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

CV-MARRA P-003746 EFTA00086416 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISENBERG Florida Bar Board Certified Cele°Iasi Trial Lawyer National Board Of Trial Advocacy Certified Criminal Trial Advocate KAI LI ALOE FOUTS One Clearlake Centre, Suite 704, 250 Australian Avenue South, West Palm Bach, FL 33401 Fax September 21, 2006 , Asst. U.S. Att

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

ORM ORD-227 JAN.86 EFTA00185225 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 ALOE FOUTS One Clearlake Centre, Suite 704,250 Australian Avenue South, West Palm Beach, FL 33401 Fax: February 1, 2007 Asst. U.S. Attorn

. If you have an concerns in this regard, please feel ate to contact me at or Special Agent from-the Federal Bureau of Investigation at You al • the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website www.ovc.gov. You can seek the advice of an attorney with respect to

upon lift of stay by 1 1 th Circuit Box #2 P-008364 Thru P-008382 File folder entitled' Immunity Request" l i 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

ORM ORD-2/7 JAN.86 EFTA00185328 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 ALOE FOUTS One Marini°, Centre, Suite 704, 250 Australian Avenue South, West Palm Beach, 171,33401 Fax: February 1, 2007 Asst. U.S. Attor