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EFTA00772700
Dataset 9
2009-07-09
1p
19w
Subject:
Plea
From:
story cowles
To:
Jeffrey Epstein <
[email protected]
>
From: story cowles To: Jeffrey Epstein <
[email protected]
> Subject:
Plea
Date: Thu, 09 Jul 2009 20:13:03 +0000 Attachments:
Plea
.pdf EFTA00772700
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772700.pdf
EFTA00215184
Dataset 9
2007-09-20
2p
342w
Subject:
RE: Final version of
Plea
Agreement -- EPSTEIN
From:
(USAFLS)"
To:
"'Jay La:owlet
…To: "'Jay La:owlet Subject: RE: Final version of
Plea
Agreement -- EPSTEIN Date: Thu, 20 Sep 2007 21:33:20 +0000 Importance: Normal Hi Jay — Try me on my cell. I will keep it with me. . Thanks. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Jay Lefkowltz [mailto Sent: Thursda Se tember 20, 2007 3:59 PM To: USAFLS Cc: Subject: Re: Final version of
Plea
Agreement -- EPSTEIN -- Thanks for sending this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215184.pdf
EFTA00215183
Dataset 9
2007-09-20
1p
247w
Subject:
Plea
Agreement -- EPSTEIN
From:
Ja Lefkowitz
To:
'
From: Ja Lefkowitz To: ' Subject:
Plea
Agreement -- EPSTEIN Date: Thu, 20 Sep 2007 22:12:00 +0000 Importance: Normal Still looking it over and I may have some questions in the morning, but I have a few now regarding the state resolution In your last draft, you put in 20 and 10, and I thought that we had agreed to 18 and 12. I assume this is not a serious issue, but wanted to call it to your attention. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215183.pdf
EFTA00215305
Dataset 9
2007-09-14
1p
98w
Subject:
Plea
documents
From:
El
From: El To: Subject:
Plea
documents Date: Fri, 14 Sep 2007 13:54:24 +0000 Importance: Normal Attachments: Information_charging_1512_and_113.pdf; OLY_
Plea
_Agreement_v4_1512_and_113_violations.pdf Hi Jay — I'm not sure which of those e-mail addresses is correct. Here are drafts of the
plea
agreement and information. They have not yet been blessed by Miami, but they have approved of prior similar drafts, so these should be close to what is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215305.pdf
EFTA01659775
Dataset 10
2008-06-27
1p
50w
Subject:
Epstein
Plea
From: To: Cc: Subject: Epstein
Plea
Date: Fri, 27 Jun 2008 19:47:54 +0000 Importance: Normal Attachments: Epstein_Plea001.pdf Wow, am I good. Here it is already. I think our faxes crossed in cyber-space. Sorry for the poor quality, that is how it came to me. «Epstein Plea001.pdf» Assistant V.S. Attorney EFTA01659775
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659775.pdf
EFTA00013889
Dataset 8
2008-06-27
1p
66w
Subject:
Epstein
Plea
From:
(USAFLS)" alMIN>
To:
' •,<IMIIIM
From: (USAFLS)" alMIN> To: ' •,<IMIIIM l. >, "Wall USAFLS)" (USAFLS) Cc: arFBI" ' . (FBI)" Bcc: (USAFLS)" alMIN> Subject: Epstein
Plea
Date: Fri, 27 Jun 2008 19:47:54 +0000 Importance: Normal Attachments: Epstein_Plea001.pdf Wow, am I good. Here it is already. I think our faxes crossed in cyber-space. Sorry for the poor quality, that is how it came to me. «Epstein Plea001.pdf» Assistant V.S. Attorney EFTA00013889
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013889.pdf
EFTA00067289
Dataset 9
2008-06-27
1p
62w
Subject:
FW: Epstein
Plea
From:
(USAFLS)
From To Subject: FW: Epstein
Plea
Date: Fri, 27 Jun 2008 19:52:45 +0000 Importance: Normal Attachments: Epstein_Plea001.pdf From: (USAFLS) Sent: Frida June 27 2008 3:48 PM To: C Subject: Epstein
Plea
Wow, am I good. Here it is already. I think our faxes crossed in cyber-space. Sorry for the poor quality, that is how it came to me. _Assistant 1.1.S. :Attorney EFTA00067289
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067289.pdf
EFTA00209931
Dataset 9
2008-06-27
1p
50w
Subject:
Epstein
Plea
From: To: Cc: Subject: Epstein
Plea
Date: Fri, 27 Jun 2008 19:47:54 +0000 Importance: Normal Attachments: Epstein_Plea001.pdf Wow, am I good. Here it is already. I think our faxes crossed in cyber-space. Sorry for the poor quality, that is how it came to me. <<Epstein Plea001.pdt>> Assistant 'US. _Attorney EFTA00209931
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209931.pdf
