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efta-efta00209411DOJ Data Set 9Other

From: Martin Weinberg <owlmgw®att.net>

From: Martin Weinberg <owlmgw®att.net> Cc: <[email protected]>, Roy BLACK <ROYB®royblack.com> Subject: Re: epstein Date: Tue, 24 Sep 2013 02:35:39 +0000 Importance: Normal Attachments: Ilth_Cir -_Order_Granting_Stay_9-23-13.pdf Today's Order granting stay of Judge Marra Order to disclose documents is attached. EFTA00209411

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DOJ Data Set 9
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EFTA 00209411
Pages
1
Persons
2
Integrity

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From: Martin Weinberg <owlmgw®att.net> Cc: <[email protected]>, Roy BLACK <ROYB®royblack.com> Subject: Re: epstein Date: Tue, 24 Sep 2013 02:35:39 +0000 Importance: Normal Attachments: Ilth_Cir -_Order_Granting_Stay_9-23-13.pdf Today's Order granting stay of Judge Marra Order to disclose documents is attached. EFTA00209411

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Martin Weinberg <owlmgw®att.net> Cc: <[email protected]>, Roy BLACK <ROYB®royblack.com> Subject: Re: epstein Date: Tue, 24 Sep 2013 02:35:39 +0000 Importance: Normal Attachments: Ilth_Cir -_Order_Granting_Stay_9-23-13.pdf Today's Order granting stay of Judge Marra Order to disclose documents is attached. EFTA00209411

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD 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 Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40

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(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b

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The compiled documents reveal a dense web of FBI case files, internal forms, and communications that reference Jeffrey Epstein’s illegal sexual activities with minors, a secret non‑prosecution agreeme FBI case number 31E‑MM‑108062 repeatedly references ‘Child Locate’ entries and deleted pages (b6, b7 Multiple internal FD‑515 forms list Jeffrey Epstein as a subject (named explicitly on 09/30/2008 e

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