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EFTA00212808.pdf 85% conf · 9,369 chars
From: To: Subject: FW: Rule 6(e) Material?? Date: Wed, 13 Apr 2011 16:24:11 +0000 Importance: Normal From: Sent: Wednesday, April 13, 2011 12:21 PM To: Cc: Subject: 1W: Rule 6(e) Material??
EFTA00212781.pdf 85% conf · 47,877 chars
Page 1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 3 JANE DOE, ) Case No. ) 08-80736-CIV-MARRA 4 Petitioner, ) 6 UNITED STATES OF AMERICA,) ) 7 Respondent. ) West
EFTA00212747.pdf 85% conf · 39,932 chars
Page 1 THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA IN RE: JANE DOE, Plaintiff, vs. UNITED STATES OF AMERICA, Defendant. / Federal Courthouse
EFTA00212731.pdf 85% conf · 7,315 chars
(Rev 06/005)Sealed Document t racking I.omi UNITED STATES DISTRICT COURT Southern District of Florida Case Number: 08-8073e-Clv-Mana/Johnson Jane Doe #1 and Jane Doc 42 I United States SEALED D
EFTA00212723.pdf 85% conf · 6,655 chars
From: Brad Edwards To: Subject: RE: Avoiding an Unnecessary Fight Date: Tue, 15 Feb 2011 22:03:33 +0000 Importance: Normal Inline-Images: image001.jpg Paul Cassell If you hear fron and he has s
EFTA00212713.pdf 85% conf · 5,779 chars
From: To: "Paul Cassell" Cc: ' "Brad Edwards" Subject: : ovemments osition on Several Pending Issues? Still Waiting for Answer Date: Thu, 17 Mar 2011 16:56:28 +0000 Importance: Normal Paul, 1
EFTA00212710.pdf 85% conf · 2,249 chars
From: " To: "Paul Cassell" < >, "Brad Edwards" < Cc: " Subject: Request for Investigation Of Jeffrey Epstein Prosecution Date: Thu, 16 Dec 2010 16:03:08 +0000 Importance: Normal Brad and Paul,
EFTA00212708.pdf 85% conf · 4,861 chars
From: To: "Paul Cassell' Cc: Subject: RE: Possible Settlement/Other Details for Friday's Meeting Date: Wed, 08 Dec 2010 23:42:36 +0000 Importance: Normal Paul and Brad, 1. We should have the r
EFTA00212706.pdf 85% conf · 2,262 chars
From: To: Subject: FW: Evidence Date: Fri, 03 Dec 2010 14:13:05 +0000 Importance: Normal Here is Brad's exhibit listing of items they want us to produce. From: Brad Edwards Sent: Friday, Decemb
EFTA00212660.pdf 85% conf · 707 chars
From: Sent: To: Cc: Subject: Attachments: Good Afternoon, Thursday, November 05, 2009 3:03 PM Attorney Subpoena Your submission to the Policy and Statutory Enforcement Unit (PSEU), Office of
EFTA00212659.pdf 85% conf · 708 chars
NOU-05 -2009 14:24 CRM D I a 202 307 0877 P.02 U.S. Department of Justice Criminal Division Assistant Attorney General Washington. D.C. 20.5.30 Acting United States Attorney Southern District
EFTA00212658.pdf 85% conf · 582 chars
Subject: Fw: Signed Request to Issue Subpoena to Atty.pdf Date: Fri, 06 Nov 2009 18:38:43 +0000 Importance: Normal Attachments: Signed_Request_toissue_Subpoena_to_Atty.pdf; Cover_email_for DOLappr
EFTA00212657.pdf 85% conf · 1,815 chars
%A()1 , 0 ; de, 4-4t7) S--facayers Tcsoty seem Oredlory UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 08-1103(WPB) #08G-001 SUBPOENA
EFTA00212656.pdf 85% conf · 208 chars
Subject: Signer Subpoena.pdf Date: Fri, 06 Nov 2009 21:35:43 +0000 Importance: Normal Attachments: Signed_ _Subpoena.pdf Hi — Can you bring a copy of this with you when you go to :)ffice? EFTA
EFTA00212655.pdf 85% conf · 1,299 chars
Subject: Grand Jury Subpoena to Date: Sun, 08 Nov 2009 16:35:37 +0000 Importance: Normal Dea matter. — I am sorry to trouble you on a Sunday, but I am hoping that you can help with a time-sensiti
EFTA00212654.pdf 85% conf · 1,990 chars
Jeffrey Epstein's community service canceled; clerical error cited Page I of 1 PalmBeachDailyNewscorn Jeffrey Epstein's community service canceled; clerical error cited Cor , PRINTTH IS Powered b
EFTA00212630.pdf 85% conf · 5,023 chars
Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 and #2,
EFTA00212572.pdf 85% conf · 29,070 chars
Case 9:08-cv-80736-KAM Document 58 Entered on FLSD Docket 04707'2011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 AND #2
EFTA00212561.pdf 85% conf · 15,805 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 AND #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE
EFTA00212552.pdf 85% conf · 23,555 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 AND #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE
EFTA00212542.pdf 85% conf · 39,039 chars
United States District Court, District of Columbia. In re INTERESTED PARTY 1 and In re Interested Party 2, In the Matter of United States v. Qantas Airways Limited. Misc. No. 07-567(JDB). Jan.
