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"USARS"
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EFTA00013774
Dataset 8
2008-02-01
1p
254w
Subject:
Epstein
From:
" (USARS)" ic >
To:
" (USAFLS)" •c >, "Acosta, Alex (USAFLS)"
From: " (
USARS
)" ic > To: " (USAFLS)" •c >, "Acosta, Alex (USAFLS)" > Subject: Epstein Date: Fri, 01 Feb 2008 00:33:12 +0000 Importance: Normal Hi and Alex — We just finished interviewing three of the girls. I wish you could have been there to see how much this has affected them. One girl broke down sobbing so that we had to stop the interview twice within a 20 minute span. She regained her composure enough to continue a short time…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013774.pdf
EFTA00204698
Dataset 9
2007-05-07
1p
78w
Subject:
Revised Indictment
From:
' . (USAFLS)"
To:
' (USAFLS)" <
From: ' . (USAFLS)" To: ' (USAFLS)" < Cc: ' (
USARS
)" Subject: Revised Indictment Date: Mon, 07 May 2007 19:40:57 +0000 Importance: Normal Attachments: 070507_Indictment.wpd Hi — I caught a few typos today in the indictment, so here is a revised version (they didn't change any of the counts). I don't think you sent the indictment to yet, but if you want me to send it to him, please let me know. Thank you. Assistant U.S. Attorney EFTA00204698
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204698.pdf
EFTA00212126
Dataset 9
2009-09-17
2p
290w
Subject:
RE: 20090917 Epstein Article.pdf
From:
(USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN:
To:
(USAFLS)" `MIMMIM>
…AM To: (USAFLS) Cc: IIIIMUSAFLS) Subj : : 17 Epstein Article.pdf Thanks for keeping me posted. Let me know when it is unsealed, and send me a copy PDF - I have a feeling I will be inundated with requests for copies. From: (USAFLS) Sent: Thursda September N O • 5 AM To: USAFLS); USAFLS);
USARS
) Subject: 20090917 Epstein ic e. EFTA00212126 FY — The Palm Beach Post is counting down to the release of the deal tomorrow. « File: 20090917 Epstein Article.pdf » EFTA00212127
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212126.pdf
EFTA00211236
Dataset 9
2016-07-08
4p
987w
Subject:
RE: Proposed briefing schedule for Jane Doe case?
From:
' (USAFLS)"
To:
' (USAFLS)"
…the Wellcare argument. I am fairly certain Cassell insisted some of the requests for production and for admissions were still relevant. EFTA00211238 « File: 356_order_amend_sched.pdf » From: (USAFLS) Sent: Thursday, July 07, 2016 3:31PM To: (USAFLS) (
USARS
) sc > Subject: Proposed briefing schedule for Jane Doe case? Hi and — Can you send me your proposed dates for the briefing schedule so I can send them to Brad? I will be out all next week. And from August…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211236.pdf
EFTA00204864
Dataset 9
2006-11-06
2p
251w
Subject:
RE: _'s e-mail re
From:
(USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN.
To:
(USAFLS)"
[email protected]
>
…The judge is going to give him 130 years, I think. I am doing a press release now. Assistant U.S. Attorney From: (USAFLS) Sent Frid November 03 2006 9:52 AM To:
USARS
) Subject: RE: e-mail Is he going to take 40? From: (USAFLS) Sent Mond ember 25, 2006 11:39 AM To: USAFLS Subject s e-mail I don't really agree with offering a 30-year plea, but everyone else seems to think I am wrong…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204864.pdf
EFTA00212495
Dataset 9
2011-03-18
3p
1,390w
Subject:
RE: From: Vanity Fair magazine Please confirm receipt.
