Browse by Document Type

Depositions (6,483) Court Filings (12,056) FBI Reports (5,300) Emails (894,442) Flight Logs (11,800) Financial (101,237) Photos (147,225) Legal (11,650) Other (98,409)

Recently Indexed Email Addresses Phone Numbers Dates

Legal (11,650 documents)

EFTA00214583.pdf 85% conf · 2,223 chars

From: ' 11 To: ' (USA)" Subject: RE: Epstein Date: Wed, 05 Mar 2008 15:34:45 +0000 Importance: Normal Still no word from Mr. Just to clarify about the memory cards - and have both reviewed

EFTA00214582.pdf 85% conf · 2,123 chars

From: " . (USAFLS)" To: "Acosta, Alex (USAFLS)" (USAFLS)" >, u n < " (USAFLS)" Cc: ' (USAFLS)" < MM>, ' (USAFLS)" Bcc: ' " • " Subject: Epstein update Date: Wed, 05 Mar 2008 21:54:35

EFTA00214580.pdf 85% conf · 2,531 chars

From: (USAFLS)" To: " Subject: RE: Epstein update Date: Wed, 05 Mar 2008 22:57:55 +0000 Importance: Normal I don't think we have an issue with staleness because the memory cards are fixed (they

EFTA00214578.pdf 85% conf · 2,347 chars

From: " To: ' Cc: >, "Acosta, Alex (USAFLS)" Subject: RE: Epstein update Date: Wed, OS Mar 2008 23:10:09 +0000 Importance: Normal Let's finish the review of the package. Where is it at in the pr

EFTA00214576.pdf 85% conf · 2,435 chars

From: To:' (USAFLS)" (USAFLS)" < Subject: RE: Epstein update Date: Wed, 05 Mar 2008 23:12:31 +0000 Importance: Normal You are my hero, by the way. From: Sent: Wednesda To: Cc: (USAFLS) Ma

EFTA00214574.pdf 85% conf · 3,148 chars

From "Acosta, Alex (USAFLS)" Subject: RE: Epstein update Date: Wed, 05 Mar 2008 23:35:19 +0000 Importance: Normal Thanks for the information, We have a March 12th meeting scheduled with Epstein'

EFTA00214572.pdf 85% conf · 3,921 chars

From: (USAFLS)" To: Subject: RE: Epstein update Date: Thu, 06 Mar 2008 18:23:56 +0000 Importance: Normal Good for him!!!! What is it about our gender that makes us sell out so easily? (You remem

EFTA00214565.pdf 85% conf · 276 chars

From: ' To: "' . (USAFLS)" Subject: Search Warrant Affidavit Date: Thu, 13 Mar 2008 21:33:56 +0000 Importance: Normal Attachments: flashcardsw_aff.pdf . (USAFLS)" < > Can you take a look at ma

EFTA00214563.pdf 85% conf · 1,830 chars

U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA INDICTMENT/INFORMATION/RULE 20 APPROVAL COVER SHEET UNITED STATES OF AMERICA LIONS USAO NO. 2006R01181 I JEFFREY EPSTEIN, et al AUSA Delivered

EFTA00214561.pdf 85% conf · 2,352 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA CASE NO. vs. CERTIFICATE OF TRIAL ATTORNEY JEFFREY EPSTEIN, el al Defendants. / Superseding Case Information:

EFTA00214557.pdf 85% conf · 459 chars

TT I No UNITED STATES DISTRICT COURT ay Southern District of Florida Northern Division THE UNITED STATES OF AMERICA JEFFREY EPSTEIN, a/Ida vs. "and INDICTMENT 18 USC § 371 18 USC §

EFTA00214552.pdf 85% conf · 254 chars

From: SAFLS)" To: "' Subject: Search Warrant Affidavit Date: Sat, 15 Mar 2008 21:28:30 +0000 Importance: Normal Attachments: flashcardsw_aff_v2.pdf Hi — Here are my edits. Assistant U.S. Atto

EFTA00214538.pdf 85% conf · 6,000 chars

From: ' (USAFLS)" To:' Cc: a' iw USAFLS)" < Subject: RE: Follow up Date: Fri, 21 Mar 2008 17:58:21 +0000 Importance: Normal (USAFLS)" I will need to look into that, but I do know that there i

EFTA00214534.pdf 85% conf · 6,793 chars

From: ' To: . SAFI ne mo r>, Cc: ' i i SAFLS Subject: RE: Follow up Date: Fri, 21 Mar 2008 19:19:50 +0000 Importance: Normal (USAFLS)" Thanks =, that is very helpfuL Please don't take my

EFTA00214477.pdf 85% conf · 9,342 chars

From: <,/(TUSAJOU=FLS/CN=RECIPIENTS/CN > To: EMII Subject: Fw: confidential communication Date: Mon, 19 May 2008 19:33:16 +0000 Importance: Normal Attachments: Letter from_CEOS.TIF Hi Can you

