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efta-efta00176811DOJ Data Set 9Other

EFTA00176811

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00176811
Pages
8
Persons
3
Integrity
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Summary

EFTA00176811 EFTA00176812 LAW OFFICES OF GmaanD B LErcoustr, P.C. A PROICssIONAL CORPORATION 148 EAST 7$TM STREET NEW YOWL, NEW YOWL 10021 TELEPHONE FACSIMILE SHERYL E. REICH relchalefoourOaw.cem RENATO C. STABILE stablIN2Mgcounkw.com FAITH A. FRIEDMAN (Modmanglefoourilaw.com VIA FEDERAL EXPRESS Vince oI e Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear February 5, 2007 Re: Jeffrey Epstein Thank you for meeting with us last week regarding our client, Jeffrey Epstein. I write to clarify statements we made concerning the significance of the debit/credit card statement we produced. As it stands, I am afraid my failure to inform you that Mr. Epstein's birthday is January 20", may have left some confusion as to how the statement relates to the allegations. For ease of reference an additional copy of the statement is annexed hereto. The debit/credit card statement is fro miallillEint hase account. It reflect

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA00176811 EFTA00176812 LAW OFFICES OF GmaanD B LErcoustr, P.C. A PROICssIONAL CORPORATION 148 EAST 7$TM STREET NEW YOWL, NEW YOWL 10021 TELEPHONE FACSIMILE SHERYL E. REICH relchalefoourOaw.cem RENATO C. STABILE stablIN2Mgcounkw.com FAITH A. FRIEDMAN (Modmanglefoourilaw.com VIA FEDERAL EXPRESS Vince oI e Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear February 5, 2007 Re: Jeffrey Epstein Thank you for meeting with us last week regarding our client, Jeffrey Epstein. I write to clarify statements we made concerning the significance of the debit/credit card statement we produced. As it stands, I am afraid my failure to inform you that Mr. Epstein's birthday is January 20", may have left some confusion as to how the statement relates to the allegations. For ease of reference an additional copy of the statement is annexed hereto. The debit/credit card statement is fro miallillEint hase account. It reflects a $122.21 purchase at Guys and Dolls, an adult video store located in West Palm Beach. According to the stateme made on January 20 2005 — Je E stein's birthday — at a time when whose date of birth is was clearly 18 years of age. At our meeting on February 1, 2007, you asked how we were sure this statement related to the events in question. The best response would have been to refer you to a own words. In her sworn statement of October 11, 2005, she referred several limes to an occasion when she and -purchased and used seisgp, an event which 'erself described as a "birthday gift" to Epstein. Specifically= stated that ".. . flstein's] birthday, and I went shopping. And um, we got a bunch of toys, [laughs] ...". She later reiterated, ". . .on his birthday .Um, we went shopping at this I. x place ... and um we bought a bunch of stuff and then we just went at it in front of him". er made it clear that the purchase was in EFTA00176813 EFTA00176814 LAW OFFICES OF Casein B. LzurcarnaT, P.G. Office of the United States Attorney Southern District of Florida February 5, 2007 Page 2 connection with Epstein's birthday (January 20, 2005, the date reflected on the statement): "Um, it was a [birthday] gift, I guess you could call it a [birthday] gift from me and In light to allegations there should be no doubt that the credit card state rovided relates directly allegations and that this encounter occurred at a time when was 18 years old. cc: q., Deputy Chief, Northern Region Esq. EFTA00176815 EFTA00176816 January 19. February 15, 2005 Fags 1 of 3 Chase Statement alm YORK 10021 OVERVIEW Memory' number THIS ENDS YOUR STATEMENT OVERVIEW Opening &atm SYLt same $ Ohitking Von Ern Maine Chess Sus image Tout Customer swum ServIciaLlny 821-04.18 1,84 818. 714, 718 a co ern co, othimoss, cos 1403414-$04. Haulm; line8880 call 1400-CHASECID MOILS MMUS. Pay stn. Money Per, WO'. Rs. .iA Chia OMR, IN wwWCit1W.OVISIlak FAffikry Mom* Nvinbet: thtSt of trios £rOosae Dadaism fielding D os EFTA00176817 EFTA00176818

Related Documents (6)

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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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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DOJ Data Set 9OtherUnknown

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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DOJ Data Set 9OtherUnknown

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

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Nlatthewman JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. DECLARATION OF IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT do hereby declare that I am a member in good standing of the Bar of the State of Florida. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Attorney in the Southern District of Florida and was so employed during all of the events described herein. 2. I am the Assistant United States Attorne

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