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Legal (11,650 documents)

EFTA00214107.pdf 85% conf · 2,096 chars

KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Jay P. Lefkovvitz, P.C. To Call WriterDirectly: jay.letkowitz©kirkland.ccoi VIA FEDERAL EXPRESS Onerous Center 153 East 53rd Street New York, N

EFTA00214100.pdf 85% conf · 3,864 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: June 17,2009 DELIVERY BY ELECTRONIC MAIL Jay

EFTA00214093.pdf 85% conf · 981 chars

From To Subject: Emailing: 20090619 Radar Online Article.wpd Date: Tue, 23 Jun 2009 14:25:33 +0000 Importance: Normal Attachments: 20090619 Radar Online_Article.wpd Hi all -- Here is the latest

EFTA00214085.pdf 85% conf · 4,240 chars

U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New

EFTA00214080.pdf 85% conf · 2,243 chars

Case 9:08-cv-80119-KAM Document 191 Entered on FLSD Docket 07,0T2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Def

EFTA00214079.pdf 85% conf · 317 chars

From: To: "Sloman, Jeff (USAFLS)" Subject: DE191_20090707_Order to File NPA under seal.pdf Date: Tue, 07 Jul 2009 20:36:17 +0000 Importance: Normal Attachments: DE191_20090707_Order_to_File_NPA_u

EFTA00214072.pdf 85% conf · 3,190 chars

Case 9:08-cv-80119-KAM Document 206 Entered on FLSD Docket 0716/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Def

EFTA00214065.pdf 85% conf · 1,889 chars

From To Subject: RE: Request for On Camera Interview - WPBF TV Date: Fri, 17 Jul 2009 20:00:46 +0000 Importance: Normal We have a non-prosecution agreement with Epstein (I can't even explain why)

EFTA00214064.pdf 85% conf · 1,217 chars

From To Subject: Warning re possible Epstein Hailstorm Date: Wed, 22 Jul 200918:12:26 +0000 Importance: Normal Hi all — Mr. Epstein is now a free man, as of this morning. Here is some of the news

EFTA00214062.pdf 85% conf · 1,727 chars

From: To: Subject: RE: Warning re possible Epstein Hailstorm Date: Wed, 22 Jul 2009 18:30:45 +0000 Importance: Normal I will be up there tomorrow, maybe we could go for lunch on "The Island" Ass

EFTA00214053.pdf 85% conf · 2,734 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 FL 33401 Facsimile. August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq

EFTA00214052.pdf 85% conf · 518 chars

From: To: "[email protected]" Cc: Subject: 20090804 Kuvin Itr re NonProsecution Agreement.pdf Date: Tue, 04 Aug 2009 20:41:10 +0000 Importance: Normal Attachments: 20090804_Kuvin_ltr_re_No

EFTA00214029.pdf 85% conf · 4,585 chars

From: To: Cc: Subject: Fw: From: John Connolly Vanity Fair magazine Please confirm receipt. Date: Fri, 18 Mar 2011 17:08:46 +0000 Importance: Normal Hi all. Here are the is from Vanity Fair. I w

EFTA00214025.pdf 85% conf · 5,733 chars

From: To: Cc: Subject: FW: Vanity Fair magazine Date: Thu, 31 Mar 2011 19:47:26 +0000 Importance: Normal FYI - USAO response to Vanity Fair questions. From Se 11 3:46 PM To: Cc: Subject: V

EFTA00214005.pdf 85% conf · 1,932 chars

From: To: Subject: Fw: current status of new criminal investigation Date: Thu. 21 Oct 2010 17:59:55 +0000 Importance: Normal From: Paul Cassell Sent Thursda October 21 2010 01:28 PM To: Cc: Br

EFTA00214003.pdf 85% conf · 3,903 chars

From: To: "Paul Cassell" Subject: RE: proposed schedule to resolve the case Date: Fri, 22 Oct 2010 19:47:08 +0000 Importance: Normal Judge Cassell, The government will review your statement of f

