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nformation about a personal or business relationship between Jeffrey Epstein and either the U.S. Attorney or any Assistant U.S. Attorney serving in the Southern District of Florida. Except as otherwise admitted above, the government denies Request No. 19. 20. Admitted. 21. Denied. 9 EFTA00191207 22. (a) Admitte
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafla) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" contain
2 mentions1 same-page
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lm Beach, FL 33401 Facsimile: February 5, 2007 This letter confirms the understanding between yourself and the United States Attorneys Office for the Southern District of Florida. You have represented that you will truthfully answer questions of the federal government in its investigation of the procurement of pro
File folder entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled (N.Y. AUSA)" containing attorney 1 I handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing att
2 mentions1 same-page
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n, which she is likely to refuse to give or provide, on the matters about which she may be interrogated before the United States District Court for the Southern District of Florida, including a Grand Jury impaneled therein, as well as subsequent proceedings or trial, and respectfully alleges as follows: 1. That ==.
File folder entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled (N.Y. AUSA)" containing attorney I I handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. " containing Work product
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2 mentions1 same-page
Page ?Same page
s with a brief overview of the original investigation of Epstein, dubbed "Operation Leap Year"; summarizes the resolution of Operation Leap Year by the Southern District of Florida; and addresses the events following the resolution of Operation Leap Year, including the basis for the conflict. Lastly, the memo briefl
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafana) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containi
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Mutual Connections (101)
Entities connected to both the Southern District and N.Y. AUSA
Jeffrey Epstein
PERSON2,140 w/ the·7 w/ N.Y.
United States
LOCATION1,096 w/ the·7 w/ N.Y.
Department of Justice
ORGANIZATION982 w/ the·7 w/ N.Y.
FBI
ORGANIZATION759 w/ the·2 w/ N.Y.
Prince Andrew
PERSON739 w/ the·3 w/ N.Y.
Alexander Acosta
PERSON680 w/ the·6 w/ N.Y.
JD
Jane Doe
PERSON627 w/ the·6 w/ N.Y.
Bradley Edwards
PERSON614 w/ the·5 w/ N.Y.
Kenneth Marra
PERSON593 w/ the·6 w/ N.Y.
George W. Bush
PERSON475 w/ the·2 w/ N.Y.
the United States District Court
ORGANIZATION444 w/ the·2 w/ N.Y.
LB
Leon Black
PERSON410 w/ the·6 w/ N.Y.
JG
Jack Goldberger
PERSON395 w/ the·7 w/ N.Y.
Virginia Giuffre
PERSON348 w/ the·7 w/ N.Y.
Paul Cassell
PERSON334 w/ the·7 w/ N.Y.
MF
Maria Farmer
PERSON318 w/ the·3 w/ N.Y.
Donald Trump
PERSON310 w/ the·2 w/ N.Y.
Jay Lefkowitz
PERSON284 w/ the·6 w/ N.Y.
GL
Gerald Lefcourt
PERSON262 w/ the·6 w/ N.Y.
A. Marie Villafana
PERSON254 w/ the·3 w/ N.Y.