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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FGJ NO. 07-103 (WPB)
IN RE:
GRAND JURY PROCEEDINGS
APPLICATION FOR ORDER COMPELLING WITNESS TESTIMON
Memorandum
SubjectDate
Prosecution MemorandumMarch 10, 2007
In re Operation Leap Year
ToFrom
R. Alexander Acosta
U.S. Attorney
Jeff Sloman
Chief, Criminal Division
Andrew Lourie, MAUSA
North
LAW of riccs Of
GERALD B. LEpcouErr, P.C.
A PROFESSIONAL CORPORATION
148 EAST 78" STREET
NEW YORK, NEW YORK 10021
GERALD B. LEFCOURT
lefccitul@letcourtlaw corn
SHERYL E. REICH
NideilkOuNsw.com
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
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie Villafatia
500 S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(561) 820-871!
Facsimile (56!)
The Fantasist
Page 1 of 9
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PRINTTHIS
Features
The Fantasist
Accused of paying underage girls for sex, superrich money manager Jeffrey Epstein is
finding that living in a
(USAFLS)
From:
(USAFLS)
Sent:
m
2008 5:58 PM
To:
Subject:
:Epstein u ate
I don't think we have an issue with staleness because the memory cards are fixed
(they haven't changed since the orig
Villafana, Ann Marie C. (USAFLS)
From:
Villafana. Ann Marie C. (USAFLS)
Sent:
Thursday, September 20.2007 5:33 PM
To:
Laurie, Andrew
Subject:
RE: Draft Plea Agreement
I usually start with, "I
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Wednesday, September 19, 2007 6:27 PM
To:
Lourie, Andrew
Subject:
RE: epstein
Hi Andy —Can you give me a call on
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CERTIFIED MAIL
ANTE
RICCELEOPOLD.
CONSUMER JUSTICE ATTORNEYS
2925 PGA Boulevard
Suite 200
Paint Beach Gardens
Fl 33410
7160 3901 9645 1466
RETURN RECEIPT REQU
327
FlOridall.M. Individual Summary Page
Page 1 of I
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LA
Original Transcript
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff,
vs.
Case No. 08-80893-
CIV-MARRA/JOHNSON
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF
MARK EPS
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV-80893 MARR/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
/
Tuesday, June 15, 2010
4:06 p.m.
SWO
MARTIN G. WEINBERG, P.C.
ATTORNEY AT MW
20 PARK PLAZA, SUITE 1000
ROSTON, MASSACUUSEITS 02116
FAX
NIGHT EAIERGRNCV:
Assistant United States Attorney
United States Attorney's Office
Southern Di
CONFIDENTIAL
Pursuant to Civil Rights Law § 50-b, the identities of the victims, who
are the victims of sex offenses, shall be confidential, and this document
shall not be made available for public
New York County Clerk's Index No. 30129/2010
Neftx *ark Supreme (Jlmxrt
APPELLATE DIVISION-FIRST DEPARTMENT
I)
tt
1
PEOPLE OF THE STATE OF NEW YORK,
—against—
JEFFREY E. EPSTEIN,
Respondent,
D
REQUEST FOR WARRANT
DEFENDANT.
DATE OF BIRTH
05-25-1979
HABITUAL OFFENDER: YES
NO
A/K/A
VICTIM RELATED / ACQUAINTED WITH DEFENDANT?
YES
AGENCY CASE NUMBER:
05.368 (2)
LEAD OFFICER:
net.
u • ect:
Well, our victim notification letter has been filed in court
Our victim notification letter has been filed in court in connection with one of the federal civil suits against
Epstein.
Abou
rom:
Sent:
To:
Subject:
RE: Epstein
Thanks.
ants you and Si in on the conference call, too, which means that
we can't do the call until August 20th -- after the deadline we have already set.
I
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
RE: OPERATION LEAP YEAR
ORIGINAL
TESTIMONY
1
1
2
3
4
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
STATE OF FLORIDA )
5
vs
) CASE NO. 06 CF9454AMB
6
08 9381CFAMB
J
THE ENCLOSURE IS BEING SENT TO YOU WITHOUT A PERSONAL
LETTER SO THAT IT MAY REACH YOU EXPEDITIOUSLY.
PODHURST ORSECK
TRIAL S APPELLATE LAWYERS
CITY NATIONAL DANK °LOADING
25 WEST FLAGLER STREET
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7
of the Non-Prosecution Ag
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12/26/2007 14:45 FAX
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KIRKLAND & ELLIS LLP
Jar P. Lofkowitx, P.C.
