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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE JANE DOES 1 AND 2
/
ORDER TO PRODUCE AND PROTECTIVE ORDER
THIS CAUSE came before the Court on
From:
Subject: Draft Protective Order
Date: Fri, 15 Aug 2008 15:41:08 +0000
Importance: Normal
Attachments: Protective_Order.doc
Brad,
Attached please find a draft protective order regarding the
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
PROTECTIVE OR
To: "Paul Cassell"
Date: Fri, 15 Aug 2008 18:24:20 +0000
Importance: Normal
Attachments: Protective Order v2 doc
_
_ .
Judge Cassell and Brad,
I have incorporated the change suggested by Judge
From: "Jay Lefkowitz"
To:
Cc:
,
fl
"Roy BLACK"
Subject: Re: Follow-up point
Date: Fri, 15 Aug 2008 14:52:38 +0000
Importance: Normal
- thanks for responding to my email. You have narrowed down
From: "
"
To:
Subject:
: once o
isc osure
Date: Fri, 11 Jul 2008 17:18:16 +0000
Importance: Normal
Please call me in regard to this
Jack goldberger
From:
Sent: Friday, July 11, 2008 12:01 PM
From:
To: "Brad Edwards"
Cc: '
Subject: RE: Epstein
Date: Thu, 28 Aug 2008 19:51:20 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf
Hi Brad — I received your f
From:
To: "'Jay Lefkowite
Cc: '
"'Roy BLACK"'
Bcc
Subject:
: o ow-up porn
Date: Thu, 14 Aug 2008 19:27:25 +0000
Importance: Normal
Dear Jay:
The modification contained in the December letter
From:
To:
Subject: Fw: Activity in Case 9:08-cv-80736-KAM Doe
(Other)
Date: Fri, 01 Aug 2008 18:57:51 +0000
Importance: Normal
United States of America Response/Reply
=vhat
is with this guy???
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
PROTECTIVE OR
From:
(USAFLS)"
<R>USAJOU=FLS/CN=RECIPIENTS/CN
>
To: "Roy BLACK"
Subject: RE: Jeffrey Epstein
Date: Wed, 30 Jul 2008 18:31:56 +0000
Importance: Normal
Hi Roy -- It relates to the performance of
From:
(USAFLS)"
</CUSA/OU=FLS/CN=RECIPIENTS/CN
>
To: "Roy BLACK"
Cc:
(USAFLS)" alMIN>
Subject: RE: Jeffrey Epstein
Date: Wed, 30 Jul 2008 18:43:11 +0000
Importance: Normal
Can
and I call ou o
From
To: "Roy BLACK"
Cc:
Bcc:
Subject: Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Date: Thu, 07 Aug 2008 19:57:52 +0000
Importance: Normal
Attachments: DE19_
From:
To: "Roy BLACK"
Bcc:
TIMMS!
, 21 Mit
Subject: RE: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement
Date: Thu, 07 Aug 2008 20:36:05 +0000
mportance: Normal
Tha
From
To: "Roy BLAC
Bcc:
Subject: RE: Jeffrey Epstein
Date: Tue, 12 Aug 2008 13:07:57 +0000
Importance: Normal
A .sta Alex l
AFL
Roy, thank you for your response and your assistance. I will for
From:
To: "Roy BLACK"
Subject: RE: Jeffrey Epstein
Date: Tue, 12 Aug 2008 16:06:41 +0000
Importance: Normal
Hi Roy -- Can you give me a call? We need to discuss something.
Original Message
Fr
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 22, 2008
VIA FACSIMILE
Michael R. T
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
W t Palm B a h, FL 33401
Facsimile: (561) 820-8777
August 20, 2008
DELIVERY BY ELEC
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
Facsimile:
August 21, 2008
DELIVERY BY ELECTRONIC MAIL
J
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
FL 33401
Facsimile:
July 22, 2008
VIA FACSIMILE
Michael R. Tein, Esq.
Lewis
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
AJi.
I. 2008 12:30PM
LAW OFFICE-
-
"
( 1
• /
t)
/
e Irate
AND ASSOCIATES
August 1, 2008
AUSA
kited States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
VIA FACSIMILE
Dear Mr.
Case 9:08-cv-80736-KAM
Document 19
Entered on FLSD Docket 08/01/2008
Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND
From:
To:
Subject: Fw: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Response/Reply
(Other)
Date: Sat, 02 Aug 2008 21:34:54 +0000
Importance: Normal
Original Message
To:
From:
To: "'Danise Townsend"
Subject: RE: Dates of Availability for
Date: Thu, 23 Aug 2007 18:14:22 +0000
Importance: Normal
Hi Danise — Thank you so much. The 18th is fine. I don't think there i
LAW orroccs or
GERALD B. larcotarr, P.C.
A PROFESSIONAL CORPORATION
48 EAST 78'"
NEW YORK, NEW YORK 10075
GERALD B. LEFCOURT
SHERYL E. REICH
REN1.1.
FAITH A. FRIEDMAN
VIA E-MAIL
Esq.
