Subject: RE: Epstein -- Call with Roy Black
Summary
From: To: Subject: RE: Epstein -- Call with Roy Black Date: Thu, 19 Jun 2008 17:41:30 +0000 Importance: Normal Hi Our office has approved the immunity request so it is now up with Washington. Don't know how long they will take to review it. I also am still waiting to hear from Marina's lawyer about whether he will agree to meet or if we have to wait for the grand jury. -----Original Message From: (FBI) Sent: Thursday, June 19, 2008 1:37 PM To: (USAFLS) Subject: Re: Epstein — Call with Roy Black Sounds fishy to us. Not sure what the benefit could be. Anything from your office on the immunity letter and NY trip ---- Original Message From: (USAFL To Cc Sen : e un : : Subject: Epstein -- Call with Roy Black and I spoke with Roy. Roy said that he had called because he had heard that Sad discussed the matter with Barry Krischer and Roy wanted to see if there was any way to wrap this up before July 7th. Roy also said that he had seen a letter froahat said that the
Persons Referenced (2)
“...From: To: Subject: RE: Epstein -- Call with Roy Black Date: Thu, 19 Jun 2008 17:41:30 +0000 Importance: Normal Hi Our office has approved the immunity request so it is now up with Washington. Do...”
Barry Krischer“...aid that he had called because he had heard that Sad discussed the matter with Barry Krischer and Roy wanted to see if there was any way to wrap this up before July 7th. Roy also said that he had se...”
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EFTA DisclosureRelated Documents (6)
(USAFLS)
(USAFLS) From: Sent: To: Cc: Subject: . (USAFLS) nesc )ternber 17, 2008 12:00 PM Your inquiry regarding the Epstein case (USAFLS): Hi Barry — The Non-Prosecution Agreement contains a confidentiality provision that requires us to inform Mr. Epstein's counsel before making any disclosure — even a compulsory disclosure. I am cc'ing you on a letter to Jay Lcfkowitz, Roy Black, and Jack Goldberger informing them of the request and asking them, as parties to the criminal case, to contact you regarding a possible suit by the Shiny Sheet. On another note, I also will be informing them that I believe that they still have not filed the complete agreement with the Court, as required by the Judge at the hearing. Thank you very much for reaching out to us when you received this request, and if you need any help from us, please let us know. Assistant U.S. Attorne 52 EFTA00176896 (USAFLS) From: Sent: To: Cc: Subject: Senior, Robert (USAFLS) er 17, 2008 11:25 AM • Acosta,
Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections
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
The Blotter: Millionaire Sex Scandal
The Blotter: Millionaire Sex Scandal Page 1 of 8 Millionaire Employs Legal Dream Team in Sex Scandal July 28, 2006 3:16 PM Maddy Sauer Reports: Though he's only been charged with solicitation of a prostitute, New York financier Jeffrey Epstein has a dream team of lawyers working on his behalf. A lengthy police probe was conducted in Palm Beach to investigate allegations that Epstein paid young and underage girls to massage him and have sex or engage in sexual activity with him. Police had wanted to arrest him on four counts of illegal sexual activity with minors. While that investigation was ongoing, Epstein's lawyers were already hard at work. His defense team includes Alan Dershowitz, Roy Black, Jack Goldberger, and Gerald Lefcourt. Roy Black, whose former clients include Rush Limbaugh and William Kennedy Smith, said that private investigators were used to investigate the claims made by the young and underage girls who told police they were paid to massage Epstein. Accor
EFTA Document EFTA01659959
EFTA Document EFTA01481462
TABLE OF CONTENTS COMPANY SEARCH Page 2 PUBLICATIONS Pages 3-6 OFAC Pages 7-25 EFTA01481462 COMPANY SEARCH K THIS IS NOT A STATEMENT OF GOOD STANDING t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER" \t "none" UFile Number:U 4251036 B HYPERLINK "https://sos- res.state.de.us/tin/FieldDesc.jsp" \l "INCORPORATION DATE OR FORMATION DATE" \t "none" RIncorporation Date / Formation Date:2 11/14/2006A(mm/dd/yyyy) U HYPERLINK "https://sos-res.state.de.us/tin/Fie
UNITED STATES DISTRICT COURT
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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