EFTA00067253.pdf PDF
AJi. I. 2008 12:30PM LAW OFFICE- - 42ree/ ( ( eZea 21; AND ASSOCIATES August 1, 2008 …
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EFTA02729851.pdf PDF
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA …
EFTA00067343.pdf PDF
KIRKLAND & ELLIS LLP Response to Letter by FAUSA MI Dated May 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…
EFTA00211953.pdf PDF
From: To: Brendan White Subject: RE: Grand Jury Appearance Date: Thu, 26 Jun 2008 22:40:41 +0000 Importance: Normal Dear Mr. White: I have not received any such confirmation. At this time, we are still on for July 1st…
EFTA00211921.pdf PDF
…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…
EFTA00067318.pdf PDF
From: To: Cc: Subject: : 0 OW U Date: Thu, 20 Mar 2008 20:39:27 +0000 Importance: Normal HiMg The state indictment is related to two girls. One of those girls is included in the federal indictment, e other is…
EFTA01660011.pdf PDF
…23 Sep 2008 18:50:56 +0000 Importance: Normal Inline-Images: ole0.bmp FYI - From the Palm Beach Post: WEST PALM BEACH - A federal judge sentenced Marion Yarbrough to 40 years in prison Friday for sexually abusing a 15-year…
EFTA00211977.pdf PDF
From: To: Subject: RE: Epstein's Court Filings Date: Thu, 17 Jul 2008 14:14:27 +0000 Importance: Normal Do you want to call me or should I call you? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400…
EFTA00176896.pdf PDF
…2008 12:00 PM To: Cc: (USAFLS): Subject: Your inquiry regarding the Epstein case Hi Barry — The Non-Prosecution Agreement contains a confidentiality provision that requires us to inform Mr. Epstein's counsel before making any disclo…
EFTA00211951.pdf PDF
From: To: Brendan White Subject: RE: Grand Jury Appearance Date: Thu, 26 Jun 2008 14:55:25 +0000 Importance: Normal Dear Mr. White: If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena…
EFTA00209935.pdf PDF
From: ' To: Brendan White Subject: RE: Grand Jury Appearance Date: Thu, 26 Jun 2008 14:55:25 +0000 Importance: Normal Dear Mr. White: If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena…
EFTA00211925.pdf PDF
…23 Sep 2008 18:52:42 +0000 Importance: Normal Inline-Images: ole0.bmp Thanks From: Sent: Tue Sep 23 14:SO:S6 2008 Subject: Yarbrough and Epstein stories FYI - From the Palm Beach Post: WEST PALM BEACH - A federal judge…
EFTA01657851.pdf PDF
…To:' Subject: Re: Question re Epstein Date: Wed, 03 Dec 2008 20:20:53 +0000 Importance: Normal Fax is being sent now to . Pis respond that u rcvd. From: To: Cc: Sent: Wed Dec 03 13:26:43 2008 Subject…
EFTA00215771.pdf PDF
…28 Jun 2008 15:20:20 +0000 Importance: Normal Dear Jack: I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month sentence of incarceration followed by…
EFTA00215570.pdf PDF
…ATTERBURY t JACK A GOLDBERGER July 9, 2008 JASON S.WEISS "Board Certif…
EFTA00211956.pdf PDF
…28 Jun 2008 15:20:20 +0000 Importance: Normal Dear Jack: I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month sentence of incarceration followed by…
EFTA00211929.pdf PDF
From: To: Subject: Re: Yarbrough and Epstein stories Date: Tue, 23 Sep 2008 18:58:04 +0000 Importance: Normal Inline-Images: ole0.bmp I can't open attachment. What plea violation are they talking about? Fm To: Sent: Tue Sep…
EFTA02729603.pdf PDF
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE …
EFTA00235106.pdf PDF
AJi. I. 2008 12:30PM LAW OFFICE- - 42ree/ ( ( eZea 21; AND ASSOCIATES August 1, 2008 …
EFTA00224859.pdf PDF
(USAFLS) From: .(USAFLS) Sent: Thursday, August 07, 2008 4:36 PM To: Roy BLACK Subject: RE: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement Thank you, Roy. Your help is greatly appreciated. Assistant U.S. Attorney West Palm Beach…