Documents Mentioning Jeffrey Epstein
1,540 documents from the Epstein investigation files reference Jeffrey Epstein.
EFTA00013865
From: Ro BLACK To: Subject: RE: FW: Jeffrey Epstein Date: Tue, 24 Jun 2008 19:13:07 +0000 Importance: Normal yes. Hi Roy -- Is this the best number to call? --Original Message-- From: Roy BLACK Sent: Tuesday, June 24, 2008 3:02 PM c: Jac t go e...
EFTA00013877
From: To: Roy BLACK <RBLACK@royblack.com>, Jack Goldberger <jgoldberger®agwpa.com> Cc: Bce: Subject: Jeffrey Epstein Date: Thu, 26 Jun 2008 15:16:04 +0000 Importance: Normal Dear Roy and Jack: I have been reviewing the deferred prosecution agreeme...
EFTA00013850
Case 9:08-cv-80119-KAM Document 65-3 Entered on FLSD Docket 03/25/2009 Page 1 of 3 AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared having pe...
EFTA00013888
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) 820-8777 June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS On June 30, 2...
EFTA00013910
U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE Jack A. Goldberger, Esq. Atterburv, oldber er & Weiss, P.A. West Palm Beach, FL 33401-5015 Roy Black, Esq. Black rebnick Koms an & Stumpf P.A. Miami, FL...
EFTA00013913
From: To: Jack Goldber• er Cc Bcc Subject: Jeffrey Epstein Date: Mon, 07 Jul 2008 14:52:50 +0000 Importance: High Priority: Urgent Dear Jack: Special Agent coded me that I failed to include one of our identified victims. She is still a minor, and...
EFTA00013923
From: To: "Acosta, Alex USAFLS)" <AAcosta@usa.do'. ov>, Bcc Subject: FW: Jeffrey Epstein Agreement Date: Tue, 05 Aug 2008 22:35:12 +0000 Importance: Normal Attachments: Epstein_Agnnt001.pdf Hi everyone — I still haven't heard from Roy, but in th...
EFTA00013944
Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRA/JOHNSON IN RE: JANE DOES 1 AND 2, Petitioners. ORDER TO COMPEL PRODUCTION AND PROT...
EFTA00013878
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July , NOTIFICATION OF IDENTIFIED VICTIMS On June 30, 2008, Jeffrey Epstein (hereinafter re...
EFTA00013947
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) 820-8777 August 21, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, ...
EFTA00013769
Ignorance of age not valid defense in sex cases, expert says Page I of 3 PalmBeachPost.com Ignorance of age not valid defense in sex cases, expert says By Larry Keller Palm Beach Post Staff Writer Friday, August 04, 2006 Cara PRINTTHIS Even if P...
EFTA00013698
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Jay P. Lefkowitz, P.C. To Call Writer Directly: (212)446-4970 lefkowitz@kirkland.com VIA E-MAIL Da =group Center 159 East 53rd Street New York, New York 10022-4611 (212) 446.4800 wvny.kirkland.com N...
EFTA00013949
U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 August 20, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis ...
EFTA00013955
Herman 8Mermelstein,P 10:48:06 a.m. 16-09-2008 1 /3 ERMAN & MERMELSTEIN PA A, ORNEYS AT LAW FAX TRANSMITTAL Jeffrey M. Herman Tel Fax arm, oride 33160 www.hermanlew.com FROM DATE NO. OF PAGES Jeffrey M. Herman September 16, 2008 3 TO CO...
EFTA00021906
From: White Collar Law360 <1 To: cl Subject: Cohen Wins Release As Judge Says US Retaliated Over Book Date: Fri, 24 Jul 2020 07:25:50 +0000 aw360 White Collar WHITE COLLAR Friday, July 24, 2020 TOP NEWS Law360 New Epstein Docs Unsealed As Maxwell ...
EFTA00013963
From: Roy BLACK To: ' (USAFLS)" Subject: Re: Jeffrey Epstein Date: Wed, 30 Jul 2008 18:37:49 +0000 Importance: Normal Ok. I am on the road in california and can call in about an how or so. ----Original Message From: (USAFLS)" To: Roy BLACK Se...
EFTA00013989
KIRKLAND & ELLIS LLP AND PkVINL , S,111 -, Kenneth W. Starr To II • r i ly: Los Angeles, California 90017 vAwcicirkland.com June 19, 2008 Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States De...
EFTA00013976
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: IN RE: JANE DOE, Petitioner. VICTIM'S PETITION FOR ENFORCEMENT OF CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771 COMES NOW the Petitioner, JANE DOE (hereinafter "Petitioner"),...
EFTA00014026
From: ' (USAFLS)" <I To: "ROBERT C. JOSEFSBERG" EZELL" Cc: Bcc: ' Subject: RE: Jeffrey Epstein Date: Tue, 30 Dec 2008 15:41:33 +0000 Importance: Normal [=. (USAFLS)" (USAFLS)" <I , "KATHERINE W. Not exactly. Mr. Epstein is only supposed to go dir...
EFTA00013649
'20A THE PALM BEACH POST • FRIDAY. NOVEMBER 16, 2007 The Palm Beach Post TOM GIUFERIDA Publisher JOHN RARTOSEK. Edaor CHARLES GERARDI, General Mintage, RILL ROSE. Managing Mao, RANDY SCHULTZ. Editor of the Editorial Page JAN TUCKWOOD, ...