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EFTA00211569
Dataset 9
2016-05-13
1p
307w
…to get a court order allowing us to provide a list. The second is the list of proposed changes to the AG Guidelines and Ombudsman procedures. The third is the list of proposed changes to the
USAM
. We also need a reference to the docket entry number and a copy of the document that you want unsealed so that we can review and determine that we are in agreement. Finally, we are waiting for final word from FBI about their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211569.pdf
EFTA00092984
Dataset 9
2019-08-11
1p
29w
Subject:
Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
From:
"Berman. Geoffrey (USANYS)"
To:
(USANYS USANYS)"
From: "Berman. Geoffrey (USANYS)" To: (USANYS USANYS)" (
USAM
'S)" (USANYS)" Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Date: Sun, 11 Aug 2019 02:30:56 +0000 https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey- epsteins-death/ EFTA00092984
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092984.pdf
EFTA01622898
Dataset 10
4p
342w
Platform: Skype: jeevacation Timezone: UTC+0000 0 jeevacation 2017/04/09 jeevacation skype? 10:28:04 am Yes 10:28:17 am I guess in Canada similar application as in
USAM
11:09:12 am Did you want to talk or later? 11:27:00 am jeevacation later 11:27:10 am now? 02:46:57 pm my pdf filef? 02:47:17 pm you forgot to ask when we were there you will have to go and measure on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01622898.pdf
EFTA01583882
Dataset 10
2008-11-20
1p
137w
…ECU/ Phase 3 Account 0 Decision Maker - MastcrTrust (V/ N) Client Name t EPSTEIN Fouxoarwa Rtladonsidp Name Won Market Cost Center acbG Initiator Name walleye I DOHERTY In Approver Name Initiating Team CSG OITC2 DE2 Status Inerosress Stage Process Replan Processing Team Pe OsECXPOCK PROCESSING Error Control Number Reason Mu - business as
USAM
Complexity tow Resolution I Accounts Stage Date itllwoaa 1:3iPts a Clients Date/Time Resolved 0 Transactions Resolved By X Tax Lots Current Owner ANNA M DUCAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583882.pdf
EFTA00204812
Dataset 9
2007-07-13
4p
1,810w
Subject:
FW: Epstein
From:
(USAFLS)"
To:
(USAFLS)"
…are your arguments that I have violated the Ashcroft memo, the
USAM
or any other policy well taken. As Chief of the Criminal Division, I am the person designated by the US Attorney to exercise appropriate discretion in deciding whether certain pleas are appropriate and consistent with the Ashcroft memo and the
USAM
-- not you. As for your statement that my concerns about this case hurting Project Safe Childhood are unfounded, I made it clear to you that those concerns…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204812.pdf
EFTA00223018
Dataset 9
7p
2,962w
…organization. Search warrants for "documentary materials" held by an attorney who is a "disinterested third party" (that is, any attorney who is not a subject) are governed by 28 C.F.R. 59.4 and
USAM
9-19.221 et seq . See also 42 U.S.C. Section 2000aa-11(a)(3). There are occasions when effective law enforcement may require the issuance of a search warrant for the premises of an attorney who is a subject of an investigation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223018.pdf
EFTA00204796
Dataset 9
2007-07-05
2p
836w
Subject:
RE: Epstein
From:
" \(USAFLS\)" <
To:
" . MUSAFLS \ )" < VLISAFLS\)"
…are your arguments that I have violated the Ashcroft memo, the
USAM
or any other policy well taken. As Chief of the Criminal Division, I am the person designated by the US Attorney to exercise appropriate discretion in deciding whether certain pleas are appropriate and consistent with the Ashcroft memo and the
USAM
— not you. As for your statement that my concerns about this case hurting Project Safe Childhood are unfounded, I made it clear to you that those concerns…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204796.pdf
EFTA00211347
Dataset 9
2016-06-22
3p
641w
Subject:
RE: Telephone conf with Brad Edwards
From:
" . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
To:
" (USAFLS)"
…If she signs off on everything, we will not need a second mediation session. He has: (1) The settlement agreement with a blank space for the title of the recipient of the meeting (2) The letter (3) The proposed stip for dismissal and order I have received his list of victims and told him we need final versions of the proposed amendments to the DOJ Guidelines and
USAM
to include as appendices. Assistant U.S. Attorney Southern District of Florida…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211347.pdf
EFTA00204798
Dataset 9
2007-07-06
3p
842w
Subject:
FW: Epstein
From:
(USAFLS)"
To:
(USAFLS)"
…are your arguments that I have violated the Ashcroft memo, the
USAM
or any other policy well taken. As Chief of the Criminal Division, I am the person designated by the US Attorney to exercise appropriate discretion in deciding whether certain pleas are appropriate and consistent with the Ashcroft memo and the
USAM
-- not you. As for your statement that my concerns about this case hurting Project Safe Childhood are unfounded, I made it clear to you that those concerns…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204798.pdf
EFTA00211576
Dataset 9
2016-05-13
2p
415w
Subject:
Re: Confidential Settlement Negotiations
From:
' (USAFLS)"
To:
"Brad Edwards"
…to get a court order allowing us to provide a list. The second is the list of proposed changes to the AG Guidelines and Ombudsman procedures. The third is the list of proposed changes to the
USAM
. We also need a reference to the docket entry number and a copy of the document that you want unsealed so that we can review and determine that we are in agreement. Finally, we are waiting for final word from FBI about their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211576.pdf
EFTA00211350
Dataset 9
2016-06-22
4p
561w
Subject:
RE: Telephone conf with Brad Edwards
