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efta-02728787DOJ Data Set 11Other

EFTA02728787

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DOJ Data Set 11
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efta-02728787
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
bedwands@mtlawscial Page 1 of 1 Barbara Burns From: Bradley J. Edward Sent: Thursday, November 12, 2009 6:52 PM To: Barbara Bums Subject: RE: Jeffrey Epstein Barbara, I am sure you have heard of the recent problems that RRA has had in the last week. As a result, I am temporarily without an assistant, and I am not sure how to scan and send the entire deposition. I just looked through it and don't see where we agreed to keep this deposition under seal or confidential (although we did make such an agreement with respect to an exhibit that was attached, the flight logs). Still, I don't think any such agreement would apply to you at the State Attorney's office. Unfortunately though, I cannot attach the deposition, but here is the information you would need to order it - The case style was LM v. Jeffrey Epstein, deposition of Larry Visoski, October 15, 2009 at Esquire Court Reporting at 515 N. Flagler Drive Suite P200, West Palm Beach, FL, reported by Wendy Beath Anderson. The phone number is 866.709.8777 or 561-394-2621. I hope this helps. If you need me to do anything else, please contact me. Good luck. Bradley J. Edwards Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 , FL 33301 From: Barbara Bums Sent: Thursday, November 12, 2009 4:51 PM To: Bradley J. Edwards Subject: Jeffrey Epstein I have left you phone messages regarding obtaining a copy of the deposition taken of Mr. Epstein's pilot. I need a copy asap if it has been transcribed. If not, then I need the court reporter's info so I can order a copy. This could be advantageous to the criminal and civil cases depending upon the content. Thanks so much!!!! 09/ I 2,2019 11/13/2009 CONFIt531ENTIAL Agency to Agency Requet 19-411 SDNY_GM_00330157 EFTA 00202883 EFTA02728787 Page 1 of 1 Barbara Bums From: Sloane, Carmen Sent: Tuesday, November 10, 2009 1:56 PM To: Barbara Burns Subject: RE: Epstein If you give me the date of when he might have taken the flights, I can let you know what was on his schedule that day. He have permission go to see his attorney Roy Black in Miami and he flew there in a helicopter - not sure of the date. He have been given permission several times to go see Roy Black. I know of one time that he told the helicopter. Give me dates and I will look on his past schedules. He was granted permission today to go to PBI From: Barbara Burns Sent: Tuesday, November 10, 2009 1:51 PM To: Sloane, Carmen Subject: RE: Epstein Yes, there was a no contact requirement, however it never got filed in writing. I prepared one and sent it to Jack Goldberger for his client to sign and return for filing. As to the helicopter, flying, he has not been granted permission until today and that was just to go to the airport? From: Sloane, Carmen [mailto Sent: Tuesday, November 10, 2009 1:46 PM To: Barbara Bums Cc: Gaines, Willie Subject: RE: Epstein I gave him permission today to go to P81. He is ordering a customized helicopter. He needed to go into the flight simulator to be able to customized to his fit. Have you been able to determine if there was a "No victim contact order". If not, can you please set a status check to determine. From: Barbara Burns Sent: Tuesday, November 10, 2009 1:30 PM To: Sloane, Carmen Subject: Epstein Could you please send me documentation where you have authorized Mr. Epstein to take helicopter flights since he has been on house arrest/probation. Thanks so much! 09/12/2019 Page 128 Agency to Agency Requet: 19-411 11/10/2009 CONFIDENTIAL SONY_GM_00330158 EFTA 00202884 EFTA02728788 Page I of 1 Barbara Burns From: Jack Goldberger Sent: Monday, November 09, 2009 11:30 AM To: Barbara Bums Subject: RE: Epstein i We are in agreement to no contact. My client has signed off on it, but I think I better set it for a quick hearing because we are being sued by these girls and I want to make sure what the ground rules are for our investigators contacting these people etc are. Are you ok for an S:45 on Nov. 18 From: Barbara Burns Sent: Monday, November 09, 2009 11:16 AM To: Jack Goldberger Subject: Epstein Has the No Contact Order been signedrmi 09/12/2019 11/10/2009 CONFIDENTIAL Page I Agency to Agency Requet 19-411 SDNY_GM_00330159 EFTA_00202885 EFTA02728789

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Related Documents (6)

DOJ Data Set 9OtherUnknown

ROY BLACK

ROY BLACK HOWARD M. SREBNICK SaYIT A. KORNSPAN LARRY A. STUMPY? MARIA NEYRA JACKIE PERCZEK MARK A.J.lAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A. May 18, 2010 VIA EMAIL AND U.S. MAIL Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULUCIAS NOAH FOX JOSHUA SHORE E-Mail: RBlack(lfioyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives. As we communicated to you during our February 3, 2010

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DOJ Data Set 10OtherUnknown

EFTA01412453

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