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efta-efta00104340DOJ Data Set 9Other

From: Stan Pottinger

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DOJ Data Set 9
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EFTA 00104340
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From: Stan Pottinger To: Cc: Brad Edwards Subject: FW: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims Date: Thu, 16 Jan 2020 01:10:50 +0000 FYI. Because Mr. Pate claims to have worked on the USVI attorney general's complaint for the last 4 months, presumably he has some knowledge of the underlying facts. We will make contact and inquire. Best, Stan Sent from my Verizon, Samsung Galaxy smartphonc Original message ------- From: Russell Pate 4 Date: 1/15/20 7:41 PM To: Gloria Allred Brittan Henderson Jesse Creed GMT-05:00 Mariann Wan , Michael Maroko , Stan Pottinger Brian Panish , Kevin Boyle , Jennifer Freeman , "Jason P. Amala" Meredith Schultz , Brad Edwards , Nathan Goldbe , Diane Aldrich , Robert Glassman Si id McCawley "James R. Marsh" "Robert Y. Lewis" "Michael T. Pfau" Subject: RE: ['ate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims Dear Justice Warriors, I write to put many of the Epstein victim attorneys in t

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From: Stan Pottinger To: Cc: Brad Edwards Subject: FW: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims Date: Thu, 16 Jan 2020 01:10:50 +0000 FYI. Because Mr. Pate claims to have worked on the USVI attorney general's complaint for the last 4 months, presumably he has some knowledge of the underlying facts. We will make contact and inquire. Best, Stan Sent from my Verizon, Samsung Galaxy smartphonc Original message ------- From: Russell Pate 4 Date: 1/15/20 7:41 PM To: Gloria Allred Brittan Henderson Jesse Creed GMT-05:00 Mariann Wan , Michael Maroko , Stan Pottinger Brian Panish , Kevin Boyle , Jennifer Freeman , "Jason P. Amala" Meredith Schultz , Brad Edwards , Nathan Goldbe , Diane Aldrich , Robert Glassman Si id McCawley "James R. Marsh" "Robert Y. Lewis" "Michael T. Pfau" Subject: RE: ['ate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims Dear Justice Warriors, I write to put many of the Epstein victim attorneys in the same email. Today the USVI filed a civil RICO case against Epstein's Estate. https://www.nytimes.com/2020/01/15/nyiegion/jeffrey-epstein-virgin-islands.html (I'd been pushing this case for the past four months and working on the Complaint as private counsel.) The Virgin Islands Attorney General is very concerned about assisting/helping the victims. She has taken a bold step; way ahead of the Attorney Generals of Florida, New Mexico and New York. (Even more so in that she is an appointed — not elected — AG. And the politics of bringing this lawsuit was tenuous.) I hope all of your will applaud and praise her courage in the media. Now legally our claims are for the Territory, but in settlement the USVI can be a very big help. The VI will stand up for full, fair and open settlements for the victims. There is more than EFTA00104340 enough assets for all claimants. I cannot imagine any Virgin Islands jury leaving a penny to the Estate. It would be wonderful if we can coordinate joint-strategies / joint-mediations, etc., to help move all Epstein Estate claims to fast resolution. Also, if any of your clients/victims were trafficked to the Virgin Islands, the VI Dept. of Justice investigators would really like to talk to them by phone — if that can be coordinated with your offices. Let's all hopefully work together as a Super/Uber team. Perhaps we can coordinate mediations in the USVI. I used Ken Feinberg on a 9 figure settlement in the VI a few years ago, so he has been down here recently. Further, I'm more than happy to host anyone who wants to make a trip to the USVI beforehand sheerly for recreational purposes. (And I have an extra cabin on a sailing Catamaran charter through the BVI to Anegada Feb 10-15, if anyone and a significant other wants to join. I'm serious on this offer, charter is already paid for). Sincerely, Russell J. Russell B. Pate, Esq. The Pate Law Firm Min www.SunLaviVI.com EFTA00104341

