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y discussed, so I am hoping that you can assist me in gathering this information. Based upon the request, we need to obtain: (1) any emails sent by Bruce Reinhart while he was still an AUSA; (2) any emails sent by Bruce Reinhart after he left the U.S. Attorney's Office to any of the following members of EFTA0
d to contact HR. I'm going to check what type of documentation is required from EOUSA for them to do the search on the mail server. I don't believe Shawn Ball was in the original Lit. Hold Sent: Tuesday, January 17, 2012 5:41 PM Subject: Assistance needed with computer-related discovery of USAO files Hi
onfidential. Except as otherwise admitted above, the government denies Request No. 14. 8 EFTA00191206 IS. (a) The government admits that, while Bruce E. Reinhart was an Assistant U.S. Attorney, he learned confidential, non-public information about the Epstein matter. (b) The government admits that, while Br
draft victim notification letter WP DP 87 9/10/2007-/I4/2007 emails between AMCV, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package WP
uit by voluntary requests for interview with persons who are no longer employed by the Justice Department. For example, I have sent letters to both Bruce Reinhart and Alex Acosta, who both have information about the Epstein case, requesting an opportunity to discuss the case with them. Both of them have ignor
3, 2007, 1:47 p.m.), attached Suppl. Box 3 P-013866 E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 am., RE: Epstein Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver, Claims Agains
Entities connected to both Bruce E. Reinhart and Shawn Ball

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONJack Scarola
PERSONRichard Horace Willits
PERSON
Sarah Kellen
PERSONRobert C. Josefsberg
PERSON
Kenneth Marra
PERSONSpencer Kuvin
PERSONScott Rothstein
PERSON
Salt Lake City
LOCATIONRobert D. Critton
PERSON
Alan Dershowitz
PERSONTheodore J. Leopold
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION