EFTA00214102Dataset 9
2009-06-171p130w
Subject: RE: Complaint - Jane Doe No. 8
From: Adam Horowitz [mailtoTo: "Adam Horowitz"
…all of them and remind them that (Victim Witness Coordinator from the FBI) is still available to help with counseling, if they need Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, Ft. Lauderdale, FL 33394 Original Message From: Adam Horowitz [mailto Sent: Wednesda June 17 2009 11:12 AM To: Subject: Complaint - Jane Doe No. 8 <Complaint No. 8>> Please see attached. Feel free to contact me if you have any questions. Regards, Adam D. Horowitz…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214102.pdf
EFTA01773170Dataset 10
2016-12-062p388w
Subject: Join Now to Get Free Coast-to-Coast Flights
From: Jet Smarter on behalf of JetTo: Jeff Epstein
…u=23a7744668&id=d9c98e39de&e=c4e86f9aae> , Terms=of Use, and additional related terms and conditio=s <http:=/jetsmarter.us6.list-manage.com/track/click?u=23a7744668&id=8756ea354=&e=c4e86f9aae> for full membership details. EFTA_R1_00085809 EFTA01773170 JetSmart=r Inc., 500 E Broward Blvd., 19th Floor, F=rt Lauderdale, FL 33394 Copyright © 2016 letSmarter Inc. All rights reserved. I Unsubscribe <http://jetsmarter.us6.list- manage.com/unsubscribe?u=3023a7744668&id=818cfb4588&e=c4e86f9aae&c=d6854e7ac2> <http://jetsmarter.us6.list-manage.comitrack/open.php?u=2=a7744668&id=d6854e7ac2&e=c4e86f9aae> 2 EFTA_R1_00085810 EFTA01773171
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773170.pdf
EFTA02344083Dataset 11
2017-07-111p221w
Subject: The Wait is Over. Big Charter News Inside
From: JetSmarter <[email protected]> on behalf ofTo: Jeff Epstein
…act as=principal in buying and reselling the air transportation. JetSmarter does=not own or operate any aircraft. All flights are performed by FAA license= and DOT registered air carriers. JetSmarter Inc., 500 E Broward Blvd., 19th=C2*Floor, Fort Lauderdale, FL 33394 Copyright O 2017=JetSmarter Inc., All rights reserved I Unsubscribe <http://jetsmar=er.us6.list- manage.com/unsubscribe?u=23a7744668&id=818cfb4588&e==4e8619aae&c=d5cf5e898b> </=pan> <http://jetsmarter.us6.list-manage.com/track/open.php?u=3D23a7744668&id=d5d5e898b&e=c4e86f9aae> </=ody> EFTA_R1_01312782 EFTA02344083
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344083.pdf
EFTA02371608Dataset 11
2017-07-052p266w
Subject: FINAL HOURS I Save $2,000 on Membership
From: JetSmarter •c > on behalf ofTo: Jeff Epstein
…offer at any time. Cannot be used=in connection with any other offers or if you have ever redeemed a JetSma=ter promotional offer in the past. Cannot be used by current or former Je=Smarter members. Additional restrictions may apply. JetSmarter Inc. Fort Lauderdale, FL 33394 Copyright 4>=A9 2017 JetSmarter Inc., All rights reserved I Unsubscribe <http://jetsmarter.us6.list- managel.com/unsubscribe?u=23a7744668&id=818cfb4S88&e==4e86f9aae&c=be4aa38468> <http://jetsmarter.us6.list-manage.comitrack/open=2Ephp?u=23a7744668&id=be4aa38468&e=c4e86f9aae> 2 EFTA_R1_01374406 EFTA02371609
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371608.pdf
EFTA02729851Dataset 11
2008-07-0214p2,333w
…Beach, FL 33401, JUDITH STEVENSON AREO, ESQ., State Attorney's Office — West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, WILLIAM J. BERGER, ESQ., and BRADLEY J. EDWARDS, Rothstein Rosenfeldt Adler, 401 East Las Olas U Boulevard, Suite 1650, Fort Lauderdale, FL 33394, JACK Atterbury, Goldberger & Weiss, P.A., 250 Australian A. GOLDBERGER, ESQ., Avenue South, Suite 1400, West Palm Beach, FL 33401, SPENCER T. KUVIN, ESQ., Leopold-Kuvin, P.A., 2925 PGA U Blvd., Suite 200…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729851.pdf
EFTA02729611Dataset 11
2008-07-027p1,090w
…Areo, Esq., State Attorney's Office- West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, William J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Deanna K. Shullman, 400 North Ashley Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729611.pdf
EFTA00214037Dataset 9
2009-08-262p181w
Subject: RE: Can you call me from a land line?
From: (USAFLS)"To: :FBI)" <
…26 Aug 2009 12:34:45 +0000 Importance: Normal Yes, please Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 From:111.1.(FBI) Sent: n ay, gust 26, 2009 8:34 AM To: (USAFLS) Subject: Re: Can you call me from a land line? No not yet! Do u want me to call u! From (USAFLS) To: Sent: Wed Aug 26 08:32:51 2009 Subject: RE: Can you call…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214037.pdf
EFTA00189937Dataset 9
2009-06-123p1,218w
U.S. Department of Justice United States Attorney Southern District of Florida Fort Lauderdale, FL 33394 Facsimile: June 15,2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citi rou Center Roy Black, Esq. Black Srebnick Korns an & Stumpf P.A. Jack A. Goldberger, Esq. Atterbu , Goldberger & Weiss, P.A. Re: Jeffrey Epstein Dear Messrs. Lefkowitz, Goldberger, and Black: I write to confirm my conversation with Mr. Lefkowitz of June 12, 2009. As I mentioned during that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189937.pdf
EFTA02398988Dataset 11
2017-06-031p330w
Subject: Jeff, here's your ticket to free membership
From: JetSmarter <[email protected]> on behalf of JetSmarterTo: Jeff Epstein
…subject to the Publ=c Charter rules contained in 14 CFR 380. JetSmarter does not own or opera=e any aircraft. All flights are performed by FAA licensed and DOT registe=ed air carriers. JetSmarter Inc., 500 E Broward Blvd., 19=h Floor, Fort Lauderdale, FL 33394 Copyright © 20=7 JetSmarter Inc., All rights reserved I Unsubscribe <http://jetsmarter.u=6.list- manage.com/unsubscribe?u=23a7744668&id=818cfb4588&e=c4e86f9aae=c=4a9f325b47> <http://jetsmarter.us6.list-manage.com/track/open.php=u=23a7744668&id=4a9f325b47&e=c4e86f9aae> =/body> EFTA_R1_01433705 EFTA02398988
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398988.pdf
EFTA02729582Dataset 11
2009-06-0115p3,490w
From: Deanna K. Skullman, Esq. Date: 06/01/2009To: R. Alexander Acosta, Esq. Fax: (561) 820-8777
…Esq., Rothstein Rosenfeldt Adler, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394 (fax: 954-527-8663) on this 1st day of June, 2009. lutAtuazftki 5 3855 09/1212019 Page Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331877 EFTA_00204603 EFTA02729588 06-26-'09 13:44 FROM-THOMAS & LOCICERO 8139843070 T-060 P001/005 F-889 THOMAS I OCICFRO BRALOW 400N. AshleyDl-M:0, 31Mo 1100•Tampa, FL 33602 813-984.3060 (Pbone)•813.984-3070…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729582.pdf
EFTA02729603Dataset 11
2019-09-127p1,347w
…Areo, Esq., State Attorney's Office- West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, William J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Deanna K. Shullman, 400 North Ashley Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729603.pdf
EFTA02635287Dataset 11
2019-03-112p447w
Subject: How to Book a Smarter Charter
From: Vlad KaykovTo: Jeff Epstein
…direct air=carriers or their foreign Civil Aviation Authority equivalent. JetSmarter=does not own or operate any aircraft. Flight reservations are subject to=availability and offered on a first-come, first-served basis. JetSmarter Inc., 500 E =A0Broward Blvd., 19th Floor, Fort =A0Lauderdale, FL 33394 Copyright © 2019 JetSm=rter Inc., All rights reserved =A0I Unsubscribe <https://jetsmarter.us=.list- manage.com/unsubscribe?u=23a7744668&id=818cfb4588&e=c4e8619aae&==b99553da79> <https://jetsmarter.us6.list-manage.com/track/ope=.php?u=23a7744668&id=b99553da79&e=c4e86f9aae> 2 EFTA_R1_01860994 EFTA02635288
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02635287.pdf
EFTA02729344Dataset 11
2007-09-244p571w
…FL 33401 WILLIAM .1. BERGER DEANNA K. SHULLMAN ROTHSTEIN ROSENFELDT ADLER 400 North Ashley Drive, Suite 1100 401 East Las Olas Boulevard, Suite 1650 P. O. Box 2602 (33601) Fort Lauderdale, FL 33394 Tampa, FL 33602 Counsel for E.W. Counsel for The Palm Beach Post SPENCER T. KUVIN HONORABLE JEFFREY COLBATH LEOPOLD-KUVIN, P.A. Palm Beach County Courthouse 2925 PGA Boulevard, Suite 200 205 North Dixie Highway Palm Beach Gardens, FL 33410 Room 11F Counsel for B.B…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729344.pdf
EFTA02729348Dataset 11
3p386w
