12/05/07 WED 15:23 FAX 1 213 880 8500
Summary
12/05/07 WED 15:23 FAX 1 213 880 8500 KIRKLAND&ELLIS LLP It 001 KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angel 017 Phone Fax Please notify us Immediately if any pages are not received. THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE, DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR. PLEASE NOTIFY US IMMEDIATELY AT: To: Company: Fax N: Direct N: United States Attorney's Office ion. R. Alexander Acosta Southern District of Florida Papas From: Date: eacover Kenneth W. Starr December 5, 2007 3 Message: EFTA00214350 12/05/07 11ED 15:24 FAX 1 213 680 8500 KIRKLAND&EI.1.1S LIT 41 00 2 KIRKLAND & ELLIS LLP &NO AMIIATID INL110.11941/1 777 South Figueroa Sent Loa Angolaa. California 90017 Kenneth W Starr To Cal W
Persons Referenced (6)
“...ver, in a discussion late last week between Jeff Sloman and Lilly Ann Sanchez, Mr. Sloman indicated that your Office would send us a revised version of the notification...”
The victim“...r Acosta December 5, 2007 Page 2 Finally, you state that you intend to issue the victim notification letters on Friday, December 7. However, in a discussion late last...”
United StatesJeff Sloman“...letters on Friday, December 7. However, in a discussion late last week between Jeff Sloman and Lilly Ann Sanchez, Mr. Sloman indicated that your Office would send us a r...”
United States AttorneyAlexander Acosta“...AT: To: Company: Fax N: Direct N: United States Attorney's Office ion. R. Alexander Acosta Southern District of Florida Papas From: Date: eacover Kenneth W. Starr December 5, 2007 3 Mes...”
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EFTA DisclosureRelated Documents (6)
. (USAFLS)
. (USAFLS) From: (USAFLS) Sent: 2007 3:11 P To: AFLS) (USAFLS) Cc: . (USAFLS) Subject: FW: Jeffrey Epstein Attachments: 2007-05-22 letter to AUSe Gentlemen, l a and I have already met with Lefcourt, which is really the meeting I promised him. I spoke to him last week and he said he had more information they wanted to present. I told him he could make an appointment to come in again if he wanted to and that we would meet with him again, but I did not promise that we would wait to give him a meeting "before" we charged. So, I think he is really ready for the next level rather than a second meeting with me. Mike Tein also mentioned to me at some point that they wanted to make a presentation on the law and I suggested to him that he contact Matt without telling him exactly what stage of review we were at. I don't know if Tein and Lefcourt have crossed wires or not. In any event, I am forwarding this letter to you. I am going to suggest to Lefcourt the same thing tha
ROY BLACK
ROY BLACK HOWARD M. SREBNICK SaYIT A. KORNSPAN LARRY A. STUMPY? MARIA NEYRA JACKIE PERCZEK MARK A.J.lAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A. May 18, 2010 VIA EMAIL AND U.S. MAIL Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULUCIAS NOAH FOX JOSHUA SHORE E-Mail: RBlack(lfioyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives. As we communicated to you during our February 3, 2010
Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
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
United States Attorney's Office
United States Attorney's Office Southern District of Florida NEWS BRIEFING To: From: Acting United States Attorney , Acting First Assistant Executive Assistant Special Counsel Acting Chief, Criminal Division Deputy Chief, Criminal Division Chief, Appellate Division Chief, Asset Forfeiture Division Chief, Civil Division Acting Chief, PINS Chief, Narcotics Chief, Economic and Environmental Crimes Section Chief, Major Crimes Section Chief, Special Prosecutions Acting Deputy Chief, Ft. Lauderdale Deputy Chief, West Palm Beach Deputy Chief, Ft. Pierce September 22, 2009 EFTA00189849 Southern District of Florida - Press Release Page 1 of I The United States Attorney's Office Southern District of Florida Press Release SEBASTIAN WOMAN SENTENCED ON FRAUD CHARGES September 21, 2004 FOR IMMEDIATE RELEASE Jeffrey II. Sloman, Acting United States Attorney for the Southern District of Florida, Guy P. Fallen, Special Agent in Charge, Social Security Administration, Of
(USAFLS)
(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b
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