From:
' (USAFLS)"
To:
(USAFLS)" < >,
…Assistant U.S. Attorney From: USAFLS) Sent: Friday, March 18, 2011 1:16 PM To:10MM (USAFLS); USAFLS); (USAFLS); (
USARS
); IS (USAFLS) Cc: (USAFLS) Subject: RE: From: Vanity Fair magazine Please confirm receipt. See my comments below. Also, when I was looking for the notice of breach letter regarding the work release, I found a letter that I had written to at PBSO regarding FBI's and my investigation into Epstein's sham charity work. I have attached that. That…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212495.pdf
EFTA00189017
Dataset 9
2008-06-26
14p
3,154w
Subject:
Re: Grand Jury Appearance
From:
Brendan White <
[email protected]
>
To:
, (USAFLS)
…morning or early afternoon, but she should be available for the whole day. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 08-80736-CV-MARRA P-014992 EFTA00189018 IS • (USAFLS) From: I (
USARS
) 4 11. Sent Thursday, June 26, 200810:55 AM To: Brendan White Subject RE: Grand Jury Appearance Dear Mr. White: If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189017.pdf
EFTA00173953
Dataset 9
2015-05-18
69p
13,551w
Subject:
Target Profile: • Jeffre
…0 000 in which he conducted a withdrawal(s) on behalf of See financial information section for more information. • is a subject of three
USARs
(2 in 2015 and 1 in 2014) totalin 4 236 995. See attachment 1 for more information. • and are subjects of a 2011 CTR in which conducted USD and Euro transactions on behalf of financial information section for more information. is a subject of two
USARs
(1 in 2015 and 1 in 2013) totaling 898…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf
EFTA00189056
Dataset 9
2008-08-25
14p
3,223w
From:
(USAFLS)
To:
Acosta, AleiliS.AFLS; (USAFLS); (USAFLS);
…Judge Marra ordered, to advise the victims of the Agreement? Fr&q..IrSARS) Sent: M y, August 25, • To: Acosta, Alex (USAFLS); (USAFLS); (
USARS
); (USAFLS); (USAFLS) Subject: Letter re Epstein and Protective Order Good morning, everyone. I have attached a letter from Jay Lefkowitz that came in by fax on Friday night. The good news is that they seem to be in a ement regarding Mr. Josefsberg. Most of the letter doesn't really require a comment, but I wanted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189056.pdf
EFTA00205974
Dataset 9
2011-08-22
6p
2,919w
Subject:
RE: Jane Does 1 and 21 United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.
From:
' (USAFLS)"
To:
' (USAFLS)" <1 >, <2011@hp-s0-71-
…point. Good luck tomorrow, Hopefully, the judge will realize that he never needs to get to the best efforts defense or to any evidentiary hearing. From: M, (USAFLS) Sent: Thursda Au ust 11, 2011 07:38 PM To: (USAFLS); (USAFLS -. USAFLS Cc: (USAFLS); (
USARS
); (USAFLS); (USAFLS) EFTA00205978 Subject: Jane Does 1and 21United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. Colleagues, Judge Marra will be holding a hearing tomorrow, August 12, at 2:00 p.m…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205974.pdf
EFTA00230437
Dataset 9
2010-12-10
51p
6,704w
…a late lunch today but could meet at 3 or after. From: Paul Cassell trnallbo Sent: Tuesda Ma 03, 2011.11:22_0_ To: (OPR); (
USARS
) Cc: Brad Edwards Subject: RE: OPR inquiry - request for information Dear and Ruth, As you will have seen, Bruce Reinhard has filed a motion to intervene In our Crime Victims' Rights Act case. (Since Ruth has not been served, I attach a copy of the pleading to this e-mail). As you will see…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00230437.pdf
EFTA00189362
Dataset 9
2008-03-21
38p
11,670w
Subject:
RE: Follow up
From:
Villafana, Ann Marie C. (USAFLS)
To:
Gelber.
…usdol.gov] Sent: Thursda 0. March 20, 2008 4:39 PM To: Gelber, 0osterbaan, Andrew Cc: Sloman, Je u AFLS); Senior, Robert (
USARS
) Subject: RE: Follow up Iii — The state indictment is related to two girls. One of those girls is included in the federal indic men , e other is not. The state indictment charges solicitation of adult prostitution, it does not charge any child exploitation offense, despite the fact that, under Florida law, neither lack of knowledge of age…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189362.pdf
EFTA00229667
Dataset 9
2011-08-29
31p
8,324w
…Sent: Wednesday, August 24, 2011 3:32 PM To: Ferrer, Wifredo A. (
USARS
); O'Neill, Robert (USAFLM); (
USARS
); (USAFLM) Cc: David (ODAG) (JMD); Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) MEMORANDUM FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida First Assistant United States Attorney Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Florida First Assistance United States Attorney Middle District…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229667.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
13 total
Set 8
1
Set 9
12