DataSet-9
EFTA01201640
8 pg
ATTORNEY WORK PRODUCT
PRIVILEGED AND CONFIDENTIAL
MV's Bad Acts
1. All the actions and actors in this matter were entirely local to the State of Florida. The
State had convened a grand jury which, after reviewing the evidence from…
DataSet-9
EFTA00084191
11 pg
Attorney Proffer I January 3, 2020
JEFFREY S. POP & ASSOCIATES
A LAW CORPORATION
BEVERLY HILLS. CALIFORNIA 90212-3429
ONC
FAX
January 3, 2020
Esq. …
DataSet-9
EFTA01121352
18 pg
ATTORNEY OR PARTY %WHOLLY ATTORNEY (Name, Slate 8ar nwnbw, Andaddress): FOR COURT USE ONLY
JONATHAN B. COLE (70460)
VINCENT S. GREEN(231046)
NEMECEK & COLE
15260 Ventura Blvd., Suite 920
Sherman Oaks, CA 91403
TELEPHONE NO • . TAX NO. (000480.
E-MAIL…
DataSet-9
EFTA01246801
11 pg
Attorney Proffer I January 3, 2020
January 3, 2020
, Esq. Via Electronic Mail
Assistant U.S. Attorney
Southern District of New York
Re: Attorne Proffer
Epstein
Dear Alex:
The following is my understanding of the facts and evidence that
would…
DataSet-9
EFTA00177701
90 pg
Attorney Directory - Attorney Details
New York State Unified Court System
Welcome
Attorney
PCOUrr
Search
Attorney Detail
as o…
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EFTA01201657
8 pg
ATTORNEY/CLIENT COMMUNICATION
PRIVILEGED AND CONFIDENTIAL
Draft
MEMORANDUM
FROM: Jeffrey E. Epstein
TO: kathy
DATE: October 28, 2014
Having reviewed the government's privilege log included in the document
…
DataSet-9
EFTA01250743
4 pg
ATTORNEYS AT LAW
January 7, 2021
VIA EMAIL
Laura Birger
Chief of the Criminal Division
United States Attorney's Office
Southern District of New York
I St. Andrew's Plaza
New York, New York 10007
Re:
Dear Laura:
In anticipation…
DataSet-9
EFTA00147301
1 pg
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE
Saturday, August 10, 2019
http://www.justice.gov/usao/nys
STATEMENT OF MANHATTAN U.S…
DataSet-9
EFTA00161015
3 pg
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE
Monday, July 8, 2019 Jim Margolin, Dawn Dearden,
htt…
DataSet-9
EFTA00731201
8 pg
KIRKLAND & ELLIS LLP
MEMORANDUM
Attorney Work Product
Privileged and Confidential
TO: Jeffrey E. Epstein CC: Darren K. Indyke…
DataSet-9
EFTA00189828
21 pg
United States Attorney's Office
Southern District of Florida
NEWS BRIEFING
To: 'tettStates Attorney
First Assistant
, Executive Assistant
Special Counsel
, Chief, Criminal Division
…
DataSet-9
EFTA00147238
3 pg
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: ATT R EY' FFI E
Monday, July 8, 2019
hup://www.justice.gov/usao/nys
NYPD …
DataSet-9
EFTA00617379
2 pg
, Esq.
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Dear
You emailed me a letter on November 2 asking whether Jeffrey Epstein s
place…
DataSet-9
EFTA00215719
29 pg
United States Attorney's Office
Southern District of Florida
NEWS BRIEFING
To: R. Alexander Acosta, United States Attorney
From:
July 1, 2008
EFTA00215719
Financier Starts Sentence in Prostitution Case - NYTimes.com …
DataSet-9
EFTA00605710
22 pg
…ATTORNEYS CHART fittierclivel
roll ante SNOcdrow I Math 22.2011 11:52 am POntaide Vann
ms attorneys for two gds who content they were misaulted by tellorer and RightuReprthis
aid sea offender Jaffrey Epstein Ned cwt Mare on Monday claiming…
DataSet-9
EFTA00152188
1 pg
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE
Saturday, August 10, 2019 James Margolin, Dawn Dearden
http://…
DataSet-9
EFTA00086575
4 pg
England
Telephone 1
US Attorney for the Southern District of New York
New York City
NY 10007
USA June 23, 2020
Dear
I sent the enclosed letter to your predecessor in connexion with the
• Epstein inquiry. I hope that it…
DataSet-9
EFTA01082182
28 pg
LANKLER SIFFERT & WOHL LLP
ATTORNEYS AT LAW
330° FLOOR TELEPHONE
500 FIFTH AVENUE TELEFAX a
Ncw YORK, N. Y.…
DataSet-9
EFTA00092012
3 pg
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE
day, July 2019 Jim Margolin, Dawn …
DataSet-9
EFTA00079832
1 pg
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE
Saturday, August 10, 2019
http://www.justice.gov/usao/nys
STATEMENT OF MANHATTAN U.S…