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efta-efta00716767DOJ Data Set 9Other

WESS_PALIA REACH OFFICF-

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Unknown
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DOJ Data Set 9
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efta-efta00716767
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
WESS_PALIA REACH OFFICF- 2139 PALM BEACH LAKES BLVD. WEST PALM BEACH. FLORIDA 33409 P.O. BOX 3626 WEST PALM BEACH, FLORIDA 33402 (581)685.6300 1-500-780-5607 1-S00-220-7006 Spanish ATTORNEYS AT LAW: ROSALYN StA BAKER-BAIES P. GREGORY BARNHART T. HARDEE WS. III LAURIE J BRIGGS BRIAN R. DENNEY 'EARL L DENNEY, Afr BRENDA S. FUL1AER JAMES W GUSTAFSON. JR JAM P RAL DAVID K. KELLEY. A voLuisi B. IOW DARRYL L Lewis' 'RAMAN A. NORTON PATRIOT E OUPAALV) EDWARD V RICO -DAVID A SALES. -JOHN SCAROLA *CHRISTIAN D. SEARCY •JOHM A. BARLEY CIAISTOPHER H. SPIED" BRIAN P. SUMMAR"' KAREN E.TERRY *C. CALVIN WARMER III SHAREHOLDERS *BOARD CERTIFIED Apo Ankerrpo T WJNE MARYLAND MASSACHUSETTS • MISSISSIPPI • NEW HAMS NEW ARSE? • VIKUNIA WASHINGTON a PARALEGALS: VN1AN AY AteTEADA ALYSSA A DISCIAO.A00 RANDY M. CUE RESNE DAVID W. GILMORE JOHN C HONDA DEBORAH M KNAPP vINCENT L LEONARD, A JAMES PETER LODE CHRISTOPHER J. PLATO ROBERT VS PITCHER MARK P. POMO? KATHLEEN SII/Cel STEVE TA SMITH SCONE 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. Re: Edwards adv. Epstein, et.al. Our File No.: 291874 Hearing on May 19, 2011 Dear Joe: OTALLAHASSFP OFFICF• THE TOWLE HOUSE 517 NORTH CALHOUN STREET TAI P ANASSEE. 32331 -1231 P.O. BOX 1230 TALLAHASSEE. FLORIDA 32302 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. (0.50) 224-7600 1.8883847011 EFTA00716767

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Phone(581)685.6300
Phone1-500-780-5607
Phone1.8883847011
Phone220-7006
Phone224-7600
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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