From: To: "'Jay Lefkowite Cc• "'Martin Weinberg"' Subject: RE: Epstein agreement as reviewed by the U.S. Attorney Date: Mon, 24 Sep 2007 17:27:35 +0000 Importance: Normal Attachments: 070924_Final_Epstein_Non-Prosecution_Agreement.pdf…
t To 'Jay Lefkowitz" cc ' lk(USAFLSV)- gov> bcc 09/24/2007 Subject RE: Epstein agreement as reviewed by the U.S. Attorney 01:27 PM Hi J…
…Wed, 17 Sep 2008 15:25:42 +0000 Importance: Normal Nothing like emails that cross in the wind. From: (USAFLS) Sent: Wednesda Se ember 17 2008 11:22 AM T Subject: RE: State Jeffrey Epstein I have reviewed the Agreement…
From To Cr Subject: RE: State I Jeffrey Epstein Date: Wed, 17 Sep 2008 15:21:58 +0000 Importance: Normal I have reviewed the Agreement. We have no obligation to seek its continued sealing. Per my conversation with she is…
…to provide this confidential memorandum, intended to be reviewed solely by mediator U.S. Magistrate Judge Dave Lee Brannon and his supporting staff. The victims believe that they have an extremely strong case for establishing that the Government violated their…
…politically connected sex trafficker and concealed it from more than 30 of his underage victims: Marra "said that the evidence he reviewed showed that...Epstein had been operating an international sex operation in which he and others recruited underage girls —…
…Agreement Dear Mr. Scarola: I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those who have reviewed and signed the Protective Order. If any other staff members or attorneys need to see this document, please have…
…340 Coekmut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: The Office has reviewed your "Notice of Continued Pendency of Federal Criminal Action," and we feel that it misrepresents the posture of the federal investigation. For example, you cite…
…administered by the state court, but also promising that they will give up their 2255 rights. I reviewed the e-mail that I sent you on Sunday with the comments on some of your other changes. In the context of…
…pdf Dear Mr. I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those who have reviewed and signed the Protective Order. If any other staff members or attorneys need to see this document, please have them…
…PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982-001 Subject: EPSTEIN, JEFFREY Dear Mr. Weinberg: The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA),…
…I still have not received everything that Epstein intends to produce, but I have reviewed about 60 pages worth of documents. Most are letters and emails related to the negotiation of the non-prosecution agreement and Epstein's post-agreement…
…rational nor true to suggest that the U.S. Attorney and then the Department of Justice — which extensively reviewed the non-prosecution agreement ("NPA") during the months between its September 2007 execution and its June 30, 2008 finalization with Epstein…
…Time, Dear Mr. Danchuk: I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those who have reviewed and signed the Protective Order. If any other staff members or attorneys need to see this document, please have…
…pdf Dear Mr. Scarola: I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those who have reviewed and signed the Protective Order. If any other staff members or attorneys need to see this document, please have…
…such documents. As the Court will recall, it previously reviewed emails and other internal materials submitted to it in camera by the Government about its internal deliberations. See DE 330 at 12. The Court ultimately concluded that many of these…
…33133 Re: Jeffrey Epstein Dear Mr. Tein: The Office has reviewed your "Notice of Continued Pendency of Federal Criminal Action," and we feel that it misrepresents the posture of the federal investigation. For example, you cite to In re Grand…
…etc. The Court heard argument of counsel, has reviewed the Motion and has been provided with copies of various Orders from the bankruptcy proceeding for the Southern District of Florida. After thorough review of the above, otherwise being fully advised…
…December 14, 2010 3:12 PM To: (USAFLS); (USAFLS) Cc: (USA Subject: Request for Investigation of Jeffrey Epstein Prosecution I have reviewed and letter provided to us by t the December 10, 2010 meeting, which asks for an investigation of…
…I am providing to you herein copies of the Order signed by those individuals who have seen and reviewed the Non-Prosecution Agreement between the United States Attorney's Office and Jeffrey Epstein. Esquire nc osures 2028 HARRISON STREET,SUITE…
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