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Legal (11,650 documents)

EFTA00214984.pdf 85% conf · 2,426 chars

From: Jay Lefkowitz To: Subject: Re: Conference Call with Date: Thu, 27 Sep 2007 14:56:48 +0000 Importance: Normal I am available around 4 pm today. Not precisely sure of the time yet. I will spe

EFTA00214982.pdf 85% conf · 3,848 chars

From: To: "'Ocariz, Humberto H. (SHB) Subject: RE: Contact Information for the agents Date: Thu, 27 Sep 2007 14:59:08 +0000 Importance: Normal Jay is going to talk to Mr. Epstein today. He thinks

EFTA00214980.pdf 85% conf · 3,120 chars

From: ' (USAFLS)" To: "'Jay Lefkowitz"' Subject: RE: Conference Call with Bert Ocariz Date: Thu, 27 Sep 2007 15:08:25 +0000 Importance: Normal Thanks, Jay. Can we make it 4:15 or later? I have a

EFTA00214977.pdf 85% conf · 4,965 chars

From: (USAFLS)" To: "'Jay Lefkowiti" Subject: RE: Conference Call with Bert Ocariz Date: Thu, 27 Sep 2007 19:06:08 +0000 Importance: Normal Hi Jay — I already told Bert that there is no indictme

EFTA00214974.pdf 85% conf · 362 chars

From: To: "'Canna Belohlavek"' < Subject: Epstein Date: Fri, 28 Sep 2007 00:43:42 +0000 Importance: Normal >, "'Barry Krischer'" Hi Lanna and Barry — Can you let me know when Mr. Epstein is goin

EFTA00214962.pdf 85% conf · 8,352 chars

Kenneth W. Starr To Call Writer Directly: Dir. Fax: October 5, 2007 VIA FEDERAL EXPRESS United States Attorney's Office West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dea I write in respo

EFTA00214958.pdf 85% conf · 8,436 chars

Kenneth W. Starr To Call Writer Directly: Dir. Fax: 213-680-8500 October 5, 2007 VIA FEDERAL EXPRESS United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Su

EFTA00214952.pdf 85% conf · 6,252 chars

FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG October 8, 2007 ited States Attorney United States Attorney's Office Southern District of Florida

EFTA00214948.pdf 85% conf · 2,758 chars

U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300

EFTA00214946.pdf 85% conf · 2,366 chars

From: " <= 1MIE> To: (USAFLS)" Subject: RE: McDaniel Order and JE Date: Wed, 10 Oct 2007 16:08:38 +0000 Importance: Normal Hey =, I have had trouble digesting the Order put forth by Judge Zloch

EFTA00214944.pdf 85% conf · 2,132 chars

From: To: "[email protected]" <[email protected]> Cc: "Acosta, Alex (USAFLS)' Subject: Addendum Date: Thu, 11 Oct 2007 16:17:50 +0000 Importance: Normal Jay, Pursuant to our conversa

EFTA00214941.pdf 85% conf · 4,683 chars

From: To: "Jay Lefkowitz" Cc: "Acosta, Alex (USAFLS)" Subject: en um Date: Fri, 12 Oct 2007 13:48:30 +0000 Importance: Normal Jay, I just got off the phone with Alex. Here is the revised paragr

EFTA00214931.pdf 85% conf · 3,139 chars

From: ' (USAFLS)" cit:USAJOU=FLS/CN=RECIPIENTS/CN To: (USAFLS)" <O=USAJOU=FLS/CN=RECIPIENTS/CNa> Subject: RE: Follow up Date: Thu, 18 Oct 2007 21:29:07 +0000 Importance: Normal My understandin

EFTA00214928.pdf 85% conf · 4,121 chars

From: To: "Jay Lefkowitz" Cc: "Acosta, Alex (USAFLS) Subject: RE: Follow up Date: Thu, 18 Oct 2007 21:43:13 +0000 Importance: Normal Jay, Please confirm that this will not affect when Epstein b

EFTA00214925.pdf 85% conf · 5,069 chars

From: " (USAFLS)" To: " . (USAFLS)" < Subject: FW: Follow up Date: Thu, 18 Oct 2007 21:55:07 +0000 Importance: Normal Original Message From: Jay Lefkowitz (mailto: Sent: Thursda , October 1

EFTA00214921.pdf 85% conf · 1,891 chars

From: ' (USAFLS)" .c-/CUSAJOU=FLS/CN=RECIPIENTS/CN To: (USAFLS)" </O-USA/OU=FLS/CN=RECIPIENTS/CNa> Subject: RE: Special Master's Selection of Attorney Representative Date: Fri, 19 Oct 2007 20:04

