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efta-efta00866501DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

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DOJ Data Set 9
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efta-efta00866501
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]> To: Martin Weinberg Subject: Fwd: FW: Questions from the Daily Mail Date: Thu, 15 Jan 2015 21:27:57 +0000 Forwarded message From: Jack Goldberger Date: Thu, Jan 15, 2015 at 4:11 PM Subject: RE: FW: Questions from the Daily Mail To: "jeffrey E." <[email protected]> ok From: Jeffrey E. Sent: Thursday, January 15, 2015 2:26 PM To: Jack Goldberger Subject: Re: FW: Questions from the Daily Mail These claims were already made nearly ten years ago and repeatedly proven false . I will have no further comment On Thursday, January 15, 2015, Jack Goldberger wrote: ignoring From: daniel bates Sent: Thursday, JanIIIMPli To: Jack Goldberger; kLANDERSHOWITL Subject: Questions from the Daily Mail Hello I am the Daily Mail's New York reporter covering the Jeffrey Epstein/Prince Andrew sex allegations affair. As part of our detailed inquiries, we request answers to the following questions, all in the public interest, by 12 noon (New York time) tomorrow (January 17). EFTA00866501 1. Did private investigators working for Mr Epstein put Palm Beach detectives under surveillance as they investigated his sex crimes in 2005/2006? 2. Who instructed private investigators working for Mr Epstein to carry out 'aggressive surveillance' of his victims/accusers? 3. Was Mr Epstein and/or his lawyers/representatives tipped off in advance of the police warrant being executed on his mansion in Palm Beach? 4. Why did a computer seized by police end up in the hands of Mr Epstein's private investigators? 5. Why did Mr Epstein and/or his legal team recruit former Assistant US Attorney Bruce Reinhart to work for his defence team? Did Mr Epstein pay for Mr Reinhart to represent MMwhen she was deposed? 6. Did Mr Dershowitz put pressure on Florida state attorney Barry Krischner — a Democrat - not to prosecute the case, before the FBI investigated Mr Epstein? 7. Has Mr Epstein sought to win favours by making hundreds of thousands of dollars in political donations? 8. Has Mr Epstein ever asked Vanity Fair and/or its editor not to report on the sex allegations made against him? 9. Was the Duke of York mentioned in correspondence/communications between Mr Epstein's lawyers and Government lawyers, ahead of the 2007 non prosecution agreement? That's it. EFTA00866502 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00866503

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Related Documents (6)

DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48

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(USAFLS)

(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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DS9 Document EFTA00559697

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From: Martin Weinberg <MINIM>

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From: Mail Delivery Subsystem

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