Epstein Secrets

RANSMISSION OK TX/RX. NO 2683 CONNECTION TEL 6592380 SUBADDRESS CONNECTION ID ST. TIME 09/06 14:62 USAGE T 01'00 PGS. SENT 2 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, Florida 33401 Facsimile . FACSIMILE CO

counsel upon lift of stay by 11d' Circuit Box #2 P-008364 Thru P-008382 File folder entitled Immunity Request" containing internal memoranda, Justice Department documentation, and subpoena regarding immunity request 6(e) Work Product Deliberative Process Investigative privilege Box #2 P-008383 Thru P

good faith. Sincer ISENE5R6r--- Case No. 08-80736-CV-MARRA P-003731 EFTA00086401 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISENBERG Florida Bar Board Certified Crimisal trial Lawyer National Board Of Trial Advocacy Certified ethnical Trial Advocate KAI LI ALOE POUTS OneClear lake Centre,Su ite 7

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

ing Official 4 8 • ! GOVERNMENT I EXHIBIT 1 44 • 111 I-0 11 EFTA00185234 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISENBERG Florida Bar Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Certified Criminal Trial Advocate KAI LI AWE FOUTS One Cies rim ke Centre, Suite

s, the following data is for information purpoies only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Click IconiBolowTo Run a Report • • All Person Info Name - N V, s cow Name - II rg 2ovJ IOW N 5 ifitlm t4; 5

eathloc.html 7/28/2006 EFTA01712184 APR.16.2007 5:40PN USA0'kPB FL N0.697 P.2 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISENEERG Florida Bar Board Certified Criminal Thal Lawyer National Board Ot Trial Advocacy Certified Criminal Trial Advocate ICAI LI ALOE FOUTS One Crearlalte Contrc, Suite

s, the following data is for information purpoies only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Click IconiBolowTo Run a Report • • All Person Info Name - N V, s cow Name - II rg 2ovJ IOW N 5 ifitlm t4; 5

eathloc.html 7/28/2006 EFTA01727907 APR.16.2007 5:40PN USA0'kPB FL N0.697 P.2 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISENEERG Florida Bar Board Certified Criminal Thal Lawyer National Board Ot Trial Advocacy Certified Criminal Trial Advocate ICAI LI ALOE FOUTS One Crearlalte Contrc, Suite

ays treated us with ur office should advise the Town Police Chief to act in a similar fashion. Case No. 08-80736-CV-MARRA P-003733 EFTA00086503 U.S. Department of Justice United States Attorney Southern District ofFlorida DELIVERY BY HAND James L. Eisenberg, Esq. 250 S Australian Ave, Ste 704 West Palm Beach, FL

marks, is clearly in good faith. Case No. 08-80736-CV-MARRA P-003731 EFTA00086501 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISENBERG Florida Bar Board Certified Criminal Mal Unger Nallonal Board Ot Trial Advocacy Certified Criminal Trial Advocate KM LI ALOE FOUTS One Clearlako Centre, Suite 704,2