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efta-efta00205292DOJ Data Set 9Other

Subject: FA: Epstein

Subject: FA: Epstein Date: Thu, 20 Jun 2013 15:14:57 +0000 Importance: Normal Inline-Images: image001.jpg; image002.jpg; image003.jpg Sorry, I just realized that you all didn't receive this. From: Roy Black [mailto:RBIack@royblack.com] ■ Sent: Thursday, June 20, 2013 2:02 PM Cc: Jackie Perczek; Martin Weinberg (owlmgw©att.net); OWLMGW@worldnet.att.net Subject: Epstein Please let us know your position about releasing the plea bargain materials pursuant to Judge Marra 's order. We are going to seek a stay and are concerned that you will file them before we file the motion. We are asking for a week before they are filed so we can prepare and file our motion to stay. Also let us know whether you will consent to or oppose our motion to stay. Thank you Roy Roy Black, Esq. www.royblack.com Black Srebnick Komspan & Stumpf, PA 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 BLACK SREBNICK KORNSPAN STUMPF Telephone: 305-371-6421 Fax: 305-358-2006 • TRIM ATTORNIYS

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00205292
Pages
1
Persons
2
Integrity

Summary

Subject: FA: Epstein Date: Thu, 20 Jun 2013 15:14:57 +0000 Importance: Normal Inline-Images: image001.jpg; image002.jpg; image003.jpg Sorry, I just realized that you all didn't receive this. From: Roy Black [mailto:RBIack@royblack.com] ■ Sent: Thursday, June 20, 2013 2:02 PM Cc: Jackie Perczek; Martin Weinberg (owlmgw©att.net); OWLMGW@worldnet.att.net Subject: Epstein Please let us know your position about releasing the plea bargain materials pursuant to Judge Marra 's order. We are going to seek a stay and are concerned that you will file them before we file the motion. We are asking for a week before they are filed so we can prepare and file our motion to stay. Also let us know whether you will consent to or oppose our motion to stay. Thank you Roy Roy Black, Esq. www.royblack.com Black Srebnick Komspan & Stumpf, PA 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 BLACK SREBNICK KORNSPAN STUMPF Telephone: 305-371-6421 Fax: 305-358-2006 • TRIM ATTORNIYS

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FA: Epstein Date: Thu, 20 Jun 2013 15:14:57 +0000 Importance: Normal Inline-Images: image001.jpg; image002.jpg; image003.jpg Sorry, I just realized that you all didn't receive this. From: Roy Black [mailto:RBIack@royblack.com] ■ Sent: Thursday, June 20, 2013 2:02 PM Cc: Jackie Perczek; Martin Weinberg (owlmgw©att.net); OWLMGW@worldnet.att.net Subject: Epstein Please let us know your position about releasing the plea bargain materials pursuant to Judge Marra 's order. We are going to seek a stay and are concerned that you will file them before we file the motion. We are asking for a week before they are filed so we can prepare and file our motion to stay. Also let us know whether you will consent to or oppose our motion to stay. Thank you Roy Roy Black, Esq. www.royblack.com Black Srebnick Komspan & Stumpf, PA 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 BLACK SREBNICK KORNSPAN STUMPF Telephone: 305-371-6421 Fax: 305-358-2006 TRIM ATTORNIYS The information in this email transmission is privileged and confidential. If you are not the intended recipient, nor the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination or copying of this transmission (including any attachments) is strictly prohibited. If you have received this email in error, please delete all copies of this email and any attachments and notify us immediately. Thank you. S Legal Statement EFTA00205292

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

Domainwww.royblack.com
Emailowlmgw@worldnet.att.net
Emailrbiack@royblack.com
FaxFax: 305-358-2006
Phone305-358-2006
Phone305-371-6421

Related Documents (6)

DOJ Data Set 9OtherUnknown

DS9 Document EFTA00429452

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01355640

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

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DOJ Data Set 9OtherUnknown

(USAFLS)

(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48

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