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efta-efta00076621DOJ Data Set 9Other

USANYS)"

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DOJ Data Set 9
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EFTA 00076621
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2
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1
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From: USANYS)" To: (USANYS) [Contractor]" <=1=IMIN> Cc: "Berman, Geoffrey (USANYS)" I>, Subject: Re: Epstein Date: Sun, 07 Jul 2019 00:13:22 +0000 Importance: Normal (USANYS)" https://www.thedailybeast.com/jeffrey-epstein-arrested-for-sex-trafficking-of-minors-source Sent from my iPhone On Jul 6, 2019, at 8:07 PM, Margolin, James (USANYS) [Contractor] Absolutely. Chief Public Information Officer U.S. Attorne 's Office, SDNY cell) > wrote: On Jul 6, 2019, at 8:05 PM, Berman, Geoffrey (USANYS) l> wrote: I just want to make sure that this release does not go out until Monday unless I authorize it. Geoff Begin forwarded message: From USANYS)" Date: Jul" ( 2W9 at :56:22 PM EDT To: " , "Berman, Geoffre SANYS SANYS Cc: "Biase, Nicholas (USANYS)" Subject: RE: Epstein All, Attached is the latest draft. Thanks, SANYS (USANYS) [Contractor]" EFTA00076621 Ori inal Messa e From: 1 Sent: Saturda , Jul 6, 2019 7:25 PM To: (USANYS) Cc SANYS) (USANYS) (USA

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: USANYS)" To: (USANYS) [Contractor]" <=1=IMIN> Cc: "Berman, Geoffrey (USANYS)" I>, Subject: Re: Epstein Date: Sun, 07 Jul 2019 00:13:22 +0000 Importance: Normal (USANYS)" https://www.thedailybeast.com/jeffrey-epstein-arrested-for-sex-trafficking-of-minors-source Sent from my iPhone On Jul 6, 2019, at 8:07 PM, Margolin, James (USANYS) [Contractor] Absolutely. Chief Public Information Officer U.S. Attorne 's Office, SDNY cell) > wrote: On Jul 6, 2019, at 8:05 PM, Berman, Geoffrey (USANYS) l> wrote: I just want to make sure that this release does not go out until Monday unless I authorize it. Geoff Begin forwarded message: From USANYS)" Date: Jul" ( 2W9 at :56:22 PM EDT To: " , "Berman, Geoffre SANYS SANYS Cc: "Biase, Nicholas (USANYS)" Subject: RE: Epstein All, Attached is the latest draft. Thanks, SANYS (USANYS) [Contractor]" EFTA00076621 Ori inal Messa e From: 1 Sent: Saturda , Jul 6, 2019 7:25 PM To: (USANYS) Cc SANYS) (USANYS) (USANYS) Subject: Re: Epstein Please send. Sent from my iPhone On Jul 6, 2019, at 7:21 PM, ; Berman, Geoffrey (USANYS Contractor (USANYS) < > wrote: Thanks. If we wanted to issue a press release sooner than Monday, are we waiting on anything other than an FBI quote? have you seen the latest draft? If not press team, could you circulate. Thanks Original Message From: USANYS) Sent: Saturday, July 6, 2019 7:10 PM To: Berman, Geoffre USANYS SANYS) [Contractor] (USANYS) (USANYS) Cc: SANYS) -MEW Subject: Epstein CNN just asked me to confirm his arrest. They have not asked about any narrative or spin by defense counsel. Sent from my iPhone <Jeffrey Epstein indictment PR v6.docx> EFTA00076622

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DOJ Data Set 9OtherUnknown

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 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, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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Case 9:08-cv-80736-KAM Document 50

Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater

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EFTA Document EFTA01729176

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DOJ Data Set 9OtherUnknown

(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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