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efta-efta00622848DOJ Data Set 9Other

MYIEST_PALIA REACH OFFICE-

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DOJ Data Set 9
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efta-efta00622848
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MYIEST_PALIA REACH OFFICE- 2139 PALM BEACH LAKES BLVD. WEST PALM BEACH. FLORIDA 33409 P.O. BOX 345211 WEST PALM BEACH. FLORIDA 33402 RITORKEVS AT LAW: ROSALYN SIA BAKER-BARNES P. GREGORY BARNHART T. FORME BASS, III LAURIE J. !MOOS OMAN R. COMET KARL L Dettin„te 1111114DA S. SAMAR AWES W. GUSTAFSON. JR. JACK P NLL DAVID K. IELIEY JR. voLuuto DARRYL L LEWIS' *WILLIAM A. NORTON PATRIOT E DUMAN' EDWARD V RICA IDAVID A SALES. *JOHN SCAROLA 'CHRISTIAN D. SEARCY 'JOHN A. SMILEY IS cmarrormEn IL SPEED" WWI P SHUMAN'"• KAMEN E.TERRY C. CALVIN WARMER III SHAREHOLDERS *BOARD CERTIFIED Apo Ankerrpo T WJNE T WAYLAND MASSACHUSETTS T MISSISSIPPI •NEW HAWSHITIE NEW ARSE? • VIONIA WASHINGTON a PORALECIALS VN1AN AY AnTEADA ALYSSA A DECINAADO RANDY M. CUE RESNE DAVID W. GILMORE JOHN C HOPKINS DEBORAH M IOW* yINCENT L. LEONARD, a JAMES PETER UNE CHRISTOPHER J. PLATO ROBERT VS ETCHER MARK P. POMO? KATHLEEN SOWN STEVE M. SMITH BONES STARK WALTER A STEIN SEARCY DENNEY SCAROLA BARNHART Fr-SHIPLEY. VIA EMAIL AND U.S. MAIL May 03, 2011 Joseph L. Ackerman, Jr., Esquire Fowler White Burnett, P.A. 901 Phillips Point West 777 S Flagler Drive West Palm Beach, FL 33401-6170 Re: Edwards adv. Epstein, et.al. Our File No.: 291874 Hearing on May 19, 2011 Dear Joe: OTALLAIMSSFP OFFICE' THE TOWLE HOUSE 517 NORTH CALHOUN STREET TAI P ALIASSEE. FL 32301-1231 P.O. BOX 1230 TALLAHASSEE. FLORIDA 32352 I have been called to trial before Judge Streitfeld in Broward County in a case entitled, Martin v. General Motors Corporation, Case No. 06007708 starting May 16, 2001 through June 3, 2001 with prequalification of the jury starting on May 12. As you know, we have an all day hearing in the Epstein matter on May 19, 2001. I have been advised by Judge Crow's JA that Judge Crow's procedure is that trials take precedence over hearings. Our instructions are to call Judge Crow's chambers on May 18th and if I am still in trial, we will be offered alternative dates for the Epstein hearing. SCA OLA ( Ced?4°L cc: Jack Goldberger, Esq. Gary Farmer, Esq. Marc S. Nurik, Esq. Martin Weinberg, Esq. asliS3s,tat. WWW.SEARCYLAW.COM EFTA00622848

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Domainwww.searcylaw.com
Phone301-1231
Phone401-6170
Phone6007708

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(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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