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From: '
y,
</CUSAJOU=FLS/CN=RECIPIENTS/CN
>
To: "Stuart Mermelstein"
Subject: RE: Epstein Non-Prosecution Agreement: CONFIDENTIAL -- SUBJECT TO
PROTECTIVE ORDER
Date: Wed, 18 Mar 2009 20:47:46
PROPOS •
FORPROCEEDING ONCE ATTORNEY •
IS SELECTED
1.
Provide selected attorney with:
a.
a copy of the relevant portion of the Non-Prosecution Agreement;
b.
the names and contact information f
From: "KATHERINE W. EZELL"
To:
Cc: "ROBERT C. JOSEFSBERG"
Subject: FW:
Date: Thu, 05 Mar 2009 18:13:37 +0000
Importance: Normal
Attachments: 20090305120759829.pdf
"Amy Ederi"
Hi
Sony to have
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRNJOHNSON
IN RE: JANE DOES 1 AND 2
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES 1 AND
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES 1 AND
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES I AND
From:
To: <1
Subject: RE: Epstein Non-Prosecution Agreement
Date: Tue, 24 Mar 2009 21:31:33 +0000
Importance: Normal
Attachments:
Ms.
Pursuant to your email to Mr.
of March 18, 2009, enclosed
From: "Stuart Mermelstein"
To:
Subject: Re: Epstein Non-Prosecution Agreement
Date: Wed, 18 Mar 2009 20:38:14 +0000
Importance: Normal
I am in receipt of your email and confirm that you may trans
From:
To: "KATHERINE W. EZELL
Subject: RE: Sloman Ltr to Lefkowitz
Date: Tue, 10 Mar 2009 15:23:49 +0000
Importance: Normal
Hi Kathy — The ASA is Lanna Behlolavek — not certain of the spelling. S
Fro
errtil
Subject: RE:
Ltr to Lefkowitz
Date: Tue, 10 Mar 2009 15:21:16 +0000
Importance: Normal
Thank you,
for obtainint permission for us to see the letter attached and for providing it to u
From: "KATHERINE W. EZELL"
To:
Cc:
"ROBERT C. JOSEFSBERG"
Subject: RE:
Ltr to Lefkowitz
Date: Tue, 10 Mar 2009 15:25:17 +0000
Importance: Normal
Interesting. Thanks so much!
From:
Sent: Tues
12/05/07 THU 15:25 FAX 305 530 5450
EXECUTIVE OFFICE
It001
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TRANSMISSION OK
TX REPORT
sits
TX/RX NO
3413
CONNECTION TEL
012125464900
SUBADDRESS
CONNECTION ID
ST. TIME
12/06 15:22
USAG
From: '
(USAFLS)"
</(>USAJOU=FLS/CN=RECIPIENTS/CN
>
To: '
(OPR)"
Subject: RE: OPR matter
Date: Mon, 09 Mar 2009 18:58:29 +0000
Importance: Normal
Dear
At this time, the Epstein matter is es
From: '
(USAFLS)"
<O=USAJOU=FLS/CN=RECIPIENTS/CN
>
To:
Subject: FW: OPR matter
Date: Mon, 09 Mar 2009 19:02:40 +0000
Importance: Normal
FYI.
Assistant U.S. Attorney
500 S. Australian Ave, Sui
From:
To: '
(USAFLS)"
Subject: RE: OPR matter
Date: Mon, 09 Mar 2009 18:55:04 +0000
Importance: Normal
(USAFLS)" <O=USAJOU=FLS/CN=RECIPIENTS/CNa>
I don't remember specifically but Dershowitz sh
From: "Roy BLACK"
To:
Subject: Re: Your call
Date: Fri, 30 Jan 2009 17:43:57 +0000
Importance: Normal
Dear
I am sorry we couldn't connect this week because I wanted to discuss the civil case and
From:
To:
Subject: CONFIDENTIAL: Epstein NonProsecution Agrmt w Addendum.pdf
Date: Thu, 04 Dec 2008 23:15:09 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf
Dea
Palm Beach sex offender Jeffrey Epstein 'treated differently'
Page I of 3
Pal mBeach DailyNpylvcscrEn
Palm Beach sex offender Jeffrey Epstein 'treated differently'
By MICHELE DARGAN and DAVID ROGE
Work-release for sex offender Jeffrey Epstein an insult to victims, public
Page I of 2
Pal mBeach Daily! \H1pyy I 4.vcscirp
Work-release for sex offender Jeffrey Epstein an insult to victims, publi
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
, FL 33401
Facsimile:
November 25, 2008
VIA ELECTRONIC MAIL AND U.S. MAIL
Ms
Palm Beach sex offender Jeffrey Epstein 'treated differently'
Page I of 3
Pal mBeach DailyNpylvcscrEn
Palm Beach sex offender Jeffrey Epstein 'treated differently'
By MICHELE DARGAN and DAVID ROGE
Work-release for sex offender Jeffrey Epstein an insult to victims, public
Page I of 2
Pal mBeach Daily! \H1pyy I 4.vcscirp
Work-release for sex offender Jeffrey Epstein an insult to victims, publi
From:
To:
Subject: Re: Epstein
Date: Fri, 05 Dec 2008 23:25:48 +0000
I mportance: Normal
Thank you for taking the time to meet with us yesterday.
