Subject: pstein, 'art
From: To: Subject: pstein, 'art Date: Fri, 22 Jan 2010 16:56:12 +0000 Importance: Normal Attachments: 20100104_Kuvin-M. Ltr001.pdf; 20100122_Kuvin_Ltr_re_Reiter_Deposition.wpd Hi everyone. It is going to be an Epstein kind of day. Here is part 1. A couple of weeks ago, I forwarded a letter that I received from partner), who represents several of the Epstein victims, along with a proposed response. receive some comments back from which I have incorporated. Can -take a look and give me a final okay and I will get this out today? I have attached both Kuvin's letter and my proposed response. You will soon receive parts 2 and 3. Part 2 relates to a new letter from Roy Black and Part 3 relates to the Paul Cassell/Brad Edwards hunt for the "Black Book." Thank you. Assistant U.S. Attorney Ft Lauderdale, FL 33394 EFTA00213208
Summary
From: To: Subject: pstein, 'art Date: Fri, 22 Jan 2010 16:56:12 +0000 Importance: Normal Attachments: 20100104_Kuvin-M. Ltr001.pdf; 20100122_Kuvin_Ltr_re_Reiter_Deposition.wpd Hi everyone. It is going to be an Epstein kind of day. Here is part 1. A couple of weeks ago, I forwarded a letter that I received from partner), who represents several of the Epstein victims, along with a proposed response. receive some comments back from which I have incorporated. Can -take a look and give me a final okay and I will get this out today? I have attached both Kuvin's letter and my proposed response. You will soon receive parts 2 and 3. Part 2 relates to a new letter from Roy Black and Part 3 relates to the Paul Cassell/Brad Edwards hunt for the "Black Book." Thank you. Assistant U.S. Attorney Ft Lauderdale, FL 33394 EFTA00213208
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5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
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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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10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
Bcc: "Acosta, Alex (USAFLS)"
From To Cc: Bcc: "Acosta, Alex (USAFLS)" Roy BLACK' Subject: Reply Brief in Jane Does I United States Date: Thu, 16 Oct 2008 20:23:13 +0000 Importance: Normal Attachments: DE30_081016_Reply_re_Motn_Unseal.pdf; DE30-2_081016_Ex_tpdf; DE30- 3_081016_Ex_2.pdf Dear Roy and Jay: I am attaching the reply brief filed by Brad Edwards with two pieces of correspondence that he attached to his pleading as exhibits. I had not seen Mr. Edwards' October 15th letter before he filed it in connection with his Reply, so I do not know whether Mr. Lee has even received it yet. Mr. Edwards argues that Mr. Epstein has no interest in keeping the agreement confidential because he has not responded to Mr. Edwards' motion to unseal. As you know, in our Response, the United States argued that this issue should be litigated in one of the suits filed by Mr. Edwards against Mr. Epstein. Mr. Edwards apparently believes it is to his benefit to argue these issues, instead, in his lawsuit against the Un
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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