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efta-efta01298177DOJ Data Set 10Correspondence

EFTA Document EFTA01298177

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DOJ Data Set 10
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efta-efta01298177
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Search results for ""Jeffrey I ICU Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe this data should be publicly-available, and we need your x support to keep it that way. Make a donation and help us keep it free, online and accessible. "Jeffrey Edward Epstein" SEARCH Search results for ""Jeffrey Edward Epstein"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) 0 No results found FILTER BY DATA SOURCE All sources FILTER BY COUNTRY All countries FILTERESIRISDICTION SDNY_GM_00062279 hups://offshoreleaks.icij.org/searcrlarviet riper r-FAL ey+Edward+Epstein... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED. R.tbAntels.a(b) DB-SDNY-0025104 EFTA_00172789 EFTA01298177 Search results for ""Jeffrey I ICIJ Offshore Leaks Database Page 2 of 3 The ICU Offshore Leaks Database is licensed under the gi2e0.PotAbAisg Licenae and contents under 4reatimiC,zor o0sAttri,bi.tiq,p.:St)areAlil elicense.AlwayscitetheInternationalConsortiumof Investigative Journalists when using this data. You can download a raw copy of the database liqrs. SUPPORT US Help ICIJ investigate ABOUT US The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories. Learn more SUPPORT US Independent, fearless investigative journalism is expensive and ICIJ relies on your support. Help protect global societies from unprecedented threats by supporting independent investigative journalism. Become a sponsor INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS SDNY_GM_00062280 Imps://offshoreleaks.icij.org/seartNIRDEIV2FAL ey+Edward+Epstein... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SONY-0025105 EFTA_00I 72790 EFTA01298178 Search results for ""Jeffrey j ICIJ Offshore Leaks Database Page 3 of 3 910 17th Street NW Suite 410 Washington DC 20006 USA [email protected] Download Partners Support us The Panama Papers Secrecy For Sale Evicted and Abandoned Fatal Extraction LinkedIn Twitter © 2018 — The International Consortium of Investigative Journalists. All rights reserved. SDNY_GM_00062281 https ://offshorel eaks.icij.org/searcihibtfartaIDENTrAlty+Edward+Epstein... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED R.CRIV.T.6(6) DB-SDNY-0025106 EFTA_00172791 EFTA01298179

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ROY BLACK HOWARD M. SREBNICK SaYIT A. KORNSPAN LARRY A. STUMPY? MARIA NEYRA JACKIE PERCZEK MARK A.J.lAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A. May 18, 2010 VIA EMAIL AND U.S. MAIL Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULUCIAS NOAH FOX JOSHUA SHORE E-Mail: RBlack(lfioyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives. As we communicated to you during our February 3, 2010

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savE frtofN tiuQSUAL

savE frtofN tiuQSUAL EFTA00183935 THE PALM BEACH POST - MONDAY, NNE IS, 2009 The Palm Beach Post ALEX TAYLOR, Publisher TIM BURKE, Executive Editor RANDY SCHULTZ, Editor of the Editorial Page Unseal the Epstein deal A rich, middle-aged Palm Reacher who preyed on girls almost 40 years younger already has received too many breaks from the system. He doesn't deserve another. In July 2008, at the age of 55 and after paying the equiva- lent of a small countryb gross domestic product in legal fees, Jeffrey Epstein escaped federal charges and pleaded guilty in state court to a pair of charges related to his luring five girls — ages 14 to 17 -- to his house. The girls undressed and massaged him in return for $200 to $300. He's serving only 18 months in the. Palm Beach County Jail, and heb serving only nights. And now he wants just one more favor. When Epstein entered his state plea, the terms of his federal deal were sealed from the public. That violated norma

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Proceedings June 10, 2009 Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX STATE OF FLORIDA, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PROCEEDINGS HELD BEFORE THE HONORABLE JEFFREY J. COLBATH JUNE 10, 2009 11:09 A.M. - 11:25 A.M. PALM BEACH COUNTY COURTHOUSE WEST PALM BEACH, FLORIDA Reported by Louanne Rawls Notary Public, State of Florida West Palm Beach Office #100578 48693174-c473-4acb-8135-5bal 3015(02 EFTA00212871 Proceedings June 10, 2009 1 APPEARANCES: 2 On behalf of the Defendant JACK ALAN GOLDBERGER, ESQUIRE 3 Atterbury, Goldberger, et al. 250 Australian Ave. South, Suite 1400 4 West Palm Beach, FL 33401 5 On behalf of the Defendant 6 ROBERT CRITTON, JR., ESQUIRE Burman, Critton, et al. 7 515 N. Flagler Drive, Ste. 400 West Palm Beach, FL 33401.4349 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 O

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Dept. of JusticeCorrespondenceUnknown

Telephone message log or memo: DOJ-OGR-00031766

The document contains a series of telephone message logs from March 2005, detailing calls from various individuals to recipients such as Jeffrey, J.E., and M.J. Epstein. The messages are marked with timestamps and indicate the caller's intentions. The document is associated with a public records request.

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