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efta-efta01001371DOJ Data Set 9Other

From: "jeffrey E." <jeevacationggmail.eom>

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DOJ Data Set 9
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efta-efta01001371
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EFTA Disclosure
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From: "jeffrey E." <jeevacationggmail.eom> To: Martin Weinberg < Subject: Re: CONFIDENTIAL Date: Sat, 15 Nov 2014 18:29:31 +0000 No need On Saturday, November 15, 2014, Martin Weinberg < wrote: I would guess the recusal was connected to reinhart-marie conversation. I can track what we know about it but it would require some diving into old pleadings principally the ones unsealed at time the court denied govt MTD. Give me a day or so. Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you EFTA01001371 are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. On Saturday, November 15, 2014 10:46 AM, jeffrey E. <[email protected]> wrote: slomans self report was in o8 On Sat, Nov 15, 2014 at 11:44 AM, Martin Weinberg <-> wrote: My memory is that OPR declined to investigate based on the Cassell Dec 2010 complaint finding that the complaint was the subject of ongoing litigation and that the recusal came later and was based not on Cassell's complaint but on other matters (maybe referred to OPR by Sloman, see last nights pleading and dkt 260, attached, where they refer to a separate time period in Aug 2011. We can track it down - thru their privilege logs (dates), perhaps the unsealed pleadings from last year where we first learned of the officewide recusal. I am quite certain the recusal did not emanate from the Cassell OPR complaint from Dec 2010. Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 This Electronic Message contains EFTA01001372 information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. On Saturday, November 15, 2014 10:32 AM, jeffrey E. <[email protected]> wrote: it says that the opr declined to investigate. ?? why then the office recusal On Sat, Nov 15, 2014 at 10:42 AM, Martin Weinberg <> wrote: The 12-19-07 letter at pg 2 references the USAO view of CVRA (referred to in last nights pleading at pg 10). See also the 12-6-07 Sloman letter also relied on to set forth the USAO position on CVRA. Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 EFTA01001373 This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. 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 EFTA01001374 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 =NM 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 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 jea®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01001375

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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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DOJ Data Set 9OtherUnknown

From: "Martin Weinberg"

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DOJ Data Set 9OtherUnknown

(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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DOJ Data Set 9OtherUnknown

From: Martin Weinberg

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DOJ Data Set 9OtherUnknown

From: Martin Weinberg <MINIM>

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DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <jeevacation®gmail.com>

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