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Case File
efta-efta00214694DOJ Data Set 9Other

Subject: RE: U.S. I Jeffrey Epstein et al indictment

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00214694
Pages
1
Persons
2
Integrity
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Summary

From To Cc Subject: RE: U.S. I Jeffrey Epstein et al indictment Date: Wed, 12 Dec 2007 19:57:42 +0000 Importance: Normal I was just going through the boxes now. I have 8 boxes of materials on Epstein. Do you want everything? I was planning to send you all of the tapes/videotapes of the state interviews, the 302's, the stuff given to us by the defense (both the legal analysis and the MySpace stuff), our grand jury transcripts, the state grand jury recordings, a copy of the grand jury subpoena log, the charts prepared by the analyst showing the telephone calls between the recruiters and the girls and the flight data, a summary of each victim (including her age at the time of contact, and a description of the sexual contact she had with Epstein), and the filings related to the motion to quash the subpoena for the computer equipment. Do you want anything else? I have around 2 boxes of legal research and lots of bank records, flight manifests, phone records, correspondence, et

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From To Cc Subject: RE: U.S. I Jeffrey Epstein et al indictment Date: Wed, 12 Dec 2007 19:57:42 +0000 Importance: Normal I was just going through the boxes now. I have 8 boxes of materials on Epstein. Do you want everything? I was planning to send you all of the tapes/videotapes of the state interviews, the 302's, the stuff given to us by the defense (both the legal analysis and the MySpace stuff), our grand jury transcripts, the state grand jury recordings, a copy of the grand jury subpoena log, the charts prepared by the analyst showing the telephone calls between the recruiters and the girls and the flight data, a summary of each victim (including her age at the time of contact, and a description of the sexual contact she had with Epstein), and the filings related to the motion to quash the subpoena for the computer equipment. Do you want anything else? I have around 2 boxes of legal research and lots of bank records, flight manifests, phone records, correspondence, etc. I am going to see if anyone is going down to Miami tomorrow. If not, I will FedEx the stuff. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent: Wednesday, December 12, 2007 2:14 PM To: Cc: Subject: U.S. I. Jeffrey Epstein et al indictment I have made a copy of the indictment package you sent When you the documents/discovery mentioned in your email t please let me know so that I can start organizing the documents in a file box fa review. Thanks. EFTA00214694

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