EFTA00213917.pdf 85% conf · 44,949 chars

Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket 09/02,2010 Page 1 of 10 1 2 3 4 5 6 7 s 9 PIP I uurnan STATES BANKRUPTCY COURT SOUTHERN DISTRICT OP FLORIDA CASE NO: 09-3479

EFTA00213902.pdf 85% conf · 18,065 chars

Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FT. LAUDERDALE DIVISION Case No. 08-CIV-80893-MARRA/J

EFTA00213899.pdf 85% conf · 3,342 chars

Case 9:08-cv-80893-KAM Document 214-4 Entered on FLSD Docket 09/02/2010 Page 1 of 3 Case 09-34791-RBR Doc 888 Filed 08/13110 Page 1 of 3 ORDERED in the Southern District of Florida on Raymond B. R

EFTA00213898.pdf 85% conf · 2,255 chars

From: To: Subject: Jeffrey Epstein Date: Thu, 02 Sep 2010 21:44:48 +0000 Importance: Normal Attachments: Jane_Doe_DE214-4.pdf; Jane_Doe_DE214_re_Motn_Protective_0rder.pdf; Jane_Doe_DE214-1.pdf;

EFTA00213810.pdf 85% conf · 42,199 chars

09/24/2007 01:27 PM To "Jay Lefkowitz" <[email protected]> cc 'Martin Weinberg' <owlm otidnet. . bee Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Sorry for the

EFTA00213642.pdf 85% conf · 83,061 chars

EFTA00213642 Sure "Sloman, Jett (USAFLS)" 11/21/2007 02:48 PM To cc bcc Subject Re: Crr ”. a„72.L.E.taktu;,:a Sent from my BlackBerry Wireless Handheld Original Hesse e From: Ja Lefkowit

EFTA00213321.pdf 85% conf · 5,198 chars

Paul 6. Cassell, Esq. • E- January 25, 2010 United States Attorney's Office 500 East Broward Blvd. 7th Floor Ft. Lauderdale, FL 33394 [email protected] Re: United States v. Alfr

EFTA00213315.pdf 85% conf · 7,434 chars

Victims seeking sex offender's millions see painful pasts used against them Page I of 2 The Palm Beach Post Print this page Close Victims seeking sex offender's millions see painful pasts used a

EFTA00213311.pdf 85% conf · 3,473 chars

Roy BLACK HOWARD M. SREEINICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF =PA= January 20, 2010 Esq.

EFTA00213300.pdf 85% conf · 755 chars

From: To: Cc: Subject: Epstein--NPA Date: Tue, 16 Feb 2010 20:15:53 +0000 Importance: Normal Hi , I know you are busy and hate to bother you, but I have a question and a request. 1) Request—Ca

EFTA00213279.pdf 85% conf · 12,620 chars

ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL

EFTA00213276.pdf 85% conf · 3,462 chars

Roy BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20, 2010 Assistant Uni

EFTA00213246.pdf 85% conf · 59,084 chars

ROY BIACK HOWARD M. SREBNICK Scott A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL

EFTA00213219.pdf 85% conf · 1,741 chars

DI ON I t I & SAFETY LEOPOLD-KUVIN., CONSUMER JUSTICE ATTORNEYS January 4, 2010 Assistant U.S. Attorney Southern District of Florida 500 E. Broward Blvd, 7th Floor Ft. Lauderdale, FL 33394 Re

EFTA00213209.pdf 85% conf · 1,737 chars

1) 1 1) 1 ( \ T ED TO Ill% 1 1 ( 1 h. S .). 1 1 1 1 LEOPOLD-KUVIN. CONSUMER JUSTICE ATTORNEYS January 4, 2010 Assistant U.S. Attorney Southern District of Florida 500 E. Broward Blvd, 7th Fl

EFTA00213203.pdf 85% conf · 2,767 chars

Roy BIACK HOWARD M. SRESNICK Scary A. KORNSPAN LARRY A. STUMPF MARIA Berms JAcsat PERO= MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF PA September 1, 2009 Assistant U.S. A

EFTA00213197.pdf 85% conf · 1,745 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: June 12, 2009 DELIVERY BY HAND Jack A. Goldbe