EFTA00212536.pdf 85% conf · 5,714 chars
Page I of 3 The Telegraph. Duke of York to face fresh questions as Epstein case takes new twist The Duke of York is braced for fresh questions about his links to Jeffrey Epstein next week, after l
EFTA00212532.pdf 85% conf · 7,677 chars
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3 PalmBeachDailyNpyy5,,cpsn Print this page Close Jeffrey Epstein attorney Roy Black denies a
EFTA00212523.pdf 85% conf · 7,678 chars
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3 PalmBeachDailyNpyy5,,cpsn Print this page Close Jeffrey Epstein attorney Roy Black denies a
EFTA00212503.pdf 85% conf · 6,115 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: November 24, 2008 DELIVERY BY ELECTRONIC MAIL Black Srebnick Korns an & Stum
EFTA00212495.pdf 85% conf · 7,955 chars
From: ' (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN= .> To: (USAFLS)" < >, >, " USAFLS)" (USAFLS)" < (USAFLS)" <DLee®usa.doj.gov> Cc: ". USAFLS)" Subject: RE: From: Vanity Fair magazine Plea
EFTA00212491.pdf 85% conf · 8,221 chars
From: To: (USAFLS)" Cc: Subject: RE: From: Vanity Fair magazine Please confirm receipt. Date: Fri, 18 Mar 2011 18:49:44 +0000 Importance: Normal Just a thought, but my letter to Captain shoul
EFTA00212458.pdf 85% conf · 25,886 chars
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN
EFTA00212448.pdf 85% conf · 17,849 chars
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21'2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN
EFTA00212438.pdf 85% conf · 17,006 chars
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN
EFTA00212430.pdf 85% conf · 1,042 chars
From: ' To:' Subject: RE: Casiano Plea Date: Tue, 22 Mar 2011 20:17:49 +0000 I mportance: Normal Oh no, there is new stuff. Just give me a hug when you see me. Original Message From: Sent: T
EFTA00212422.pdf 85% conf · 2,116 chars
From: ' (USAFLS)" <O=USAJOU=FLS/CN=RECIPIENTS/CN= To: (CRM)" Subject: FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK Date: Thu, 24 Mar 2011 20:12:55 +0000 Importance: High Hi This is
EFTA00212421.pdf 85% conf · 1,239 chars
From: ."„: Subject: FW: jeffrey epstein prosecution Date: Thu, 24 Mar 2011 20:15:54 +0000 Importance: Normal FYI Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 334
EFTA00212419.pdf 85% conf · 1,996 chars
From: " (USAFLS)" <O=USAJOU=FLS/CN=RECIPIENTS/CN= To: '1111111 (USAFLS)" Subject: FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK Date: Thu, 24 Mar 2011 20:18:26 +0000 Importance: High Y
EFTA00212404.pdf 85% conf · 5,159 chars
XX. THE COURT CANNOT AND SHOULD NOT ACCEPT AS TRUE PETITIONERS' STATEMENTS OF FACT. In DE 49, Petitioners ask the Court to accept as true their proposed "statements of fact" because they claim that
EFTA00212399.pdf 85% conf · 4,895 chars
From: iii m i (USAFLS)" — = =RECIPIENTS/CND To: ' (USAFLS)" > Subject: RE: Avoiding an Unnecessary Fight Date: Tue, 15 Feb 2011 21:32:57 +0000 Importance: Normal DearMind I am out of the D
EFTA00212365.pdf 85% conf · 19,771 chars
