EFTA00589710.pdf PDF
LETTER TO Consider CC to Hon Kenneth Marra US Attorney Wilfredo Ferrer Re Jane Doe #1 and Jane Doe #2 v United States Case No 08-80736-Civ- Marra Dear.. and MEM Late on December 30, 2014, the petitioners lawyers…
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EFTA00177701.pdf PDF
…see them. See 18 U.S.C. § 3771(aX8) (victim's right to "be treated with fairness"). In addition, your proposed stipulation states that: "On July 9, 2008, sent a victim notification to Jane Doe #1 via her attorney, Bradley…
EFTA00304845.pdf PDF
…Plea Agreement
Transfer of Community Control
Kreusler-Walsh, Compiani & Vargas Signed Representation Letter
Community Control Order (in JE's Criminal Case)
Summary of Arguments Regarding Work Release (by Kirkland & Ellis)
EFTA00304845
Letter to Jay Lefkowitz from
EFTA01201640.pdf PDF
…by fax letter dated December 4, 2007, then US Attorney Alex Acosta, expressly represented to Kenneth Starr, a member of JE's Defense team that: (1) it was not the USAO's position that the civil litigation provisions of NPA…
EFTA00605710.pdf PDF
…agreement' Recognized for its Leading dge grants the request. Epstein code be clamed by the US Attorney's °Ike dm were chanasd end convicted on …
EFTA00727491.pdf PDF
…state would never do that F. Jerry shot down every effort of Mike Tein and Guy Lewis because Lilly advised that Guy had been fired from his job as a US Attorney. Jerry refused to meet Mike Tein in Miami…
EFTA00155090.pdf PDF
…Director Date: Wed, 17 Jul 2024 13:31:55 +0000 Importance: Normal FBI Miami's case officially became pending inactive due to the deal that then US Attorney Alex Acosta made with Epstein and his lawyers. FBI Miami was still…
EFTA00800098.pdf PDF
…or EFTA00800098 aberrational decision of a single US Attorney, the Agreement was carefully negotiated and then reviewed by most of the hierarchy of the United States Attorney's Office and then again reviewed by three levels of senior officials at…
EFTA00077325.pdf PDF
…STREET 30 WALL STREET HACKENSACK. NJ 07601 8TH FLOOR NEW YORK. NY 10005 WWW.FOYSEPLOWITZCOM …
EFTA00192978.pdf PDF
…strategy to charge Epstein with Enticement in addition to the Traveling charges. 7/26/2007--Meeting (US: Metelmieekommiemmigeememinkconference call), Valerie Parlave, Junior Ortiz, • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/200…
EFTA00224230.pdf PDF
…engaging in sexual activity not "a" purpose. • Defense became aware of the Government's strategy to charge Epstein with Enticement in addition to the Traveling charges. • US Attorney's Office presented a State t…
EFTA00224636.pdf PDF
…Epstein's counsel, still dissatisfied with the Office's review of the case, demanded to meet with U.S. Attorney Acosta and to have the opportunity to meet with someone in Washington, D.C. To accommodate Roy Black, the meeting…
EFTA00229718.pdf PDF
…strategy to charge Epstein with Enticement in addition to the Traveling charges. 7/26/2007--Meeting (US: Jeff Sloman, call), and ). • US Attorney's Office presented a State two-year incarcerati…
EFTA00160965.pdf PDF
…instead of prosecuting Epstein under federal sex trafficking laws, Acosta, then the US attorney in Miami, helped negotiate a non-prosecution agreement that gave Epstein and his co-conspirators immunity from federal prosecution." The New York Times (2/21, Mazzei…
EFTA00208419.pdf PDF
…without the permission of higher ups in the Justice Department. Not quite three years ago, the US Attorney for the Southern District of Florida, granted Jeffrey Epstein a non- prosecution agreement in return for his accepting a FL State plea…
EFTA00270011.pdf PDF
…Case ID: 31E-MM-108062-SBP Serial: 6 Description of Document: Type : INLET Date : 01/24/07 To : From : US ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: …
EFTA01089193.pdf PDF
…for Mr. Epstein's breach. However, I note that, while the U.S. Attorney's Office is required to provide notice of any breach, there is no requirement that Mr. Epstein be allowed the opportunity to cure any breach. The…
EFTA00270188.pdf PDF
…ID: 31E-MM-108062 Serial: 66 Description of Document: Type : INLET Date : 01/24/07 To From : US ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON:S eason for Permanent Charge-Out: transfer to sbp sub Transferred to: Case ID: 31E- …
EFTA01100048.pdf PDF
… Or would you prefer to send them to her directly? Thank you. Assistant U.S. Attorney EFTA01100048 UNITED STATES DISTRICT COURT …
EFTA00160957.pdf PDF
…grand jury investigation, and gave Epstein and other potential co-conspirators EFTA00160958 immunity from federal charges in Florida." Labor Secretary Acosta was "the US Attorney who authorized that de…
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