EFTA00214920.pdf 85% conf · 1,978 chars

From: ' To: ' (USAFLS)" (USAFLS)" Subject: RE: Special Master's Selection of Attomey Representative Date: Fri, 19 Oct 2007 20:08:01 +0000 Importance: Normal I'll push From: (USAFLS) Sent:

EFTA00214918.pdf 85% conf · 2,270 chars

From To Subject: RE: Special Master's Selection of Attorney Representative Date: Fri, 19 Oct 2007 20:23:27 +0000 Importance: Normal Thank you, On another FYI — FBI Seattle and FBI Las Vegas exec

EFTA00214902.pdf 85% conf · 2,426 chars

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

EFTA00214894.pdf 85% conf · 2,757 chars

From: To: "'Ocariz, Humberto H. (SHB)'" Subject: RE: Update Date: Mon, 29 Oct 2007 13:18:41 +0000 Importance: Normal Hi Bert — Judge Davis was selected. I think Jeff Sloman called him on Thursday

EFTA00214884.pdf 85% conf · 2,437 chars

From: (USAFLS)" To: "Jay Lefkowitz" Subject: RE: Epstein Date: Wed, 31 Oct 2007 15:51:29 +0000 Importance: Normal Jay, Regarding your statement that "we are beginning to think about what disco

EFTA00214883.pdf 85% conf · 976 chars

From: To: Subject: Update Date: Wed, 31 Oct 2007 18:40:02 +0000 Importance: Normal Hi Here is an update regardin the victims. identified-, DOB: as another person who had contact with Epstein

EFTA00214880.pdf 85% conf · 2,262 chars

From: To:' (USAFLS)" I <I Cc: ' (USAFLS)" Subject: RE: Epstein settlement agreement Date: Fri, 02 Nov 2007 13:50:32 +0000 Importance: Normal Dear I was just informed that a case disposit

EFTA00214878.pdf 85% conf · 4,491 chars

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street 2111 Facsimile: November 5, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & El

EFTA00214871.pdf 85% conf · 2,756 chars

From: " (USAFLS)" To: " . (USAFLS)" < Subject: Fw: RE: Epstein settlement agreement Date: Thu, 08 Nov 2007 12:48:49 +0000 Importance: Normal Sent from my BlackBerry Wireless Handheld Ori inal

EFTA00214861.pdf 85% conf · 1,815 chars

THE PALM BEACH POST • FRIDAY, NOVEMBER 9,2007 EPSTEIN HAS ONE LESS WORRY THESE DAYS There's good news, and some bad, for a Palm Beach billionaire accused of paying underage suburban girls. one

EFTA00214853.pdf 85% conf · 3,476 chars

+20A THE PALM BEACH POST • FRIDAY. NOVEMBER 16, 2007 The Palm Beach Post TOM GIUEERIDA. Publisher JOHN BARTOSEK, Edaor CHARLES GERARDI, General Mauler BILL ROSE. Maxaguir Editor RANDY SCHULTZ

EFTA00214851.pdf 85% conf · 3,688 chars

From: To: Subject: Re: Epstein Date: Sat, 17 Nov 2007 02:38:22 +0000 Importance: Normal According to the jail supervisor Epstein would not qualify for work release as a sex offender, however the

EFTA00214836.pdf 85% conf · 7,380 chars

From: To: Cc: (USAFLS)" Subject: FW: Epstein Date: Wed, 28 Nov 2007 21:48:48 +0000 Importance: Normal Hi -- This is the first that I have heard about another attempt to meet with someone in W

EFTA00214830.pdf 85% conf · 3,305 chars

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

EFTA00214817.pdf 85% conf · 7,521 chars

Subject: RE: Epstein Date: Wed, 28 Nov 2007 22:26:56 +0000 Importance: Normal Attachments: Signed_Plea_Agreement.pdf; Final_Addendum.pdf Here is the signed agreement and an addendum. Please note t

EFTA00214811.pdf 85% conf · 7,841 chars

11/28/07 WED 09:18 FAX 1 213 680 8500 K I RKLAND&ELLIS LLP O002 KIRKLAND & ELLIS LLP Kenneth W: Stan To Call Wrier Di . VIA FACSIMILE Honorable Assistant Attorney General Department of J

EFTA00214802.pdf 85% conf · 11,336 chars

KIRKLAND & ELLIS LLP AND ANILIATED PARINLPSHIPS Jay P. Lewitt, P.C. To . VIA E-MAIL Cltigroup Center 163 East 53rd Street New York, New York 10022-4811 Facsimile: www.kirkland.com November

