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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
a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Han,. L. Rev. 1023, 1026 (1985) (observing that "the prosecutor may have access to detailed civil depositions of the accused witnesses, while th
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
a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023, 1026 (1985) (observing that "the prosecutor may have access to detailed civil depositions of the accused witnesses, while th
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. 09112/2019 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331560 EFTA_00204286 EFTA02729277 Case 9:08-cv-80811-KAM
a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Han. L. Rev. 1023, 1026 (1985) (observing that "the prosecutor may have access to detailed civil depositions of the accused witnesses, while the
Entities connected to both James Eisenberg and Criminal Actions

Jeffrey Epstein
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Alexander Acosta
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
Southern District of New York
ORGANIZATIONLeon Black
PERSON
Minnesota
LOCATION
West Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONAffiant
ORGANIZATIONthe U.S. District Courts
ORGANIZATION