Epstein Secrets

the Court's website, counsel for all parties are able to receive notice via the CM/ECF system. ssistant United States Attorney _17_ EFTA00185222 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 W t 1 ch, FL 33401 Facsimile: January 24, 2007 DELI

n for doing so by adding charges of money laundering and violations of a money transmitting business to the investigation." Again, I consulted with the Justice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA00185243 Case 9:08-cv-8073

s Attorney Southern District of Florida 500 South Australian Ave., Suite 400 W t 1 ch, FL 33401 Facsimile: January 24, 2007 DELIVERY BY HAND James L. Eisenberg, Esq. 250 S Australian Ave, Ste 704 West Palm Beach, FL 33401-5007 Re: Federal Grand Jury Subpoena Dear Jim: A new grand jury has been emaLlsed

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: January 24, 2007

orney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: January 24, 2007 DELIVERY BY HAND James L. Eisenberg. Esq. Re: Federal Grand Jury Subpoena Dear Jim: A new grand jury has been em aneled and I have enclosed a new subpoena for MI. As I mentioned ea

U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: February 5, 2007 DELIVERY BY HAND James L. Eisenberg,

partment of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: February 5, 2007 DELIVERY BY HAND James L. Eisenberg, Es West Palm Beach, FL 33401-5007 Re: Dear Mr. Eisenberg: I am writing to clarify the ground rules for the interview with your client, ("your c

ell-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00194589 11.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5

5-1497; 561-283-3931; 561-784-8156 (parents) DOB: 07/26/1988 Age: 15 d ress: 265 Bang Oak, Royal Palm Beach, FL Ph e: 561-633-7361 (C) Attorney: James L. Eisenberg One Clearlake Center, Ste 704 Australian Ave South, West Palm Beach, FL 33401 Phone: 561-1-659-2009; 561-659-2380 (fax) —.....""---D.T = : 05/