(USAFLS)" <
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From: (USAFLS)" < To:' (USAFLS Subject: RE: Epstein, Part I Date: Fri, 22 Jan 2010 17:13:12 +0000 Importance: Normal It's good to go. From: (USAFLS) Sent: Frida January 22, 2010 11:56 AM To: USAFLS • (USAFLS); (USAFLS); (USAFLS); (USAFLS); . (FBI) Subject: Epstein, Part I Hi everyone. It is going to be an Epstein kind of day. Here is part I. A couple of weeks ago, I forwarded a letter that I received from Spencer Kuvin (Ted Leopold's partner), who represents several of the Epstein victims, along with a proposed response. I received some comments back from Dexter, which I have incorporated. Can or • take a look and give me a final okay and I will get this out today? I have attached both Kuvin's letter and my proposed response. « File: 20100104 Kuvin-Villafana Ltr001.pdf » « File: 20100122 Kuvin Ltr re Reiter Deposition.wpd » You will soon receive parts 2 and 3. Part 2 relates to a new letter from Roy Black and Part 3 relates to the Paul Cassell/Brad Edwards
Persons Referenced (3)
“...wpd » You will soon receive parts 2 and 3. Part 2 relates to a new letter from Roy Black and Part 3 relates to the Paul Cassell/Brad Edwards hunt for the "Black Book." Thank you. Assistant U.S. At...”
U.S. Attorney“...he Paul Cassell/Brad Edwards hunt for the "Black Book." Thank you. Assistant U.S. Attorney EFTA00207017...”
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EFTA DisclosureRelated Documents (6)
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 1 of 14
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 1 of 14 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 OF AMERICA, Respondent. RESPONDENT'S OPPOSITION TO JANE DOE #3 AND JANE DOE #4'S CORRECTED MOTION PURSUANT TO RULE 21 FOR JOINDER IN ACTION Respondent United States, by and through its undersigned counsel, files its Opposition to Jane Doe #3 and Jane Doe #4's Corrected Motion pursuant to Rule 21 for Joinder in Action (D.E. 280), and states: I. PETITIONERS' MOTION TO ADD TWO ADDITIONAL PARTIES SHOULD BE DENIED AS UNTIMELY This action was commenced by Jane Doe #1 on July 7, 2008 (D.E. I). The Court ordered the Government to file a response by July 9, 2008, which was done. On July 11, 2008, the Court held a hearing on the emergency petition. At that hearing, Jane Doe #2 was added to the petition. Now, over six years into the litigation, petitio
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
UNITED STATES DISTRICT COURT
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
Jeffrey Epstein, Billionaire Pedophile, Goes Free - The Daily Beast
Jeffrey Epstein, Billionaire Pedophile, Goes Free - The Daily Beast Page 1 of 4 THE DAILY BEAST READ THIS SKIP THAT BLOGS & STORIES Billionaire Pedophile Goes Free PRINT Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first accused of sexually abusing underage girls. After months of reporting, The Daily Beast's reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation. • Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years. • Victims alleged that Epstein molested underage girls from South America. Europe. and the former Soviet republics. including three 12-year-old girls brought over from France as a birthday gift. • The v
UNITED STATES DISTRICT COURT
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. RESPONDENT'S REPLY TO PETITIONERS' RESPONSE TO RESPONDENT'S SEALED MOTION TO STAY DISCOVERY PENDING RULING UPON RESPONDENT'S MOTION TO DISMISS [DE 129] AND RESPONDENT'S RESPONSE IN OPPOSITION TO PETITIONERS' PROTECTIVE MOTION TO COMPEL [DE 130] Respondent, by and through its undersigned counsel, hereby files this Reply to Petitioner Jane Doe #1 and Jane Doe #2's Response to the Respondent's Sealed Motion to Stay Discovery Pending Ruling upon Respondent's Motion to Dismiss [DE129] and Response in Opposition to Petitioners' Protective Motion to Compel [DE 130]. For the following reasons and the reasons set forth in Respondent's Motion to Stay Discovery, the Court should grant the United States' Motion to Stay Discovery pending the Court's decision on the United States' Motion to Dismiss for Lack of Subject Matter
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