Original Message
Fro •
To:
Cc:
(USAFLS)
S
Case
Document 30-2
Entered on FLSD Docket 10/16/Se
1 of 2
LAW OFFICE
• dserdeztenea •
AND ASSOCIATES
October 9, 2008
ISSN*
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida
Case 9:08-cv-80736-KAM
Document 30
Entered on FLSD Docket 10/16/2008
Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND J
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
November 25, 2008
VIA ELECTRONIC MAIL AND U.S. MAIL
Ms. Heidi E. Brewer
Bar
From:
To:
Subject: Confidential -- Non Prosecution Agreement
Date: Wed, 10 Dec 2008 00:09:35 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf
Dear Mr. Scarola: I
From:
To:
Cc:
Bcc:
Subject: Epstein
Date: Fri, 05 Dec 2008 23:17:23 +0000
Importance: Normal
Dear Roy and Jay:
This afternoon Brad Edwards filed the Non-Prosecution Agreement with the Court in
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida
("the Office") and
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 20, 2008
VIA
Ms
Bar Counsel
A
From: "Jack Scarola"
>
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.
--- Origin
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 18, 2008
ESS
Bar Counsel
Atto
From: "Roy BLACK"
To:
Cc:
Subject: Re: Jeffrey Epstein
Date: Wed, 26 Nov 2008 16:56:15 +0000
Importance: Normal
since receipt of your letter I have looked into the situation and
the following i
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
•
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 SENTE
From: "Roy BLACK" <
>
To: ca,
Co: ca
Subject: Re: Epstein
Date: Fri, 05 Dec 2008 23:22:16 +0000
Importance: Normal
Thanks for the notice =.
Original Message
From: "
To:
To: Ro
Cc:
Sent: 12
From: "Ro BLACK"
To:
Subject: Re: Epstein
Date: Fri, 05 Dec 2008 23:30:55 +0000
Importance: Normal
You too. It seems like this case will never end.
Ori inal Messa e
From:
To: Roy BLACK
Sent
From:
To:
Cc:
Subject: RE: Epstein
Date: Fri, 21 Nov 2008 18:41:32 +0000
Importance: Normal
spoke to
following our conversation. He is in agreement with our approach. Can you send an email cont
From:
To:
Subject: Re: CONFIDENTIAL: Epstein NonProsecution Agrmt w Addendum.pdf
Date: Thu, 04 Dec 2008 22:14:04 +0000
Importance: Normal
Thank you and I will pass on your greeting to
Michael Dan
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marrallohnson
JANE DOES #1 and #2
Petitioners,
v.
UNITED STATES
Respondent.
RESPONDENT'S MOTION FOR SUMMARY JUDG
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
iVest Palm Beach, FL 33401
[DATE]
[Victim name and address]
Re:
[Defendantlf
Case 9:08-cv-80736-KAM
Document 29
Entered on FLSD Docket 10/08/2008
Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #
From:
To: "[email protected]"
"Jay Lefkowitz"
Cc
Bcc
Subject: Jane Does v. United States
Date: Wed, 08 Oct 2008 18:37:44 +0000
Importance: Normal
Attachments: DE29_081008_Resp_to_Motn_Unseal
US. Department of Justice
United States Attorney
Southern District of Florida
5005 Attswalian Ave, Ste 400
West Palm Beach. FL 33401
(561)820-8211
Facsimile: (361)820-8777
August 15, 2008
DELI
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S OPPOSITION
From:
To:
'MERCEDES C. ESTRADA"
Subject: Epstein Items
Date: Wed, 17 Sep 2008 20:29:23 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf; Florida_Bar_Ltr_re_Ethic
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
iVest Palm Beach, FL 33401
[DATE]
[Victim name and address]
Re:
[Defendantlf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
iVest Palm Beach, FL 33401
[DATE]
[Victim name and address]
Re:
[Defendantlf
From:
(USAFLS)"
</C.
USAJOU=FLS/CN=RECIPIENTS/CN
>
To:'
Subject: Re: Epstein
Date: Fri, 25 Jul 2008 18:10:50 +0000
Importance: Normal
Hi
They are 18 use 2422, 2423, 371, 1581
Good luck. No pin