(USAFLS)
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(USAFLS) From: Sent: To: Cc: Subject: . (USAFLS) nesc )ternber 17, 2008 12:00 PM Your inquiry regarding the Epstein case (USAFLS): Hi Barry — The Non-Prosecution Agreement contains a confidentiality provision that requires us to inform Mr. Epstein's counsel before making any disclosure — even a compulsory disclosure. I am cc'ing you on a letter to Jay Lcfkowitz, Roy Black, and Jack Goldberger informing them of the request and asking them, as parties to the criminal case, to contact you regarding a possible suit by the Shiny Sheet. On another note, I also will be informing them that I believe that they still have not filed the complete agreement with the Court, as required by the Judge at the hearing. Thank you very much for reaching out to us when you received this request, and if you need any help from us, please let us know. Assistant U.S. Attorne 52 EFTA00176896 (USAFLS) From: Sent: To: Cc: Subject: Senior, Robert (USAFLS) er 17, 2008 11:25 AM • Acosta,
Persons Referenced (4)
“...lsory disclosure. I am cc'ing you on a letter to Jay Lcfkowitz, Roy Black, and Jack Goldberger informing them of the request and asking them, as parties to the criminal case, to contact you regardin...”
Barry Krischer“... FW: State (USAFLS) tuber 17, 2008 10:48 AM (USAFLS) Jeffrey Epstein From: Barry Krischer [mallto:Bkrische@sa15.statell.us] Sen • tember 17, 2008 10:46 AM To: LUSAFLS) Subject: FW: State I. ...”
Jeffrey Epstein“...(USAFLS); Lee, Dexter (USAFLS); (USAFLS_ Cc: LUSAFLS) Subject: FW: State I. Jeffrey Epstein Will it never end? Barry Krisher sent the e-mail below to Rolando this morning...”
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EFTA DisclosureRelated Documents (6)
Epstein Investigation Files Reveal Potential High‑Level Collusion, Suppressed Evidence, and Questionable Plea Deal
The document contains multiple concrete leads that, if verified, tie a roster of powerful individuals—including Prince Andrew, Donald Trump, Bill Clinton, Henry Kissinger, Ted Kennedy, and others—to J Alfredo Rodriguez possessed a bound notebook containing names, addresses, and phone numbers of dozen Rodriguez attempted to sell this notebook to an undercover FBI operative for $50,000, indicating p
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-ev-80736-ICAM JANE DOE 1 AND JANE DOE 2, Petitioners, UNITED STATES, Respondent. JANE DOE 1 AND JANE DOE 2'S CONSOLIDATED STATEMENT OF UNDISPUTED MATERIAL FACTS AND MOTION FOR PARTIAL SUMMARY JUDGMENT WITH INCORPORATED MEMORANDUM OF LAW Jane Doe 1 and Jane Doe 2 (also referred to as "the victims"), by and through undersigned counsel, pursuant to Fed. R. Civ. P. 56 and Local Rule 56.1, move for summary judgment on the issue of the United States Government's violation of their rights under the Crime Victims' Rights Act (CVRA), where no genuine issue of material fact exists.' In support, they state: INTRODUCTION In 2004, Congress enacted the CVRA because it found that in case after case "victims, and their families, were ignored, cast aside, and treated as non-participants in a critical event in their lives. They were
NY Post seeks to unseal sealed appellate briefs in Jeffrey Epstein appeal, exposing DA and prosecutor conduct
The filing reveals a concrete dispute over sealed court documents that could shed light on why the Manhattan District Attorney’s Office and Florida prosecutors allegedly gave Jeffrey Epstein preferent NY Post filed a motion (Dec 21, 2018) to unseal appellate briefs in Epstein’s SORA appeal, requestin Manhattan DA’s office (Danny Frost, Karen Friedman‑Agnifilo) initially opposed unsealing, citing C
Case 9:08•cv-80736•KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
Case 9:08•cv-80736•KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE NI and JANE DOE #2, petitioners, vs. UNITED STATES OF AMERICA, respondent. FILED by D.C. JUN 1 8 2013 STEVEN M LARIMORE CLERK U S DIST. CT S 0 of FLA - W PB OMNIBUS ORDER THIS CAUSE is before the court on various motions. Upon consideration, it is ORDERED AND ADJUDGED: I. The petitioners' protective motion seeking recognition of the availability of various remedies attaching to the CVRA violations alleged in this proceeding [DE 128] is DENIED WITHOUT PREJUDICE to renew the request for any particular form of relief or remedy in connection with the court's fmal disposition of petitioners' CVRA petition on the merits. 2. The intervenors' motion to strike the petitioners' supplemental authority regarding privilege claims [DE 177] is DENIED AS MOOT. 3. The petitioners' sealed motion for the co
.(USAFLS)
.(USAFLS) From: Sent: To: (FBI); . (USAFLS) (FBI) When you have a chance, can you give me the flight info for 8/6/04? Where did it leave from and who was on board. Thanks. Assistant U.S. Attorne 795 EFTA00180159 (USAFLS) From: Sent: To: Subject: ravel Dates (USAFLS) 00 11' (FBI); (FBI) Hi guys — I am going to re-add the following travel counts: 8/6/04 8/19/04 10/29/04 2/21/05 3/31/05 Does that sound alright? A U Att 796 EFTA00180160 (USAFLS) From: Sent: To: Cc: Subject: (USAFLS) 27, 0 10:14 AM AFLS) (USAFLS) St avert heard anything How did things go with NM Assistant U.S. Attorne Tracking: 797 EFTA00180161 Recipient ana-/SAILS) IIIMMURAFIS) 798 Read Read: 6/27/2008 10:28 AM Read: 612712008 10:37 AM EFTA00180162 (USAFLS) From: (USAFLS) Sent: e , 8 12:26 PM To: USAFLS) Subject: : e rey pstein I think that is something we should take up with the State Attorney's Office once this is a done deal. Another way we may be able
EFTA Document EFTA01482131
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