EFTA Document EFTA01325022

To: From: Sent Subject Thur 6/21/2007 5:20:15 PM (UTC) RE: A question regarding a very old case No problem, Serene. Life here has been crazy, and I am sure it is the same for you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent: Thursda June 21 2007 1:20 PM To: (USAFLS) Subject: RE: A question regarding a very old case I apologize for the delay in sending the email. From: USAFLS) Sent: Thursday, June 21, 2007 1:08 PM To: USANYS) Subject: RE: A question regarding a very old case Thank you so much! Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent: Thursday, June 21, 2007 12:47 PM To: Cc: USAFLS) Subject: FW: A question regarding a very old case USANYS , a Criminal AUSA in Florida, is seeking access to our files in US v. Jeffrey Epstein & Ivan Fisher 96 Civ. 8307 (DC), my infamous landlord-tenant case. Would it be possible for you to have someone order the files for her? She is looking for Epstein's deposition transcript. Complicating matters is the fact that Epstein had a protective order regarding certain financial discovery, so, assuming the files can be located, it would be necessary to have someone review the transcript before giving a copy. s contact information is below. Many thanks. Hope all is well. SDNY_GM_02 742809 EFTA_00229458 EFTA01325022 From (USAFLS Sent: Thursday, June 14, 2007 2:15 PM To: Subje question regarding a very old case If it isn't too much trouble. Let me just review the protective order that you sent to me to make sure I don't get us into trouble by looking at those items for possible use in my case. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent: Thursday, June 14, 2007 2:09 PM To: (USAFLS) Subject: RE: A question regarding a very old case I have a very vague memory of deposing him. Do you want me to put you in touch with someone in the USAO to see if they can order the file? From: (USAFLS Sent I hursday, June 14, 200/ 1:35 Pt To: Subject: RE: A question regarding a very old case Thank you so muca. Were you able to determine if you ever deposed my subject? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent Thursday, June 14, 2007 1:24 PM To: (USAFLS) Subject RE: A question regarding a very old case Attached is a copy of the complaint, summary judgment brief and court's decisions. Please let me know if you need any further info. Good luck! From: (USAFLS) Sent Tuesda , June 12, 2007 3:40 PM To: Subject: A question regarding a very old case - I saw that you were the AUSA who worked on a case several years ago against Jeffrey Epstein involving the SDNY_GM_02742810 EFTA_00229459 EFTA01325023 lease of a former embassy. Do you remember anything about the case that you might be willing to share? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 SDNY_GM_02742811 EFTA_00229460 EFTA01325024