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e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
found on page 1 of the supplemental privilege log (DE 216-1), with t »lemental box No. 3 P-013282 to 1. fhe entry here reads: "7/08/08 email from A. Acosta, , and FBI re proposed response to Goldberger's letter re victim notification." In responding to defense attorney Goldberger's letter about victim
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, indult all employees of and
of the supplemental privilege log (DE 216-1), with regard to supplemental box No. 3 (P-013282 to 83). The entry here reads: "7/08/08 email from to A. Acosta, and FBI re proposed response to Goldberger's letter re victim notification." The log then indicates that the Government is asserting attorney-cli
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
privilege log (DE 216-1), with regard to supplemental box No. 3 (P-013282 to 83). The entry here reads: "7/08/08 email from A. Marie Villafafia to A. Acosta, J. Sloman, Ki. Atkinson, and FBI re proposed response to Goldberger's letter re victim notification." The log then indicates that the Government is
ATING, INC. 5 Nor did the district court err in declining to order the U.S. Attorneys' Office to commence criminal forfeiture proceedings against the Internal Revenue Service and other non-parties alleged to possess assets implicated in DiFrancesco's criminal activities. Contrary to Stake Center's argument, forfeiture i
rnment Communication; No Attorney-Client Relationship; Factual Materials; Waiver Suppl. Box #3 P-013279 Thru P-013280 8/15/08 Emails between A. Acosta and A. Marie Villafafia, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Produc
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
l privilege log (DE 216-1), with regard to supplemental box No. 3 (P-013282 to 83). The entry here reads: "7/08/08 email from A. Marie Villafafia to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Goldberger's letter re victim notification." In responding to defense attorney Goldberger
Entities connected to both the Internal Revenue Service and A. Acosta

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Financial Trust Company
ORGANIZATION
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSONJane Doe
PERSONFBI
ORGANIZATION
Samantha Power
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON