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Legal (11,650 documents)

EFTA00229731.pdf 85% conf · 1,924 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: November 14, 2008 VIA FEDERAL EXPRESS K

EFTA00229730.pdf 85% conf · 2,160 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 2008 VIA FEDERAL EXPRESS

EFTA00229726.pdf 85% conf · 1,373 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 30, 2008 VIA UNITED STATES MAIL Pa

EFTA00229718.pdf 85% conf · 6,252 chars

t i Case No. 08-80736-CV-MARRA P-009104 EFTA00229718 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: , DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: Jeff Sloman,

EFTA00229646.pdf 85% conf · 50,316 chars

Memorandum Subject Self Reporting - Corrected Version of the previously subnimed April 21, 2008 Letter to OPR April 23, 2008 To Office of Professional Responsibility From , First Assistant U

EFTA00225042.pdf 85% conf · 2,551 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS SEALED PROTECTIVE ORDER This matter came befor

EFTA00225025.pdf 85% conf · 24,856 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS SEALED APPLICATION FOR PERMISSION TO DISCLOSE G

EFTA00225006.pdf 85% conf · 13,454 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District

EFTA00225000.pdf 85% conf · 10,535 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District

EFTA00224994.pdf 85% conf · 10,090 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District

EFTA00224896.pdf 85% conf · 5,244 chars

I . S. Department of .Imtice United States Attorney Southern District of Florida Ms. via electronic mail Re: Jeffrey Epstein IDENTIFIED VICTIM 500 South Australian Ave . Suite 400 West Palm B

EFTA00224876.pdf 85% conf · 11,327 chars

KIRKLAND & ELLIS LLP AND AJOILIATLD PAR/MASH:PS Jay P. Letkovittz. P.C. To Call Writer Directly: (212)446-4970 letkowitzekirkland.com VIA E-MAIL MIN www.ldrldand.com November 29, 2007 R. Ale

EFTA00224869.pdf 85% conf · 4,249 chars

KIRKLAND & ELLIS LLP ANONIlts4110 Cubeyoup erniee 153 East 53to Suet,' Now York. New York 10077.401 Jay P I etkowilz, P C (212) 44G-4800 To Cal Wrist Mealy fAr‘olor. 11 O 4:1-4:atit wow kitku

EFTA00224866.pdf 85% conf · 4,956 chars

KIRKLAND & ELLIS LLP AM. Pdau11.00( C1664000 Cf•nle, t41 4 (-t •1,1:46.4 Jay r lolkoontz. P C TO CIIISMet nWet.ily (=I 446 4670 litlkowilzaektinalid cam VIA FACSIMILE (561) 820-8777 scow t01k

EFTA00224862.pdf 85% conf · 2,201 chars

U.S. Department of.lustiet DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Roy Black, Esq. Re: Jeffrey Epstein Dear Jay and Roy: Thank you for your response to my earli

EFTA00224859.pdf 85% conf · 2,355 chars

(USAFLS) From: .(USAFLS) Sent: Thursday, August 07, 2008 4:36 PM To: Roy BLACK Subject: RE: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement Thank you, Roy. Your

EFTA00224845.pdf 85% conf · 2,789 chars

U.S. Department ofJustice United States Attorney Southern District of Florida FILE COPY 300 South Australian Ave.. Suite 000 West Palm Beach. FL 33001 (560 820.8711 Facsimile: (561)820-8777 Jul

EFTA00224840.pdf 85% conf · 4,281 chars

July 9, 2008 Re: Jeffrey E. Epstein TOMMY trYriP,i • JOSEPH R.ATTERBURY JACK A. GOLDBERGER JASON S.WE1SS Board Cer Mk(' Cr tribal Trial Attorney t Member of Now form & Florida Bar I Thank you

EFTA00224834.pdf 85% conf · 2,870 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Point Beach FL 33401 Facsimile: July 8, 2008 VIA FACSIMILE AND ELECTRONIC

EFTA00224814.pdf 85% conf · 22,262 chars

KIRKLAND & ELLIS LLP Response to Letter by FAUSA Dated May 19, 2008 In a May 19 2008 letter to Jay Lefkowitz (Sec Tab 1), SDFL First Assistant U.S. Attorney Jeffrey MI provided what purported to

EFTA00224810.pdf 85% conf · 9,560 chars

Gmail - Fw: confidential communication Page 1 of -1 Gmalif Ann Marie Villafana< byCoosk Fw: confidential communication 1 message Original Message From: (USAFLS) To: (USAFLS); Sent: Mon M

EFTA00224780.pdf 85% conf · 15,255 chars

U.S. Department of Justice United States Attorney Southern District of Florida Pori ASSISIOnt U.S. Attorney 99 N.E 4 Swett Alban FL 33!)) DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland

EFTA00224763.pdf 85% conf · 448 chars

(USAFLS) From: Brendan White [ Sent: M n n To: (USAFLS) Subject: e: ante abon o rand Jury Appearance Thank you for letting me know. I will inform Ms. Brendan --Or' From: To: Cc: Sent:

EFTA00224553.pdf 85% conf · 6,819 chars

United States District Court SOUTHDINDLSTRICTOFFLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY Federal Express BEFORE CRAM JURY FGJ 07-103MB)-Tucs./No. 01A-79 SUEFOEM FOR: DOCUMENTS OR O

EFTA00224545.pdf 85% conf · 11,880 chars

U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lelkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York,

EFTA00224529.pdf 85% conf · 3,834 chars

U.S. Department of Justice DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: Uni

EFTA00224527.pdf 85% conf · 2,782 chars

Roy Bun HOWARD M. SREHNICX Sam A. KORNSPAN LARRY A. STUMPY MARIA NEYRA JAcloE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF PA September 1, 2009 Esq. Assistant U.