…FL 33401 WILLIAM J. BERGER DEANNA K. SHULLMAN ROTHSTEIN ROSENFELDT ADLER 400 North Ashley Drive, Suite 1100 401 East Las Olas Boulevard, Suite 1650 P. O. Box 2602 (33601) Fort Lauderdale, FL 33394 Tampa, FL 33602 Counsel for E.W. Counsel for The Palm Beach Post SPENCER T. KUVIN HONORABLE JEFFREY COLBATH LEOPOLD-KUVIN, P.A. Palm Beach County Courthouse 2925 PGA Boulevard, Suite 200 205 North Dixie Highway Palm Beach Gardens, FL 33410 Room 11F Counsel for B.B…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729348.pdf
EFTA00775331Dataset 9
2009-05-294p416w
…MARIE VILLAFANA Assistant United States Attorney [email protected] Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Telephone: 954-356-7255 Facsimile: 954-356-7230 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on May 28, 2009, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. According to the Court's website, counsel for all parties are able to receive notice via the CM/ECF system…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00775331.pdf
EFTA00214078Dataset 9
2009-07-141p104w
Subject: Jeffrey Epstein: Correspondence from Robert Critton
To: "Jay Lcfkowitz"
…am in receipt of a letter from Robert Critton, counsel to Mr. Epstein in connection with the civil suits. His letter asks me to review and comment upon a pleading that Mr. Epstein intends to file in one of the civil cases. Please refer him to my earlier correspondence wherein our Office declined to provide such advisory opinions. Thank you for your assistance. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, Ft. Lauderdale, FL 33394 EFTA00214078
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214078.pdf
EFTA00213024Dataset 9
2007-02-2310p4,082w
…the "expiration" of the NPA. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney 500 East Browar ou evard, 7th Floor Ft. Lauderdale, FL 33394 Telephone: 954-356-7255 Facsimile: 954-356-7230 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on May 28, 2009, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. According to the Court's website, counsel for all parties are able to receive notice via the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213024.pdf
EFTA00637322Dataset 9
2017-05-233p348w
Subject: You're Invited: All-Inclusive Bahamas Vacation Experience
From: JetSmarter <[email protected]>To: Jeff Epstein <[email protected]>
…subject to availability. The complimentary flight included in the offer is a shared flight departing from Fort Lauderdale, FL and arriving to Marsh Harbor, Bahamas. JetSmarter will distribute additional seats on the flight subject to its discretion. JetSmarter does not own or operate any aircraft. All flights are operated by FAA licensed and DOT certified air carriers. JetSmarter Inc., 500 E Broward Blvd., 19th Floor, Fort Lauderdale, FL 33394 Copyright 2017 JetSmarter Inc., All rights reserved I Unsubscribe EFTA00637323 EFTA00637324
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637322.pdf
EFTA00788596Dataset 9
12p1,349w
…P.A. 315 SE 7th Street, Suite 301 One Financial Plaza, Suite 2612 Fort Lauderdale, FL 33301 Fort Lauderdale, FL 33394 Phone: (954)-467-1223 Phone: (954)-467-6767 Fax: (954)-337-3716 Fax: (954)467-3599 Attorneys for Jeffrey Epstein Attorneys for Jeffrey Epstein 2 EFTA00788597 EDWARDS ADV. EPSTEIN Caen No.: 502009CA040800XXXXMI3AG NET WORTH NTERROGATORIES TO JEFFREY EPSTEIN What is your full name? 2. How are you currently employed? 3. State the amount of your current annual income from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788596.pdf
EFTA00618010Dataset 9
2p350w
…Phone: (954)-524-2820 Attorneys for Jeffrey Epstein Fax: (954)-524-2822 Tonja Haddad Coleman, Esquire Fred Haddad, Esquire tonja®tonjabaddad.com; Dee®FredHaddadLaw.com; Debbie®Tonjahaddad.com haddadfm®aol.com Tonja Haddad, P.A. Fred Haddad, P.A. 315 SE 7th Street, Suite 301 One Financial Plaza, Suite 2612 Fort Lauderdale, FL 33301 Fort Lauderdale, FL 33394 Phone: (954)467-1223 Phone: (954)467-6767 Fax: (954)-337-3716 Fax: (954)-467-3599 Attorneys for Jeffrey Epstein Attorneys for Jeffrey Epstein 2 EFTA00618011
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618010.pdf