EFTA00212430
Dataset 9
2011-03-22
2p
177w
Subject:
RE: Casiano
Plea
From:
'
From: ' To:' Subject: RE: Casiano
Plea
Date: Tue, 22 Mar 2011 20:17:49 +0000 I mportance: Normal Oh no, there is new stuff. Just give me a hug when you see me. Original Message From: Sent: Tuesday, March 22, 2011 4:22 PM To: Subject: RE: Casiano
Plea
They quoted part of my allocution in one Brit newspaper! I avoided several phone calls, fortunately. Most of the stuff I saw involved Supervisory Assistant Federal Public Defender Southern District of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212430.pdf
EFTA00215186
Dataset 9
2007-09-20
1p
74w
Subject:
Epstein
plea
agreement
To:
"'Jay Lefkowitz—
From: To: "'Jay Lefkowitz— Subject: Epstein
plea
agreement Date: Thu, 20 Sep 2007 19:54:13 +0000 Importance: High Attachments: 070920_3.45_pm_
Plea
_Agreement_1512_counts.wpd Jay — there was one spacing problem with the last version. Here is the final. We have added Roy Black's name to a signature line so that a Florida attorney signs it and we don't have to worry about Pro Hac Vice motions. If you would prefer Jack Goldberger's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215186.pdf
EFTA00224831
Dataset 9
2008-06-27
2p
119w
Subject:
Epstein
Plea
From:
Villafana. Ann Marie C. (USAFLS)
To:
Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS)
From: Sent: n ne 4 To: Cc: Subject: Epstein
Plea
Wow, am I good. Here it is already. I think our faxes crossed in cyber-space. Sorry for the poor quality, that is how it came to me. Epstein Plea001.pdf EXHIBIT B-51 781 EFTA00224831 Villafana. Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Friday. June 27, 2008 3:40 PM To: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Subject: 080627 Goldberger Black ltr.pdf Here is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224831.pdf
EFTA00209932
Dataset 9
2008-06-27
1p
69w
Subject:
Re: Epstein
Plea
From To Subject: Re: Epstein
Plea
Date: Fri, 27 Jun 2008 20:16:07 +0000 Importance: Normal Call me when u can. --- Original Message From: To: Cc: Sent: Fri Jun 27 15:47:54 2008 Subject: Epstein
Plea
Wow, am I good. Here it is already. I think our faxes crossed in cyber-space. Sorry for the poor quality, that is how it came to me. «Epstein Plea00I .pdf» Assistant U.S. Attorney EFTA00209932
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209932.pdf
EFTA00215174
Dataset 9
2007-09-21
2p
640w
Subject:
RE:
Plea
Agreement -- EPSTEIN
From:
Jay Lefkowitz
To:
"'Jay Lefkowitz"
From: To: "'Jay Lefkowitz" Subject: RE:
Plea
Agreement -- EPSTEIN Date: Fri, 21 Sep 2007 14:57:20 +0000 Importance: Normal Jay — I read it through. Can you send me a non-redlined version? It will be easier to read. I have a few questions and concerns, but not nearly as many as with your earlier draft. I need to follow up on a couple of things before I go over this with you, and, of course, paragraph 1 of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215174.pdf
EFTA00215173
Dataset 9
2007-09-21
1p
117w
Subject:
RE:
Plea
Agreement -- EPSTEIN
From:
Jay Lefkowitz aa3 ,
From: Jay Lefkowitz aa3 , To:' Subject: RE:
Plea
Agreement -- EPSTEIN Date: Fri, 21 Sep 2007 15:12:42 +0000 Importance: Normal Attachments: epstein_state_pleajpl_edits.DOC *******************************WWW**WWW************WWW**WWW The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215173.pdf
EFTA00215176
Dataset 9
2007-09-21
2p
568w
Subject:
RE:
Plea
Agreement -- EPSTEIN
From:
Jay Lefkowit
From: Jay Lefkowit To:' Subject: RE:
Plea
Agreement -- EPSTEIN Date: Fri, 21 Sep 2007 14:44:03 +0000 Importance: Normal Attachments: Non_Prosecution_Agreement_Starting_at_Para_2_(State)_(Redline_afiee_comments).d oc_(12107688_1).DOC Please call me after you have a chance to review these edits. thanks -- Jay To "Jay Lefkowitz" cc 0912012007 06:43 PM Subject RE:
Plea
Agreement - EPSTEIN Jay -- The 18 and 12 has already been agreed to by our office, so that is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215176.pdf
EFTA00215180
Dataset 9
2007-09-20
2p
442w
Subject:
RE:
Plea
Agreement -- EPSTEIN
To:
"'Jay Lefkowitz."
