…This request satisfies both of these considerations. As explained previously, the requested non-privileged documentary evidence directly concerns the allegations in civil case. Due to the establishment of the Epstein Victim Compensation Program that is currently underway, seeks this information…
…at 11:04 AM, Alex Treleani I Aqvaluxe Yachts < wrote: Good morning Richard, As briefly explained over the phone, I have managed to get one of the two owners of the Novamarine yard to agree on further lowering their…
…Sent: Friday, September 28, 2018 5:31 PM To: Leah Hutton Subject: Re: Meeting As i explained in previous emails I would prefer to d= via phone. Please let me know if this can be done Monday or Tuesday. In…
…you last week and a thrill to see the incredible Roman marble Hercules and the two-figure group. As I explained during the visit, the only way for me to supply a correct …
…production; (2)ffaterials Paul and Brad, The government has not produced all the correspondence requested. I am working on correspondence between Epstein's attorneys and the Child Exploitation and Obscenity Unit, which I should be able to e-mail tomorrow…
…2) VR materials Paul and Brad, The government has not produced all the correspondence requested. I am working on correspondence between Epstein's attorneys and the Child Exploitation and Obscenity Unit, which I should be able to e-mail tomorrow…
…Order. 3. The Trustee and Epstein are requesting expedited relief so that Epstein can quickly begin the process of reviewing and analyzing any responsive documents. EFTA00305074 …
…2006 victim letter to Jane Doe 1 G Epstein appeal letters to DOJ Child Exploitation & Obscenity I EFTA00592978 Case 9:08-cv-80736-KAM Document 403 Ente…
…last week and a thrill to see the incredible Roman marble Hercules and the two-figure group. As I explained during the visit, the only way for me to supply a correct value on them is to have the details…
…s complaint specifically refers to Rule 4-7.4, so I will address that rule first. As explained in my September 18th letter to Ethics Counsel, as part of my employment, I investigated and presented for prosecution a case involving…
…pending malicious prosecution claims to encompass that recent development. WHEREFORE, EDWARDS seeks leave to file the proposed Amendment and Order directing EPSTEIN's expedited response. EFTA00589816 Edwards adv. Epstein Case No.: 5020…
…The USAO's desire to foreclose a complete review is understandable, given that the Child Exploitation and Obscenity Section ("CEOS") has already determined that our substantive arguments regarding why a federal prosecution of Mr. Epstein is not warranted were "compelling…
…This request satisfies both of these considerations. As explained previously, the requested non-privileged documentary evidence directly concerns the allegations in Doe's civil case. Due to the establishment of the Epstein Victim Compensation Program that is currently underway, Priscilla…
…Sent: Friday, September 28, 2018 5:31 PM To: Leah Hutton Subject: Re: Meeting As i explained in previous emails I would prefer to do via phone. Please let me know if this can be done Monday or Tuesday. In…
…our firm would not make a demand or sue Bainco or Mr. Bain. I explained this in person to both Noam and Valeria, and they certainly understood this. They have agreed to permit me to forward the related memo and…
…as well as ADIC and CID, are inquiring about the prioritization of the exploitation of that media, specifically since it may lead to co- conspirators which has the attention of the AG. EAD is requesting that OTD be on standby…
…s complaint specifically refers to Rule 4-7.4, so I will address that rule first. As explained in my September 18th letter to Ethics Counsel, as part of my employment, I investigated and presented for prosecution a case involving…
…11:06 AM To: Ankit-Kumar Sharma Cc: Subject: RE: CQ 190308 200420 T:01980920 [I] Hi! EFTA01406244 Can you please have this expedited? We informed the client last week the funds would be coming back. Kind regards, Brigid Macias…
…The day of the incident in question, Mill was working "Control 1". stated that whenever overtime is available, she usually works it. explained that "internal" is responsible for accountability, responding to emergencies, and anything the Lieutenant needs…
…This request satisfies both of these considerations. As explained previously, the requested non-privileged documentary evidence directly concerns the allegations in Doe's civil case. Due to the establishment of the Epstein Victim Compensation Program that is currently underway, Katlyn…