EFTA00214799.pdf 85% conf · 1,523 chars

From: To: Subject: RE: Different stuff Date: Fri, 30 Nov 2007 14:37:33 +0000 Importance: Normal II - Hi I left you a voicemail. We will need to do this search warrant today. Can you come at 11:3

EFTA00214791.pdf 85% conf · 19,827 chars

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 December 3, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland

EFTA00214788.pdf 85% conf · 1,472 chars

CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT • Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County State Attorney's Office charg

EFTA00214771.pdf 85% conf · 19,115 chars

U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 So

EFTA00214768.pdf 85% conf · 3,626 chars

12/05/07 WED 15:23 FAX 1 213 880 8500 KIRKLAND&ELLIS LLP It 001 KIRKLAND & ELLIS LLP Fax Transmittal Los 017 Please notify us Immediately if any pages are not received. THE INFORMATION CONTAIN

EFTA00214764.pdf 85% conf · 3,637 chars

12/05/07 WED 15:23 FAX 1 213 880 8500 KIRKLAND&ELLIS LLP It 001 KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 90017 Fax Pho Please notify us Immediate

EFTA00214748.pdf 85% conf · 19,992 chars

12/05/07 THU 15:25 FAX 305 530 5450 EXECUTIVE OFFICE sss TRANSMISSION OK TX REPORT sits TX/RX NO 3413 CONNECTION TEL 012125464900 SUBADDRESS CONNECTION ID ST. TIME 12/06 15:22 USAGE T 03

EFTA00214702.pdf 85% conf · 69,034 chars

Dec-01-01 Mike Fro,-Fowler-White Burnett 1061//6201 T-066 P 00I/004 F-076 LAW OP MKS FOWLER WHITE BURNETT MIAMI, rLOIU DA 33131.3302 FAX TRANSMITTAL DATE: December 7, 2007 Name Fax Numhcr

EFTA00214694.pdf 85% conf · 1,535 chars

From To Cc Subject: RE: U.S. I Jeffrey Epstein et al indictment Date: Wed, 12 Dec 2007 19:57:42 +0000 Importance: Normal I was just going through the boxes now. I have 8 boxes of materials on Ep

EFTA00214686.pdf 85% conf · 1,268 chars

From: To: Subject: RE: 2422(b) based upon telephone contact Date: Fri, 21 Dec 2007 15:49:03 +0000 Importance: Normal -- I read that case. Fascinating stuff. Can I ask why you chose 2425 instead o

EFTA00214678.pdf 85% conf · 12,559 chars

12/26/2007 14:45 FAX KIRKLANDAELLIS 002/006 KIRKLAND & ELLIS LLP / P. Lolkoatt, P.C. To VIA FACSIMILE (305) 530-6444 Honorable R. Alexander Acosta I Thitix.1 States Attorney lJnited States Att

EFTA00214675.pdf 85% conf · 790 chars

From: " (USAFLS)" To: "Acosta, Alex (USAFLS)" < M>, Subject: A thought Date: Thu, 27 Dec 2007 19:17:59 +0000 Importance: Normal (USAFLS)" Hi and Assuming that Illgets to speak with or very

EFTA00214669.pdf 85% conf · 8,324 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

EFTA00214643.pdf 85% conf · 1,874 chars

TOWN OF PALM BEACH POLICE DEPARTNIFNT A NATIONAL AND $TATEE ACCREDITED LAW tNFORCEMENT AGENCY July 24. 2006 NAND DELIVERED Dear Mr.Ippleb Your ciaughter,alawas the victim of a crime which has be

EFTA00214640.pdf 85% conf · 2,339 chars

Jeffrey Epstein plea hearing moved to March Page I of 2 Pal mBeach DailyNpyyn cscrn Jeffrey Epstein plea hearing moved to March By MICHELE DARGAN Daily News Staff Writer Thursday, January 03, 20

EFTA00214619.pdf 85% conf · 558 chars

From: ' To: ' Subject: RE: Mtg with Date: Wed, 23 Jan 2008 02:29:40 +0000 Importance: Normal Hi -- Sorry to be writing back so late. I am still in Atlanta. is on the same flight that gets in a

EFTA00214591.pdf 85% conf · 1,720 chars

From: ' To: "M, (USAFLS)" Subject: FW: Epstein update Date: Thu, 21 Feb 2008 16:20:56 +0000 Importance: Normal Hi -- Do you think we have a chance? I have four hours reserved with the grand jur

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Legal (11,650 documents)

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