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Legal (11,650 documents)
From: "
. (USAFLS)" </
To: "
(USAFLS)" <
Subject: RE: Question re Preservation of Electronically Stored Information re Epstein/lane Does
Date: Thu, 06 Jan 2011 16:22:15 +0000
Importance: Normal
From:
(USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN
To:
(USAFLS)"
Cc:
(USAFLS)" Ma
,
USAFLS)"
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Subject: RE: Call from OPR
Date: Fri, 07 Jan 2011 18:35:14 +0000
Importance: Normal
Hi--
From:
To:
Subject: Stolen Globe Information.pdf
Date: Tue, 26 Jan 2010 21:37:24 +0000
Importance: Normal
Attachments: Stolen_Globe_Information.pdf
Hi M— here is the draft information. I am going
C.S. Department of Justice
United States Attorney
Southern District of Florida
5001 Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820.8777
February 11, 2010
From: '
SAFLS)"
To:'
Subject: RE: Alfredo Rodriguez Plea
Date: Tue, 16 Mar 2010 13:02:19 +0000
Importance: Normal
Attachments: Rodriguez_Plea_Agreement_v2.pdf
Fabulous. Here is the plea agreeme
From: "
USAFLS "
To: '
Subject: RE: Alfredo Rodriguez
Date: Mon, 29 Mar 2010 15:22:53 +0000
Importance: Normal
,g
Hi
— I will be down in Miami today and tomorrow, so I will robably get the stuf
U.S. Department of Justice
United States Attorney
Southern District of Florida
March 31, 2010
DELIVERY BY ELECTRONIC MAIL
Re: Jeffrey Epstein
Dear
We are in receipt of your letter of March 29,
September 1, 2009
Assistant U.S. Attorney
United States Attorney's Office
99 N.E. 41° Street
Miami, Florida 33132
RE: Jeffrey Epstein
Dear Er:
Once again I need to send you a note about Jeffrey
ROY Buac
HOWARD M. &mama(
Scorn A. KORNSPAN
LARRY A. STUMPF
MARIA NEYRA
JAacut PERMS(
MARX A.J. SHAPIRO
JARED LOPEZ
BLACK
SREBN1CK
KORNSPAN
STUMPF
PA
September 1, 2009
Jeffrey Sloman, Es
From: '
(USAFLS)"
<O=USA/OU=FLS/CN=RECIPIENTS/CN=
To: "=
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Subject: RE: Epstein case-AP
Date: Tue, 15 Sep 2009 16:07:18 +0000
Importance:
Multimillionaire Palm Beach sex offender's secret plea deal to be unsealed Friday
Page 1 of 2
PalmBeachPost.com
Multimillionaire Palm Beach sex offender's secret
plea deal to be unsealed Friday
B
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
September 17, 2009
DELIVERY BY ELECTRONIC MAIL
Black Srebnick Korns an & Stum
U.S. Department of Justice
DELIVERY BY ELECTRONIC MAIL
Miami, FL MINN
Re:
Jeffrey Epstein
United States Attorney
Southern District of Florida
West Palm Beach. FL 33401
Facsimile:
September 18
Multimillionaire Palm Beach sex offender's secret plea deal with feds to be revealed today
Page 1 of 4
PalmBeachPost.com
Multimillionaire Palm Beach sex offender's secret deal: Possible co-
conspir
EDITORIAL: Sleazy perp, sleazier deal
Page 1 of 2
on this
story below
More from Opinion
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columns and more
special features
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Case 9:08-cv 80119-KAM
Document 180
Entered on FLSD Docket 06/24/2009
Page 1 of 51
1
2
3
4
5
6
7
8
9
10
11
12
13
16
2Y)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
W
EDITORIAL: Sleazy perp, sleazier deal
Page 1 of 2
on this
story below
More from Opinion
Editorials, letters,
columns and more
special features
The Opinion Zone
Sound off in our blog
Share Thi
AO 93 (Rev. 5/85) Search Warrant
United States District Court
SOUTHERN
DISTRICT OF
FLORIDA
In the Matter of the Search of
(Name, address or brief description of property or premises to be searc
Paul 6. Cassell, Esq.
January 25, 2010
United States Attorney's Office
500 East Broward Blvd.
7th Floor
Ft. Lauderdale, FL 33394
[email protected]
Re:
United States v. Alfredo Ro
From: '
To: '
Cc:I
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Thu, 17 Jun 2010 19:51:50 +0000
Importance: Normal
Hopefully you had a good trip. I assume we cannot answer any of these questions, bu
From:
To:
Subject: Fw: PRIVATE & CONFIDENTIAL
Date: Thu, 17 Jun 2010 22:12:51 +0000
Importance: Normal
From:
To:
Sent: Thu Jun 17 18:10:09 2010
Subject: Re: PRIVATE & CONFIDENTIAL
You should
From:
Subject: Re: PRIVATE & CONFIDENTIAL
Date: Fri, 18 Jun 2010 00:04:54 +0000
Importance: Normal
Hey
I confirmed with
that
in Orlando until Monday.