EFTA00213195.pdf 85% conf · 1,778 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: June 12, 2009 DELIVERY BY HAND Jack A. Goldbe

EFTA00213187.pdf 85% conf · 1,303 chars

From: To: Subject: RE: Warning re possible Epstein Hailstorm Date: Wed, 22 Jul 2009 18:28:46 +0000 Importance: Normal Lovely. From: Sent: Wednesday, July 22, 2009 2:12 PM To: Subject: Warning

EFTA00213185.pdf 85% conf · 1,304 chars

From: To: Subject: RE: Warning re possible Epstein Hailstorm Date: Wed, 22 Jul 2009 18:30:01 +0000 Importance: Normal is in town today I hear—maybe the freedom celebrationIll From: Sent: Wednes

EFTA00213038.pdf 85% conf · 30,147 chars

KIRKLAND & ELLIS LLP AND AIIILIATLD PAItTNERSHIPS Jay P. Lefkowitz, P.C. To ail iictly: [email protected] VIA FEDERAL EXPRESS Citigroup Center 153 East 53rd Street New York. New York 100

EFTA00213036.pdf 85% conf · 4,408 chars

KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Jay P. Lelkowit. P.C. To Call Writ r it ctly: lefkowitz©kirkland.com VIA FEDERAL EXPRESS Citigroup Center 153 East 53rd Street New York, New Yo

EFTA00212950.pdf 85% conf · 4,740 chars

THE PALM BEACH POST • WEDNESDAY. UNE 10, 2009 Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epstein's records. By SUSAN SPENCER-WENDEL Palm Beach Post St

EFTA00212948.pdf 85% conf · 1,785 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 June 12, 2009 D

EFTA00212893.pdf 85% conf · 86,879 chars

Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaint

EFTA00212891.pdf 85% conf · 875 chars

From: To: Subject: Date: Importance: Attachments: FW: Epstein Breach Memo Thu, 11 Jun 2009 14:34:06 +0000 Normal Breach_of_Non-Prosecution_Agreement_Memo.pdf; Epstein_Agrmt001.pdf; 080623_DA

EFTA00212886.pdf 85% conf · 2,421 chars

Case 9:08-cv-80119-KAM Document 126 Entered on FLSD Docket 05,29'2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, De

EFTA00212882.pdf 85% conf · 2,330 chars

From: To: Cc: Subject: Epstein -- Upcoming Court Dates and Motion filed by Palm Beach Post Date: Tue, 02 Jun 2009 20:08:18 +0000 Importance: Normal Hi all — It is the summer, so Epstein must be

EFTA00212871.pdf 85% conf · 18,543 chars

Proceedings June 10, 2009 Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX ST

EFTA00212865.pdf 85% conf · 7,173 chars

PodhurstOrseck TRIAL te APPELLATE LAWYERS Aaron S. Podhurst Robert C Josefsberg Joel D. Eaton Steven C Marks Victor M Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid

EFTA00212859.pdf 85% conf · 2,096 chars

KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Jay P. Lefkovvitz, P.C. To Call WriterDirectly: jay.letkowitz©kirkland.ccoi VIA FEDERAL EXPRESS Onerous Center 153 East 53rd Street New York, N

EFTA00212853.pdf 85% conf · 7,243 chars

'03/03/2009 18:32 FAX ZOO 2/004 KIRKLAND & ELLIS LLP AWft AMUATIO PARTNEIISIKPS Jay P. Lencowitz, P.C. To C I Wiitoa Dirodly: lalkow-itzekilkifindAmtm VIA FACSIMILE Robert C. Josefsberg, Esq.

EFTA00212841.pdf 85% conf · 4,740 chars

THE PALM BEACH POST • WEDNESDAY. UNE 10, 2009 Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epstein's records. By SUSAN SPENCER-WENDEL Palm Beach Post St

EFTA00212838.pdf 85% conf · 871 chars

From: To: Subject: RE: Epstein Breach Memo Date: Thu, 11 Jun 2009 17:54:58 +0000 Importance: Normal If you have a few minutes, would you please call me? My direct line is Thanks From: Sent: Wed

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Legal (11,650 documents)

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