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om: Paul Cassell <[email protected]> To: "Lee, Dexter (USAFLS)" <[email protected]>, Brad Edwards <[email protected]> Cc: "Sanchez, Eduardo (USAFLS)" <Eduardo[email protected]>, "Villafana, Ann Marie C. (USAFLS)" <[email protected]> Subject: RE: Are we being taken advan
need to obtain additional authorization from the Court under Fed.R.Cr.P. 6(e) to disclose the information supporting jurisdiction and venue in the Southern District of New York and the District of New Jersey. When you refer to "unsealing of all information," if you mean that such information would be publicly di
tension of Time to File Response/Reply as to 121 Motion for Miscellaneous Relief, 127 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: 01/24/2012) 01/25/2012 142 ENDORSED ORDER granting .D Motion for Extension of Time to File Response/Reply re L21 Motion for Remedies a
CWECF - Live Database - flsd Page I of 24 WM U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM Internal Use Only Doe . United States of America Assigned to: Judge Kenne
Year" prosecution memo would fall squarely within the deliberative process privilege. From: Sent: Wednesday, July 03, 2013 12:21 PM To: Sanchez, Eduardo (USAFLS); Lee, Dexter (USAFLS) Subject: RE: Jane Does I United States - Redacted Pleadings Okay. That all sounds good. — Just give me some guidanc
g the few non-responsive items and marking for attorney-client privilege and 6(e). Any other privileges I should consider? Assistant U.S. Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent: Wednesda Jul 03 2013 12:18 PM Su ject: : ane oes Unite Cate
[email protected]> Date: March 8, 2017 at 8:51:03 AM EST To: "Brad Edwards ([email protected])" <[email protected]> "Sanchez, Eduardo (USAFLS)" <Eduardo.I.SanchezPusdoj.gov> Subject: RE: Motion to Compel and S.J. Briefing Schedule Dear duel- du, • I'm writing to express some con
rch 08, 2017 3:22 PM To: Subject: RE: Motion to Compel and Si. . Briefing Schedule Either is fine. I will be here late. Assistant U.S. Attorney Southern District of Florida 561-209-1047 From Sent: Wednesday, March 08, 2017 3:16 PM To: Subject: RE: Motion to Compel and Si. . Briefing Schedule I have a co
8, 2017 at 8:51:03 AM EST To: "Brad Edwards ( (USAFLS)" Cc:" (USAFLS)" (USAFLS)" Subject: RE: Motion to Compel and S.J. Briefing Schedule Dear Eduardo, I'm writing to express some concerns about the Government's recent response to our most recent discovery requests and to request a stipulated brie
g Schedule Date: Wed, 08 Mar 2017 20:22:20 +0000 Importance: Normal > ' (USAFLS)" Either is fine. I will be here late. Assistant U.S. Attorney Southern District of Florida From: (USAFLS) Sent: Wednesday, March 08, 2017 3:16 PM To: . (USAFLS) Subject: RE: Motion to Compel and S.J. Briefing Schedule (USA
of Florida 561-209-1047 From.0' ^ (. Sent: Monday, August 22, 2016 12:04 PM To: 'Paul Cassell' >• Brad Edwards EFTA00211131 Cc: Sanchez, Eduardo (USAFLS) <ESanchezl@usa doj.gov>. bomplillarawmtleiglittj :,_g_ Subject: Proposed Joint Status Report and Motion to Reset Briefing and Discovery Sch
we should try to move on that sooner rather than later, since we are telling the judge that we are working on it. Thanks. Assistant U.S. Attorney Southern District of Florida 561-209-1047 From.0' ^ (. Sent: Monday, August 22, 2016 12:04 PM To: 'Paul Cassell' >• Brad Edwards EFTA00211131 Cc: Sanchez,
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 16, 2013 4:03 PM To: Sanchez, Eduardo (USAFLS) Cc: Lee, Dexter (USAFLS) Subject: RE: Responses to REM Tracking: Rsdplent Road Sanchez Eduardo (USAFLS) Read: 7/16/2013 4:17 PM Le
ng covered by other privileges? (investigative privilege)? Thank you for all of your help with these! A. Marie Villafaga Assistant U.S. Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 [email protected] 561-209-1047 From: Sanchez, Eduardo (USAFL
From: (USAFLS) Sent: Wednesda , Au ust 03, 2011 12:47 PM To: Cc: Sanchez, Eduardo (USAFLS); Stamm, Edward (USAFLS); (USAFLS); Atkins a on, Karen (USAFLS); ■ Garcia, Rolando (USAFLS); Nucci, Edward (USAFLS); IMI Subject: Re:
which may make it easier on whichever district ultimately handles the investigation. Thanks as always. Ben First Assistant United States Attorney Southern District of Florida 1 Case No. 08-80736-CV-MARRA P-013258 EFTA00229677 99 N.E. 4th Street Miami, FL 33132 (305) 961-9029 « File: Epstein Conflict Mem
Entities connected to both Eduardo Teodorani and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
United States
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
Michael Cohen
PERSON
A. Marie Villafana
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSONRoy Black
PERSON