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From: '
To:'
<
Subject: FW: Non-Prosecution Agreement in Epstein Case
Date: Tue, 12 Aug 2008 15:36:53 +0000
Importance: Normal
>
It looks like they only filed the original September agreement n
Subject: Judge Marra's Rulings in the Jane Doe v. Epstein litigation
Date: Tue, 05 Aug 2008 14:12:57 +0000
Importance: Normal
Attachments: DE34_080805_Order_Denying_Motn_to_Seal.pdf;
DE33_080805_O
Case 9:08-cv-80119-KAM
Document 38
Entered on FLSD Docket 08/12/2008
Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
vs.
JEFFREY EPSTEIN.
JANE DOE NO. 3,
KIRKLAND & ELLIS LLP
AM, .m..1..00. refl... loam
Jay P LeMcwatz. P C
To 101W
HIPIInI1041ty
Ittlkowdzy.014,004041COni
VIA FACSIMILE (56i ) 82n-8777
United States Attorney's Office
Southern Distr
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 #
Subject: Emailing: 080805 Superseding Non-Prosecution Agreement.wpd
Date: Tue, 05 Aug 2008 19:06:55 +0000
Importance: Normal
Attachments: 080805_Superseding_Non-Prosecution_Agreement.wpd
Hi everyo
LAW OFFICE
1 ?II/
( il l/Ye
AND ASSOCIATES
October 9, 2008
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Re:
Jane Doe # and Jane Doe #2 v. United States of America
From: "Jay Lefkowitz"
To:
Cc:
Subject: Re: Jane Does v. United States
Date: Wed, 08 Oct 2008 18:39:43 +0000
Importance: Normal
, "Roy Black" <[email protected]>
Thank you for sending this.
From:
To:
Subject: FW: State v. Jeffrey Epstein
Date: Wed, 17 Sep 2008 14:47:55 +0000
Importance: Normal
From: Barry Krischer [mailto
Sent: Wednesday, September 17, 2008 10:46 AM
To:
(USAFLS)
From:
To:
Subject: sex criminals
Date: Wed, 20 Aug 2008 21:54:02 +0000
Importance: Normal
Hi
Well I'm still working on the Copperfield matter but some of the higher ups are very very uncomfortab
From:
To:'
Subject: Grand Jury Appearance
Date: Wed, 11 Jun 2008 18:35:01 +0000
Importance: Normal
So
b they ou, but we will not be able to dS
grand jury testimony on the 176'.
I am hoping that
%AO110 (Rev 04/07) Subpoena In Testify Before Grand Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
37-103(wKii -Tues. No. 0LY-SS/1
SUBP
From
To
Cc:
Bcc:
Subject: Grand Jury Appearance
Date: The, 17 Jun 2008 20:01:12 +0000
Importance: Normal
Attachments: Signet
Subpoena pdf
iiiii
iteached the revised grand jury subpoena along
From:
To: "Brendan White"
Subject: RE: Grand Jury ppearance
Date: Wed, 18 Jun 2008 18:22:27 +0000
Importance: Normal
Dear Mr. White — Sony to pester you, but I cannot submit the immunity paperwor
From:
To: "Brendan White"
Subject: RE: Grand Jury Appearance
Date: Wed, 18 Jun 2008 19:03:13 +0000
Importance: Normal
Hi Brendan — Normally that would be perfectly fine with me, but nothing about
From: '
(USAFLS)"
</C,USAJOU=FLS/CN=RECIPIENTS/CN
To:'
Subject: RE: Grand Jury Appearance
Date: Wed, 18 Jun 2008 20:00:30 +0000
Importance: Normal
Hi
— Thank you for the info. With respect to
From: '
<R>USAJOU=FLS/CN=RECIPIENTS/CN=
To: "Brendan White"
Subject: RE: Grand Jury Appearance
Date: Thu, 19 Jun 2008 19:35:20 +0000
Importance: Normal
Great. Thank you. Friday would work best f
From: "
To: "Brendan White"
Cc:
Subject: Grand Jury Appearance
Date: Mon, 23 Jun 2008 15:27:23 +0000
Importance: Normal
Dear Mr. White:
Ms.
will need to appear before the grand jury on July Is
From:
(USAFLS)"
<R>USAJOU=FLS/CN=RECIPIENTS/CN=
To: "Brendan White"
Subject: RE: Grand Jury Appearance
Date: Mon, 23 Jun 2008 18:09:12 +0000
Importance: Normal
Dear Mr. White:
Please feel free
From: "
To: "1
>, "Jay Lefkowitz"
Cc:
Bcc:
Subject: Jeffrey Epstein
Date: Mon, 23 Jun 2008 21:54:57 +0000
Importance: Normal
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General
From:
To:
Cc:
Bcc:
Subject: FW: Jeffrey Epstein
Date: Tue, 24 Jun 2008 16:23:26 +0000
Importance: Normal
Dear Roy:
contacted me and asked me to return your call regarding the Epstein matter. I
From: '
To: "'Jack Goldberger" <I
Cc: "
Subject: RE: Jeffrey Epstein
Date: Tue, 24 Jun 2008 18:02:09 +0000
Importance: Normal
Jack,
and I will call you at 3:30. Should we call n
And what numbe
NOTIFICATION
Pursuant to the Agreement between the United States Attorney's Office for the Southern District of
Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinafter ref
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
iVest Palm Beach, FL 33401
Facsimile:
June 27, 2008
VIA FACSIMILE
Jack A. Go
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
Re:
Jeffrey Epstein
U.S. Department of Justi
From:
To:'
Cc:
Bcc:
Subject: Re: Notice of Non-Compliance
Date: Sat, 28 Jun 2008 15:20:20 +0000
Importance: Normal
Dear Jack:
I have conferred with a state court practitioner who stated that th
From:
To:
Subject: Meeting today
Date: Sun, 29 Jun 2008 15:21:30 +0000
Importance: Normal
Hi
— I am going to work on my presentation outline here at home. When I have it put
you a call and we ca
From:
(USAFLS)"
</(>USAJOU=FLS/CN=RECIPIENTS/CN
>
To:
(FBI)" cas
Subject: RE: Notice of Non-Compliance CONFIDENTIAL
Date: Sun, 29 Jun 2008 16:14:55 +0000
Importance: Normal
Hi
-- I sent you a
From: "
(USAFLS)" </O=USA/OUrFLS/CN=RECIPIENTS/CN.
