5-18-10

EFTA00013865

Read the judge's ruling

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. _____________________________________/ OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2’s Motion for Partial Summary Judgment (DE 361); the United States’s Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's

(USAFLS)"

From: • (USAFLS)" To: ' Subject: Fw: Revised Epstein Disclosure Date: Sat, 28 May 2011 15:53:26 +0000 Importance: Normal Can you take another look? This is shorter. If you are ok, I am going to send to Jeff Sloman for his review next. From: (mains° Sent: Saturdayllay_Mi 2011 11:50 AM To: (USAFLS) Subject: Revised Epstein Disclosure I was the line attorney assigned to the federal investigation of Jeffrey Epstein into allegations of sexual misconduct with minor females. As explained by The New York Times, Mr. Epstein had been charged by a Florida grand jury with an offense that would have resulted in no prison time. "But then the United States Attorney's Office in Miami became involved. Last summer, Mr. Epstein got an ultimatum: plead guilty to a charge that would require him to register as a sex offender, or the government would charge him with sexual tourism[.]" ("Financier Starts Sentence in Prostitution Case," The New York Times, July 1, 2008.) One of the other te

Memorandum

Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. aF The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest him on one of those dates. Epstein is considered an extremely high flight risk and, from information we have received, a continued danger to the community based upon his continued enticement of underage girls. For these reasons, we would like to present a sealed indictment to the Grand Jury on May 15, 2007 , and we would like the presentation of that indictment and t

Subject: FW: Jeffrey Epstein

From: To: Cc: Subject: FW: Jeffrey Epstein Date: Tue, 24 Jun 2008 16:23:26 +0000 I mportance: Normal Dear Roy: Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me kno‘N what times you are available. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: (USAFLS) Sent: Monday, June 23, 2008 5:55 PM To: ; Jay Lefkowitz Cc: USAFLS) Subject: Jeffrey Epstein Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein's case is appropriate. Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United Sta

EFTA Document EFTA01860927