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From: ' (USANYS)" To: M" ilt r> 4 1.1.r , ' (NY) (FBI)" . (NY) (OGA) (FBI)" Cc: ' (USANYS)" ca> Subject: Inmates to be interviewed Date: Thu, 15 Aug 2019 12:43:40 +0000 As discussed with= these are the inmates that were in the L-wing of the SHU with Epstein that we would like you to interview at MCC within the next few days. Please advise them this is a voluntary interview, and direct them not to discuss their ongoing criminal case, or the reason they were in the SHU. You can also make clear that they are not subjects in the investigation but are witnesses. We want to know anything they observed that night, including what said and did, whether they did checks, and any other relevant information regarding Epstein. • is currently charged by Indictment ii with nine counts of distribution and possession with the intent to distribute crack cocaine, in violation of Title 21, United States Code, Sections 841(a)(1)(A) and (b)(1)(C). These charges relate to nine controlled bu
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EFTA DisclosureRelated Documents (6)
Subject: Jeffrey Epstein
From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline requiring compliance by your client with the terms and conditions of the September 24, 2007 global resolution of state and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435
Subject: RE: EMail 1 of 2: EPSTEIN -
From: To: Subject: RE: EMail 1 of 2: EPSTEIN - Date: Thu, 29 Oct 2020 17:30:42 +0000 Attachments: Exhibit_C_-_June_2020_Warrant.pdf; Exhibit_D _S1_20_Cr._330_(AJN)fflocketed).pdf; Exhibit_ _Application_for_Jtme_2020_Warrant.pdf Inline-Images: image002.jpg signed application/affidavit _- Maxwell Superseding_Indictment_- Al-July_2—019_Warrant.pdf; Exhibit_B_- Received, thank you very much= I noticed that the affidavit does not have the exhibits attached. To make sure they are maintained in the court's file, attached are the four exhibits that we submitted with the affidavit. Thar ..< ou, Assistant United States Attorney Cnothem Mori& of New York New Vnrk NV 10007 From: Sent: hursday, October 29, 2020 11:51 AM To: Cc: Subject: FW: EMail 1 of 2: EPSTEIN Good Morning Your signed Warrants are attached. United States District Court of New York FroH Sent: Wednesday, October 28, 2020 7:18 PM signed application/affidavit EFTA00076701 To Cc: Subject: FW: EMail 1 of
11/28/07 WED 09:18 FAX 1 213 680 8500
11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002 KIRKLAND & ELLIS LLP AND A/MIMED PARINUSHIPS Kenneth W: Start To Call Wrier Directly. (213) 680-8440 kstarrekirklend.com VIA FACSIMILE Honorable Alice S. Fisher Assistant Attorney General Department of Justice Criminal Division 950 Pennsylvania Avenue NW Room 2107 Washington, DC 20530 Re: Jeffrey Epstein Dear Ms. Fisher: 777 South Figueroa Street Los Angeles, California 90017 (213) 680-8400 www.kirkland.com November 28, 2007 Facsimile: (213) 680-8600 I represent Jeffrey Epstein, who, as you may be aware, was the target of a dual investigation by both state and federal authorities in Florida for acts relating to his interactions with numerous young women. As you may also be aware, Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him
EXHIBIT M
EXHIBIT M EFTA00039806 From: U Subject: Date: Fwd: Next week - meet re: Jeffrey Epstein Sunday. February 24, 2019 8:18:01 PM Sent from my iPhone Begin forwarded message: From: Dat • March 3 ?016 at 5:09.55 PM EST To: Subject: RE: Next week - meet re: Jeffrey Epstein Cool. Talk to you then. From: Sent: I hursday, March 03, 20th 5:05 PM To:I 2 Subject: HE: Next week - meet re: Jeffrey Epstein Tuesday at 4 is good. Thanks. From: Sent: hursday, March 03, 2011 10:24 AM To: Subject: HE: Next week - meet re: Jeffrey Epstein Sure. Sounds both intriguing and complicated. I uesday is better for me than Wednesday. How's Tuesday at 4 pm? From: Sent: I hursday. March 03, 201b k:08 AM To: ■ Subject: Next week - meet re: Jeffrey Epstein Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking case against Jeffrey Epstein, a financier with homes abroad, in FL, and in Manhattan. They represent vho claims to have been prostituted by and f
Subject: Hello
From: To: ' Subject: Hello Date: Mon, 08 Jul 2019 15:53:09 +0000 Importance: Normal Hi I read you are working on the Epstein case. It seems like an excellent and very important case! I'm glad (and unsurprised) to see you are doing so well up there. Best regards, Anthony Special Assistant United States Attorney Eastern District of Virginia EFTA00083564
IN RE:
IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl
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