(USAFLS)
Summary
(USAFLS) From: Sent: To: Cc: Subject: ROBERT C. JOSEFSBERG pstein 1. The following 14 identified individuals are represented by other counsel: effrey Herman, Esq.) ck Scarola, Esq.) Jeffrey Herman, Esq.) n (Jack Scarola, Esq.) g•sqt) heodore J. Leopold, Esq.) Jeffrey Herman, Esq.) Jeffrey Herman, Esq.) ffrey Herman, Esq.) (Brad Edwards, Esq.) ichael E. Dutko, Esq.) rad Edwards, Esq.) effrey Herman, Esq.) ad Edwards, Esq.) 2. The following 6 individuals are represented by us: (just contacted us on 11117) 3. The 14 that have not surfaced: EFTA00223148
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EFTA DisclosureRelated Documents (6)
Farmer, Jaffe, Weissing,
Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti
From: "El=,
From: "El=, (OPR)" To: '9 Cc: 'I r > Subject: RE: OPR Matter (following up on our recent conversation) Date: Tue, 07 Apr 2020 12:44:55 +0000 We will certainly do so, in all respects. Thank you. And best wishes to you all for safety and health. Regards, From: Sent: Monday, April 06, 2020 11:00 PM To: (OPR) Cc: Subject: RE: OPR Matter (following up on our recent conversation) We're glad that information is helpful, and we appreciate you checking in with us on this —thank you. We do not believe that asking victims about their past contacts with the USAO-SDFL and FBI-MIA in or about 2005-2008 would present any issues for our office, we would just respectfully ask that any such discussions avoid addressing the substance of the underlying criminal scheme (including the victims' personal experiences and interactions with Epstein or his associates). And if those topics unavoidably arise despite not having been raised by OPR, we'd ask that you please let us know so we
Epstein Depositions
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
From: '
From: ' To: Jack Scarola <I Cc: '1 „cl Subject: RE: Epstein Date: Wed, 07 Aug 2019 20:47:45 +0000 Mr. Scarola, We have had difficulty contacting Ms. in connection with our investigation. Are you in touch with her and able to set up a meeting with us? We would be interested in speaking with her and can travel to Florida to do so. thank you, From: Jack Scarola < MI> Sent: Wednesday, August 07, 2019 08:54 To: Cc: ROBERT C. JOSEFSBERG Brad Edwards Subject: Re: Epstein For whatever value it may have in connection with your pending prosecution of Jeffrey Epstein, one of his victims, , who was repeatedly molested in Florida beginning at age 14, received multiple gifts of lingerie from Epstein shipped to her in Florida from NY. may be reached at and is willing to speak to investigators. EFTA00099291
EFTA00020703
Case 9:08-cv-80811-KAM
Case 9:08-cv-80811-KAM Document 107 Entered on FLSD Docket 05/29/2009 Page 1 of 10 5/29/2009 4:41:55 PM UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119- MARRVJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232- MARRVJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380- MARRVJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. EFTA00201180 Case 9:08-cv-80811-KAM Document 107 Entered on FLSD Docket 05/29/2009 Page 2 of 10 5/29/2009 4:41:55 PM JANE DOE NO. 5, CASE NO.: 08-CV-80381- MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 6, CASE NO.: 08-CV-80994- MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08-CV-80993- MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. C.M.A., CASE NO.: 08-CV-80811-MARRA/JOHNSON Plaintiff, VS. EFTA00201181 Case 9:08-cv-80811-K
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