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efta-efta00207449DOJ Data Set 9Other

(USAFLS)"

From: To: Cc: (USAFLS)" (USAFLS)" SAFLS)" Annette (USAFLS)" Subject: FW: jeffrey epstein Date: Tue, 18 May 2010 16:50:27 +0000 Importance: Normal (USAFLS)" SAFLS)" , "Castillo, Hi Please see email below from PB Post Reporter re Epstein. I received a similar inquiry from AP earlier this morning. Although we will not be commenting, just wanted to make sure you were aware. Remember to keep me in the loop if anything comes of this. Thanks, Alicia From: Jane Musgrave [[email protected]] Sent: Tuesda May 18, 2010 12:33 PM To: (USAFLS) Subject: Jeffrey epstein The Podhurst firm has filed a lawsuit against Jeffrey Epstein, claiming he violated the NPA by not paying its $2 million legal bill for representing the victims of Epstein's abuse. Is the U.S. attorney's office going to enforce the NPA? Their complaint also mentions that the USAO has put Epstein on notice that he was in violation. What prompted that? Any help you can offer (preferably someone I can

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207449
Pages
1
Persons
1
Integrity

Summary

From: To: Cc: (USAFLS)" (USAFLS)" SAFLS)" Annette (USAFLS)" Subject: FW: jeffrey epstein Date: Tue, 18 May 2010 16:50:27 +0000 Importance: Normal (USAFLS)" SAFLS)" , "Castillo, Hi Please see email below from PB Post Reporter re Epstein. I received a similar inquiry from AP earlier this morning. Although we will not be commenting, just wanted to make sure you were aware. Remember to keep me in the loop if anything comes of this. Thanks, Alicia From: Jane Musgrave [[email protected]] Sent: Tuesda May 18, 2010 12:33 PM To: (USAFLS) Subject: Jeffrey epstein The Podhurst firm has filed a lawsuit against Jeffrey Epstein, claiming he violated the NPA by not paying its $2 million legal bill for representing the victims of Epstein's abuse. Is the U.S. attorney's office going to enforce the NPA? Their complaint also mentions that the USAO has put Epstein on notice that he was in violation. What prompted that? Any help you can offer (preferably someone I can

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: (USAFLS)" (USAFLS)" SAFLS)" Annette (USAFLS)" Subject: FW: jeffrey epstein Date: Tue, 18 May 2010 16:50:27 +0000 Importance: Normal (USAFLS)" SAFLS)" , "Castillo, Hi Please see email below from PB Post Reporter re Epstein. I received a similar inquiry from AP earlier this morning. Although we will not be commenting, just wanted to make sure you were aware. Remember to keep me in the loop if anything comes of this. Thanks, Alicia From: Jane Musgrave [[email protected]] Sent: Tuesda May 18, 2010 12:33 PM To: (USAFLS) Subject: Jeffrey epstein The Podhurst firm has filed a lawsuit against Jeffrey Epstein, claiming he violated the NPA by not paying its $2 million legal bill for representing the victims of Epstein's abuse. Is the U.S. attorney's office going to enforce the NPA? Their complaint also mentions that the USAO has put Epstein on notice that he was in violation. What prompted that? Any help you can offer (preferably someone I can speak to) would be much appreciated. Jane Musgrave Reporter The Palm Beach Post 561-820-4457 - office 561-573-9693 - cell 561-820-4407 - fax EFTA00207449

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JANE DOE I JEFFREY EPSTEIN LITIGATION

JANE DOE I JEFFREY EPSTEIN LITIGATION RELEVANT PLEADINGS Docket No. Date Description 12 6/20/08 Defendant's Motion to Stay 13 6/20/08 Defendant's Motion for Enlargement of Time to Answer 16 7/1/08 Defendant's Notice Concerning Motion to Stay 23 7/17/08 Defendant's Motion to File Ex Parte and Under Seal 24 7/17/08 Defendant's "Notice of Continued Pendency of Federal Criminal Action" 31 7/29/08 Defendant's Notice of Filing Exhibits (Attaching Villafaiia Declaration from victims' rights suit) 33 8/5/08 Order Denying Motion to Stay 34 8/5/08 Order Denying Motion to Seal 37 8/12/08 Defendant's Motion to File Under Seal 38 8/12/08 Defendant's Reply in Support of Motion to Stay 40 9/4/08 Defendant's Motion to Dismiss Complaint 41 9/22/08 Plaintiff's Memorandum in Response to Defendant's Motion to Dismiss Complaint 45 9/30/08 Order Setting Trial Date and Discovery Deadlines 46 10/6/08 Defendant's Motion to Dismiss Amended Complaint and Motion fo

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