During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S, 9 7. Through her attorney, Jane Doe No. 2 refused to…
…2008 In a May 19 2008 letter to Jay Lefkowitz (Sec Tab 1), SDFL First Assistant U.S. Attorney Jeffrey MI provided what purported to be a summ of the events that have occurred during the investigation of Mr. Epstein…
…19, 2008 In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. Attorney provided what purported to be a summ of the events that have occurred during the investigation of Mr. Epstein. Mr…
…the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives. As we communicated to you during our February 2010 meeting and both before (January 20, 2010) and thereafter (February 18, 2010) by letter…
To 'Jay Lefkowite < cc bec Subject Factual proffer 09/18/2007 02:53 PM Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that we have a factual basis…
…is an absolute or continuation of an original criminal or civil judicial privilege which protects attorneys and proceeding is an act "occurring during the course of litigants because of wrongful acts taken in a judicial proceedin…
…this letter to advise you of the status of Mr. Epstein's ongoing settlement discussions with the attorney-representative Robert Josefsberg. First, during the week of April 26, 2010 Mr. Epstein settled each and every case and potential case with…
…this letter to advise you of the status of Mr. Epstein's ongoing settlement discussions with the attorney-representative Robert Josefsberg. First, during the week of April 26, 2010 Mr. Epstein settled each and every case and potential case with…
…+0000 Importance: Normal Had dinner at house of chinese friend who made fortune in steel in last 9 years. Entertainment during dinner were 5 girls on the dining table licking each other while we ate. Welcome to the new china…
…Oct 2009 11:56:26 +0000 I can come to see you in Palm Beach (or anywhere else) on Wednesday Oct 28 or during the weekend Oct 31 / Nov 1. I will be in NYC on Oct 27 and Malvern…
…Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 EFTA00095559 …
…+0000 Importance: Normal Who is his client? He has a connection to Epstein and Epstein's legal team (which now includes the AUSA who used to sit next door to me during the investigation). Assistant U.S. Attorney 500 S…
…Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 EFTA00095728 …
…2008 In a May 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. Attorney Jeffrey I= provided what purported to be a summ of the events that have occurred during the investigation of Mr. Epstein…
…Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 EFTA01250797 …
…this finite termination to Epstein's exposure to potential criminal consequences is illusory. The NPA addresses only certain victims identified during the course of the government's investigation. To the extent that any of the plaintiffs who have already filed…
…of Jeffrey Epstein through attorney-to-attorney settlement negotiations. The central issue they will raise on appeal is whether communications made during the course of settlement/plea negotiations in a criminal case — communications falling within the heartland of Fed. R…
…or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30…
…I ask that you investigate whether there were improper influences and actions during your office's criminal investigation of Jeffrey Epstein, particularly regarding the decision to enter into a binding non-prosecution agreement blocking his prosecution for numerous federal sex…
…As you know, I represent Ghislaine Maxwell in the United States District Court for the Southern District of New York in a defamation action brought by Plaintiff :aka Jane Doe #3). During the course of discovery disputes Ms. Sigrid McCawley…
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