Subject:
From: Sent: To: Subject: I-nciay, December u , zutas b:do rim Brad Edwards Work Release Notice — Edwards Clients.pdf Dear Mr. Edwards: Please review the attached with your clients. Watt Release obce -- Edwards. Sincerely, EXHIBIT B-96 EFTA00224912 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 (561)820-8711 Facsimile: (561) 8204777 December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/Tatum Miller, [REDACTED - Survivor], and [REDACTED - Survivor]; Notification of Work Release Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, Tatum Miller, [REDACTED - Survivor], and [REDACTED - Survivor]. The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach
Summary
From: Sent: To: Subject: I-nciay, December u , zutas b:do rim Brad Edwards Work Release Notice — Edwards Clients.pdf Dear Mr. Edwards: Please review the attached with your clients. Watt Release obce -- Edwards. Sincerely, EXHIBIT B-96 EFTA00224912 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 (561)820-8711 Facsimile: (561) 8204777 December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/Tatum Miller, [REDACTED - Survivor], and [REDACTED - Survivor]; Notification of Work Release Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, Tatum Miller, [REDACTED - Survivor], and [REDACTED - Survivor]. The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach
Persons Referenced (9)
“...R. Alexander Acosta United States Attorney By: o //Z -Artie Villatatia' A. Marie Villafana Assistant U.S. Attorney EFTA00224915 Villafana, Ann Marie C. (USAFLS) From:...”
Theodore J. Leopold“...61) 820-8711 Facsimile: (561) 820-8777 December 5, 2008 VIA ELECTRONIC MAIL Theodore J. Leopold, Esq. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffre...”
Mr. Leopold“...PM To: Ted Leopold Subject: Work Release Notice — Leopold Client pdf Dear Mr. Leopold: Please review the attached with your client. Work Release lake -- Leopold....”
Jeffrey Epstein“... Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/Tatum Miller, Shawna Rivera, and Courtney Wild; Notification of Work Release Dear Mr. Edwards: By vir...”
Bradley EdwardsAlexander Acosta“...aptain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: ob/Z Made Ilea faila A. Marie Villafafia Assistant U.S. Attorney EFTA0...”
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
jherman@hermanlaw.comwetjets@aol.comFacsimile: (561) 820-8777Facsimile: (561) 8204777Facsimile: (561)820-8777Fax 561 820-8777(561) 820-8711(561) 820-8777(561) 8204777(561)820-8711(561)820-8777(561)8204711561 209-1047561 820-8777561-688-35956118204711Related Documents (6)
EPSTEIN INVESTIGATION TIMELINE
EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (
Case 9:08-cv-80119-KAM
Case 9:08-cv-80119-KAM Document 152 Entered on FLSD Docket 06/10/2009 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 5, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-MARRA/JOHNSON CASE NO.: 08-CV-80380-MARRALJOHNSON CASE NO.: 08-CV-8038I-MARRA/JOHNSON EFTA00182748 Case 9:08-cv-80119-KAM Document 152 Entered on FLSD Docket 06/10/2009 Page 2 of 8 Doe 101 v. Epstein Page 2 JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80994-CIV-MARRA/JOHNSON CASE NO.: 08-80993-CIV-MARRA/JOHNSON JANE DOE NO. 7, Plaintiff, JEFFREY EPSTEIN Defendant. CASE NO.: 08-80811-CIV-MARRAJJOHNSON Plaintiff, JEFFREY EPSTEIN Defendant. JANE DOE, CASE NO.: 08-80893-CIV-MARRA/JOHNSON Plaintiff
EFTA02729648
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (56!) 820-8777 July 9, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00192771 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561)8204777 July 9, 2008 VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks th
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
:%W OFFICE
:%W OFFICE • Olier,leittea/di • A N I) ASSOCIATES July 3, 2008 United States Attorney's Office Dear VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED 7007 2680 0002 5519 8503 As you are aware, we represent several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a sexual predator of this magnitude. The information and evidence that has come to our attention in this matter leads to a grave concern that justice will not be served in this cause if Mr. Epstein is not aggressively prosecuted and appropriately punished. Based on our investigation and knowledge of this case, it is apparent that he has sexually abused more than 100 underage girls, and the evidence against him is overwhelmingly strong. As former Assistant State Attorneys with seven years' prosecution experience, we believe that the evidence against Mr.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.