Subject:
From: Sent: To: Subject: [email protected] 'hanks for the e-mail response. Let me clarify what I meant to say. does not wish to testify and will rely on all lawful means to decline to testify. She is not an obstructionist who wi go outside the law through contemptuous conduct, however After all, this is a woman with a small child I believe that if the law requires he to testify and that she has no lawful option, she will do what is required of her. In other words, I don't believe that she will Jerk you around if you in fact get her formal immunity. Jim Exhibit 9 EFTA00224523 164--ev, 66>< 174 To: BigJimLaw©aol.com[BigJimLaw(gaol.com): Subject: RE: Tatum Miller Sent: Tue 10/24/2006 5:51:08 PM From: Villafana, Ann Mane C. (USAFLS) Hi Jim — Thank you for the e-mail, and I will even forgive the football reference. I was just set for trial, so the earliest I will be able to reschedule the testimony will be after Thanksgiving. I will give you a call to discuss the im
Summary
From: Sent: To: Subject: [email protected] 'hanks for the e-mail response. Let me clarify what I meant to say. does not wish to testify and will rely on all lawful means to decline to testify. She is not an obstructionist who wi go outside the law through contemptuous conduct, however After all, this is a woman with a small child I believe that if the law requires he to testify and that she has no lawful option, she will do what is required of her. In other words, I don't believe that she will Jerk you around if you in fact get her formal immunity. Jim Exhibit 9 EFTA00224523 164--ev, 66>< 174 To: BigJimLaw©aol.com[BigJimLaw(gaol.com): Subject: RE: Tatum Miller Sent: Tue 10/24/2006 5:51:08 PM From: Villafana, Ann Mane C. (USAFLS) Hi Jim — Thank you for the e-mail, and I will even forgive the football reference. I was just set for trial, so the earliest I will be able to reschedule the testimony will be after Thanksgiving. I will give you a call to discuss the im
Persons Referenced (1)
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
gaol.com[email protected][email protected][email protected][email protected]Facsimile (561) 820-8777Fax 561 820-8777(561) 820-8711(561) 820-8777561 209-1047561 659-2380561 820-8711561 820-8777referenceRelated Documents (6)
Subject:
From: Sent: To: Subject: I-nciay, December u , zutas b:do rim Brad Edwards Work Release Notice — Edwards Clients.pdf Dear Mr. Edwards: Please review the attached with your clients. Watt Release obce -- Edwards. Sincerely, EXHIBIT B-96 EFTA00224912 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 (561)820-8711 Facsimile: (561) 8204777 December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/Tatum Miller, [REDACTED - Survivor], and [REDACTED - Survivor]; Notification of Work Release Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, Tatum Miller, [REDACTED - Survivor], and [REDACTED - Survivor]. The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach
Subject:
rom: Sent: To: Subject: RE: Epstein Thanks. ants you and Si in on the conference call, too, which means that we can't do the call until August 20th -- after the deadline we have already set. I don't know if I should say something or just wait patiently. What do you think? The agents and I were planning to go to New York on the 20th to track down the assistants and talk to other folks. Tracking: 10 EFTA00179797 Recipient Read Lour*. Andrew (USAFLS) Read: 817/2007 4:06 PM 11 EFTA00179798 From: A. Salter [mailto:[email protected]] Sent: Friday, May 18, 2007 2:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi, I just faxed over a signed contract. However, I'm not sure what kind of consultation you are looking for, but generally if there are a lot of records, it takes more than 6 hours to read and report on them. In any case, I'm happy to set up a phone conference to get started. Is there a
5/obb Sow See issioN
5/obb Sow See issioN To ME 1* EXHIBIT 8-33 EFTA00224786 cool 06/02/08 1ION 14:58 FAX 305 530 6440 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of*Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 41" STREET MIAMI, FLORIDA 33132-211 1 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Addressee(s) named above. If you are not the intended recipient of this facsimile, or the employee or agent responsible for delivering it to the Intended recipient, you are hereby notified that any dissemination or coping of this facsimile is strictly prohibited. If you
Villafana, Ann Marie C. (USAFLS)
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, October 13, 2006 7:21 PM To: James L. Eisenberg ([email protected]) Subject: Hi Jim -- I haven't heard back from you regarding Ms. so I think I will need to bring her to the grand jury. I would like to do this the afternoon of Friday, October 20th. Please let me know if I can fax over a subpoena or if you would like the agents to hand deliver it. Thanks. 1 EFTA00223698 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, October 24, 2006 1:51 PM To: BiglimLaw@aoLcom Subject: RE: Tatum Miller Hi Jim -- Thank you for the e-mail, and I will even forgive the football reference. I was just set for trial, so the earliest I will be able to reschedule the testimony will be after Thanksgiving. I will give you a call to discuss the immunity issue but I am concerned about other things we have talked about -- if Ms. Miller is given immunity, will she be
Deferred Prosecution Agreement Dispute Over Minor Procurement Charge in Epstein Case
Deferred Prosecution Agreement Dispute Over Minor Procurement Charge in Epstein Case The passage reveals internal conflicts between the defense, state prosecutors, and the State Department of Florida (SDFL) regarding the specific charge to be included in Epstein's Deferred Prosecution Agreement, including references to a threatened 53‑page indictment and a missed appeal to Assistant Attorney General Alice Fisher. While it names high‑profile actors (Jeffrey Epstein, AAG Fisher) and suggests possible procedural obstruction, it lacks concrete evidence of wrongdoing, financial flows, or direct misconduct, limiting its immediate investigative utility. Key insights: Disagreement over whether Epstein should be charged with 'procurement of minors' (registrable) or 'solicitation of minors' (non‑registrable).; SDFL allegedly failed to provide factual allegations needed for a registrable offense despite multiple requests.; Defense faced a deadline threatening a 53‑page indictment identifying 40 minors and a potential 188‑month sentence.
Case 9:08-cv-80736-KAM Document 50
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 1. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.