Subject: FW: State v. Jeffrey Epstein
From: To: Subject: FW: State v. Jeffrey Epstein Date: Wed, 17 Sep 2008 14:47:55 +0000 Importance: Normal From: Barry Krischer [mailto Sent: Wednesday, September 17, 2008 10:46 AM To: (USAFLS) Subject: FW: State v. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: Barry Krischer Subject: FW: State v. Jeffrey Epstein How to proceed? From: Bryce Albu [mailto Sent: Tuesday, September 16, 2008 3:52 PM To: Lanna Belohlavek Cc: Martin Reeder Subject: State v. Jeffrey Epstein Ms. Belohlavek, We represent The Palm Beach Daily News. The newspaper recently discovered that a non-prosecution agreement (and an addendum thereto) was filed under seal pursuant to an agreed order entered in the above-referenced case. Because the records are sealed, we cannot assess th
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From: To: Subject: FW: State v. Jeffrey Epstein Date: Wed, 17 Sep 2008 14:47:55 +0000 Importance: Normal From: Barry Krischer [mailto Sent: Wednesday, September 17, 2008 10:46 AM To: (USAFLS) Subject: FW: State v. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: Barry Krischer Subject: FW: State v. Jeffrey Epstein How to proceed? From: Bryce Albu [mailto Sent: Tuesday, September 16, 2008 3:52 PM To: Lanna Belohlavek Cc: Martin Reeder Subject: State v. Jeffrey Epstein Ms. Belohlavek, We represent The Palm Beach Daily News. The newspaper recently discovered that a non-prosecution agreement (and an addendum thereto) was filed under seal pursuant to an agreed order entered in the above-referenced case. Because the records are sealed, we cannot assess th
Persons Referenced (2)
“...ffrey Epstein Date: Wed, 17 Sep 2008 14:47:55 +0000 Importance: Normal From: Barry Krischer [mailto Sent: Wednesday, September 17, 2008 10:46 AM To: (USAFLS) Subject: FW: State v. Jeffrey Epste...”
Jeffrey Epstein“...From: To: Subject: FW: State v. Jeffrey Epstein Date: Wed, 17 Sep 2008 14:47:55 +0000 Importance: Normal From: Barry Krischer [mailto Sent: Wednesday, September 17, 2008 10:46 AM To: (USAFLS) ...”
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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
EFTA Document EFTA01480613
EFTA01682184
(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,
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
EFTA Document EFTA01719107
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