=just
emailed me. She's been on sick leav
ROY BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
LARRY A. STUAIPP
MARIA NEYRA
JACKIE PERCZEK
MARK A.J. SHAPIRO
JARED LOPEZ
BLACK
SREBNICK
KORNSPAN
STUMPF
PA
October 21, 2009
U.S. Attorney'
From:
To:
Cc:
Subject: RE: Op Stolen Globe
Date: Tue, 27 Oct 2009 19:11:05 +0000
Importance: Normal
was awesome and did all the paperwork, however we still don't have the required agency file nu
BLACK
SREBNICK
KORNSPAN
&STUMPF
_PA.=
E-Mail:
September 1, 2009
Assistant U.S. Attorney
United States Attorney's Office
99 N.E. 41° Street
Miami, Florida 33132
RE: Jeffrey Epstein
Dear
On
July 9, 2008
"Board Certified Criminal Trial Attorney
f Member of New Jersey & Florida Bars
Assistant United States Attorney
United States Attorney's Office
(:10 South Australian Avenue
4th Floo
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (561) 820.8777
[DATE]
[Vi
From.
To:
Subject: RE: Grand Jury on 6/26 and 7/1
Date: Mon, 23 Jun 2008 13:19:19 +0000
Importance: Normal
Hi
Thank you for asking. We will be presenting the witness testimony after the indictme
From:
To:
Subject: RE: Epstein's Court Filings
Date: Thu, 17 Jul 2008 14:14:27 +0000
Importance: Normal
Do you want to call me or should I call you?
Assistant U.S. Attorney
500 S. Australian Av
From:
To:
Subject: RE: Notice of Non-Compliance CONFIDENTIAL
Date: Sun, 29 Jun 2008 16:14:55 +0000
Importance: Normal
I sent you an e-mail earlier today letting you know that Goldberger agreed to
From:
Cc:
Subject: Re: Notice of Non-Compliance
Date: Sat, 28 Jun 2008 15:20:20 +0000
Importance: Normal
Dear Jack:
I have conferred with a state court practitioner who stated that there is noth
From:
To: Brendan White
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 22:40:41 +0000
Importance: Normal
Dear Mr. White:
I have not received any such confirmation. At this time, we ar
From:
To: Brendan White
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 14:55:25 +0000
Importance: Normal
Dear Mr. White:
If Mr. Epstein enters a guilty plea in accordance with that ag
From:
To:
Cc:
Subject: FW: Jeffrey Epstein
Date: Tue, 24 Jun 2008 16:23:26 +0000
I mportance: Normal
Dear Roy:
Jeff Sloman contacted me and asked me to return your call regarding the Epstein ma
From
To: Jack Goldberger
Cc:
Subject: RE: Jeffrey Epstein
Date: Tue, 24 Jun 2008 18:02:09 +0000
Importance: Normal
JackM and I will call you at 3:30. Should we call
And what number should we us
From:
To:
Subject: Re: Epstein
Date: Wed, 28 May 2008 03:45:06 +0000
Importance: Normal
Aaaargh.
The statute of limitations issue is the state statute of limitations. I think joe says it is two
From:
To:'
Subject: kb: Working on a story on deadline re: Jeffrey Epstein
Date: Fri, 19 Sep 2008 20:06:18 +0000
Importance: Normal
I certainly don't want to talk to her.
I am just finishing a pr
From:
To:
Cc:
Subject: RE: State
Jeffrey Epstein
Date: Wed, 17 Sep 2008 15:25:42 +0000
Importance: Normal
Nothing like emails that cross in the wind.
From:
Sent: Wednesda Se ember 17 2008 11:
From
To
Cr
Subject: RE: State I Jeffrey Epstein
Date: Wed, 17 Sep 2008 15:21:58 +0000
Importance: Normal
I have reviewed the Agreement. We have no obligation to seek its continued sealing. Per
Subject: RE: epstein
Date: Mon, 08 Sep 2008 18:30:26 +0000
Importance: Normal
Can you give me a call? We should talk. My warning bells are going off.
From: Roe, Susan (USAWAW)
Sent: Monday, Septe
From: '
(USAFLS)"
To: "==I
(USAWAW)" <1
Subject: RE: epstein
Date: Mon, 08 Sep 2008 18:14:39 +0000
Importance: Normal
Who is his client?
He has a connection to Epstein and Epstein's legal team
From:
To:
Subject:
Date: Fri, 05 Sep 2008 18:39:23 +0000
Importance: Normal
'
• epstem
Hi
— Sony I didn't respond sooner. Epstein entered into a state plea agreement and a federal Non-
Prosecu
From:
To: Brad Edwards <MI
>
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
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U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
Facsimile: (561) 820-8777
August 21, 2008
DELIVERY BY ELE
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 20, 2008
DELIVERY BY ELECTRONIC MAIL
J
New York, New York
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 20, 2008
DELIVERY B
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV
JANE DOE #1 AND JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
PROTECTIVE ORDER
Petitione
From:
To:'
Subject: FW: Draft Protective Order
Date: Fri, 15 Aug 2008 16:10:04 +0000
Importance: Normal
Attachments: Protective Order.Final.doc
Hey Dexter — I am going to leave this to you, if t
From:
To: Jay Letkowitz
Cc: rft
oy BLACK
Subject: RE: Follow-up point
Date: Thu, 14 Aug 2008 19:27:25 +0000
Importance: Normal
Dear Jay:
The modification contained in the December letter is cl