U.S. Department of Justice
Summary
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820.8777 December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Re: Jeffrey EpsteinNirginia Alvarez. Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez. Fayth Pentek. and Vanessa Zalis: Notification of Work Release Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, Virginia Alvarez, Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez, Fayth Pentek, and Vanessa Zalis. The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian
Persons Referenced (5)
“...aptain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00208271...”
Jeffrey Epstein“...61) 820.8777 December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Re: Jeffrey EpsteinNirginia Alvarez. Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez. Fayth Pentek. and Vanessa ...”
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Subject:
From: Sent: To: Subject: I-nciay, December u , zutas b:do rim Brad Edwards Work Release Notice — Edwards Clients.pdf Dear Mr. Edwards: Please review the attached with your clients. Watt Release obce -- Edwards. Sincerely, EXHIBIT B-96 EFTA00224912 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 (561)820-8711 Facsimile: (561) 8204777 December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/Tatum Miller, Shawna Rivera, and Courtney Wild; Notification of Work Release Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, Tatum Miller, Shawna Rivera, and Courtney Wild. The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach
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
From: "ExecSec 1(DO1)1(FBII)"
From: "ExecSec 1(DO1)1(FBII)" To: Subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO/2652 : (Rec'd from OLA via email) writing to follow-up on earlier communications with DOJ/OPR, regarding the ongoing investigation to determine whether federal prosecutors in the U.S. Attorney's Office for the S.D. of Date: Thu, 18 Jul 2019 12:43:16 +0000 Importance: Normal Priority: normal Attachments: (Recninvestigation_to_determine_whether federal_prosecutors_in_the_U.S._Attorney_s_ Office_for the_S.D._of Florida,_including_current_Secretaty_olpdf Classification: UNCLASSIFIED (U) C, OPA, VSD, CID, SAC (U) Instructions: EFTA00175190 (U) Attached is correspondence referred to the FBI by the U.S. Department of Justice (DOJ) Executive Secretariat, FOR INFORMATION ONLY. IT DOES NOT REQUIRE ANY FBI ACTION; however, it is being referred to you for your information in the event you may be contacted by the DOJ entity tasked with handling the response. (U) IMPORTANT NOTE: If you represent an FBI
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami. FL 33132-2111 cto er DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) rnrut ' mut rtitt Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve as a Special Master and for assisting the United States Attorney's Office in the selection of an attorney representative to represent a group of identified victims. This letter is meant to assist you in performing your duties by providing you with background information regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contains, inter a
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL UNDER SEAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL The United States, by and through the undersigned Assistant United States Attorney, hereby files this Motion for Permission to File an Oversized Response, and, in support thereof, states: 1. Movant Jeffrey Epstein, by and through counsel, filed a Motion to Intervene and to Quash two grand jury subpoenas duces tecum on July
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.