Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004
Summary
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Date: Wed, 23 Feb 2011 18:26:15 +0000 Importance: Normal Hi Jacquie — Does that apply to Rolando's email, too? Or only attorneys who are no longer employed here? And am I correct that Andy Lourie and Matt Menchel's emails are no longer accessible, even at EOUSA? Sent: Wednesday, February 23, 2011 1:25 PM Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Understood however, search for emails is done at the EOUSA level. The District has no access to mailboxes, mailboxes not longer reside in local servers. Sent: Wednesday, February 23, 2011 1:20 PM Subject: RE: Jeffrey Epstein -- OPR Request/ Lit. Hold # 2010-FLS-0004 I am not aware that OPR has started any process regarding a search of e-mails of the previous U.S. Attorneys in Miami. OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, presumably so they could determine whether to open
Persons Referenced (5)
“...gain O. Lit Hold 2010-FLS-0004 I don't have Attachment 1 or 5 for Alex Acosta, Jeff Sloman, Matthew Menchel or Andrew Lourie all no longer with us. Acosta and Sloman ser...”
Andrew Lourie“...I don't have Attachment 1 or 5 for Alex Acosta, Jeff Sloman, Matthew Menchel or Andrew Lourie all no longer with us. Acosta and Sloman served as USA and their email should be at TechOne. How do we go...”
U.S. AttorneyAlexander AcostaJeffrey EpsteinTags
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EFTA DisclosureRelated Documents (6)
Case 9:08•cv-80736•KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
Case 9:08•cv-80736•KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE NI and JANE DOE #2, petitioners, vs. UNITED STATES OF AMERICA, respondent. FILED by D.C. JUN 1 8 2013 STEVEN M LARIMORE CLERK U S DIST. CT S 0 of FLA - W PB OMNIBUS ORDER THIS CAUSE is before the court on various motions. Upon consideration, it is ORDERED AND ADJUDGED: I. The petitioners' protective motion seeking recognition of the availability of various remedies attaching to the CVRA violations alleged in this proceeding [DE 128] is DENIED WITHOUT PREJUDICE to renew the request for any particular form of relief or remedy in connection with the court's fmal disposition of petitioners' CVRA petition on the merits. 2. The intervenors' motion to strike the petitioners' supplemental authority regarding privilege claims [DE 177] is DENIED AS MOOT. 3. The petitioners' sealed motion for the co
Memorandum
Memorandum SubjectDate Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Division Andrew Lourie, MAUSA Northern Division Karen Atkinson, Chief Northern Division A. Marie Villafalia Assistant U.S. Attorney I. INTRODUCTION This memorandum seeks approval for the attached Requests for Authorization to Apply for a Compulsion Order seeking Immunity pursuant to 18 U.S.C. Sections 6001- 6003 for witnesses Haley Robson and Tatum Miller in connection with the ongoing investigation named "Operation Leap Year." II. BACKGROUND Operation Leap Year involves the investigation of Jeffrey Epstein and three of his assistants, Sarah Kellen, Adriana Ross (nee Mucinska), and Nadia Marcinkova. The targets would arrange "sexual massages" for Epstein when he would travel to Palm Beach, and many of those "sexual massages" were performed by minor females. Robson and Miller both began their relationships wi
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOES #1 AND #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: I I I I a EFTA00209306 Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 2 of 2 CERTIFICATE OF SERVICE I HEREBY CERTIF
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
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004
From: To: Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Date: Wed, 23 Feb 2011 18:26:15 +0000 Importance: Normal Hi — Does that apply to email, too? Or only attorneys who are no longer employed here? And am I correct that Andy Lourie and Matt Menchel's emails are no longer accessible, even at EOUSA? From: (USAFLS) Sent: Wednesday, February 23, 2011 1:25 PM To: Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 (USAFLS) Understood however, search for emails is done at the EOUSA level. The District has no access to mailboxes, mailboxes not longer reside in local servers. From: (USAFLS) Sen To: (USAFLS) Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 I am not aware that OPR has started any process regarding a search of e-mails of the previous U.S. Attorneys in Miami. OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, presumably so they could det
Memorandum
Memorandum Subject Memorandum seeking Travel Authorization Operation Leap Year Dote June 20, 2008 TO Rolando Garcia, Deputy Chief Criminal Division Karen Atkinson, Chic Northern Division From A. Marie Villaf Assistant U.S. A I. INTRODUCTION This memorandum seeks travel authorization to travel to New York from June 19 to June 20, 2008, in connection with Operation Leap Year. II. THE PROPOSED TRAVEL AND ITS PURPOSE As you know, we plan to present a final indictment to the grand jury in approximately two weeks. Since our original planned indictment, we have learned about a series of victims in New York and the ssible involvement of Epstein's two New York-based assistants, and The inclusion of New York victims would be a great benefit to the indictment, and we would like to interview some key people in New York in order to include that evidence in the indictment. Accordingly, I propose to travel to New York on the afternoon of Thursday, June 19 to conduct inter
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