Skip to main content
Skip to content
Case File
efta-efta00559698DOJ Data Set 9Other

DS9 Document EFTA00559698

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00559698
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Lilly Ann Sanchez aa. Subject: Re: Privileged and Confidential Date: Fri, 19 Nov 2010 16:25:58 +0000 Thank you.. On Nov 19, 2010, at 11:16 AM, Lilly Ann Sanchez wrote: > I forwarded -but so that you can also have .... > It is christo her kni t > CEK@ > ----OriffliavIessage > From: [mailto > Sent: Friday, November 19, 2010 11:15 AM > To: Lilly Ann Sanchez; Martin Weinberg; Jack Goldberger > Subject: Privileged and Confidential > From Jeffrey Epstein.. > Please see attached letter which Jack Scarola is sending out to people. He is fishing for clients.. > Notice that he is asking about incidences with in the "last five years".. > Jeffrey asked that this also be sent to Chris, but I do not know who that is and have no email. Can someone please forward to him as well? Thank you.. > **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** > ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. > **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this EFTA00559698 communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00559699

Related Documents (6)

DOJ Data Set 9OtherUnknown

EPSTEIN INVESTIGATION TIMELINE

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (

51p
House OversightOtherNov 11, 2025

Miami U.S. Attorney recuses itself; Trump‑appointed prosecutor takes over Epstein victims' rights case

The passage identifies a concrete procedural shift—reassignment of the federal victims' rights case to U.S. Attorney Byung J. "BJay" Pak, a Trump appointee—while linking former Miami U.S. Attorney Ale Miami U.S. Attorney's Office recused itself from the Epstein case in March 2019. The case was reassigned to the Northern District of Georgia U.S. Attorney Byung J. "BJay" Pak, appoi Judge Kenneth A.

3p
House OversightOtherNov 11, 2025

Miami U.S. Attorney's Office Recuses Itself from Jeffrey Epstein Case; DOJ Probe into Former Attorney Alexander Acosta

The passage identifies concrete actions—recusal of Miami prosecutors, reassignment to the Atlanta U.S. Attorney (Byung J. "BJay" Pak, a Trump appointee), and an ongoing DOJ Office of Professional Resp Miami U.S. Attorney's Office recused itself from the Epstein victims' rights case in March 2019. Case reassigned to U.S. Attorney for the Northern District of Georgia, Byung J. "BJay" Pak, a Trump‑ J

3p
House OversightPlea AgreementNov 11, 2025

Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case; DOJ reassigned to Trump‑appointed Atlanta prosecutor

The passage reveals that the Miami U.S. Attorney’s Office, led by former Trump appointee Alexander Acosta, recused itself from the high‑profile Epstein victims’ rights case, prompting a reassignment t Miami U.S. Attorney’s Office recused itself from the Epstein victims’ rights case in March 2019. Case reassigned to U.S. Attorney Byung J. "BJay" Pak, appointed by President Trump in 2017. Former Mia

3p
DOJ Data Set 9OtherUnknown

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA

2p
DOJ Data Set 9OtherUnknown

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.