From: I
From: I rUSAFLS)" czl To: " (USAFLS)" Subject: RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold Date: Tue, 16 Nov 2010 21:29:32 +0000 Importance: Normal Do you know how long it takes to get from the Miami Office to your office? (When I go up for Court hearings they are usually very early in the morning and I leave before dawn from my house...). I am thinking of leaving here at 10, it should take me about an hour and a half or more I suspect to get to your office. So, perhaps if we meet when I get there around 11:30, we can meet for a short while. I think we are in good shape as far as my end of things are concerned. Thanks for the heads-up as far as the back-up and for copying and on your email. I will follow-up with James Assistant United States Attorney Office of the United States Attorney Southern District of Florida 99 N.E. 4th Street, Suite 300 Miami, Florida 33132 (o) From USAFLS) Sent: Tuesday, November 16, 2010 4:12 PM To:- (USAFLS) Subject
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From: I rUSAFLS)" czl To: " (USAFLS)" Subject: RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold Date: Tue, 16 Nov 2010 21:29:32 +0000 Importance: Normal Do you know how long it takes to get from the Miami Office to your office? (When I go up for Court hearings they are usually very early in the morning and I leave before dawn from my house...). I am thinking of leaving here at 10, it should take me about an hour and a half or more I suspect to get to your office. So, perhaps if we meet when I get there around 11:30, we can meet for a short while. I think we are in good shape as far as my end of things are concerned. Thanks for the heads-up as far as the back-up and for copying and on your email. I will follow-up with James Assistant United States Attorney Office of the United States Attorney Southern District of Florida 99 N.E. 4th Street, Suite 300 Miami, Florida 33132 (o) From USAFLS) Sent: Tuesday, November 16, 2010 4:12 PM To:- (USAFLS) Subject
Persons Referenced (3)
“...of names earlier I forgot to include the following: (attorney at CEOS in DC) Gerald Lefcourt (counsel for Epstein) (victim coordinator at FBI in West Palm Beach) Thank yo...”
Jeffrey Epstein“...From: I rUSAFLS)" czl To: " (USAFLS)" Subject: RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold Date: Tue, 16 Nov 2010 21:29:32 +0000 Importance: Normal Do you know how long it takes...”
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SUSPECTED MOTIVE BEHIND GOVERNMENT AND POLICE SOURCES INVOLVED
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EFTA Document EFTA01325031
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Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70 EXHIBIT A PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS EFTA00208682 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 2 of 70 PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS Key to Objections (linking to Victims' Motion to Compel Production of Docments that Are Not Prig ileged Objection General Objections -- Inadequate Privilege Log Failure to Prove Factual Underpinnings of Privilege Claim Waiver of Confidentiality Government's Fiduciary Duty to Crime Victims Bars Privilege Communications Facilitating Crime-Fraud-Misconduct Not Covered Factual Materials Not Covered Documents Not Prepared in Anticipation of CVRA Litigation Attorney Client Objections - Ordinary Governmental Communications Not Covered Attorney-Client Relationship Not Established Deliberative Process Objections - Privilege Not Properly Invoked Final Decision Exempted from Privilege Qualified Privilege Ove
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DOJ EFTA Data Set 10 document EFTA01325031
DOJ subpoena reveals alleged NES LLC credit‑card accounts and wire transfers linked to Epstein‑related properties
The passage discloses a DOJ grand‑jury subpoena that mentions specific individuals (Janusz Banasiak, Alfredo Rodriguez) and large wire transfers tied to properties associated with Jeffrey Epstein, sug Subpoena issued to NES, LLC custodian of records (dated Sep 11, 2007). NES allegedly holds multiple credit‑card accounts for persons managing Epstein’s properties, includi NES reportedly receives and
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
DOJ EFTA Data Set 10 document EFTA01298970
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