EFTA00158589.pdf PDF
-1 of 4 - OFFICIAL RECORD FD.302 (Rev. S.R.I0) FEDERAL BUREAU OF INVESTIGATION Mitcaomy …
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EFTA00739899.pdf PDF
…RE: Tony Date: Thu, 24 Sep 2009 01:53:58 +0000 Jess, We have stopped looking for him as Bob has not indicated we needed to look for him. Bob had directed me a while back that all future work…
EFTA00209465.pdf PDF
…case and thereafter also sought disclosure from the government of correspondence authored and sent to the government by Epstein's attorneys in the course of their efforts on behalf of their client to resolve the ongoing criminal investigation of him…
EFTA00583780.pdf PDF
…the work product privilege, it stopped short of advocating the recognition of a settlement/plea negotiation privilege under Rules 410 and 501. See United States' Response to Supplemental Briefing in Support of Motion to Intervene (Doc. 100). The government's…
EFTA00209236.pdf PDF
…Circuit explained that "[a]lthough plea negotiations are vital to the functioning of the criminal justice system, a prosecutor and target of a criminal investigation do not enjoy a relationship of confidence and trust when they negotiate. Their adversarial relationship…
EFTA00584603.pdf PDF
…the other side of the correspondence, i.e., correspondence authored and sent to the government by Epstein's attorneys in the course of their efforts on behalf of their client to resolve the ongoing criminal investigation of him. Both Mr…
EFTA01072169.pdf PDF
…case and thereafter also sought disclosure from the government of correspondence authored and sent to the government by Epstein's attorneys in the course of their efforts on behalf of their client to resolve the ongoing criminal investigation of him…
EFTA01081982.pdf PDF
…the time that Epstein was challenging the NPA, the investigation continued and agents were able to conduct" witness interviews). The Government also intends to take the position that it reasonably stopped making notifications to the victims, because if Epstein did…
EFTA00583760.pdf PDF
…thereafter also sought disclosure from the government of correspondence authored and sent to the 3 EFTA00583762 government by Epstein's attorneys in the course of their efforts on behalf of their client to resolve th…
EFTA01099482.pdf PDF
…Circuit explained that "[a]lthough plea negotiations are vital to the functioning of the criminal justice system, a prosecutor and target of a criminal investigation do not enjoy a relationship of confidence and trust when they negotiate. Their adversarial relationship…
EFTA00209534.pdf PDF
…case and thereafter also sought disclosure from the government of correspondence authored and sent to the government by Epstein's attorneys in the course of their efforts on behalf of their client to resolve the ongoing criminal investigation of him…
EFTA01249728.pdf PDF
50D-NY-3027571 Serial 63 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX …
EFTA00081927.pdf PDF
From: Subject: RE: SDNY investigation Date: Wed, 30 Sep 2020 17:51:56 +0000 Attachments: _Vol._Il.pdf The transcripts are attached. We trust that the US Attorney's Office will keep thes…
EFTA01368389.pdf PDF
(a) in connection with the investigation or defense of any actual or threatened proceeding. inquiry or investigation by any inch organization or atahority, or (b) in connection with any actual or threatened proceeding or arbitration to which at least both…
EFTA01376707.pdf PDF
LEO in convection with the investigation or defense of any actual or threatened proceeding, inquiry or investigation by any such organization or authority, or (b) in conneetioriwith any actual or threatened proceeding or arbitration to which at least both arait…
EFTA00068337.pdf PDF
From: ' To: ' Cc: ' Subject: Re: SDNY investigation Date: Wed, 30 Sep 2020 21:26:5 I +0000 Tough to say exactly how long this interview will go but my best estimate is 2PM give or take. HI check in with…
EFTA00122400.pdf PDF
From: To: Cc: Subject: Fwd: Re: Epstein investigation Date: Saturday, August 10, 2019 3:05:42 PM Importance: High Per the below, Tartaglione's counsel requests that the investigators not interview Tartaglione without counsel's permission. Supervisory Staff Attorney CLC…
EFTA00140473.pdf PDF
From: " To:" Cc:" Subject: Fwd: Re: Epstein investigation Date: Sat, 10 Aug 2019 19:05:42 +0000 Importance: High Per the below, counsel requests that the investigators not interview without counsel's permission. Metropolitan Correctional Center 150 Park Row New…
EFTA00068324.pdf PDF
From: Michael Bachner To:" Cc: " Subject: RE: Epstein investigation Date: Wed, 07 Aug 2019 17:30:38 +0000 loll ne-I mages: image00 ljpg; image002.jpg; image003.png once again my apologies for today. This week is a mess for…
EFTA01246448.pdf PDF
0 r FICIAL RECORD Crisistresentean-r• UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-30…
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