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efta-02728992DOJ Data Set 11Other

EFTA02728992

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DOJ Data Set 11
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efta-02728992
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
.11/06/2888 22:27 5616484420 X 15L. 01 Aileen Josephs, P.A. Attorney at Law W :IoniFtt Stine Stita IWO Vivo 11,1ta is 11401 k.N1 hicp.//.....Inimisefttent.. ca. Imp littar.lAi tlAutt.L. January 8, 2008 TO: Attorney Luna 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. Belohlavek: Al'el Ft ',writ,. "AnnAT ttf Mont I y( tald Rona,/ flea 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 berany it is still an "active investigation", yet all notices related to hearings on this case, or the dates, time and plate 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 bearing 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 bearings 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. 09/12/2019 Pa 1317 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330676 EFTA_00203402 EFTA02728992 01/06/2008 22:27 561,404420 X PAGE 22 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 Sled 8/2006, response from the State 09/12/2019 Pagln CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330677 EFTA_00203403 EFTA02728993 01/06/2088 22: 27 BARRY E. KRISCHER STATE ATTORNEY 5616484420 X PAGE 03 OFFICE OF 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 a sha Lowe Public Information 401 North Dixie High • West Palm Ouch, FL 334014209 "There is no excuse or Td abuses 09112/2019 Page 1319 Agency to Agency Reguet: 19-411 CONFIDENTIAL SDNY_GM_00330678 EFTA_00203404 EFTA02728994 ell/06/2008 22:27 5616404420 Aileen Josephs, P.A. Attorney at Law I 1 5 N. Angler Priv,: .100 - Pea iliun Wt.* Pain. M..6 Rond" fl401 E.µ..1 JinerhaAtkil coin kcirl/w.n. Intnuninionetanult.corn klir://ves Ininigrocion014.kom 1••11plides.MinIMI.14,.0c1 August 14, 2006 Mr. Barry Krischer State Attorney 401 North Dixie Highway West Palm Beach, Florida 33401 Via Priority Nail with Confirmation ass 2..,7 11 RE: FOIA REQUEST Jeffrey EPSTEIN Dear Mr. )(Ascher: PAGE 04 Aiken )...cp11, Mernhe nF DLit". of C.A.', cod Honda 8.n. Pursuant to the Freedom of Information Act, 5 USC S 552 et seq. and 8 CFR S 103.8-103.10, 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 MSC. 1.) All documents are authorized by 8 CFR S 103.10(bX1Xv).1do not believe any of the requested documents are exempt from disclosure under 5 USC S 552(6). lilt is your position , however, that any of the requested documents arc exempt under S 552(bX1) through (9), then pursuant to S 552(b), "any reasonably sciltegable portion " of any records containing the information sought are hereby requested. If you believe some records we 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 bnportance of the records, for the public interest for fair 09/12/2019 Page 1 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330679 EFTA_00203405 EFTA02728995 RecliyvOO: W06/2008 22:27 5616404420 and equitable justice, I request tint the records be made availaliie as soon as possible. 09/12/2019 Sincerely, Aileen Josephs. Esq. 1321 n46r Agency to Agency Requet: 19-411 SDNY_GM_00330680 EFTA_00203406 EFTA02728996

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FaxFax 355 7379
Phone2728992
Phone2728993
Phone2728994
Phone2728995
Phone2728996
Phone305 530 6444
Phone355 7379
Phone4014209
Phone5616404420
Phone5616484420
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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