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efta-efta00211977DOJ Data Set 9Other

Subject: RE: Epstein's Court Filings

From: To: Subject: RE: Epstein's Court Filings Date: Thu, 17 Jul 2008 14:14:27 +0000 Importance: Normal Do you want to call me or should I call you? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 -----Original Message-- From: Sent: Thursday, July 17, 2008 9:49 AM To: Subject: Re: Epstein's Court Filings Let's talk at 10 15. Original Message From: To: (USAFLS) Sent: Thu Jul 17 09:44:08 2008 Subject: Epstein's Court Filings Hi all — Here are the documents that Mike Tein filed in connection with one of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the judge on the suit filing against the United States. Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because "the federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand jury

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00211977
Pages
1
Persons
0
Integrity

Summary

From: To: Subject: RE: Epstein's Court Filings Date: Thu, 17 Jul 2008 14:14:27 +0000 Importance: Normal Do you want to call me or should I call you? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 -----Original Message-- From: Sent: Thursday, July 17, 2008 9:49 AM To: Subject: Re: Epstein's Court Filings Let's talk at 10 15. Original Message From: To: (USAFLS) Sent: Thu Jul 17 09:44:08 2008 Subject: Epstein's Court Filings Hi all — Here are the documents that Mike Tein filed in connection with one of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the judge on the suit filing against the United States. Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because "the federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand jury

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: RE: Epstein's Court Filings Date: Thu, 17 Jul 2008 14:14:27 +0000 Importance: Normal Do you want to call me or should I call you? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 -----Original Message-- From: Sent: Thursday, July 17, 2008 9:49 AM To: Subject: Re: Epstein's Court Filings Let's talk at 10 15. Original Message From: To: (USAFLS) Sent: Thu Jul 17 09:44:08 2008 Subject: Epstein's Court Filings Hi all — Here are the documents that Mike Tein filed in connection with one of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the judge on the suit filing against the United States. Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because "the federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand jury proceedings had occurred. I am concerned that this contradicts what told the Court, namely that a federal prosecution was never contemplated. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00211977

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