EFTA02728797

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02728797

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

08/13/2006 22:39 5616404420 Aileen Josephs, P.A. Attorney at Law 113 N Drivc 4190 . /Ma olton W414 Palm Reach. FInrala 33401 (561) 902-4114 Fax (561) 640.4420 9.3.1all: putphsAoaol.com lirirfrearatannuffxramiCamultxxxa haraiivranvinmarracionth4.xoth hAp ;flanakfiniMun,l...nix 015 110Ob August 14, 2006 Mr. Barry Krischer State Attorney 401 North Dixie Highway West Palm Beach, Florida 33401 Via Priority Nail with Confirmation Dear Mr. Krischer: ' X • PAGE 01 RE: FOIA REQUEST Jeffrey EPSTEIN Aolten janerh, Menthor 0111/If .4 (r.t.mb..4 n'4 FIntiLa 114x. Pursuant to the Freedom of Information Act, 5 USC S 552 et seq. and 8 CFR S 103.8-103.10, I am hereby requesting copies of any and all of the following documents in the possession, custody or control of the State Attorney's office related to the criminal case against Jeffrey Epstein: The complete file in the possession of the State Attorney's office related to this case. 1.) All documents are authorized by 8 CFR S 103.10(bX1Xv). I do not believe any of the requested documents are exempt from disclosure under 5 USC S 552(b). If it is your position , however, that any of the requested documents are exempt under S 552(bX1) through (9), then pursuant to S 552(b), "any reasonably segregable portion " of any records containing the information sought are hereby requested. If you believe some records are exempt, please clarify on what basis those records are not available. Counsel will pay for the "actual cost of duplication" of the public records. In light of the nature and importance of the records, for the public interest for fair 09/12/2019 Page CO N F N T IAL Agency to Agency Requet: 19-411 SDNY_GM_00330167 EFTA 00202893 EFTA02728797 RecelVed: 0/15/00 5:16PM; 08/13/2006 22:39 5616404420 6018404420 TATO ATTY OFFICE 16TH Page 2 • X • PACE 02 and equitable justice, I request that the records be made available as soon as possible. 09/12/2019 Sincerely, a t_i4AA.1370 , Aileen Josephs, Esq. Page138 CON F NTIAL Agency to Agency Requet: 19-411 S0NY_GM_003a016:7 EFTA 00202894 EFTA02728798

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainputphsaoaol.com

FaxFax (561) 640.4420

Phone(561) 640.4420

Phone(561) 902-4114

Phone2728797

Phone2728798

Phone5616404420

Phone6018404420

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01481462

TABLE OF CONTENTS COMPANY SEARCH Page 2 PUBLICATIONS Pages 3-6 OFAC Pages 7-25 EFTA01481462 COMPANY SEARCH K THIS IS NOT A STATEMENT OF GOOD STANDING t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER" \t "none" UFile Number:U 4251036 B HYPERLINK "https://sos- res.state.de.us/tin/FieldDesc.jsp" \l "INCORPORATION DATE OR FORMATION DATE" \t "none" RIncorporation Date / Formation Date:2 11/14/2006A(mm/dd/yyyy) U HYPERLINK "https://sos-res.state.de.us/tin/Fie

111p

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01480613

DOJ Data Set 10OtherUnknown

EFTA01682184

186p

DOJ Data Set 9OtherUnknown

(USAFLS)

(USAFLS) From: Sent: To: Cc: Subject: . (USAFLS) nesc )ternber 17, 2008 12:00 PM Your inquiry regarding the Epstein case (USAFLS): Hi Barry — The Non-Prosecution Agreement contains a confidentiality provision that requires us to inform Mr. Epstein's counsel before making any disclosure — even a compulsory disclosure. I am cc'ing you on a letter to Jay Lcfkowitz, Roy Black, and Jack Goldberger informing them of the request and asking them, as parties to the criminal case, to contact you regarding a possible suit by the Shiny Sheet. On another note, I also will be informing them that I believe that they still have not filed the complete agreement with the Court, as required by the Judge at the hearing. Thank you very much for reaching out to us when you received this request, and if you need any help from us, please let us know. Assistant U.S. Attorne 52 EFTA00176896 (USAFLS) From: Sent: To: Cc: Subject: Senior, Robert (USAFLS) er 17, 2008 11:25 AM • Acosta,

DOJ Data Set 9OtherUnknown

After long probe, Palm Beach billionaire faces solicitation charge

After long probe, Palm Beach billionaire faces solicitation charge Page 1 of 4 PalmBeachPost.com After long probe, Palm Beach billionaire faces solicitation charge By Larry Keller Palm Beach Post Staff Writer Wednesday, July 26, 2006 Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home, where he received massages and sometimes sex, according to an investigation by the Palm Beach Police Department. Gal PRINTTHIS Browse Specials & Deals From Local Dealerships Autos PalmBeachPost.com Palm Beach police spent months sifting through Epstein's trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet. An indictment charging Epstein, 53, was unsealed Monday, charging him with one count of felony solicitation of prostitution. • Letter from Palm Beach Chief Michael Reiter to State Attorney Barry Krischer Palm Beach police thought there was probable cause to charge Epstein

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01719107

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.