANDY SCHULTZ, Editor elite Editorial Page
Unseal the Epstein deal
A r
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
From:
To• "Pa it
as II"
"Bra E
Cc
Subject:
evise
mnt tatement o
acts -
s.
Date: Tue, 30 Nov 2010 23:27:56 +0000
Importance: Normal
Paul,
Wednesday at 3:00 p.m. is fine for me. I am a
in
From:
To:
Cc:
Subject: Re: Government's Position on Page Limits
Date: Fri, 18 Mar 2011 01:46:34 +0000
Importance: Normal
Paul,
You are welcome. The Southern District of Florida Local Rules do n
From: Paul Cassell
To
Cc
Subject: RE: See you soon ....
Date: Thu, 09 Dec 2010 15:30:25 +0000
Importance: Normal
rad Edwards
Hi
Thank you for providing the 302s. We look forward to discussing
From: Paul Cassell
To: Paul Cassell
Cc:
, Brad Edwards
Subject: RE: CVRA Case -- Epstein -- Moving Things Along
Date: Sun, 21 Nov 2010 20:27:00 +0000
Importance: Normal
Dear
and M,
Brad and I
Subject: Op Stolen Globe
Date: Tue, 27 Oct 2009 19:06:19 +0000
Importance: Normal
Hi
— Were you able to open this file? I need to issue a few grand jury subpoenas today.
Thanks.
Assistant U.S. A
05/16/2005
05/16/08
11:16 FAX
FRI 11:08 FAX
UNITED STATES DEPARTMENT OF JUSTICE
el 001
Criminal Division
Child Exploitation and Obscenity Section
1400 New York Avenue, NW
Suite 600
Washingto
Prince Andrew risks ambassador job as underage sex case girl reveals meeting him I Mail... Page 1 of 16
Click here to print
MailOnline
Prince Andrew risks losing ambassador job
as girl in underage
From:
Subject: Jeffrey Epstein
Date: Tue, 04 Aug 2009 21:48:06 +0000
Importance: Normal
I am just following up on our conversation a couple of weeks ago about Jeffrey Epstein. We have an AUSA here
From:
To:
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 18:58:04 +0000
Importance: Normal
Inline-Images: ole0.bmp
I can't open attachment. What plea violation are they talkin
From:
To:
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 18:52:42 +0000
Importance: Normal
Inline-Images: ole0.bmp
Thanks
From:
Sent: Tue Sep 23 14:SO:S6 2008
Subject: Yarb
From:
To:
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 19:03:50 +0000
Importance: Normal
Inline-Images: image001.gif
Got it thanks for clarification!
From:
(USAFLS)
To:
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was
represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S,
9 7.
Through her
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
GOVERNMENT'S RESPONSE AND OPPOSITIO
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
GOVERNMENT'S STATEMENT OF UNDISPUTE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners,
1.
UNITED STATES OF AMERICA,
Respondent,
UNITED STATE
12/21/2007 11:55 FAX
la 001/008
KIRKLAND & ELLIS LLP
Fax Transmittal
Ctligroup Center
153 Cast 53rd Street
New York. New Y rk 1602 -4611
Phone:
Fax
Please notify us immediately if any pages a
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S Australian Avenue, Suite 400
West Palm Beach, FL 3340!
(561) 820-8711 - Telephone
(561) 820-8777 - Facsimile
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S INITIAL D
From:
To:
Cc:
Subject: Re: Good Morning America Request
Date: Mon, 05 Jan 2015 03:23:36 +0000
Importance: Normal
Good evening, Shah,
Thank you for reaching out to our Office. However, as the ma
Subject: Fwd: WSJ follow-up question
Date: Tue, 06 Jan 2015 03:07:46 +0000
Importance: Normal
FYI.
The story was also on HLN.
Sent from my iPhone
Begin forwarded message:
From: "Gershman, Jacob
Subject: RE: Inquiry from The Guardian re 2007 Epstein email
Date: Thu, 08 Jan 2015 18:38:00 +0000
Importance: Normal
Thank you, I=
Subject: FW: Inquiry from The Guardian re 2007 Epstein email
Pl
KIRKLAND & ELLIS LLP
SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL
IN THE MATTER OF JEFFREY E. EPSTEIN
Jeffrey Epstein, a successful businessman and noted philanthropist with no prior cri
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 May 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
Attorney Jeffrey I=
provided what purported
LAW OFFICES
ALLEN GUTHRIE MCHUGH & THOMAS, PLLC
Rip
G. WHINE
B. ALLEN
REBECCA k BETTS
R. lERRANCE ROOMERS
DAVID 8. THOMAS
JAMES S. ARNOLD
DAVID J. HARDY
WM SCOTT WICKLINE
PAMELA L. CAMPBELL
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Kenneth W. Starr
To Call Writer Directl :
777 South Figueroa Street
Los Angeles, California 90017
www.kirkland.com
June 19, 2008
Principal Asso
reached in this case, and other information in the possession of the victims, it is also possible that
other improper relationships exist between Government agents and Epstein. Please provide any
do
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
I
UNITED STATES,
Defendants
JANE DOE #1 AND JANE DOE #2'S
Case: 13-12923
Date Filed: 08/05/2013
Page: 1 of 75
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DOES NO. 2,
Plaintiffs-Appellees
v.
UN
07/12/13
ICMIPR01
15:37:33
FD-192
Page 1
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET.
08/28/2006
345 SOUTH COUNTY ROAD
PALM