EFTA Document EFTA01325025

To: From: MM.(IJSAFI L Sent Fri 7/6/2007 8:31:49 PM (UTC) Subject: RE: A question regarding a very old case Thank you both very much. Have a great weekend. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone Fax ----Ori inal Mes e--- From: Sent: Frida , July 06. 2007 4:31 PM To: (USANYS); Subject: RE: A question regarding a very old case Thanks for looking. (USAFLS) - --Ori inal Message--- From: (USANYS) Imailto:M=a Sent: Frida , Jul 06, 2007 2:52 PM To: , . (USAFLS) Subject: Re: A question regarding a very old case (USANYS) l"m sorry to report that we retrieved the closed tiles in this case and were not able to locate the Epstein deposition. - --Ori inal Messa. From: To: Sent: Wed Jun 27 16:36:42 2007 Subject: RE: A question regarding a very old case . (USAFLS) <[email protected]>: (USANYS) Right. The docket entry for the protective order states, "The Government may not use confidential information produced in discovery pursuant to the protective order for any purpose other than prosecuting this lawsuit, absent further order of the Court." From: (USAFLS) Sent: Wednesday, June 27, 2007 4:19 PM To: (USANYS); Subject: RE: A question regarding a very old case My review of the order is that, if a de even exists, I can review it, but I can't use it in connection with any other litigation. Do you agree, SDNY_GM_02742812 EFTA 00229461 EFTA01325025 Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax From: (USANYS) Sent: Wednesda June 27, 2007 4:14 PM To: (USAFLS); Subject: RE: A question regarding a very old case Yes I will. I assume you have worked out the issues related to the protective order. From: (USAFLS) Sent: Wednesday, June 27, 2007 4:13 PM To: (USANYS); Subject: RE: A question regarding a very old case Hi - Can you ask your office to retrieve the file? It would be most appreciated. Thank you! Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax From: (USANYS) Sent: Wednesda June 27, 2007 4:11 PM To: (USAFLS); Subject: RE: A question regarding a very old case SDNY_GM_02742813 EFTA_00229462 EFTA01325026 Unfortunately my Clerk's office misunderstood my request and retrieved the court file and just spent several hours copying it, rather than retrieving the USAO file. So if there are any documents in the court file that you need, I probably have those. The court file does not have a copy of the Epstein deposition. If you want me to have our Clerk's office retrieve our USAO file, I can do so but I do not know how long it will take. Please let me know. From: . (USAFLS) Sent: Thursda , June 21, 2007 1:08 PM To: ; (USANYS) Subject: RE: A question regarding a very old case Thank you so much! Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone Fax From: Sent: Thursda June 21, 2007 12:47 PM To: USANYS) Cc: . (USAFLS) Subject: FW: A question regarding a very old case , a Criminal AUSA in Florida, is seeking access to our files in US v. Jeffrey Epstein & Ivan Fisher, 96 Cm 8307 (DC), my infamous landlord-tenant case. Would it be possible for you to have someone order the files for her? She is looking for Epstein's deposition transcript. Complicating matters is the fact that Epstein had a protective order regarding certain financial discovery, so, assuming the files can be located, it would be necessary to have someone review the transcript SONY_GM_02742814 EFTA_00229463 EFTA01325027 before giving a copy. contact information is below. Many thanks. Hope all is well. From: . (USAFLS) [mailto Sent: Thursda , June 14, 2007 2:15 PM To: Subject: RE: A question regarding a very old case If it isn't too much trouble. Let me just review the protective order that you sent to me to make sure I don't get us into trouble by looking at those items for possible use in my case. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax From: Sent: Thursda June 14, 2007 2:09 PM To: (USAFLS) Subject: RE: A question regarding a very old case I have a very vague memory of deposing him. Do you want me to put you in touch with someone in the USAO to see if they can order the file? SDNY_GM_02742815 EFTA_00229464 EFTA01325028 From: (USAFLS) [mailto Sent: Thursda June 14, 2007 1:35 PM To: Subject: RE: A question regarding a very old case Thank you so much, . Were you able to determine if you ever deposed my subject? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax From: Sent: Thursday June 14, 2007 1:24 PM To: (USAFLS) Subject: RE: A question regarding a very old case Attached is a copy of the complaint, summary judgment brief and court's decisions. Please let me know if you need any further info. Good luck! From: . (USAFLS) [mailto Sent: Tuesda , June 12, 2007 3:40 PM To: Subject: A question regarding a very old case SDNY_GM_02742816 EFTA_00229465 EFTA01325029 Hi - I saw that you were the AUSA who worked on a case several years ago against Jeffrey Epstein involving the lease of a former embassy. Do you remember anything about the case that you might be willing to share? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax SDNY_GM_02742817 EFTA_00229466 EFTA01325030