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efta-efta00097189DOJ Data Set 9Other

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DOJ Data Set 9
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EFTA 00097189
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From: ' To: at )“ Subject: RE: Epstein [FFW-DOCS.F1D6003375] Date: Wed, 16 Sep 2020 14:17:39 +0000 (USANYS)" 9/24 at 10am works for me, thanks. be free until 11 that morning. From: Sent: Wednesday, September 16, 2020 7:40 AM To: Subject: Fwd: Epstein [FFW-DOCS.FID6003375] How does 9/24 at 10 a.m sound? I could also do 10 this Friday (9/16). Sent from my iPhone Begin forwarded message: From: Jill Greenfield Date: September 16, 2020 at 4:04:13 AM EDT To: " )" Cc: " )" (USANYS)" (USANYS) < Subject: RE: Epstein [FFW-DOCS.FID6003375] Hi I rather assumed that ou were not able to travel given the inherent difficulties with that and how you would be able to meet with people without having to self-isolate first. Let me know when is good for you for a video conference call. Kind regards Jill Jill Greenfield Partner Click here for information relating to Covid-19 business impacts 2Fieldfisher Logo <image30777e.PNG> <imatze5fh3ef.PNG> From: Sent: Wednesday, Septe

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From: ' To: at )“ Subject: RE: Epstein [FFW-DOCS.F1D6003375] Date: Wed, 16 Sep 2020 14:17:39 +0000 (USANYS)" 9/24 at 10am works for me, thanks. be free until 11 that morning. From: Sent: Wednesday, September 16, 2020 7:40 AM To: Subject: Fwd: Epstein [FFW-DOCS.FID6003375] How does 9/24 at 10 a.m sound? I could also do 10 this Friday (9/16). Sent from my iPhone Begin forwarded message: From: Jill Greenfield Date: September 16, 2020 at 4:04:13 AM EDT To: " )" Cc: " )" (USANYS)" (USANYS) < Subject: RE: Epstein [FFW-DOCS.FID6003375] Hi I rather assumed that ou were not able to travel given the inherent difficulties with that and how you would be able to meet with people without having to self-isolate first. Let me know when is good for you for a video conference call. Kind regards Jill Jill Greenfield Partner Click here for information relating to Covid-19 business impacts 2Fieldfisher Logo <image30777e.PNG> <imatze5fh3ef.PNG> From: Sent: Wednesday, September 16, 2020 12:23 AM To: Jill Greenfield EFTA00097189 Cc: (USANYS) Subject: RE: Epstein [FFW-DOCS.FID6003375] Thanks very much for reaching out. We would be glad to schedule a videoconference with your client to discuss her questions and concerns. Are there particular dates and times that would work best for you and your client? We are in the process of looking into the current rules on travel for government employees, and will let you know as soon as we have more information. Our team is willing to travel if we are permitted to, but we're not yet certain whether that is possible. Thank you, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: < Sent: Tuesday, September 15, 2020 2:18 PM To: Jill Greenfield Cc: 4: ›; (USANYS) Subject: RE: Epstein [FFW-DOCS.FID6003375] We're very gratified to hear that your client is willing to speak with us, and we would be happy to answer her questions as best we can. In terms of logistics, I recently moved to a new position within our office and so the current team has been updated — the investigation is now being handled by and whom you've spoken with previously, as well as new addition who also has extensive experience in these types of cases—they're all copied here. They'll follow up with you to schedule a time for the discussion, and they can let you know the latest status on any anticipated approvals for Government foreign travel (which I believe currently is prohibited for us, otherwise we would be happy to travel to meet in person). Thank you very much for your continued assistance in connection with our investigation, and I expect and will be in touch shortly as well. thanks again, From: Jill Greenfield Sent: Tuesday, September 15, 2020 13:46 EFTA00097190 To: Subject: Epstein IFFW-DOCS.FID6003375] Hi My client would like to speak to you to discuss matters. This would be in the form of her asking how you would manage this. She did also ask if you were travelling at any point so. I said not but if I am wrong please do let me know. Thanks Jill Jill Greenfield Partner Click here for information relating to Covid-19 business impacts mage00 1 .iptid <image002.png> <image003.png> Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT. www.fieldfisher.com We do not intend to change our bank details. If you receive any convnunication that any of our bank details have changed. telephone us and speak to your contact at our office before transferring any funds. We do not accept responsibility for monies paid into a wrong bank account in any circumstances. This email and any attachments are confidential and may also be privileged. If you receive this message in error. please contact the sender immediately. destroy the email and any attachments and do not use. copy. store or disclose this email and any attachments for any purpose. Fieldfisher does not accept service of documents by electronic means without express prior agreement. For details about what personal information we collect and why, please see our Privacy Notice on our website at www.feldfishencom. Fieldfisher is the trading name of Fieldfisher LLP. a limited liability partnership registered in England and Wales (registered number OC318472) and is authorised and regulated by the Solicitors' Regulation Authority. A 1st of its members and their professional qualifications is available at its registered office. Riverbank House. 2 Swan Lane. London EC4R 3TT. We use the term partner to refer to a member of Fieldfisher LLP or an employee or consultant with equivalent standing or qualifications. EFTA00097191

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DOJ Data Set 9OtherUnknown

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

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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

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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

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DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 9OtherUnknown

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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