Subject:
From: Sent: To: Subject: I am out of town. What is it about? >>> 07/30/08 11.44 AM >>> Dear Roy: Are you available this afternoon to discuss the Epstein matter? Please let me know what time works best for you. Roy BLACK < Wednesday, July 30, 2008 1:18 PM Re: Jeffrey Epstein Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 3340 I EFTA00223581 From: Sent: To: Subject: Roy BLACK Wednesday, July 30, 2008 2:38 PM Re: Jeffrey Epstein Ok. I am on the road in california and can call in about an hour or so. -Ori inal Messa e From: ' To: Roy BLACK <Reom Sent: 7/30/2008 2:31:56 PM Subject: RE: Jeffrey Epstein Hi Roy — It relates to the performance of the criminal Non-Prosecution Agreement. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 ----Original Message---- From: Roy BLACK Sent: Wednesda , Jul 30, 2008 1:18 PM To: Subject: Re: Jeffrey Epstein I am out of town. What is it about? >>>
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From: Sent: To: Subject: I am out of town. What is it about? >>> 07/30/08 11.44 AM >>> Dear Roy: Are you available this afternoon to discuss the Epstein matter? Please let me know what time works best for you. Roy BLACK < Wednesday, July 30, 2008 1:18 PM Re: Jeffrey Epstein Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 3340 I EFTA00223581 From: Sent: To: Subject: Roy BLACK Wednesday, July 30, 2008 2:38 PM Re: Jeffrey Epstein Ok. I am on the road in california and can call in about an hour or so. -Ori inal Messa e From: ' To: Roy BLACK <Reom Sent: 7/30/2008 2:31:56 PM Subject: RE: Jeffrey Epstein Hi Roy — It relates to the performance of the criminal Non-Prosecution Agreement. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 ----Original Message---- From: Roy BLACK Sent: Wednesda , Jul 30, 2008 1:18 PM To: Subject: Re: Jeffrey Epstein I am out of town. What is it about? >>>
Persons Referenced (2)
“... discuss the Epstein matter? Please let me know what time works best for you. Roy BLACK < Wednesday, July 30, 2008 1:18 PM Re: Jeffrey Epstein Thank you. Assistant U.S. Attorney 500 S. Australi...”
Jeffrey Epstein“...at time works best for you. Roy BLACK < Wednesday, July 30, 2008 1:18 PM Re: Jeffrey Epstein Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 3340 I EFTA...”
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From: Jeffrey Epstein <[email protected]>
UNITED STATES DISTRICT COURT
EFTA01682184
reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL UNDER SEAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL The United States, by and through the undersigned Assistant United States Attorney, hereby files this Motion for Permission to File an Oversized Response, and, in support thereof, states: 1. Movant Jeffrey Epstein, by and through counsel, filed a Motion to Intervene and to Quash two grand jury subpoenas duces tecum on July
From: Richard Kahn
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