Subject: RE: Inquiry from The Guardian re 2007 Epstein email
Summary
Subject: RE: Inquiry from The Guardian re 2007 Epstein email Date: Thu, 08 Jan 2015 18:38:00 +0000 Importance: Normal Thank you, I= Subject: FW: Inquiry from The Guardian re 2007 Epstein email Please see the attached inquiry from the Guardian newspaper. I believe that the Guardian received this email from counsel for the Jane Doe plaintiffs. I will leave it to you whether to respond. With regard to his inquiry, the email was sent from my personal email because I was at home recovering from surgery at the time. There were a number of emails sent from my personal email because I was working from home during this period. Regarding the "avoid the press," I was given marching orders to draft a federal plea agreement that would result in a 24-month statutory max. A plea to federal charges would have guaranteed to the victims all of the rights provided by the CVRA including the right to be present at all court proceedings. At that time, all of the victims had wanted to maintain
Persons Referenced (4)
“...d mightily to balance all of their desires collectively. The fact that some of the witnesses now claim a willingness to be publicly identified does not diminish our need to protect and respect the r...”
Epstein's Attorney“...ss was not, from my recollection, in response to any desire articulated by Mr. Epstein's attorney. Instead, it would have allowed those victims who wanted to attend the proceedings to do so without ...”
Jeffrey Epstein“...in email De Pm a reporter for The Guardian. Pm working on an article about the Jeffrey Epstein case and plan to mention an email you sent his attorney from your personal Gmail account in 2007 (attac...”
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
J78repsc
J78repsc 1 2 3 4 5 6 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. Before: x x HON. RICHARD M. BERMAN APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys REID H. WEINGARTEN MARTIN G. WEINBERG MARC FERNICH Attorneys for Defendant Also Present: - Special Agent FBI - NYPD - Probation Officer - Probation Officer 19 CR 490 (RMB) Conference New York, N.Y. July 8, 2019 2:00 p.m. District Judge SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00085745 J78repsc 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Case called) THE COURT: Good afternoon. I think I'm pretty much up to speed as to where you are in the sense that I am aware that you have been before Magistrate Judge Pitman earlier this morning
U.S. Department of Justice
U.S. Department of Justice Criminal Division DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom SUBJECT: Request for Assistance in the Matter of Material Witness PA DATE: April 3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December 2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S. authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten-Windsor ("Prince Andrew" or "the witness"), relating to two ongoing criminal investigations
KIRKLAND & ELLIS LLP
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly have raised our concerns regarding misconduct with the United States Attorney's Office in Miami (the "USAO"), not only has it has remained unwilling to address these issues, but Mr. Epstein's defense counsel has been instructed to limit its contact to the very prosecutors who are the subject of this misconduct complaint. For your review, this document summarizes the USAO's conduct in this case. Background 1. In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, re
Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 1 of 54
Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 1 of 54 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' RESPONSE TO JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIM RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES Respondent, United States of America, by and through its undersigned counsel, files its Response to Jane Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victims Rights Act and Request for a Hearing on Appropriate Remedies, and states: I. INTRODUCTION The issue before this Court is whether the petitioners, Jane Doe #1 and Jane Doe #2, had any rights under 18 U.S.C. § 3771(a), in the absence of a criminal charge being filed in the Southern District of Florida, charging someone with the commission of a federal crime in which petitione
12/11/2007 11.37 FAX
12/11/2007 11.37 FAX 002/099 KIRKLAND & ELLIS LLP ANSI µq Iwo 11 nail... rani , . 777 South Ftepoorno SWAM LOn AWS:14.$4. Caldwria 90017 xnnnum W Stan I u Call Miler Direct ty 171316W-8440 ktlarrOlutklietti cam VIA 17At IMI1.17 30a 5;i0-6444 I lonorable R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4111Stnan Miami, FL 33132 Rc Jeffrey Epstein Dear Alex: (TIS) 680.8400 www luiluse0 corn December I I. 2IHY7 Enct:undo (Pin) 880.8500 As we discussed during our telephone conversations on both Friday and Monday (yesterday), we are submitting Iwo separate letters that address our broad areas of deep concern in this matter: First. the cluster of fundamental policy issues surrounding the use and implementation of 2255. a richly policy-laden but uncharted area of federal law: and second. our profound concerns as to the background and conduct of the investigation. Consistent with our conversations. we
Ilafana, Ann Marie C. (USAFLS)
Ilafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 20081:35 PM To: Richards, Jason R.; Kuyrkendall, E N. Subject: RE: DOBs Hi guys - sorry to bother you. On some of the new girls I don't have dobs. (the 302 says her dob is (and do we have a phone number?) Have you guys ever talked to or F Should I include them? A. Marie Villafaiia Assistant U.S. Attorney 561 209-1047 1679 08-80736-CV-MARRA P-014607 EFTA00225102 Villafana, Ann Marie C. (USAFLS) From: Villatrine, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:21 PM To: Richards, Jason R. Subject: RE: Epstein Indictment Ili Jason — I didn't send the indictment yet. I was just asking for input on who to include and who to exclude. How old was when she went with 4. Mark Vilkflitaa Assistant U.S. Attorney 561 209- I 047 From: Richards, Jason R. Sent: Thursday, February 14, 2008 1:00 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein I
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.