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efta-efta00100412DOJ Data Set 9Other

CRM)" <

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DOJ Data Set 9
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EFTA 00100412
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4
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From: CRM)" < To:' < Cc: (CRM)" Subject: RE: Epstein matter Date: Mon, 25 Mar 2019 21:39:40 +0000 Importance: Normal Thanks, From: Sent: Monday, March 25, 2019 2:23 PM To: -(CRM) Cc: Subject: Re: Epstein matter Criminal Division Dear Mr. Thank you. Yes, the information I provided l via text stands. The only addition is a date: extended to include February 21, 2019. In December 2018 there was an earlier (and the first to my knowledge) which I reported to former PB Chief of Police, Mr. led the original Epstein investigation, in 2005. Mr. =mentioned there are cameras on the PB bike path and that registered offenders are not allowed on the bike paths accompanied or unaccompanied, in the island of Palm Beach. A sighting of an offender according to Mr. would make Mr. Epstein's incident a police matter ancisaect to investigation. He said the video tapes are usually reviewed every 3 months and then erased. Mr. was uncertain if the PB police would still have the vid

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EFTA Disclosure
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From: CRM)" < To: ' < Cc: (CRM)" Subject: RE: Epstein matter Date: Mon, 25 Mar 2019 21:39:40 +0000 Importance: Normal Thanks, From: Sent: Monday, March 25, 2019 2:23 PM To: -(CRM) Cc: Subject: Re: Epstein matter Criminal Division Dear Mr. Thank you. Yes, the information I provided l via text stands. The only addition is a date: extended to include February 21, 2019. In December 2018 there was an earlier (and the first to my knowledge) which I reported to former PB Chief of Police, Mr. led the original Epstein investigation, in 2005. Mr. =mentioned there are cameras on the PB bike path and that registered offenders are not allowed on the bike paths accompanied or unaccompanied, in the island of Palm Beach. A sighting of an offender according to Mr. would make Mr. Epstein's incident a police matter ancisaect to investigation. He said the video tapes are usually reviewed every 3 months and then erased. Mr. was uncertain if the PB police would still have the video of the November 2018 sightings. My questions are: I. Why would an offender and/or predator with a criminal record (understand there is a difference in the degree of culpability and risk) be allowed in any area (park, bike paths, school, etc.) where children congregate? 2. Would a sighting in an area where children congregate be sufficient cause for a police investigation or arrest given danger a serial offender/predator poses to children and adolescents? Specifically a serial offender/predator. EFTA00100412 3. Federal and state laws differ however, could it be possible when investigating and prosecuting a predator/offender with a prior criminal record, that federal and state laws concur in the prosecution of the predator for the safety of the child/adolescent? Thank you. Respectfully yours. On Mar 25, 2019, at 1:52 PM, CRM) < > wrote: Dear Ms. If you are referring to the text message that you previously sent to yes, I have that. But if there are additional materials, I would be happy to receive them. Regards From: Sent: Monday, March 25, 2019 11:48 AM MMI CRM) OPR) Criminal Division To: Cc: Subject: Re: Epstein matter Dear Mr Thank you for your prompt response. My question is: Have the appropriate authorities been inotified about Mr Epstein's sightings? I informed Mr. of an incident brought to my attention earlier this month. Mr Epstein (65) is a level 3 registered sex offender and has been sighted several times riding a bicycle on the Palm Beach bike path accompanied by a very young girl. Age unknown, caucasian, brunette, wearing a ponytail. Source claims the girl does not look older than 18. Mr. Epstein does not have children, grandchildren or young neices. The source is very afraid to call police directly and asked me to do so. I gave the details to Mr. EFTA00100413 When I contacted the Palm Beach police dept last week they had no knowledge of the incident. This is the third sighting in a 6 month period. Thank you for your attention to this important matter. Respectfully yours, On Mon, Mar 25, 2019, 11:31 AM Thanks for your email. (CRM) < > wrote: I'm afraid I won't be able to schedule a call with you today, and in any event, at least at first, I would prefer to work by email, if that's okay with you. Regards, I Criminal Division From: Sent: Monday, March 25, 2019 10:48 AM Cc: R M ) )PR) >; Subject: Re: Epstein matter Hello Mr. A pleasure. Thank you for reaching out. Yes, Mr. investigation. Please could we speak today? Would like to ask a question. Respectfully yours, On Mar 25, 2019, at 10:31 AM, •c > mentioned you are the point person in this (CRM) cz li== wrote: Ms. EFTA00100414 ave me your email address. I understand that you may have information regarding Jeffrey Epstein. Since may not be in the right position to receive such information, he referred the matter to me. Please let me know if you have any additional information that you would like to provide, and I will endeavor to get it to the person who can best evaluate or use it. Sincerely, Deputy Assistant Attorney General Criminal Division United States Department of Justice EFTA00100415

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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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CLAIM ID: 26H9-2VPP

CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

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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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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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