From: To: "'Jay Lefkowitz." Subject: RE:
Plea
Agreement -- EPSTEIN Date: Thu, 20 Sep 2007 22:41:53 +0000 Importance: Normal Jay -- The 18 and 12 has already been agreed to by our office, so that is not a problem. On the issue about 18 USC 2255, we seem to be miles apart. Your most recent version not only had me binding the girls to a trust fund administered by the state court, but also promising that they will give up…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215180.pdf
EFTA00211659
Dataset 9
2016-06-22
1p
58w
Subject:
Confidential
Plea
Negotiations
To:
"Brad Edwards
From: To: "Brad Edwards Subject: Confidential
Plea
Negotiations Date: Wed, 22 Jun 2016 18:42:02 +0000 Importance: Normal Attachments: USAO_Letter_to_Jane_Doe_1_-_06-22-2016_with_watermark.pdf Hi Brad — Major progress! Here is the proposed letter. And I should have the draft stip for dismissal before we talk. Still waiting on the title of the person at DOJ but they are working on it. EFTA00211659
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211659.pdf
EFTA00207047
Dataset 9
2010-01-27
1p
42w
Subject:
Rodriguez
Plea
Agreement.pdf
To:
Dave Brannon
From: To: Dave Brannon Subject: Rodriguez
Plea
Agreement.pdf Date: Wed, 27 Jan 2010 19:28:24 +0000 Importance: Normal Attachments: Rodriguez_
Plea
_Agreement.pdf Hi Dave — Here you go. Can you double-check that I don't have any mistakes? Thanks. <<Rodriguez
Plea
Agreement.pdf» Assistant U.S. Attorney EFTA00207047
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207047.pdf
EFTA01657326
Dataset 10
2008-06-27
1p
80w
Subject:
Re: Epstein
Plea
From:
" <O=FBI/OU=FIRST ADMINISTRATIVE
To:
'
From: " <O=FBI/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=AGENKUYR> To: ' Subject: Re: Epstein
Plea
Date: Fri, 27 Jun 2008 20:16:07 +0000 I mportance: Normal Call me when u can. Or h final Messa e Fro USAFLS) To: (USAFLS); (USAFLS); USAFLS) Cc: Sent: Fri Jun 27 15:47:54 2008 Subject: Epstein
Plea
Wow, am I good. Here it is already. I think our faxes crossed in cyber-space. Sony for the poor quality, that is how it came to me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657326.pdf
EFTA01659987
Dataset 10
2007-11-20
1p
94w
Subject:
Confirmation of Epstein
plea
From:
"Villafana, Ann Marie C. (USAFLS)"
To:
"Krischer, Ba (LEO)" anna Belohlavek"
From: "Villafana, Ann Marie C. (USAFLS)" To: "Krischer, Ba (LEO)" anna Belohlavek" Cc: "Garcia, Rolando (USAFLS)" Subject: Confirmation of Epstein
plea
Date: Tue, 20 Nov 2007 15:27:43 +0000 Importance: Normal Hi Barry and Lanna — I just wanted to reconfirm the
plea
and sentencing date for Epstein. Rolando thought that Barry said December 16th, which is a Sunday. Can you send me the correct date and time? Thank you, and have a great Thanksgiving. A. Marie Villafaiia Assistant U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659987.pdf
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