EFTA00214472.pdf 85% conf · 13,020 chars

U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation and Obscenity Sectron Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53nd St. New

EFTA00214471.pdf 85% conf · 668 chars

From: (USAFLS)" <K,USAJOU=FLS/CN=RECIPIENTS/CN > To: (USAFLS)" alMIN> Subject: Epstein Date: Mon, 19 May 2008 20:18:44 +0000 Importance: Normal Hi =. Lucky you. You get to be the contact pers

EFTA00214465.pdf 85% conf · 9,565 chars

From: (USAFLS)" </CUSAJOU=FLS/CN=RECIPIENTS/CN > To: " Subject: Fw: confidential communication Date: Thu, 22 May 2008 07:37:22 +0000 Importance: Normal Original Message From: Acosta, Alex

EFTA00214461.pdf 85% conf · 9,548 chars

From: To: Subject: Fw: confidential communication Date: Thu, 22 May 2008 07:37:27 +0000 I mportance: Normal Original Message From: Acosta, Alex (USAFLS) To: Cc: (USAFLS); Sent: Mon May 19

EFTA00214455.pdf 85% conf · 15,011 chars

U.S. Department of Justice United States Attorney Southern District of Florida Fin:Ass:slam S A twenty DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E

EFTA00214452.pdf 85% conf · 9,581 chars

From: (USAFLS)" <R>USAJOU=FLS/CN=RECIPIENTS/CN > To: Subject: Fw: confidential communication Date: Thu, 22 May 2008 07:38:00 +0000 Importance: Normal Ori inal Message From: USAFLS) To: . (

EFTA00214441.pdf 85% conf · 13,050 chars

U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation and Obscenity Sectron Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53nd St. New

EFTA00214433.pdf 85% conf · 4,316 chars

From: " To: (USAFLS)" Subject: Re: Epstein Date: Wed, 28 May 2008 22:32:56 +0000 Importance: Normal Hey we emailed .MOST:) of your comments re any further delays and added a few of our own. The U

EFTA00214421.pdf 85% conf · 1,028 chars

From: "Brendan White" To: ' XUSAFLS1)" < Subject: Re: Grand Jury Appearance Date: Wed, 11 Jun 2008 20:47:01 +0000 Importance: Normal July 1st sounds like it would work. Let me know when you have

EFTA00214413.pdf 85% conf · 3,410 chars

From: "Brendan White" To: Subject: Re: Grand Jury Appearance Date: Wed, 18 Jun 2008 18:44:47 +0000 Importance: Normal No need to apologize. Actually, I need to apologize because I am now hoping t

EFTA00214410.pdf 85% conf · 4,290 chars

From:" • " To: Subject: Re: Grand Jury Appearance Date: Wed, 18 Jun 2008 19:37:01 +0000 Importance: Normal Thanks for the effort to find an alternative, but unfortunately June 24th would not wor

EFTA00214404.pdf 85% conf · 13,787 chars

KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Kenneth W. Starr To Call Writer Directly: (213) 680-8440 [email protected] 777 South Figueroa Street Los Angeles, California 90017 (213) 680-

EFTA00214402.pdf 85% conf · 633 chars

From: To: Cc: Subject: Re: Grand Jury Appearance Date: Mon, 23 Jun 2008 17:44:34 +0000 Importance: Normal We will be there, and I will make the travel arrangements. I a at this will be done in

EFTA00214398.pdf 85% conf · 1,435 chars

From: "Roy BLACK" To: Cc: "jack goldberger" Subject: Re: FW: Jeffrey Epstein Date: Tue, 24 Jun 2008 19:01:31 +0000 Importance: Normal that is a good time. I also want to conference Jack Goldberg

EFTA00214396.pdf 85% conf · 836 chars

U.S. Department of Justice Criminal Division Office of the Animal Ammo GUMS Washington, DC 20530-0001 JUN 24 2008 The Honorable R. Alexander Acosta United States Attorney Southern District of F

EFTA00214392.pdf 85% conf · 2,416 chars

From: "Brendan White" To: " Subject: Re: Grand Jury Appearance Date: Thu, 26 Jun 2008 14:38:19 +0000 Importance: Normal Dear I understand that there has been a recent development with respect to

EFTA00214389.pdf 85% conf · 3,625 chars

From: "Brendan White" -4 To: ' XUSAFLS1)" • Subject: Re: Grand Jury Appearance Date: Thu, 26 Jun 2008 15:26:21 +0000 Importance: Normal > Thanks. From: To: Brendan White Sent: Thursday, Jun

