Subject: FW: Jeffrey Epstein
Summary
From: To: Cc: Subject: FW: Jeffrey Epstein Date: Tue, 24 Jun 2008 16:23:26 +0000 I mportance: Normal Dear Roy: Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me kno‘N what times you are available. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: (USAFLS) Sent: Monday, June 23, 2008 5:55 PM To: ; Jay Lefkowitz Cc: USAFLS) Subject: Jeffrey Epstein Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein's case is appropriate. Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United Sta
Persons Referenced (6)
“...work, please let me kno‘N what times you are available. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: (USAFLS) Sent: Monday, June 23, 2008...”
Jeffrey Epstein“...From: To: Cc: Subject: FW: Jeffrey Epstein Date: Tue, 24 Jun 2008 16:23:26 +0000 I mportance: Normal Dear Roy: Jeff Sloman contacted me and asked me to return your call regarding the Epstein ma...”
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EFTA DisclosureRelated Documents (6)
Exhibit 1
Exhibit 1 EFTA00213048 U.S. Department of Justice United States Attorney Southern District of Florida 500 East Broward Boulevard. 7th Floor Fort Lauderdale, FL 33394 (954) 660-5946 Facsimile. (954) 356-7230 June 15, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re' Jeffrey Epstein Dear Messrs. Lefkowitz, Goldberger, and Black: I write to confirm my conversation with Mr. Lefkowitz of June 12, 2009. As I mentioned during that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state co
Exhibit 1
Exhibit 1 EFTA00234570 U.S. Department of Justice United States Attorney Southern District of Florida 500 East Broward Boulevard. 7th Floor Fort Lauderdale, FL 33394 (954) 660-5946 Facsimile. (954) 356-7230 June 15, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re' Jeffrey Epstein Dear Messrs. Lefkowitz, Goldberger, and Black: I write to confirm my conversation with Mr. Lefkowitz of June 12, 2009. As I mentioned during that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state co
To: Jack Goldberger
From: To: Jack Goldberger Cc: Bcc• Subject: RE: Jeffrey Epstein Date: Tue, 24 Jun 2008 18:02:09 +0000 Importance: Normal Jack,land I will call you at 3:30. Should WC call Thank you. From: Jack Goldberger Sent: Tuesday, June 24, To: Subject: RE: Jeffrey Epstein I'm ok with 3;30 please conference me into the call Jack From: Sent: ues a une : T Cc: Sub : : e rey p ein Dear Roy: And what number should we use for Roy? Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. Ind I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me know what times you are available. Thank you. EFTA00067498 From: Sent: Monde June 23 2008 5:55 PM To: Ja Lefkowitz Cc: Sub : y in Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that feder
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
Attorney‑Generated Oversight Memo Accuses DOJ Prosecutors of Misconduct, Conflict of Interest, and Political Motives in Jeffrey Epstein Federal Case
The document provides a detailed, contemporaneous account of alleged DOJ misconduct—including unauthorized subpoenas, misrepresentations to the court, undisclosed financial incentives to witnesses, ex Alleged illegal re‑issuance of a grand‑jury subpoena after a Non‑Prosecution Agreement (NPA) was sig Claims that AUSA Villafana disclosed confidential case details to the New York Times and leaked in
Tuesda , S !ember 25, 2007 8:37 PM
From: Tuesda , S !ember 25, 2007 8:37 PM Jeer: era orneys Iii w_ These four people were recommended. I have not contacted them to find out what their rates are. All arc very active in the plaintiffs' bar in the West Palm area. -would be my first choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. is probably my second choice. • Talk to about this group. They are all very good personal injury lawyers, but I have concerns about whether there would be an inherent tension because they may feel that THEY might make more money (and get a lot more press coverage) if they proceed outside the terms of the plea agreement. (Sorry — I just have a bias against plaintiffs' attorneys.) One nice thing about his that he is in Miami where there has been almost no coverage of this case. so you know, I have never met M, but a good friend in our appellate section and one of the district judge!' • in Miami are good friends with him
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