To: ]; Subject: RE: Sent: Tue 10/24/2006 5:51:08 PM From: . (USAFLS) Hi . -- Thank you for the e-mail, and I will even forgive the football reference. I was just set for trial, so the earlie
EFTA00212330.pdf 85% conf · 5,649 chars
Jeffrey Epstein introduced woman to Prince Andrew, she tells London 'Daily Mail' Page I of 2 PalmBeachDailyNlpyy5,,cpsn Print this page Close Jeffrey Epstein introduced woman to Prince Andrew, sh
EFTA00212253.pdf 85% conf · 117,997 chars
U.S. DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY ANNUAL REPORT 2009 EFTA00212253 U.S. Department of Justice Office of Professional Responsibility Fiscal Year 2009 Annual Report
EFTA00212245.pdf 85% conf · 3,373 chars
From: " (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN= To: "0 (USAFLS)" < Cc: : T1SAFLS)" < (USAFLS)" < Subject: RE: Conference Call with Paul Cassell and Brad Edwards Date: Wed, 27 Oct 2010 16:38
EFTA00212235.pdf 85% conf · 17,285 chars
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2
EFTA00212228.pdf 85% conf · 5,426 chars
From: (USAFLS)" =RECIPIENTS/CN To: >, "-(USAFLS)" < Cc: S < Subject: RE: CVRA Case -- Epstein -- Moving Things Along Date: Mon, 22 Nov 2010 13:47:00 +0000 Importance: Normal Dear and I ap
EFTA00212225.pdf 85% conf · 6,244 chars
From: " USAFLS)" <O=USA/OU=FLS/CN=RECIPIENTS/CN- To: (USAFLS)" < Subject: FW: Revised Joint Statement of Facts Date: Wed, 24 Nov 2010 18:37:54 +0000 Importance: Normal Of these, the afternoon o
EFTA00212220.pdf 85% conf · 7,051 chars
From: To: Subject: Fw: Next Friday? Date: Thu, 02 Dec 2010 20:48:53 +0000 Importance: Normal Agents are working on getting the 302's. They just got a foia request for the same stuff today. From:
EFTA00212218.pdf 85% conf · 2,706 chars
From To Subject: RE: Evidence Date: Fri, 03 Dec 2010 14:19:40 +0000 Importance: Normal There is no way that FBI is going to be willing to give that up. And it isn't in our custody. (And some of i
EFTA00212216.pdf 85% conf · 2,367 chars
From: " (USAFLS)" </O=USA/OUr FLS/CN rRECIPIENTS/CNa> To: (USAFLS)" < (USAFLS)" (USAFLS)" Subject: RE: Request for Investigation of Jeffrey Epstein Prosecution Date: Tue, 14 Dec 2010 20:34:05 +
EFTA00212214.pdf 85% conf · 2,929 chars
From: " To: "USAFLS)" < <S>, (USAFLS)"I Subject: RE: Request for Investigation of Jeffrey Epstein Prosecution Date: Tue, 14 Dec 2010 22:23:31 +0000 Importance: Normal (USAFLS)" </O=USA/OU=FLS/
EFTA00212210.pdf 85% conf · 2,997 chars
From: 11 (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN= > To: "IIMINIM(USAFLS)" < Subject: RE: Request for Investigation Of Jeffrey Epstein Prosecution Date: Thu, 16 Dec 2010 17:16:26 +0000 Importanc
EFTA00212199.pdf 85% conf · 1,299 chars
From: " (USAFLS)" </O- USA/OU- FLS/CN- REOPIENTS/CN To: "I (USAFLS)" Subject: Re: Call from OPR Date: Tue, 04 Jan 2011 20:46:27 +0000 Importance: Normal I am in DC today traveling back tomorro
EFTA00212187.pdf 85% conf · 2,297 chars
From: To: • J 0 Subject: RE: Question re Preservation of Electronically Stored Information re Epstein/Jane Does Date: Thu, 06 Jan 2011 14:37:53 +0000 Importance: Normal Yes. DOJ wants us to fin
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