EFTA00222583.pdf PDF
Case 9:08-cv-80119-KAM Document 7 Entered on FLSD Docket 05)29:2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, …
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EFTA00215343.pdf PDF
Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE…
EFTA02729716.pdf PDF
Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 FlLSQiv 1 WO D.C. aeCTIOSio …
EFTA00208240.pdf PDF
Memorandum SubjectDate MemorandumApri I 21, 2008 Office of Professional Responsibility: Self-Report of Allegation of Conflict of Interest ToFrom H. Marshall Jarrett, Counsel Office of Professional ResponsibilityAssistant U.S. Attorney Southern District of Florida cc: R. Alexander…
EFTA01100925.pdf PDF
Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE…
EFTA02729730.pdf PDF
Case 9:08-cv-80736-KAM Document 28 Entered on FLED Docket 09/25/2008 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA I CASE NO.: 08-80736-CIV-MARRA/JOHNSON …
EFTA00211913.pdf PDF
Subject: RE: epstein Date: Mon, 08 Sep 2008 18:30:26 +0000 Importance: Normal Can you give me a call? We should talk. My warning bells are going off. From: Roe, Susan (USAWAW) Sent: Monday, September 08, 2008 2:26…
EFTA00209107.pdf PDF
From: Sent: hursda ul 17. 2008 9:39 AM To: fisd.uscourts.gov Subject: Jane Doe v. U.S. — I didn't want you to think that we had fallen down on the job. Mr. Edwards is away on vacation…
EFTA00215606.pdf PDF
Case 1:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C. ELECTRONIC JULY 7, …
EFTA00204648.pdf PDF
LAW OFFICE lifer/ ( afret AND ASSOCIATES October 9, 2008 Dexter Lee, AUSA United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 Re: Jane Doe # and Jane Doe #21. United States…
EFTA00215941.pdf PDF
Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 Petitioners…
EFTA00215616.pdf PDF
Case 9:08-cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FILED by— _ D.C. …
EFTA00216204.pdf PDF
…05 Dec 2008 23:25:48 +0000 I mportance: Normal Thank you for taking the time to meet with us yesterday. Original Message Fro • To: Cc: (USAFLS) Sen : n ec : 2:16 2008 Subject: Re: Epstein Thanks for the notice…
EFTA00067516.pdf PDF
…USAFLS)" Subject: Re: Yarbrough and Epstein stories Date: Tue, 23 Sep 2008 20:32:01 +0000 Importance: Normal Inline-Images: ole0.bmp Good article on yarbrough at lavduel.com From: USAFLS To: .(USAFLS); 4 Sent: Tue Sep 23 14:S0…
EFTA00211848.pdf PDF
…05 Dec 2008 23:25:48 +0000 Importance: Normal Thank you for taking the time to meet with us yesterday. --- Original Message ---- From: Roy BLAC To: Cc: a(USAFLS) Sent: Fri Dec 05 18:22:16 2008 Subject: Re: Epstein…
EFTA00209938.pdf PDF
…Date: Thu, 26 Jun 2008 15:16:04 +0000 Importance: Normal Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney…
EFTA00216044.pdf PDF
…> To: Subject: Re: Confidential -- Non Prosecution Agreement Date: Wed, 10 Dec 2008 03:15:02 +0000 Importance: Normal Thank you. I will follow your instructions. --- Original Message ---- From: To: Jack Scarola Sent: Tue Dec 09 19:09:35 2008…
EFTA00214392.pdf PDF
…Jury Appearance Date: Thu, 26 Jun 2008 14:38:19 +0000 Importance: Normal Dear I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on…
EFTA00224814.pdf PDF
KIRKLAND & ELLIS LLP Response to Letter by FAUSA Dated May 19, 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…
EFTA00211769.pdf PDF
From: To: Subject: Re: Yarbrough and Epstein stories Date: Tue, 23 Sep 2008 19:03:50 +0000 Importance: Normal Inline-Images: image001.gif Got it thanks for clarification! From: (USAFLS) To: Sent: Tue Sep 23 15:03:49 2008 Subject…
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