To: "
Cc:"
Subject: Cancellation of Grand Jury Appearance
Date: Mon, 30 Jun 2008 14:59:16 +0000
Importance: Normal
Dear Mr.
you.
At this tim
From: "
. (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN
To: "'
"
Cc: "
(USAFLS)" ‹
>
Bcc: "
(USAFLS)"
(USAFLS)"
Subject: Revised page one of Notification
Date: Mon, 30 Jun 2008 16:56:37 +0000
I
From:
To: "'Jack Goldber er'"
Cc:
Bcc:
Subject: Non-Prosecution Agreement
Date: Mon, 30 Jun 2008 21:01:08 +0000
Importance: Normal
Jack:
The FBI has received several calls regarding the Non-Pr
United States Attorney's Office
Southern District of Florida
NEWS BRIEFING
To:
R. Alexander Acosta, United States Attorney
From:
July 1, 2008
EFTA00215719
Financier Starts Sentence in Prostitu
From:
To: "Lanna Belohlavek
Cc: '
Bee: '
Subject: Non-Prosecution Agreement in Epstein Case
Date: Tue, 01 Jul 2008 15:50:45 +0000
Importance: Normal
Attachments: Epstein_Agrmt001.pdf
Hi Lanna
Terms of the Agreement:
1.
Epstein shall plead guilty (not nolo contendere) to the Indictment as
currently pending against him in the 15th Judicial Circuit in and for
Palm Beach County (Case No. 2
i. tic i cuiii aCctlA I rust.
DOUG FRANKLIN. Pithhater
JOHN BARTOSEK Maar
CHARLES GERARDL Gana! Mane.
BILL ROSE. Memory Editor
RANDY SCHULTZ. niter oldie Editorial Pate
JAN TUCKWOOR Associate Ea
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C.
ELECTRONIC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-80736-Civ-MAR RA/JOHNSON
CASE N
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C.
ELECTRONIC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-80736-Civ-MAR RA/JOHNSON
CASE N
LAW OFFICE
•
( Ard(
r e/ticiiii
•
AND ASSOC. ' A I ES
July 3, 2008
United States Attorney's Office
500 South Australian Avenue
West Palm Beach, Florida 33401
Dear Ms.
VIA CERTIFIED MAIL
RET
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July 8, 20
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July 8, 20
U.S. Department of Justice
United States Attorney
Southern District of Florida
300 South Australian Ave.. Suite 400
West Palm Beach FL 33401
(561)8204711
Facsimile: (561)820-8777
July 8. 2008
U.S. Department of Justice
United States Attorney
Southern District of Florida
VIA FACSIMILE
Michael R. Tein, Esq.
Lewis Tein, P.L.
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133
Re:
Je
From: "Ro BLACK"
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 30 Jul 2008 18:37:49 +0000
Importance: Normal
Ok. I am on the mad in califomia and can call in about an hour or so.
Original Messag
From: "Roy BLACK" IIIIIIMPOPINIM
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 30 Jul 2008 18:45:25 +0000
Importance: Normal
I am in the mountains and the cell doesn't work well. I will get to a la
From: "Ro BLACK'
To:
Subject: Re: Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Date: Thu, 07 Aug 2008 20:34:05 +0000
Importance: Normal
I am working on this and
From: "Roy BLACK"
To: <
1=IIM>
Subject: Jeffrey Epstein
Date: Tue, 12 Aug 2008 03:39:49 +0000
Importance: Normal
: I have conferred with the lawyers on the team. They all thank you for agreeing t
July 9, 2008
Assistant United States Attorney
United States Attorn 's Office
SENT VIA E-MAIL & FACSIMILE
'JOSEPH R.ATTERBURY
t JACK A GOLDBERGER
JASON S.WEISS
"Board Certified Criminal Trial At
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C.
ELECTRONIC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-80736-Civ-MAR RA/JOHNSON
CASE N
From:
To:
Subject: RE: Jane Doe Hearing
Date: Mon, 14 Jul 2008 14:19:52 +0000
Importance: Normal
I left early on Friday since I had to take care of some matters before
t
weekend. If you want me
From:
To: "Acosta, Alex (USAFLS)"
Cc:
Subject: Jane Doe - Conference Call
Date: Thu, 14 Aug 2008 20:51:15 +0000
Importance: Normal
■
and Jeff,
The conference call with Judge Marra lasted appro