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efta-efta00013258DOJ Data Set 8Correspondence

EFTA00013258

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' )" <1 To: , )11 Cc: ' Subject: Re: Epstein SW returns Date: Mon, 12 Oct 2020 16:52:15 +0000 Hi M, Thanks— from what I remember, the estate communicated with you directly about this, so I don't remember getting a list. Sent from my iPhone On Oct 12, 2020, at 12:38 PM, > wrote: Hope you're well too. Did Epstein's lawyers also give you the list of attorneys? And can you remind me who they are? Thanks, MI From: ca' Sent: Monday, October 12, 2020 11:50 AM To: ) Cc: ( ) < Subject: Re: Epstein SW returns Hi M, >; C Hope you're doing well, and thanks very much for your help with privilege issues for this review. In our review of this database, we have come across some communications (emails and reports)from private investigators— among others, an investigator named Roy Black. We are generally aware that Epstein hired private investigators in connection with a criminal investigation and related civil litigation in Florida. We don't know whether these materials are privileged. Could you possibly confer with the estate attorneys to determine whether they are asserting a privilege over communications by private investigators? In the meantime, we will stop reviewing the database unless we hear from you otherwise. Thanks very much, Sent from my iPhone On Oct 12, 2020, at 10:53 AM, ) > wrote: Thanks very much, M. EFTA00013258 From: Sent: Monday, October 12, 2020 10:51 AM To: ) Cc: Subject: RE: Epstein SW returns The Goldberger hits have been moved out. Thanks, < From: Sent: Sunday, October 11, 2020 5:14 PM To: ) Cc Subject: RE: Epstein SW returns That is email address. I'll ask to have the Goldberger hits pulled now and will let you know when they are moved out. From: < > Sent: Sunday, October 11, 2020 12:52 PM To: Cc Subject: Epstein SW returns Hi-, < For the Epstein search warrant database, I saw an email from the following email address that I wanted to flag for further privilege review, because it may belong to Jack Goldberger, who represented Epstein: Thanks, EFTA00013259

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(USAFLS)

(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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(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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