From: Paul Cassell
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From: Paul Cassell To: Jackie Perczek Subject: RE: Doe v. USAO Date: Mon, 28 Mar 2011 22:44:00 +0000 Importance: Normal Hi Jackie, Thanks for the information. I can be reached at the numbers below or via this email. Brad Edwards is the lead attorney on the case for the victims, and I believe you have his contact information also. Paul Cassell Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law Salt Lake City, UT 84112-0730 http://www.law.utah.eduiprofiles/default.asp?PersonID=57&name.Cassell Paul CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, please immediately notify the sender by reply electronic mail and delete the original message. Tha
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ri ay, eptember 6, 20082:05M
From: Sent: ri ay, eptember 6, 20082:05M To: bertpattonepodhurst.com; MERCEDES C. ESTRADA Subject: Civil Cases Involving Jeffrey Epstein Hi all — I just received Bert's voicemail message. 1 do not know all of the case numbers of cases involving Jeffrey Epstein. If you go to the District Court's PACER site, and search for the party name of Jeffrey Epstein, they will all come up. The press also has reported that some cases were recently filed in Palm Beach County state court. You can do a similar search on the Clerk of Court's website to find all of the state court cases. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 22 08-80736-CV_MARRA 002111 EFTA00227225 From: Jay Lefkowitz pLefkowitz@kirldand corn] Sent: r 08, 2008 2:40 PM To: Cc: Subject: e: ane aoes e• tates Thank you for sending this. Jay From: Sent: 10/08/2008 02:37 PM AST To: <RBlackt Ro Blaelc.com>• Jay Letkowit
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3 PalmBeachDailyNpyy5,,cpsn Print this page Close Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexander Acosta By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 9:21 a.m. Wednesday, March 30. 2011 Posted: 7:24 p.m. Tuesday. March 29. 2011 Attorney Roy Black is disputing claims that he, and other attorneys representing Jeffrey Epstein, pried into federal prosecutors' personal lives in attempting to disqualify them from investigating the billionaire sex offender. Black also denies Epstein's attorneys "negotiated in bad faith," while attempting to reach an agreement with federal prosecutors. In a written response Tuesday to the Palm Beach Daily News, Black disputes claims made against Epstein's defense team by former U.S. Attorney Alexander Acosta. Those and other allegations by Acosta were contained in a three-page letter printed
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
EFTA00206003
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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
Subject
Front Sent To: Subject August 29, 20111:58 PM RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) Hello Benjamin, Yes, that is correct. The investigations concerning Epstein, personally, arc the matters your office is recused. The CVRA matters, while stemming from matters involving Epstein, arc matters brought be other individuals and those matters may remain with your office. Please let me know if you would like to further discuss or if you have any questions, Thank you, Assistant General Counsel General Counsel's Office Executive Office for United States Attorneys 501 Third Street NW, Room 5500 Washington, D.C. 20530 Phone: 202.252.1576 - New Phone Number Fax: 202.252.1650 - New En Number Email: aMP4821' From: Sent: Monde Au u 11 12:26 PM To: Subject RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) Hi Richard, I hope the storms and Irene haven't affected you
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