5
Shared Docs
5
Same-Page
5 / 5
Mentions
o answer the first question. As to the second question, told him that any matter arising out of conduct in Palm Beach County, was prosecuted by our West Palm Beach branch office. He also told him that as First Assistant, the FAUSA had supervisory authority over all AUSAs throughout the District. In turn,
partment of Justice United States Attorney Southern District of Florida First AuLstant U.S. 4liortrty 99 NE thStreti Miam& FL 31132 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washing
NEW YORK NY W PALM BCH FL NEW YORK NY NACN MOBILE SPEIGNTSTN BD SPEIGHTSTN BD NEW YORK NY BROOKLYN NY W PALM BCH FL NACN DIR. ASST. WEST PALM FL WEST PALM FL DIR. ASST. W PALM BCH FL NACN DIR. ASST. WEST PALM FL DIR. ASST. WEST PALM FL CALLED PRONE CDATE CTIME 1/01 3:1615P 1/
SCRIBER ATT CON, (0P/11/04-09/11/04) OUNKNOWN SUBSCRIBER TELTECHINC, (08/30/04-08/30/04) *BANK ONE ABU 710573 COLUMBUS, (02/10/04.10/14/05) "'FEDERAL EXPRESS CUSTOMER SER 110 BELMCNT DR SOMERSET, (03/19/05-03/19/05) UNKNOWN SUBSCRIBER (08/06/04-WV06/04) AUNKNOIM SUBSCRIBER (04/05/04.04/05/04) UNKNOWN
— Ori From: \(USAFLS\)" Sent: 09/19/2007 11:51 AM AST To: Jay Leflcowitz Subject: Meeting Barry is available Monday morning. Our most flexible West Palm Beach magistrate is on duty on Monday, so, assuming we have signed documents by 1:30 or so, we should be able to get Mr. Epstein arraigned on Mond
lefeourlialecourEaw.com SHERYL E. REICH relcheNtouriewtom RENATO C. STABILE AMNI•OlitcourOnecan FAITH A. FRIEDMAN Sclulmenalefornallaw.ccor BY FEDERAL EXPRESS LAW °mete or Gnaw B. Lggcouic, P.C. A PROFESSIONAL CORPORATION 140 EAST 7STN STREET NEW YORK, NEW YORK 10021 July 6, 2007 Jeffrey Esq., First
the first question. As to the second question, Weinstein told him that any matter arising out of conduct in Palm Beach County, was prosecuted by our West Palm Beach branch office. He also told him that as First Assistant, the FAUSA had supervisory authority over all AUSAs throughout the District. In turn,
e United States Attorney Southern District of Florida First Assistani U.S. Marne), 99 N.& 4th Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney Genera; United States Department of Justice 950 Pennsylvania Avenue, N.W. Washing
the first question. As to the second question, Weinstein told him that any matter arising out of conduct in Palm Beach County, was prosecuted by our West Palm Beach branch office. He also told him that as First Assistant, the FAUSA had supervisory authority over all AUSAs throughout the District. In turn,
United States Attorney Southern District of Florida First Assistant U.S. Attorney 99 N.E. Ith Street Montt FL 33132 (303) 961.9100 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washing
Entities connected to both West Palm and FEDERAL EXPRESS

Jeffrey Epstein
PERSONJack Goldberger
PERSON
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
West Palm Beach
LOCATIONSouthern District
LOCATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Prince Andrew
PERSON