From: I
From: I rUSAFLS)" czl To: " (USAFLS)" Subject: RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold Date: Tue, 16 Nov 2010 21:29:32 +0000 Importance: Normal Do you know how long it takes to get from the Miami Office to your office? (When I go up for Court hearings they are usually very early in the morning and I leave before dawn from my house...). I am thinking of leaving here at 10, it should take me about an hour and a half or more I suspect to get to your office. So, perhaps if we meet when I get there around 11:30, we can meet for a short while. I think we are in good shape as far as my end of things are concerned. Thanks for the heads-up as far as the back-up and for copying and on your email. I will follow-up with James Assistant United States Attorney Office of the United States Attorney Southern District of Florida 99 N.E. 4th Street, Suite 300 Miami, Florida 33132 (o) From USAFLS) Sent: Tuesday, November 16, 2010 4:12 PM To:- (USAFLS) Subject
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From: I rUSAFLS)" czl To: " (USAFLS)" Subject: RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold Date: Tue, 16 Nov 2010 21:29:32 +0000 Importance: Normal Do you know how long it takes to get from the Miami Office to your office? (When I go up for Court hearings they are usually very early in the morning and I leave before dawn from my house...). I am thinking of leaving here at 10, it should take me about an hour and a half or more I suspect to get to your office. So, perhaps if we meet when I get there around 11:30, we can meet for a short while. I think we are in good shape as far as my end of things are concerned. Thanks for the heads-up as far as the back-up and for copying and on your email. I will follow-up with James Assistant United States Attorney Office of the United States Attorney Southern District of Florida 99 N.E. 4th Street, Suite 300 Miami, Florida 33132 (o) From USAFLS) Sent: Tuesday, November 16, 2010 4:12 PM To:- (USAFLS) Subject
Persons Referenced (3)
“...of names earlier I forgot to include the following: (attorney at CEOS in DC) Gerald Lefcourt (counsel for Epstein) (victim coordinator at FBI in West Palm Beach) Thank yo...”
Jane DoesJeffrey Epstein“...From: I rUSAFLS)" czl To: " (USAFLS)" Subject: RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold Date: Tue, 16 Nov 2010 21:29:32 +0000 Importance: Normal Do you know how long it takes...”
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ri ay, eptember 6, 20082:05M
From: Sent: ri ay, eptember 6, 20082:05M To: bertpattonepodhurst.com; MERCEDES C. ESTRADA Subject: Civil Cases Involving Jeffrey Epstein Hi all — I just received Bert's voicemail message. 1 do not know all of the case numbers of cases involving Jeffrey Epstein. If you go to the District Court's PACER site, and search for the party name of Jeffrey Epstein, they will all come up. The press also has reported that some cases were recently filed in Palm Beach County state court. You can do a similar search on the Clerk of Court's website to find all of the state court cases. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 22 08-80736-CV_MARRA 002111 EFTA00227225 From: Jay Lefkowitz pLefkowitz@kirldand corn] Sent: r 08, 2008 2:40 PM To: Cc: Subject: e: ane aoes e• tates Thank you for sending this. Jay From: Sent: 10/08/2008 02:37 PM AST To: <RBlackt Ro Blaelc.com>• Jay Letkowit
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VHTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08.80736-Civ-Marra/Johnson EXHIBIT E EFTA_00016369 EFTA00167121 Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 2 of 15 CV RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70 EXHIBIT A PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS EFTA00208682 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 2 of 70 PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS Key to Objections (linking to Victims' Motion to Compel Production of Docments that Are Not Prig ileged Objection General Objections -- Inadequate Privilege Log Failure to Prove Factual Underpinnings of Privilege Claim Waiver of Confidentiality Government's Fiduciary Duty to Crime Victims Bars Privilege Communications Facilitating Crime-Fraud-Misconduct Not Covered Factual Materials Not Covered Documents Not Prepared in Anticipation of CVRA Litigation Attorney Client Objections - Ordinary Governmental Communications Not Covered Attorney-Client Relationship Not Established Deliberative Process Objections - Privilege Not Properly Invoked Final Decision Exempted from Privilege Qualified Privilege Ove
SUSPECTED MOTIVE BEHIND GOVERNMENT AND POLICE SOURCES INVOLVED
SUSPECTED MOTIVE BEHIND GOVERNMENT AND POLICE SOURCES INVOLVED IN CONSPIRED COVER UP OF FAMIL L MOLESTATION OF TARGETED VICTIM TH H R BY THE BROTHER FAMILY MEMBER ANTHEThra GATION AND CON- SPIRED ATTACK Or rit /WILY I O DEMORALISE THE DAUGHTER, SISTER AND DISCREDIT HER CREDITABILITY AND TARGETING HER WITH A SEXUAL ABUSE RING CONNECTED TO GOVERNMENT SOURCES AND EPSTEIN AND MAXWELL SUSPECTED MOTIVE OF GOVERNMENT OFFICIALS INVOLVEMENT : COMMENCEMENT - KADINA • JOHN OLSEN - MAYOR OF KADINA - LIBERAL GOVERNMENT MEMBER • ROWAN RAMSAY - FEDERAL GOVERNMENT MEMBER - KADINA AND PORT PIRIE The mother, i= suspected of being sexually active in the community of Kadina as a teenager invo ving sexual interaction with the government officials involved in Kadina John Olsen, Kadina and Rowan Ramsay, Kadina / Port Pine and the overnment officials knowledge of this sexual activity and manipulated by the mother to assist in the family secret cover up under the act of the motive of th
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08.80736-Civ-Marra/Matthewman JANE DOES #1 AND #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING 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 Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Mama for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: Assistant United States Attorney Florida Bar No. 500 South Australian Ave, Suite 400 West Palm Beach. FL 33401 Telephone; Facsimile: EFTA00223850
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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