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efta-02728987DOJ Data Set 11Other

EFTA02728987

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DOJ Data Set 11
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efta-02728987
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
91/06/2008 22:25 5616404420 X PAGE 01 Aileen Josephs, P.A. Arrorney ar Law ‘;1 t Sect• ,Ira .tell. Flarkla tr 4www Ininto.wtonU> ..... 1,• January 8, 2008 TO: Attorney Lanna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohlavek: A.I ti. ph- Member of Manor, (C.Avitki Aar, Enclosed please find a copy of the Freedom of Information that was sent on August 14, 2006 to the Public Information Department of the State Attorney's Office and pending there ever since. I understand that at the moment the file cannot be released because it is still an "active investigation". yet all notices related to hearings on this case, or the dates, time and place of the hearings for this case are public record, even if the decision to postpone, cancel or change is done "orally" I was informal that the file in your office has no record of this request to change the date of the scheduled plea conference of January 4, 2008. The Freedom of Information Act was created to ensure transparency from our government officials and prevent sub rosa dealings. I respectfully request that I be informed of the the hearing dates related to this case. If the hearing date is changed "orally" I respectfully request pursuant to this FOIA that I still be contacted. It is imperative to ensure the trust that we have in your office that hearings are public and that the public be given due notice of them, particularly when a citizen pursuant to the Freedom of information Act makes such a request. 09/12/2019 Thank you. Pa i312 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_0033067i EFTA_00203397 EFTA02728987 01/06/2008 22:25 5616404420 X PAGE 02 Sincere] k/L-U-mr S 1>w\\ • Aileen Josephs, Esq. cc. Ms. La Tosha Lowc Mr. Alexader Acosta . United Slates Attorney 305 530 6444 Mr. Rolando Garcia 820 8711 Enclosure FOIA filed 8/2006, response from the State 09/12/2019 Page CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330672 EFTA_00203398 EFTA02728988 01/06/2008 22:25 5616404420 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OP FLORIDA IS AND POR PALM BEACH COVNTY BARRY E. KRLSEHER STATE ATTORNEY August 25, 2006 Aileen Josephs, P.A. 515 N. Flagler Drive #300-Pavilion West Palm Beach, FL 33401 RE: Public Records Request Jeffrey Epstein Dear Ms. Josephs: In response to your request dated August 14, 2006, this is an active criminal investigation, exempt per F.S. 119.07(6X6). If you have any questions, please feel free to contact me at Since ely, / LaT sha Lowe Public Information PAC£ 03 401 North Dixie Highway • West Paint Beach. FL 33401-4209 "There is no excuse for child abuse ' 09112/2019 Page 1314 Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00330673 EFTA_00203399 EFTA02728989 01/06/2008 22:25 5616404420 . . Aileen Josephs, P.A. Attorney at Law SO N. Fligkr Lkavc •1:.1) • Punkon we,r tern .h hiwthver.lnimivationConsult. httri/www.inrnignsoontiS.coun hop://vnint.Altr 'Wad., no August 14, 2006 Mr. Barry Krischer State Attorney 401 North Dixie Highway West Palm Beach, Florida 33401 Via Priority Nail with Confinnatian 353 32.4y RE: FOLA REQUEST Jeffrey EPSTEIN Dear Mr. Kriscber: PAGE 04 histriv. NI:mher 4 Dona of Culumha an4 Flrida Bern Pursuant to the Freedom of Information Act, 5 USC S 552 et seq. and 8 CFR S 103.8-103.10,1 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(bX I Xv). 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 winnable 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 cod 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 CONFIDENTIAL Page 13 Agency to Agency Requet: 19-011 SDNY_GM_O033O674 EFTA_00203400 EFTA02728990 01/06/2008 22:25 5616404420 ›; PAGE OT . . . and equitable justice, I request that the records be made available as soon as possible. Sincerely, ()Ai Aileen Josephs, Esq. 09/12/2019 CONFIDENTIAL T Agency to Agency Requet: 19-411 SDNY_GM_00330675 EFTA 0020340I EFTA02728991

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FaxFax 355 7379
Phone2728987
Phone2728988
Phone2728989
Phone2728990
Phone2728991
Phone305 530 6444
Phone355 7379
Phone401-4209
Phone5616404420
Phone820 8711

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(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,

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