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efta-efta00013503DOJ Data Set 8Correspondence

EFTA00013503

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DOJ Data Set 8
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EFTA Disclosure
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From: " . (USAFLS)" < To: " (USAFLS)" < Subject: RE: Follow up Date: Thu, 18 Oct 2007 22:02:01 +0000 Importance: Normal Thank you! Assistant U.S. Attorney Fax 561 820-8777 Original Message From: (USAFLS) Sent: Thursda October 18, 2007 5:55 PM To: (USAFLS) Subject: FW: Follow up fYi From: Jay Lefkowitz (mailto: Sent: Thursda , October 18, 2007 5:48 PM To: (USAFLS) Cc: Acosta, Alex (USAFLS) Subject: Re: Follow up That is correct. Jay Ori inal Messa e From: (USAFLS)" Sent: 10/18/2007 05:43 PM AST To: Jay Lefkowitz Cc: "Acosta, Alex (USAFLS)" Subject: RE: Follow up Jay, Please confirm that this will not affect when Epstein begins serving his sentence. If it does, I have to reconsider postponement of the guilty plea date. Thanks, From: Jay Lefkowitz (mailto: Sent: Thursda , October 18, 2007 4:44 PM To: (USAFLS) Cc: Acosta, Alex (USAFLS) Subject: Re: Follow up Thanks very much. PROT0 From: (USAFLS)" On Sent: 10/18/2007 04:39 PM AST To: Jay Lefkowitz Cc: "Acosta, Alex (USAFLS)" Subject: RE: Follow up The change of plea will take place on November 20. Agreed. From: Jay Lefkowitz (mailto: Sent: Thursday, October 18, 2007 4:35 PM To: Acosta, Alex (USAFLS) Cc: (USAFLS) Subject: Re: Follow up Alex - Thanks. IN, are we all set? Jay ---- Original Message From: "Acosta, Alex (USAFLS)" Sent: 10/18/2007 12:15 PM AST To: Ja Lefkowitz Cc: (USAFLS)" < Subject: RE: Follow up Can you see any issues with this? If not, please confirm with Jay. From: Jay Lefkowitz (maitto: Sent: Thursday, October 18, 2007 10:12 AM To: Acosta, Alex (USAFLS) Subject: Follow up Alex - I wanted to thank you for making the time for breakfast Friday. It was great to catch up. Following up on our conversation about the date for Mr. Epstein's plea, where you said that you didn't want to dictate a schedule to the state, as we discussed I have a case where I represent an individual who is now the lead witness for the government, and openings are set for next week. Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's attorney's office and the court will be available to have him enter his plea on November 20. So we will plan to proceed on one that date. Please confirm that this is ok. Thanks, Jay The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for PROT1 the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to postrnaster©kirldand.com, and destroy this communication and all copies thereof, including all attachments. **di II** ********** en a *** • it* **mut *nine **tar* tin** %was • • The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to postmaster©kirldand.com, and destroy this communication and all copies thereof, including all attachments. tap it • ***** frinlp**** • *********Ith The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to postrnaster©kirldand.com, and destroy this communication and all copies thereof, including all attachments. *tsar** tio tap it • *tea • *to • • MI* • **at* ilp a **Io • • ••**** **en I r • ****** **en I r • • The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to postrnaster©kirldand.com, and destroy this communication and all copies thereof, including all attachments. *en as at tap it • PROT2

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Related Documents (6)

DOJ Data Set 9OtherUnknown

(USAFLS)

(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b

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UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40

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Subject: FW: Vanity Fair magazine

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: Vanity Fair magazine Hi John. Hope all is well with you. Below, please find [in red ink] the USAO responses to your questions. s e Ho this helps. Take care, From• Sent: Friday, March 18, 2011 1:51 PM To: Subject: From: John Connolly Vanity Fair magazine Please confirm receipt. AUSA It was a pleasure speaking with you this morning. As per your request here are questions I would like to have answered for a piece I am researching on Jeffrey Epstein. As life would have it I am going to be on a busman's holiday this coming week on Singer Island, FL. I would like to meet you and whomever else you think I should speak with. If not, I understand perfectly. Let me preface these questions by saying that AUS.ei who was in charge of the investigation of Jeffrey Epstein has a remarkably

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res

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