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DOJ Data Set 9OtherUnknown

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From: ' To: Stan Pottinger Cc: Brad Edwards Subject: RE: Pate Law Finn - U.S. Virgin Islands USVI Epstein Estate - Victims Date: Fri, 17 Jan 2020 17:30:35 +0000 Stan, Thanks very much for sending this — as I mentioned when we spoke via phone, we appreciate being kept in the loop. It certainly is an unusual situation, and we will continue to move forward in our ongoing investigation and also to monitor these developments as well. thanks again, From: Stan Pottinger Sent: Wednesday, January 15, 2020 20:11 To: Cc: Brad Edwards < > Subject: FW: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims FYI. Because Mr. Pate claims to have worked on the USVI attorney general's complaint for the last 4 months, presumably he has some knowledge of the underlying facts. We will make contact and inquire. Best, Stan Sent from my Verizon, Samsung Galaxy smartphonc Original message ------- From: Russell Pate Date: 1/15/20 7:41 PM GMT-05:00 To: Gloria Allred < Brittan

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From: "

From: " (USANYS)" < To:" "< Cc: "I I Subject: RE: Pate Law Finn - U.S. Virgin Islands USVI Epstein Estate - Victims Date: Thu, 16 Jan 2020 16:50:58 +0000 (USANYS)" There are a lot of gems in here... http://sunlawvi.com/attorney-profile/ From: Sent: Thursday, January 16, 2020 11:43 AM To: (USANYS) Cc: )< >; Subject: FW: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims (USANYS) Reading this email took at least five years off my life; I'm not sure I've ever seen anything like it in my decade of practicing law. Sent by a private attorney, acting under the auspices of a state Attorney General, it starts by explicitly asking victim counsel to praise and applaud the actions of the AG to the press, ends with an offer of a free vacation in the U.S. Virgin Islands, and in between quickly notes that the state's action will not in fact direct proceeds to victims and offers to exert state pressure on private settlement negotiations. Amazing. ------- Origina

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From: " (USANYS)" To: r" ', Cc: 'I Subject: RE: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims Date: Thu, 16 Jan 2020 16:56:44 +0000 (USANYS)" Consider drinking more local bush tea made from Caribbean and African herbs, plants and trees? From: Sent: Thursday, January 16, 2020 11:54 AM To: (USANYS) Cc: Subject: RE: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims (USANYS) C I will be spending the rest of the day researching medications to prevent catastrophic strokes. From: (USANYS) Sent: Thursday, January 16, 2020 11:51 To: Cc: Subject: RE: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims There are a lot of gems in here... http://sunlawvi.com/attorney-profile/ From: Sent: Thursday, January 16, 2020 11:43 AM To: Cc: Subject: FW: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims (USANYS) (USANYS) (USANYS) Reading this email took at least five years off my life; I'm not sure I've e

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From: Stan Pottinger

From: Stan Pottinger To: Subject: FW: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims Date: Thu, 16 Jan 2020 12:28:53 +0000 Attachments: GVI_v._Estate_of Jeffrey_E._Epstein_et._al..pdf Sent from my Wrizon, Samsung Galaxy smartphone Original message From: Robert Glassman Date: 1/16/20 12:59 AM GMT-05:00 To: 'Jennifer Freeman' Marsh" Cc: Russell Pate Pottinger Jesse Creed , Gloria Allred Nathan Goldberg , Brad Edwards Diane Aldrich , Kevin Boyle , "Jason P. Amala" , Meredith Schultz Marti Hamilton < , Mariann Wang , Michael Maroko 1 'litany Henderson , Brian Panish , Sigrid McCawley , "Robert Y. Lewis" "Michael T. Pfau" Subject: RE: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims here's the complaint. Robert Glassman, Esq. Panish Shea & Boyle LLP Web: www.psblaw.com , "James R. CONFIDENTIALITY NOTICE: This e-mail may contain confidential and privileged material for the sole use of the intended recipient(s). Any

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res

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