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From: " (USAFLS)" </0=USA/0UrFLS/CN=RECIPIENTS/CN. To: " (USAFLS)" ..z > Subject: An e-mail you may need to send Date: Sun, 01 Jul 2007 23:02:44 +0000 Importance: Normal Attachments: unnamed; unnamed(1) I I i I am waiting to hear back from before I send this out, but I may need you to send it on my behalf. You can sign in as me: password Then open my Outlook folder and in the drafts folder there is an e-mail to Lilly Ann Sanchez and Gerry Lefcourt. Please just send it out. Otherwise, you can just send it on my behalf. Here is the text: Dear Lilly and Gerry: Thank you for your e-mail. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands Trust. With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as possible. If you prefer to simply turn over the equipment without anyone appearing before the grand jury that is fine. If we proceed that way, we can defer lit
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From: " (USAFLS)" </0=USA/0UrFLS/CN=RECIPIENTS/CN. To: " (USAFLS)" ..z > Subject: An e-mail you may need to send Date: Sun, 01 Jul 2007 23:02:44 +0000 Importance: Normal Attachments: unnamed; unnamed(1) I I i I am waiting to hear back from before I send this out, but I may need you to send it on my behalf. You can sign in as me: password Then open my Outlook folder and in the drafts folder there is an e-mail to Lilly Ann Sanchez and Gerry Lefcourt. Please just send it out. Otherwise, you can just send it on my behalf. Here is the text: Dear Lilly and Gerry: Thank you for your e-mail. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands Trust. With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as possible. If you prefer to simply turn over the equipment without anyone appearing before the grand jury that is fine. If we proceed that way, we can defer lit
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From: To: "Paul Cassell" Cc: ' "Brad Edwards" Subject: : ovemments osition on Several Pending Issues? Still Waiting for Answer Date: Thu, 17 Mar 2011 16:56:28 +0000 Importance: Normal Paul, 1. Yesterday, I provided you with the name and phone number for OPR Acting Associate Counsel, who received your December 10, 2010 letter to Mr. Ferrer, asking for an investigation of the Jeffrey Epstein prosecution. 2. The government will not be making initial disclosures to plaintiffs, because we do not believe Fed.R.Civ.P. 26 applies to this matter. 3. The CVRA applies to the criminal case which has been filed in district court, where an individual is deemed to be a "victim," not any civil litigation which may be initiated to enforce those claimed rights. We do not believe there is any right to discovery in this case. Moreover, we do not believe that whatever Kenneth Starr or Lilly Ann Sanchez may have said to this office, or what this office said to Kenneth Starr or Lilly Ann S
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EFTA00014046
EFTA Document EFTA01729176
EFTA Document EFTA01695623
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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