LAW OFFICES OF
LAW OFFICES OF GERALD B. DIWCOUJECI, P.G A PROFESSIONAL CORPORATION 148 CAST 7STM STREET NEW YORE, NEW YORK 10021 GERALD S. LCFCOURT Ithourtaletcouttlawoorn SHERYL E. REICH tOkhOIOROURIONEM RENATO C. STABILE SIONFOISCSFSIVtawn FAITH A. FRIEDMAN filearnatekartlaw.com VIA E-MAIL Esq. Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Mr. Lourie: May 22, 2007 Jeffrey Epstein TELEPHONE FACSIMILE I write as counsel to Jeffrey Epstein, the subject of a grand jury investigation being conducted by your office. I understand from you that in the next month or two a decision will be made by your office whether to seek an indictment of Mr. Epstein. This will confirm that, prior to any such decision being made, I and other attorneys on behalf of Mr. Epstein will be given an opportunity to meet with you. Additionally, because we believe that any decis
Summary
LAW OFFICES OF GERALD B. DIWCOUJECI, P.G A PROFESSIONAL CORPORATION 148 CAST 7STM STREET NEW YORE, NEW YORK 10021 GERALD S. LCFCOURT Ithourtaletcouttlawoorn SHERYL E. REICH tOkhOIOROURIONEM RENATO C. STABILE SIONFOISCSFSIVtawn FAITH A. FRIEDMAN filearnatekartlaw.com VIA E-MAIL Esq. Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Mr. Lourie: May 22, 2007 Jeffrey Epstein TELEPHONE FACSIMILE I write as counsel to Jeffrey Epstein, the subject of a grand jury investigation being conducted by your office. I understand from you that in the next month or two a decision will be made by your office whether to seek an indictment of Mr. Epstein. This will confirm that, prior to any such decision being made, I and other attorneys on behalf of Mr. Epstein will be given an opportunity to meet with you. Additionally, because we believe that any decis
Persons Referenced (3)
“... not hesitate to call. ,Very truly yours, i I Gerald B. Lefcourt cc: Esq. Lilly Ann Sanchez, Esq. EFTA00223867...”
Jeffrey Epstein“...nue, Suite 400 West Palm Beach, Florida 33401 Dear Mr. Lourie: May 22, 2007 Jeffrey Epstein TELEPHONE FACSIMILE I write as counsel to Jeffrey Epstein, the subject of a grand jury investigation ...”
Alexander Acosta“...d States Attorney Southern District of Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to ...”
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Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
Epstein
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. _____________________________________/ OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2’s Motion for Partial Summary Judgment (DE 361); the United States’s Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res
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. Marra for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: I I I I a EFTA00209306 Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 2 of 2 CERTIFICATE OF SERVICE I HEREBY CERTIF
isiMoi keels to Starr
isiMoi keels to Starr EFTA00176157 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: Jeffrey Epstein Dear Mr. Starr: 99 N.E. 4Srne1 Miami. FL 33132 (303)961-9100. Telephone (303) 530.6444 Facsimile I write in response to your November 28'h letter, in which you raise concerns regarding the Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take these concerns seriously. As your letter focused on the Section 2255 portion of the Agreement, my response will focus primarily on that issue as well. I do wish to make some more general observations, however. Section 2255 provides that "[ajny person who, while a minor, was a victim of a violation of [enumerated sections of Title 18) and who suffers personal injury as a result of such violation . . . may sue in
Read the judge's ruling
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. _____________________________________/ OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2’s Motion for Partial Summary Judgment (DE 361); the United States’s Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's
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