EFTA00067055.pdf PDF
…2019, in connection with an investigation into the circumstances of the death of Jeffrey Epstein, a paralegal at the U.S. Attorney's Office spoke to the defendant by 06.20.2018 …
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EFTA00039416.pdf PDF
U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building …
EFTA00189925.pdf PDF
…4675 Re: Jeffrey Epstein Dear Jay: I write in response to your recent e-mails and letters regarding victim notification and other issues. Some of these issues also are addressed in the U.S. Attorney's letter to Mr. Starr…
EFTA01659903.pdf PDF
…others about Mr. Epstein's intentions and, more importantly, would show the U.S. Attorney's Office and the FBI that Mr. Epstein intends to comply with all of the terms of the Non-Prosecution Agreement. Accordingly, I again advise…
EFTA00189882.pdf PDF
…others about Mr. Epstein's intentions and, more importantly, would show the U.S. Attorney's Office and the FBI that Mr. Epstein intends to comply with all of the terms of the Non-Prosecution Agreement. Accordingly, I again advise…
EFTA00189885.pdf PDF
…4675 Re: Jeffrey Epstein Dear Jay: I write in response to your recent e-mails and letters regarding victim notification and other issues. Some of these issues also are addressed in the U.S. Attorney's letter to Mr. Starr…
EFTA01031385.pdf PDF
…Tue, 3/5/19, J leevacation®gmail.com> wrote: Subject: Re: Attorney client To: "Martin Weinberg" Date: Tuesday, March 5, 2019, 5:16 PM if they only ask for a briefing schedule. is that their way of keeping us out. . for…
EFTA00189888.pdf PDF
…4675 Re: Jeffrey Epstein Dear Jay: I write in response to your recent e-mails and letters regarding victim notification and other issues. Some of these issues also are addressed in the U.S. Attorney's letter to Mr. Starr…
EFTA00224226.pdf PDF
…2007 PAGE 2 Please let us know your client's decision by no later than August 17. I have conferred with U.S. Attorney Acosta who has asked me to communicate that the two-year term of incarceration is a…
EFTA00224545.pdf PDF
…a program. Thus, the U.S. Attorney's Office is simply putting you on notice that it intends to make certain that Mr. Epstein is "treated no better and no worse than anyone else" convicted of the same offense. If…
EFTA00181285.pdf PDF
…33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work…
EFTA00214791.pdf PDF
…4675 Re: Jeffrey Epstein Dear Jay: I write in response to your recent e-mails and letters regarding victim notification and other issues. Some of these issues also are addressed in the U.S. Attorney's letter to Mr. Starr…
EFTA01363176.pdf PDF
The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication…
EFTA00215139.pdf PDF
From: To: Cc: Subject: RE: Meeting with Epstein's attorneys Date: Fri, 21 Sep 2007 18:15:19 +0000 Importance: Normal Attachments: 070921_Epstein_Non-Prosecution_Agreement.pdf Hi - This is the draft I just sent to Jay. There are…
EFTA00338843.pdf PDF
…21 +0000 yea for dinner =( Bebe Avdiu Legal Assistant ******************************************************************************** ***** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K…
EFTA00189301.pdf PDF
…you want to meet? I am thinking that the FBI office might be safer than our office. What do you think? Assistant U.S. Attorney West Palm Beach. H. 33401 From: Sen • M n nary 28, 2008 6:11 PM…
EFTA01392954.pdf PDF
…Attorney. I am/Vve are the person(s) identified therein as Agents) for the Principal named therein. 14.1 askajins...,_s Sk eiaOe Agent's signature Agent's signature Dated: Mo st a. ant -t — …
EFTA00616777.pdf PDF
AMENDMENT AND RESTATEMENT OF THE BLACK 2006 FAMILY TRUST AGREEMENT Dated: DM US 35877963-5.081183S.00 I I EFTA00616777 TABLE OF CONTENTS ARTICLE …
EFTA01355779.pdf PDF
…Attorney. I am/Vve are the person(s) identified therein as Agents) for the Principal named therein. 14.1 askajins...,_s Sk eiaOe Agent's signature Agent's signature Dated: Mo st a. ant -t — …
EFTA00624864.pdf PDF
Timestamp: 7/212011 5:39:28 PM EST Cross Exam for: Dan Zwirn PRIVILEGED ATTORNEY-CLIENT WORK PRODUCT 1. From 2002-2007, you were the managing member of the GP of the HB/Z SOF LP and the managing member…