To O
Willis Directly:
446-497o
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Legal counsel law firm dershowitz profile available from Martindale.com
Page 1 of 1
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LRJ, MEDREQ, REF_DISCOV
U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80119-1CAM
Doe v. Epstein
From: "PARKER, MARTHA E. (CID) (FBI)" <[email protected]>
To: "WATSON, SEAN P. (NY) (FBI)" <SPWATSON®fbi.sgov.gov>
Subject: RE: New York CACHT significant activities --- UNCLASSIFIED
Date: Thu,
Branch C Impact Performance Responses
1. Building Coalitions:
Continues to engage with NGOs related to the Banking industry, as well as the Jewelry and
Gem Industry, in order to facilitate assistan
UNCLASSIFIED//FOU0
Monday. September 16. 2019
Criminal Division Significant Activity
Complex Financial Crimes (CFC) Branch A:
MAJOR OPERATIONAL MATTERS:
UNCLASS I FIED FOUO
EFTA00174470
UNCLASS
From: "
I
I=IMM>
To:'
Subject: FW: Epstein Sealed Indictment --- UNCLASSIFIED
Date: Wed, 03 Jul 2019 13:28:27 +0000
Importance: Normal
Priority: normal
Attachments: 19_Cr._490_Epstein_Sealed_Indi
Executive Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in the
From:
To:
Cc:
Subject:
Date:
Attachments:
FOR OES PROCESSING- FW: Letter for AG Bondi • from law professor
Tuesday, March 4, 2025 12:50:09 PM
Jotter tp Bondi ro Fnstnin yittim names - FINAI PO
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
From:
To:'
Subject: RE: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 --- UNCLASSIFIED
Date: Wed, 20 Nov 2019 18:32:23 +0000
Importance: Normal
Priority: normal
Attachments: 1445384 Modified b7
From:
To:'
Subject: FW: EPSTEIN REQUESTS - 1447066, 1447270 AND 1445247 --- UNCLASSIFIED
Date: Fri, 22 Nov 2019 15:21:36 +0000
Importance: Normal
Priority: normal
Attachments: 1445384_Modified_b7
FD-1087
Y-3027571 - 1814
vidence Item: 50D-NY-3027571 — 1814
Evidence Type: General
(Cast. of
Description:
(U) ONE CELLOPHAistF CONTAINING: (1) butt plug
Location:
E03707388 - ECRB
Barcode:
Acquisition Event: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
Collected From:
(U) Attorney
EFTA00173115
-T01877021
FD-1087
50D-NY-3027571 - 1B15
Evidence
Item:
Evidence
Type:
Description:
Location:
Barcode:
Details
50D-NY-3027571
1B15
General
(U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplug
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, AUGUST 13, 2019 5:00 AM EDT
Bar "Appalled" By Epstein Suicide In Jail, Vows To Find Anyone "Complicit" In Crimes. All three
broadcast netwo
Case 9:08-cv-80811-KAM
Document 39
Entered on FLSD Docket 02/09/2009
Page 1 of 91
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON
Plaintiff(s),
November I. 2021 Call with Dr. Rocchio
•
Way look for scientific consistency and reliability has more to do with looking at
consistency of findings across time, settings, various research methodolo
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
v.
GHISLAINE MAXWELL,
Defendant.
x
S2 20 Cr. 330 (AJN)
11ENIORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF
I
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
GIIISLAINE MAXWE
'S MOTION FOR A NEW TRIAL
Jeffr
From: "a'
To:
Cc:
Subject: Re: Travel Request 10.18.21
Date: Tue, 12 Oct 2021 21:33:28 +0000
Importance: Normal
Hi
Your EAN Request has been approved. Please use EAN 591018.1, Program/Subprogra
From: subpoenas
mar)"
Subject: RE: Federal Grand Jury Subpoena - Southwest
Date: Tue, 25 Feb 2020 22:51:21 +0000
Importance: Normal
Embedded: unnamed
Attached is the response with responsive doc
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
Neu• York. Neu• York 10007
December 31, 2019
VIA EMAIL
Firs
To: legalrequirements@firstbankprcom" <legaltequirements@firstbankprcom>
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena
Date: Mon, 02 Mar 2020 20:43:21 +0000
Importance: H
From: '
(NY) (FBI)" ccl
To: '
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena
Date: Mon, 02 Mar 2020 20:45:47 +0000
Importance: High
Attachments: 2019-12-31,_subpoena_to_
From: '
To: '
f>.
Subject: RE: VNS USAO Court Event Notification for Investigative Case 3IE-NY-3027571
Date: Wed, 08 Jul 2020 22:12:13 +0000
Importance: Normal
I'm going to have to follow up wit