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rvice of the subpoena, Ms.= retained the services of James Eisenberg, Esq. to represent her. Jeffrey Epstein paid for that representation. 3. Mr. Eisenberg communicated to me orally and in writing that Ms. would assert her Fifth Amendment privilege if she were forced to appear before the grand jury, an
ovide general legal interpretations, opinions, and advice to United States Attorneys in areas of recusals." Offices of the United States Attorneys, United States Department of Justice, http://www.justice.gov/usao/eousahnission-and-functions (last visited June 19, 2015). The internal documents that Petitioners seek relate to the p
w to proceed in the Epstein matter given the initiation of CVRA litigation by Petitioners. These communications are solely between attorneys within the United States Department of Justice. The communications do not constitute the commission of crime, fraud, or misconduct, but rather simply advise how to proceed given that allegations
t with. mai Decl., ¶ 4. Earlier in the investigation. was represented by James Eisenberg, E:sq. Consequently, all contact with. was made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in an effort to resolve the federal investigation. al 5. At that time, Mr.
nvestigation, AUSAIIIIII and the FBI's Victim-Witness Specialist had contact with. mai Decl., ¶ 4. Earlier in the investigation. was represented by James Eisenberg, E:sq. Consequently, all contact with. was made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in an
istrict of Florida ("U.S. lc SFWMD"). DER, as a Defendant in that case, entered into settlement negotiations with the plaintiff as represented by the United States Department of Justice ("DOJ"). During the negotiations, drafts of proposed settlement agreements and other information relating to the settlement proposal were made, se
s the VNS Internet site, you will be prompted to enter your lest name (or business name) es currently contained in VNS. The name you should enter is Eisenberg. EFTA00184950 atse.9:613:cv:£30736-KAM ment 362-28 Entered on FLSD *ket 02/10/2016 Page 3 of 3 DOI ODU 0,31 M.U3/0e “ ; If you MVO additiona
8 U.S. Department of Justice Federal.Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach. FL 33401 James Eisenberg Ono Cleadako Center Ste 704 Australian South West Palm Beach. Ft. 33401 Re: Dear James Eisenberg: You have requested to receive notifications fo
40 Fax: 223-680450o Icearrekirldand.coin May 19. 2008 VIA FACSIMILE (202) 514.0467 lionorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N. w. Washington, D.C. 20530 Joe D. Whitley Alston & Bird LIP the Atlantic Building 950 I' Street, NW washinglun, DC
would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -3- EFTA00233853 Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 24 of 41 Case 9:08-cv-80736-KAM
y Edwards' other client, T.M., was represented by counsel and, accordingly, all contact with T.M. was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office
District of Florida ("U.S. SFWMD"). DER, as a Defendant in that case, entered into settlement negotiations with the plaintiff as represented by the United States Department of Justice ("DOJ"). During the negotiations, drafts of proposed settlement agreements and other information relating to the settlement proposal were made, se
any information that I wanted considered by the United States Attorney's Office. Villafafia told me that she believed Jane Doe 2 was represented by James Eisenberg and I told her that I understood she had been in the past but no longer was and that I was led to believe she now wanted to cooperate. At the time o
en. Feinstein) (explaining that the right to confer was "intended to expansive," applying to "any critical stage or disposition of the case") . . . United States Department of Justice, Attorney General Guidelines for Victim and Witness Assistance 30 (2005) ("Responsible officials should make reasonable efforts to notify identifie
Entities connected to both James Eisenberg and United States Department of Justice

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATION
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Southern District of New York
ORGANIZATION
Scarlett Johansson
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Paul Cassell
PERSONLeon Black
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Jay Lefkowitz
PERSONMaria Farmer
PERSON