Assist
From: '
(USAFLS)"
<R>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
To:
'
Subject: RE:
and NES appearances
Date: Thu, 06 Sep 2007 16:06:02 +0000
Importance: Normal
Hi
- Thank you for your prompt re
From: '
)" </O=USA/OU=FLS/CN=RECIPIENTS/Cra
To:
Subject: FW: Draft Agreements
Date: Fri, 07 Sep 2007 00:08:06 +0000
Importance: Normal
Attachments: OLY_Plea_Agreement.wpd; OLY_Non-Prosecution_Ag
From:
To: "Gerald Lefcourt" <6
Cc: "Sloman, Jeff (USAFLS)"
Bcc:
Subject: Jeffrey Epstein
Date: Mon, 10 Sep 2007 21:22:38 +0000
Importance: Normal
Attachments: 070910_Epstein_Non-Prosecution_Agr
From:
(USAFLS)"
To: "Gerald Lefcourt"
Cc: "Acosta, Alex (USAFLS)"
'-(USAFLS)"
(USAFLS)'
Bcc: '
Subject: Revised Agreement re Epstein
Date: Tue, 11 Sep 2007 18:15:25 +0000
Importance: Normal
A
From: '
(USAFLS)"
To: "'Danise Townsend'
Subject: RE: Grand Jury Testimony
Date: Tue, 11 Sep 2007 20:56:16 +0000
Importance: Normal
Hi Danise — The hearing will be at th
Courthouse in West Palm
From: "
To: '
. (USAFLS)"
(USAFLS)" ez
>, "Acosta, Alex (USAFLS)"
>, '
(USAFLS)"
( U SA F LS)" c
>
Cc: "
(USAFIS)"<
>1 1
(USAFLS)"
"
(USAFLS)" <
>
Subject: Epstein update
Date: Fri, 14 Sep
From:
To:
El
Subject: Plea documents
Date: Fri, 14 Sep 2007 13:54:24 +0000
Importance: Normal
Attachments: Information_charging_1512_and_113.pdf;
OLY_Plea_Agreement_v4_1512_and_113_violations.p
From: "
To: '
<
Cc: "Gerald Lefcourt" [email protected]>, "
"'Jay Lefkowitz"
Subject: Hearing before Judge Marra has been taken off the calendar
Date: Mon, 17 Sep 2007 13:42:53 +0000
Importanc
From: '
. (USAFIS)"
To:
Subject: FW: Hearing before Judge Marra has been taken off the calendar
Date: Mon, 17 Sep 2007 13:43:33 +0000
Importance: Normal
From:
(USAFLS)
Sent: Monde Se tember 17,
From: iniMiia
To:
"BLACK, Roy"
CC: "Leleourt. Gerald (Jerry) B."
Subject: Re: Hearing before Judge Marra has been taken off the calendar
Date: Mon, 17 Sep 2007 13:47:13 +0000
Importance: Normal
From:
. (USAFLS)"
To: "-(USAFLS)"
"Acosta, Alex (USAFLS)"
"
(USAFLS)" <
Cc: "
(USAFLS)" ic
>1 1
(USAFLS)"
Subject: Latest update
Date: Mon, 17 Sep 2007 15:33:14 +0000
Importance: Normal
Hi
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for the 15th Judicial Circuit in and f
From: "
)"
To: "'Jay Lefkowitz— ‹
>
Subject: Non-Prosecution Agreements
Date: Mon, 17 Sep 2007 15:45:10 +0000
Importance: Normal
Attachments: 070911_Epstein_Non-Prosecution_Agreement.wpd; 070911
From:
To: "'Jay Lefkowite"
Subject: Draft Agreements?
Date: Tue, 18 Sep 2007 12:44:17 +0000
Importance: Normal
Hi Jay — I was hoping there would be things for me to read this morning, but I will
From: Jay Lefkowitz
To: "
Subject: Re: Draft Agreements?
Date: Tue, 18 Sep 2007 12:59:21 +0000
Importance: Normal
an alternative to what we discussed just now might be to plead to one count of 15
0911&2007 08:44 AM
From: '
"
To: "'Jay Lefkowite
Subject: RE: Draft Agreements?
Date: Tue, 18 Sep 2007 13:12:57 +0000
Importance: Normal
Hi Jay — I know that the U.S. Attorney will not go below
From: Jay Lefkowitz
To:
Subject: RE: Draft Agreements?
Date: Tue, 18 Sep 2007 13:17:43 +0000
Importance: Normal
i hear you, and understand your position. But it's really only a 90 day difference,
From: Ja Lefkowitz
To:
Subject: RE: Draft Agreements?
Date: Tue, 18 Sep 2007 15:09:03 +0000
Importance: Normal
Attachments: Agreement_updated.doc.rtf
Confidential -- For Settlement purposes only
From:
To: '
Cc:
(USAFLS)"
Subject: FW: Draft Agreements?
Date: Tue, 18 Sep 2007 15:18:07 +0000
Importance: High
Attachments: Agreement_updated.doc.rtf
: Please see below so you understand my fr
From: Jay Lefkowitz
To:
Subject: RE: Draft Agreements?
Date: Tue, 18 Sep 2007 15:52:04 +0000
Importance: Normal
Attachments: Agreement_updated_with_l_Information.doc.rtf
Here is a version with o
From: Jay Lefkowitz
To:
Subject: RE: Draft Agreements?
Date: Tue, 18 Sep 2007 16:10:59 +0000
Importance: Normal
-- are you free for a call this afternoon? what time works best for you?
Thanks —
From:
To: "'Jay Lefkowitz"
Subject: RE: Draft Agreements?
Date: Tue, 18 Sep 2007 16:43:36 +0000
Importance: Normal
Hi Jay — It looks like I will be here all afternoon, but earlier is better than
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
From: '
(USAFLS)"
To: "'Jay Lefkowite
Subject: RE: Draft Agreements?
Date: Tue, 18 Sep 2007 17:22:22 +0000
Importance: Normal
Attachments: 070918_12.22_pm_Plea_Agreement_1512_counts.wpd
Hi Ja