Subject: RE: Jeffrey Epstein
Summary
From: To: Subject: RE: Jeffrey Epstein Date: Mon, 23 Jun 2008 22:23:13 +0000 Importance: Normal From: Sent: Monda , June 23, 2008 5:55 PM To Ja Lefkowitz Cc: Subject: e rey pstein Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein's case is appropriate. Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's December 19th letter to j, including entry of a guilty plea, sentencing, and surrendering to begin his sentence of imprisonm If you have any questions, please feel free to contact me at the number shown below. EFTA00067446
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EFTA DisclosureRelated Documents (6)
c -vntit 4t 13/acicari1/4
c -vntit 4t 13/acicari1/4 6olotionf EFTA00192767 (USAFLS) From: ..pi (USAFLS) Sent: ues ay, une , 8 3:08 PM To: Roy BLACK Subject: RE: FW: Jeffrey Epstein Hi Roy -- Is this the best number to call? Assistant U.S. Attorne West Palm Beach, FL 33401 Phone Fax Original Message From: Roy BLACK [mailto: Sent: Tuesda , June 24, 2008 3:02 PM To: . (USAFLS) Cc: jack goldberger Subject: Re: FW: Jeffrey Epstein I that is a good time. I also want to conference Jack Goldberger into the call. This will be a wrap up call. Roy USAFLS)" > 6/24/2008 12:23 PM >>> Dear Roy: contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me know what times you are available. Thank you. Assistant U.S. Attorne West Palm Beach, FL 33401 Phone Fax From: . (USAFLS) Sent: Monda June
Subject: FW: Jeffrey Epstein
From: To: Cc: Subject: FW: Jeffrey Epstein Date: Tue, 24 Jun 2008 16:23:26 +0000 I mportance: Normal Dear Roy: Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me kno‘N what times you are available. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: (USAFLS) Sent: Monday, June 23, 2008 5:55 PM To: ; Jay Lefkowitz Cc: USAFLS) Subject: Jeffrey Epstein Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein's case is appropriate. Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United Sta
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Nlatthewman JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. DECLARATION OF IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT do hereby declare that I am a member in good standing of the Bar of the State of Florida. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Attorney in the Southern District of Florida and was so employed during all of the events described herein. 2. I am the Assistant United States Attorne
Rol Slack lir „kite'
Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S INITIAL DISCLOSURES Respondent United States of America, by and through its undersigned counsel, makes its Initial Disclosures, pursuant to Fed.R.Civ.P. 26(a)(1)(A), and state: Fed.R.Civ.P. 26(a)(1)(A)fil: 1. R. Alexander Acosta Dean, School of Law Florida International University Rafael Diaz-Balart Hall 11200 S.W. 8'h Street Miami, Florida 33199 (305) 348-1118 Dean Acosta was the United States Attorney, Southern District of Florida, during the time when the criminal investigation of Jeffrey Epstein was opened in the U.S. Attorney's Office, and the non-prosecution agreement was negotiated. 2. was the First Assistant U.S. Attorney in the U.S. Attorney's Office, during the time when the criminal investigation of Jeffrey Epstein was opened, and the non-prosecution agreement was negot
From: Jack Goldberger
From: Jack Goldberger To: ' Subject: RE: Jeffrey Epstein Date: Tue, 24 Jun 2008 17:31:43 +0000 Importance: Normal I'm ok with 3;30 please conference me into the call Jack Se To: Cc: Subject: FW: Jeffrey Epstein Dear Roy: :23 PM contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me know what times you are available. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Sent: Monda June 23 2008 5:55 PM To: • Jay Lefkowitz Cc: Subject: Jeffrey Epstein Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein's case is appropriate. Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008,
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