(USANYS)" <1
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From: To: (USANYS)" <1 r Cc: (USANYS)" Subject: Re: Epstein Date: Fri, 30 Nov 2018 01:35:28 +0000 Importance: Normal There was a response from DANY today to this. They claim the ADA handling that case screwed up and wasn't supposed to support the request. Sent from my iPhone On Nov 29, 2018, at 8:28 PM, wrote: FYI, from the Miami Herald article: In 2011, Epstein petitioned to have his sex offender status reduced in New York, where he has a home and is required to register every 90 days. In New York, he is classified as a level 3 offender — the highest safety risk because of his likelihood to re-offend. A prosecutor under New York County District Attorney argued on Epstein's behalf, telling New York Supreme Court Judge the case.• that the Florida case never led to an indictment and that his underage victims failed to cooperate in however, denied the petition, expressing astonishment that a New York prosecutor would make such a request on behalf of a serial
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“...secutor] would never make a downward argument like this," she said. Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY...”
United States Attorney“...secutor] would never make a downward argument like this," she said. Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 E...”
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EFTA DisclosureRelated Documents (6)
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
12/05/07 THU 15:25 FAX 305 530 5450
12/05/07 THU 15:25 FAX 305 530 5450 EXECUTIVE OFFICE sss TRANSMISSION OK TX REPORT sits TX/RX NO 3413 CONNECTION TEL 012125464900 SUBADDRESS CONNECTION ID ST. TIME 12/06 15:22 USAGE T 03'18 PCS. RESULT OK U.S. Department of Justice United States Attorney Southern District of" Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORIDA 33132-2111 MEP Attorney Staff Assistant FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Leflcowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PACES, INCLUDING THIS PAGE: 9 EFTA00214748 U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORIDA 33132-2111 Cyndee Campos Staff Assistant Attorney FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Lefkowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PAGES, INCL
(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
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida , FL 33401 Facsimile: December 7, 2007 DELIVERY BY UNITED STATES MAIL Re: Crime Victims' Rights — Notification of Resolution of Epstein Investigation Dear Miss- Several months ago, I provided you with a letter notifying you of your rights as a victim pursuant to the Justice for All Act of 2004 and other federal legislation, including: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer wi
Roy BLACK
Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPP MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF September 1, 2009 Esq. Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4`11 Street Miami, Florida 33132 RE: Jeffrey Epstein Dear JESSICA FONSECA-NADER KATHLEEN P. PHILIPS AARON Aerruom MARCOS BEATON, JR. MATTHEW P. O'Bitir.ti JENWER J. SouweAs NOAH Fox E-Mail: Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop so we don't inadvertently violate any provision of his agreement with your office. As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of community control as mandated by both his state plea and the terms of the non- prosecution agreement with the United States Attorney's Office for the Southern District of Florida. Mr. Epstein is in compliance with all terms of his co
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-ev-80736-ICAM JANE DOE 1 AND JANE DOE 2, Petitioners, UNITED STATES, Respondent. JANE DOE 1 AND JANE DOE 2'S CONSOLIDATED STATEMENT OF UNDISPUTED MATERIAL FACTS AND MOTION FOR PARTIAL SUMMARY JUDGMENT WITH INCORPORATED MEMORANDUM OF LAW Jane Doe 1 and Jane Doe 2 (also referred to as "the victims"), by and through undersigned counsel, pursuant to Fed. R. Civ. P. 56 and Local Rule 56.1, move for summary judgment on the issue of the United States Government's violation of their rights under the Crime Victims' Rights Act (CVRA), where no genuine issue of material fact exists.' In support, they state: INTRODUCTION In 2004, Congress enacted the CVRA because it found that in case after case "victims, and their families, were ignored, cast aside, and treated as non-participants in a critical event in their lives. They were
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