EFTA00224521.pdf 85% conf · 1,998 chars

U.S. Department of Justice .United States Attorney Southern District of F7orida S00 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: June 12, 2009 DELIVERY BY HAND Jack A. Goldb

EFTA00224253.pdf 85% conf · 3,045 chars

Sent: Montle Ju 16. 2007 12-01 PM oy er Here is the thumbnail version: At the time of the execution of the state search warrant on Epstein's house, they found printers. keyboards. and computer sc

EFTA00224249.pdf 85% conf · 2,782 chars

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley Riley Kiraly Commercial Center of Miami 6135 NW 167th Street E-26 Miami, FL 33015 SUBPOENA TO TESTIFY BEFORE GRAND

EFTA00224248.pdf 85% conf · 1,754 chars

TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY July 24. 2006 HAND DELIVERED Dear Mr.ligleb Your daughter was the victim of a crime which has been in

EFTA00224244.pdf 85% conf · 628 chars

Sent: Monday, May 21, 2007 4:30 PM • 'L.. III I...Arlie% Subject: Leap Year Tracking: Recipient Read Hi all — I know Alex just got back, so I don't expect a signed indictment. I have time se

EFTA00224242.pdf 85% conf · 1,631 chars

VIA ELECTRONIC MAIL Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 U.S. Department of Justice Re: Subpoena to NES. LLC and June 26. 2007 Meetjpg Dear Mr

EFTA00224238.pdf 85% conf · 7,707 chars

Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected] nt: Sunday, September 23, 2007 11:58 AM Acosta. Alex (USAFLS) Subject: Jeffrey Epstein - confidential Dear Mr. A

EFTA00224230.pdf 85% conf · 5,562 chars

Case No. 08-80736-CV-MAFtRA P-009104 Exhibit 5 EFTA00224230 JEFFREY EPSTEIN Timeline-Summary ..•••••• 7--Meeting (US: DEF: Lilly Sanchez and Gerald Letcourt). and a es itt uyr en K11, era

EFTA00224226.pdf 85% conf · 3,807 chars

• • R. ALEXANDER ACOSTA UNITED STATES A1TORNEY VIA FACSIMILE( Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein U.S. Departmen

EFTA00224077.pdf 85% conf · 52,709 chars

1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA RE: OPERATION LEAP YEAR COPY TESTIMONY OF

EFTA00223971.pdf 85% conf · 32,346 chars

1 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA RE: OPERATION LEAP YEAR TESTIMONY Federal G

EFTA00223961.pdf 85% conf · 8,522 chars

1 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA RE: OPERATION LEAP YEAR COPY / TESTIMONY

EFTA00223932.pdf 85% conf · 12,687 chars

C r7: CRIMINAL COMPLAINT USAO NUMBtR cP0C)(0R0 I I % COURT DOCKET NO. DJ FILE NO. TIE CONTENTS OF THIS FILE ARE SUBJECT TO THE PROVISIONS OF THE PRIVACY ACT (5 U.S.C. 552a). United States Attor

EFTA00223883.pdf 85% conf · 22,566 chars

C. General 1. As to all of the foregoing matters, identify any disagreements or concerns expressed by government personnel as to these matters, the parties involved, how the disagreements were reso

EFTA00223871.pdf 85% conf · 2,857 chars

LAW OFFICES Or GE:RALD B. LEEPoourrr, P.C. A PROCESSIONAL CORPORATION I its EAST 76" STREET NEW YORK, NEW YORK motal GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE FAITH A. FRIED MAN ff

EFTA00223868.pdf 85% conf · 3,912 chars

LAW OrrICES Or GERALD B. LEFOOVRT, P.C. A PROFESSIONAL CORPORATION 148 EAST 7S"' STREET NEW YORK, NEW YORK 10021 GERALD B. LEF OURT SHCRYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDE

EFTA00223866.pdf 85% conf · 1,853 chars

LAW OFFICES OF GERALD B. DIWCOUJECI, P.G A PROFESSIONAL CORPORATION 148 CAST 7STM STREET NEW YORE, NEW YORK 10021 GERALD S. LCFCOURT Ithourtaletcouttlawoorn SHERYL E. REICH tOkhOIOROURIONEM R

EFTA00223850.pdf 85% conf · 28,396 chars

Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08.80736-Civ-Marra/Matthewman JANE DOES #1 AND

EFTA00223746.pdf 85% conf · 1,517 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS MOTION TO SEAL COMES NOW the United States of

EFTA00223638.pdf 85% conf · 102,148 chars

BOP: Designations Page 1 of 1 Inmate Matters FEDERAL BUREAU OF PRISONS messy., VAT PRISON ' r -ok .CYi DOONZ WCws AvoU. I~.vniOP Ra citgri es ri N 5 M.AI e.tS FOAM fa. RUNINISRS INCIS

EFTA00223629.pdf 85% conf · 2,393 chars

(USAFLS) From: Sent: To: Subject: Good. Ori inal Messa From: USAFLS To: Roy BLACK Sent: Thu Aug 07 16:36:05 2008 Subject: RE: Notification of Possible Compelled Disclosure of theNon-Prose

EFTA00223616.pdf 85% conf · 13,642 chars

cz tz'M Li-F6sit 1411-11AMC.V EFTA00223616 08/22/2008 17:09 FAX a002/003 KIRKLAND & ELLIS LLP AND AfriLIATED PoRTNIRSHIPS Celgroup Confer 163 East 53ra Strom Now York. Now York 10027.4011 Jay

EFTA00223601.pdf 85% conf · 12,107 chars

imens¥1 2 PIG ALYY AIAN 30)8\)> EFTA00223601 U.S. Department of Justice United States Attorney Southern District of Florida August 15, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. K

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Legal (11,650 documents)

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