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efta-efta00007091DOJ Data Set 4Correspondence

EFTA00007091

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DOJ Data Set 4
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efta-efta00007091
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
One Cleadake Centre, Suite 1400 250Austratian Avenue South West Pain, Beach. FL 33401 e eral Bureau of Investigation est a m Beach, FL 33401 KEST PUN SE0tIl * CoAe 33401 * * go? $0.410 $0.410 to.clo $0.410 IrtanR * MM 17 07 3845479 OPENED AND INSPECTED 334O1$SSA4 CO3i hdhuflnhdil hhhhhuhJanhAAJJAIJ EFTA00007091 • JOSEPH R.ATTERBURY • t JACK A GOLDBERGER JASON S.WEISS • Board Certified Criminal Trial Attorney t Member et New jersey & 'Florida Ban May 17, 2007 Esq. ssistw i.P.ut tates Attorney Office of the United States Attorney Southern District of Florida RE: ,JEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion') Dear Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to JEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines until May 29, 2007. I apologize for any confusion concerning representation created by my letter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call you received from Lilly Ann Sanchez, also on behalf of the corporations. Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to these subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBERGER West Palm Bach, FL 33401 warwagwpa.com EFTA00007092 AUDIOTAPE INVENTORY \ 5 (PART 11) - , .c.,Ltakit ] kv-c"'" CONTROLLED CALL kstax (SIDE A ONLY) - -SD \ 6 IMM -00 66t'U"A \ • 7 MM.. 5o -So TELEPHONE CALL - \\"1 10. N 11 I12. \ N 13. \ 14. N 1 15. N 16. S3 -Sb — attycA.di =M. Phetd- rd —04(Ji cr o'l mmm. (FOLLOW-UP) p4t) EFTA00007093 eloktus,O nc•Aflti mati.,,_csegs si./Aseitedkao ficitno Here is the call breakdown I used for the chart. This is what is on my spread sheets. I am going to double check all of the calls, using only 'lilts records for the final numbers, but this is pretty close for what you guys are doing. I messed up my math on the big chart for and but I fixed all of the small handouts. If you guys could just do a little creative cut and paste for the big chart, it will be good. Calls to 30AF from 25 from Epstein Residencel 7 from 79 Calls from 31 to 7 to Epstein Residence 1 to Calls to 60 from 20 from Epstein Residence 1 from Calls from 40 to 7 to Epstein Residence Calls to 5 from ■ M ill Calls frcm 3 to Calls to 83 from Calls from 139 to (240 21' 29 to Epstein Residence 3 3 to 1 to t.,, I r-rfril k-Ditc69:sa (9@)(iratsy,, -;),_0Oa1)(9 C-a0 q5a,„. EFTA00007094 % i EFTA00007095 .4 EFTA00007096

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Related Documents (6)

DOJ Data Set 9OtherUnknown

DS9 Document EFTA00296592

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NY Post seeks to unseal sealed appellate briefs in Jeffrey Epstein appeal, exposing DA and prosecutor conduct

NY Post seeks to unseal sealed appellate briefs in Jeffrey Epstein appeal, exposing DA and prosecutor conduct The filing reveals a concrete dispute over sealed court documents that could shed light on why the Manhattan District Attorney’s Office and Florida prosecutors allegedly gave Jeffrey Epstein preferential treatment. It names high‑profile officials (Cyrus Vance Jr., Alexander Acosta, Danny Frost) and outlines specific communications, dates, and procedural steps that investigators could follow to obtain the briefs and probe possible misconduct. Key insights: NY Post filed a motion (Dec 21, 2018) to unseal appellate briefs in Epstein’s SORA appeal, requesting victim‑redacted copies.; Manhattan DA’s office (Danny Frost, Karen Friedman‑Agnifilo) initially opposed unsealing, citing Civil Rights Law § 50‑b and alleged lack of notice to Florida prosecutors.; Post withdrew the motion (Jan 4, 2019) to avoid procedural disputes, then refiled after notifying Florida prosecutors (Palm Beach State Attorney and U.S. Attorney’s Office, Southern District of Florida).

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(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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UNITED STATES DISTRICT COURT

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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09/24/2007

09/24/2007 01:27 PM To "Jay Lefkowitz" <[email protected]> cc 'Martin Weinberg' <owlm otidnet. . bee Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Sorry for the delay. The U.S. Attorney had a last-minute concern, that I think I fixed (it is in the first "It Appearing" clause following the list of statutes potentially violated). After you get the green light, let's discuss the potential representative. The person I am thinking of has run a preliminary conflicts check and it looks alright. Also, to address Mr. Epstein's concern regarding the list of names, I wanted to tell you that I have compiled a list of 34 confirmed minors. There are six others, whose names we already have, who need to be interviewed by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein. Once those interviews are completed, I can finalize the list of identified victims, which I will put in a formal document that I will mainta

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