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efta-efta01657832DOJ Data Set 10CorrespondenceEFTA Document EFTA01657832
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From:
To:
Subject: FW: Epstein update
Date: Wed, 19 Mar 2008 18:49:40 +0000
Importance: Normal
FYI, Just want to keep you updated. Grand Jury went well. We are planning on presenting the remainder of the case on April
1, 2008 (and that no April fool's joke). I also obtained two search warrants on Monday for some flash cards that were
recovered two years ago during the execution of the state search warrant.
completed the forensic analysis and there
was nothing of use. We tried. Ok, I think that is it. Consider yourself updated:)
From:
Sent: Wednesday, March 19, 2008 2:15 PM
To:
Cc:
Subject: Epstein update
Hi
I am hoping that you have an update from=
I wanted to fill you in on recent events.
Yesterday we did the first half of the grand jury presentation on the indictment. Many of the grand jurors
expressed thanks for our return. After a break as I walked into the room, I overheard one juror telling another
that he had been concerned that we were going to "whitewash" this case and not charge it.
Epstein's lawyers are using the civil lawsuits as an excuse to harass a number of the victims. One girl, who is a
scholarship student at a local university, was hauled into the Dean of Students office to be served with a
subpoena for a deposition. It is scheduled for Monday.
A national crime victims service organization has received a grant from the Justice Department to provide legal
representation to victims. They have agreed to provide counsel for our victims. The only problem is that the
lawyers are located in Maryland. But they will try to find pro bono lawyers here to help out.
I also told= that one of our victims tried to commit suicide last week. The FBI's victim-witness coordinator
is doing her best to get counseling for all of our needy victims, but I just can't stress enough how important it is
for these girls to have a resolution in this case. The "please be patient" answer is really wearing thin, especially
when Epstein's group is still on the attack while we are forced to wait on the sidelines.
Your guidance is needed.
Than
k
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA01657832
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