…with all of our proposals done. If she signs off on everything, we will not need a second mediation session. He has: (1) The settlement agreement with a blank space for the title of the recipient of the meeting (2) The letter (3) The proposed stip for dismissal and order I have received his list of victims and told him we need final versions of the proposed amendments to the DOJ Guidelines and
USAM
to include as appendices. EFTA00211352 EFTA00211353
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211350.pdf
EFTA00211242
Dataset 9
2016-05-17
2p
521w
Subject:
Re: Confidential Settlement Negotiations
From:
Brad Edwards
To:
11 =.• (USAFLS)"
…get a court order allowing us to provide a list. The second is the list of proposed changes to the AG Guidelines and Ombudsman procedures. The third is the list of proposed changes to the
USAM
. We also need a reference to the docket entry number and a copy of the document that you want unsealed so that we can review and determine that we are in agreement. > Finally, we are waiting for final word from FBI about their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211242.pdf
EFTA00204808
Dataset 9
2007-07-13
4p
1,673w
Subject:
FW: Epstein
From:
(USAFLS)"
To:
(USAFLS)" alMIN>
…your arguments that I have violated the Ashcroft memo, the
USAM
or any other policy well taken. As Chief of the Criminal Division, I am the person designated by the US Attorney to exercise appropriate discretion in deciding whether certain pleas are appropriate and consistent with the Ashcroft memo and the
USAM
-- not EFTA00204809 you. As for your statement that my concerns about this case hurting Project Safe Childhood are unfounded, I made it clear to you that those concerns…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204808.pdf
EFTA00204816
Dataset 9
2007-07-13
4p
1,948w
Subject:
RE: Epstein
From:
(USAFLS)"
To:
(USAFLS)" alMIN>
…are your arguments that I have violated the Ashcroft memo, the
USAM
or any other policy well taken. As Chief of the Criminal Division, I am the person designated by the US Attorney to exercise appropriate discretion in deciding whether certain pleas are appropriate and consistent with the Ashcroft memo and the
USAM
-- not you. As for your statement that my concerns about this case hurting Project Safe Childhood are unfounded, I made it clear to you that those concerns…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204816.pdf
EFTA00211346
Dataset 9
2016-06-22
1p
243w
Subject:
Telephone conf with Brad Edwards
…If she signs off on everything, we will not need a second mediation session. He has: (1) The settlement agreement with a blank space for the title of the recipient of the meeting (2) The letter (3) The proposed stip for dismissal and order I have received his list of victims and told him we need final versions of the proposed amendments to the DOJ Guidelines and
USAM
to include as appendices. Assistant U.S. Attorney Southern District of Florida…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211346.pdf
EFTA00211309
Dataset 9
2016-06-22
1p
354w
Subject:
RE: Telephone conf with Brad Edwards
From:
" (USAFLS)" c
To:
" (USAFLS)".:: " (USAFLS)"
…If she signs off on everything, we will not need a second mediation session. He has: (1) The settlement agreement with a blank space for the title of the recipient of the meeting (2) The letter (3) The proposed stip for dismissal and order I have received his list of victims and told him we need final versions of the proposed amendments to the DOJ Guidelines and
USAM
to include as appendices. Assistant U.S. Attorney Southern District of Florida…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211309.pdf
EFTA01450556
Dataset 10
2013-12-13
1p
176w
Subject:
Fw: Fw: New Banking Account- and Karyna Shuliak
From:
AmandaKirby[
To:
Richard Kahn
…Jai ur, India P No. - From: PwMA0G/db/dbcom To: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, Cc: PWM AOG/db/dbcomODBAMERICAS Date: 13/12/2013 16:31 Subject: Fw: New Banking Account:- and Karyna Shuliak [I] Classification: For internal use only Thanks, PWM AOG DBOI Global services Private Limited Email : Forv‘iar•clec
usam
saini/db/dbcom on 13-12-2013 16:31 From: PWM AOG/db/dbcom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450556.pdf
EFTA00211567
Dataset 9
2016-05-19
2p
577w
Subject:
Re: Confidential Settlement Negotiations
From:
(USAFLS)" alMIN>
To:
"Brad Edwards"
…get a court order allowing us to provide a list. The second is the list of proposed changes to the AG Guidelines and Ombudsman procedures. The third is the list of proposed changes to the
USAM
. We also need a reference to the docket entry number and a copy of the document that you want unsealed so that we can review and determine that we are in agreement. >> Finally, we are waiting for final word from FBI about their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211567.pdf
EFTA00223883
Dataset 9
2008-01-31
7p
3,803w
…if any, with whom you discussed your concerns. I raised a multitude of concerns during the investigation, negotiations, and enforcement periods. They ranged from the explicit — my July 2007 email exchange with about his violations of the
USAM
, CVRA, and Ashcroft Memo (Exhibit 3) — to the subtle — repeated requests to just meet with the victims. Here is one especially poignant request from January 31, 2008: Hi and - We just finished interviewing three of the girls. I wish you could have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223883.pdf
EFTA00086991
Dataset 9
2020-07-07
5p
1,433w
Subject:
RE: 338 E. Washington Road, Bradford, NH
From:
" r
To:
"IMINII I (USANYS)" c
…Washington Road, Bradford, NH We had to get Geoff's approval for the friendly subpoena to the plaintiffs' attorney in Hadden, which is why I thought we would need approval for this. The relevant
USAM
provision is 9-13.410(D)(1): Friendly Subpoenas for Client-Related Information. The United States Attorney or Assistant Attorney General responsible for a matter may authorize the issuance of a "friendly subpoena" for client-related information, that is, in a situation in which an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086991.pdf
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