EFTA00214385.pdf 85% conf · 1,898 chars

From: To: Cc: "Acosta, Alex (USAFLS)" c (USAFLS)" Subject: Re: Notice of Non-Compliance Date: Sat, 28 Jun 2008 23:02:49 +0000 Importance: Normal Gr8 0riainal Message From: (USAFLS) To: Se

EFTA00214380.pdf 85% conf · 569 chars

From: fr" To: ' (USAFLS)" Subject: Re: Non-Prosecution Agreement Date: Mon, 30 Jun 2008 21:42:37 +0000 Importance: Normal Thank you. It has not been filed yet and when filed it will be filed

EFTA00214371.pdf 85% conf · 13,998 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: IN RE: JANE DOE, Petitioner. VICTIM'S PETITION FOR ENFORCEMENT OF CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771 COMES NO

EFTA00214363.pdf 85% conf · 1,056 chars

From: To: "Acosta, Alex (USAFLS)" Subject: RE: Epstein letter Date: Tue, 04 Dec 2007 20:59:35 +0000 Importance: Normal From: Acosta, Alex (USAFLS) Sent: Tuesday, December 04, 2007 3:58 PM To:

EFTA00214355.pdf 85% conf · 19,044 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

EFTA00214350.pdf 85% conf · 3,740 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 Angel 017 Phone Fax Please notify us Immediately if any pag

EFTA00214347.pdf 85% conf · 10,749 chars

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 Facsimile: December 6, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq

EFTA00214334.pdf 85% conf · 19,877 chars

12/05/07 THU 15:25 FAX 305 530 5450 EXECUTIVE OFFICE It001 sss TRANSMISSION OK TX REPORT sits TX/RX NO 3413 CONNECTION TEL 012125464900 SUBADDRESS CONNECTION ID ST. TIME 12/06 15:22 USAG

EFTA00214291.pdf 85% conf · 99,678 chars

12/11/2007 11.37 FAX 002/099 KIRKLAND & ELLIS LLP ANSI µq Iwo 11 nail... rani , . 777 South Ftepoorno SWAM LOn AWS:14.$4. Caldwria 90017 xnnnum W Stan I u Call Miler Direct ty 171316W-8440 k

EFTA00214267.pdf 85% conf · 12,547 chars

12/26/2007 14:45 FAX KIRKLANDAELLIS 002/006 KIRKLAND & ELLIS LLP Jar P. LoAtoWte, P.C. To r W • loft 12 Woo= VIA FACSIMILE (305) 530-6444 Honorable R. Alexander Acosta I links.) States At

EFTA00214266.pdf 85% conf · 320 chars

Subject: Proposed Epstein Plea Agreement Date: Wed, 02 Jan 2008 17:04:18 +0000 Importance: Normal Attachments: Epsteinlederal_plea_agreement.wpd Here it is. Please let me know if you would like an

EFTA00214238.pdf 85% conf · 37,134 chars

Jeffrey Epstein Archives Jeffrey Epstein Story in the New York Times Is Very, Very Strange We keep re-reading the story on Jeffrey Eostein in the New York Times trying to decide what it is that ma

EFTA00214217.pdf 85% conf · 1,869 chars

TOWN OF PALM BEACH POLICE DEPARTNIFINT A NATIONAL AND STATE ACCREDITED LAW tNFORCENIENT AGENCY July 24. 2006 HAND DELIVERED Dear Ma Your ciaughter,awas the victim of a crime which has been inves

EFTA00214160.pdf 85% conf · 3,625 chars

From: ' To: ' (USAFLS)" Subject: RE: Epstein update Date: Thu, 06 Mar 2008 13:46:00 +0000 Importance: Normal That's not a bad idea. I don't need the names or any identifying information. Thanks

EFTA00214155.pdf 85% conf · 5,260 chars

From: To: Cc: 1=1.1 Subject: RE: Follow up Date: Thu, 20 Mar 2008 23:44:51 +0000 Importance: Normal Thanks =, that is very helpfuL From: Sent: Thursday, March 20, 2008 4:39 PM To: Cc: USAF

EFTA00214151.pdf 85% conf · 1,356 chars

From To Cc Subject: Epstein Date: Wed, 26 Mar 2008 20:31:31 -4)000 Importance: Normal Hey Hope you are feeling well. Our thoughts and prayers are with you. I know you said you could start recei

EFTA00214128.pdf 85% conf · 1,253 chars

uz‘ADI 10 (Key 04107) Subpoena to Testtfy Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY PG3 00-1103(WPS) No. 016-046 SUBP

EFTA00214122.pdf 85% conf · 4,602 chars

Case 9:10-cr-80015-KAM Document 15 Entered on FLSD Docket 01/29/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. ( b - $0p I 5 -CR- i-tAletA I flonli.ki 11111

Previous 1 2 3 … 94 95 96 97 98 … 231 232 233 Next

Browse by Document Type

Legal (11,650 documents)

Following the case?