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efta-02728804DOJ Data Set 11Other

EFTA02728804

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DOJ Data Set 11
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efta-02728804
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
.4 91/06/2006 22:27 5616d64420 sarAZa- 1.21 i''AGE 01 Aileen Josephs, P.A.. Attorney at Law WI I 3,:ens. S, c OW GC..r l$. Rini. I I4CIt 1-M InnerMA hop /1”..I.Intuistr.Kionth: v.... /fr w.14 no January 8, 2008 TO: Attorney Lanna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belolilavek: AuIe. .Menlo, IN.I•j. I N and lief. Enclosed please find a copy of the Freedom of Information that was sent on August 14, 2006 to the Public Information Department of the State Attorney's Office and pending there ever since. I understand that at the moment the file cannot be released because it is still an "active investigation", yet all notices related to hearings on this case, or the dates, time and place of the hearings for this case are public record, even if the decision to postpone, cancel or change is done "orally" I was informed that the file in your office has no record of this request to change the date of the scheduled plea conference of January 4, 2008. The Freedom of Information Act was created to ensure transparency from our government officials and prevent sub rosy dealings. I respectfully request that I be informed of the the hearing dates related to this case. If the hearing date is changed "orally" I respectfully request pursuant to this FOIA that I still be contacted. It is imperative to ensure the trust that we have in your office that hearings are public and that the public be given due notice of them, particularly when a citizen pursuant to the Freedom of Information Act makes such a request. Thank you. 09112/2019 Page CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330174 EFTA_00202900 EFTA02728804 I/ G/OO 3:50PM; in4n. 01/.06/2000 22:27 56164/4420 x PAGE 07: Sincere: Aileen Josephs, Esq. cc. Ms. La Tosha Lowe Mr. Alexader Acosta , United States Attorney 305 530 6444 Mr. Rolando Garcia 820 8711 Enclosure FOIA filed 8/2006, response from the State 09/12/2019 CONFIal51 NTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330175 EFTA_002 0290 I EFTA02728805 Soonveo; 1. 3/08 11:50Pm, 0106/2006 22:27 5616404420 Da: Ca 04.co X A. PAGE 03 BARRY E. KRISCHER STATE ATTORNEY OFFICE Or THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY August 25, 2006 Aileen Josephs, P.A. 515 N. Flagler Drive #300-Pavilion West Palm Beach, FL 33401 RE: Public Records Request Jeffrey Epstein Dear Ms. Josephs: In response to your request dated August 14, 2006, this is an active criminal investigation, exempt per F.S. 119.07(6)(b). If you have any questions, please feel free to contact me at (561)355-7252. sha Lowe Public Information 09.12/2019 401 North Dixie Highway • West Palm Beach, FL 33401.4209 (561)-355-7100 "There is no excuse for child abase" CONFIDENTIAL 46 e 1 Agency to Agency Requet: 19-411 SDNY_GM_00330176 EFTA_0020790, EFTA02728806 ROCOIVOCI: I. 0/00 0:512/P . •; 01b06/2008 22:27 5610404426 X A 1. PAGE 04 Aileen Josephs, P.A. Attorney at Law i 11 N FINdc, 1)r.vc .103 • Pralion Wan P3Im 'Stack Rondo 114(0 1510) 802.4119 En 061) 6404420 E.M2.1 JourluAemil tarn luretnnotimmignonCon..ult.com Atcp://wvra.hraifinciont1S c.wn htte://wws MiniMitoJa.ner August 14, 2006 Mr. Barry Krischer State Attorney 401 North Dixie Highway West Palm Beach, Florida 33401 Via Priority Nail with Confirmation 353 9 WY Dear Mr. Krischer: RE: FOIA REQUEST Jeffrey EPSTEIN Mtn, bocplu Member of /Nunn gad Minim Hes Pursuant to the Freedom of Information Act, 5 USC S 552 et seq. and 8 CFR S 103.8-10330, I am hereby requesting copies of any and all of the following documents in the possession, custody or control of the State Attorney's office related to the criminal case against Jeffrey Epstein: The complete file in the possession of the State Attorney's office related to this case. 1.) AU documents are authorized by 8 CFR S 103.10(bX1)(v). I do not believe any of the requested documents are exempt from disclosure under 5 USC S 552(b). If it is your position , however, that any of the requested documents are exempt under S 552(bK1) through (9), then pursuant to S 552(b), "any reasonably segregable portion " of any records containing the information sought are hereby requested. If you believe some records are exempt, please clarify on what basis those records are not available. Counsel will pay for the "actual cost of duplication" of the public records. In light of the nature and importance of the records, for the public interest for fair 09/12/2019 47 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330177 EFTA _0020/903 EFTA02728807 Aecaivo0: 1i e,00 4: OOPM; C /06/2088 22:27 5616404420 PAGE 05 and equitable justice, I request that the records be made available as soon as possible. 09/12/2019 Sincerely, Aileen Josephs, Esq. Page CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330178 EFTA_002 02904 EFTA02728808

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Domain04.co
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FaxFax 355 7379
Flight #OO3
Phone(561)-355-7100
Phone(561)355-7252
Phone1510) 802.4119
Phone2728804
Phone2728805
Phone2728806
Phone2728807
Phone2728808
Phone305 530 6444
Phone355 7379
Phone401.4209
Phone5616404420
Phone6404420
Phone820 8711

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(USAFLS) From: Sent: To: Cc: Subject: . (USAFLS) nesc )ternber 17, 2008 12:00 PM Your inquiry regarding the Epstein case (USAFLS): Hi Barry — The Non-Prosecution Agreement contains a confidentiality provision that requires us to inform Mr. Epstein's counsel before making any disclosure — even a compulsory disclosure. I am cc'ing you on a letter to Jay Lcfkowitz, Roy Black, and Jack Goldberger informing them of the request and asking them, as parties to the criminal case, to contact you regarding a possible suit by the Shiny Sheet. On another note, I also will be informing them that I believe that they still have not filed the complete agreement with the Court, as required by the Judge at the hearing. Thank you very much for reaching out to us when you received this request, and if you need any help from us, please let us know. Assistant U.S. Attorne 52 EFTA00176896 (USAFLS) From: Sent: To: Cc: Subject: Senior, Robert (USAFLS) er 17, 2008 11:25 AM • Acosta,

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After long probe, Palm Beach billionaire faces solicitation charge Page 1 of 4 PalmBeachPost.com After long probe, Palm Beach billionaire faces solicitation charge By Larry Keller Palm Beach Post Staff Writer Wednesday, July 26, 2006 Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home, where he received massages and sometimes sex, according to an investigation by the Palm Beach Police Department. Gal PRINTTHIS Browse Specials & Deals From Local Dealerships Autos PalmBeachPost.com Palm Beach police spent months sifting through Epstein's trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet. An indictment charging Epstein, 53, was unsealed Monday, charging him with one count of felony solicitation of prostitution. • Letter from Palm Beach Chief Michael Reiter to State Attorney Barry Krischer Palm Beach police thought there was probable cause to charge Epstein

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