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Including all hard copies b. Calendars c. Phone records d. Voice memos e. Digital memos f Memos of any kind 14. Digital material pertaining to a. Jeffrey Epstein's case (or cases) b. His victims' cases 15 . Any and all communication in or out of Barry Krischer's office to include a. Barry Krischer, b. Lanna
ent 11 (attached). The references to the unnamed financial institution are on pages 4 and 5 of this filing and concern the assets controlled by Mr. Epstein, who has since died. I am primarily interested in the name of this financial institution. Thank you. ActionLog 10/22/2019 Form No. 001 sent to re
er Agency Review William Marshall Judicial Watch, Inc Request ACTIVE All records regarding, concerning or relating to a deceased individual named Jeffrey Edward Epstein maintained by the US Attorney's Office for the Southern District of New York and/or the US Attorney's Office for the Southern District of Florida.
osed. Page 11 EFTA00091026 EOUSA-2019-004664 Sai LNU MuckRock News / Flat Fiendum, Inc. Request August 13, 2019 Completed Records related to Jeffery E. Epstein Dead people have no Privacy Act rights However, I do not facially challenge the ability to invoke: (b)(7)(D) (confidential sources) (b)(7)(E) (me
s, as well as all transcripts and other metadata, physical or digital, associated with these audio-visual records. A. Any other 911 calls regarding JE or GM. B. All phone calls, interviews, or other recorded conversations with victims and possible victims of JE and/or GM. C All phone calls, interv
for the Southern District o New York relatin to Jeffrey E stein DOB: 01/20/53 ; Ghislaine Maxwell DOB: 12/2
York Primary request Provide all records about Jeffrey E. Epstein: U.S. Attorney's Office (USAO) for the S
this filing and concern the assets controlled by Mr. Epstein, who has since died. I am primarily interested i
the sake of 1. Following are links to press releases that are or may be responsive to your 2. Other publicly-available information is available on PACER under docket no. 19 Cr. 0490 (S.D.N.Y.) 3. We draw your attention to the FBI's FOIA vault, https://vaultibi.gov/. Records that the FBI previously
the 1 EFTA00206751 victims from other sources. This has been an arduous process, since the only remaining source for much of the information was Jeffrey Epstein. As you know, he is a politically-connected billionaire that employs legions of attorneys to obstruct any efforts to obtain information from him. F
I trust that you will agree that our recitations of the e-mails are correct and that they accurately reflect communications between your Office and Epstein's legal counsel during the plea negotiation process. As you will note, Epstein's legal counsel redacted half of the correspondence — specifically,
remaining source for much of the information was Jeffrey Epstein. As you know, he is a politically-connect
request the same conferral rights that you gave Mr. Epstein with the First Assistant, the U.S. Attorney, and
l) to set up a scheduling conference with your Office to bring the case to an expeditious conclusion. That notice was served on your Office via the PACER electronic filing system. Yet, in spite of that offer to set up a scheduling conference made more than a month ago, your Office said nothing to the
to as Exhibit C is the Supplementary Affidavit of George Rush in this proceeding, sworn to on April 30, 2010. 6. Jane Doe's brief in opposition to Jeffrey Epstein's motion for summary judgment dismissing the federal claims in this action ("Si °pp.') may be found on PACER, S.D. Ma. Civil Docket for Jane Doe v. J
A00207294 expressions of confidence in the strength of the evidence in her own case may be found at, e.g., SJ Opp 2 (Doe "has ample evidence that [Epstein] committed federal sex offenses against her"); 11 (Epstein's fraudulent concealment of assets "evidences [his] awareness that he is liable to the gi
sue EPSTEIN and like other RRA clients, sought tens of millions of dollars. a. For example, in her sworn statement to the FBI, was insistent that "Jeffrey is an awesome man." (p. 21 — FBI); At the conclusion of she stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it
sh attesting to the fact that he had interviewed Mr. Epstein. Mr. Edwards said he would not. 10. On Friday,
Doe's brief in opposition to Jeffrey Epstein's motion for summary judgment dismissing the federal claims in this action ("Si °pp.') may be found on PACER, S.D. Ma. Civil Docket for Jane Doe v. Jeffro Epstein, Case # 9:08-cv-80893-KAM ("Dockerp, ppeP4 EFTA00207294 expressions of confidence in the s
pursuant to Fed. R. Civ. Proc. 26(c)( I). PRELIMINARY STATEMENT Plaintiff Jane Doe has failed to carry her burden of showing that anything on the Epstein interview tape sought through the subpoenas challenged here may be compelled from movants under either the reporter's privilege recognized in this
prove perjury (a federal crime) on the part of Epstein." Edwards then cites a deposition transcript, without providing the relevant pages, "wherein Jeffrey Epstein clearly impresses that he does not recognize George Rush from the New York Daily News." Offering this as a "criminal event," Edwards states that, "[
on PACER. S.D. Fla. Civil Docket for Jane. Doe v. Jeffrey Epstein. Case # 9:08-cv- 80893-KAM ("Docket"), DE
on that any of those people . . . have spoken to Mr. Epstein about Jane Doe or any of the other specific victi
ssible)." F.R.E. 415. and passages from the depositions of Epstein, Jane Doe No. 2, Jane Doe No. 4, Jane Doe No. 5 and 8 This brief may be found on PACER. S.D. Fla. Civil Docket for Jane. Doe v. Jeffrey Epstein. Case # 9:08-cv- 80893-KAM ("Docket"), DE 140. - 6 - EFTA00207342 herself; at 35-36 (Eps
the 1 EFTA00235747 victims from other sources. This has been an arduous process, since the only remaining source for much of the information was Jeffrey Epstein. As you know, he is a politically-connected billionaire that employs legions of attorneys to obstruct any efforts to obtain information from him. F
I trust that you will agree that our recitations of the e-mails are correct and that they accurately reflect communications between your Office and Epstein's legal counsel during the plea negotiation process. As you will note, Epstein's legal counsel redacted half of the correspondence — specifically,
remaining source for much of the information was Jeffrey Epstein. As you know, he is a politically-connect
request the same conferral rights that you gave Mr. Epstein with the First Assistant, the U.S. Attorney, and
l) to set up a scheduling conference with your Office to bring the case to an expeditious conclusion. That notice was served on your Office via the PACER electronic filing system. Yet, in spite of that offer to set up a scheduling conference made more than a month ago, your Office said nothing to the
ve Order pursuant to Fed. R. Civ. Proc. 26(c)( I). PRELIMINARY STATEMENT Plaintiff has failed to carry her burden of showing that anything on the Epstein interview tape sought through the subpoenas challenged here may be compelled from movants under either the reporter's privilege recognized in this
prove perjury (a federal crime) on the part of Epstein." Edwards then cites a deposition transcript, without providing the relevant pages, "wherein Jeffrey Epstein clearly impresses that he does not recognize George Rush from the New York Daily News." Offering this as a "criminal event," Edwards states that, "[
found on PACER. S.D. Fla. Civil Docket for ME v. Jeffrey Epstein, Case # 9:08-cv- 80893-KAM ("Docket"), DE
on that any of those people . . . have spoken to Mr. Epstein about or any of the other specific victims," Edw
mmon scheme or plan admissible)," F.R.E. 415. and passages from the depositions of Epstein, No. 2, No. 4, No. 5 and 8 This brief may be found on PACER. S.D. Fla. Civil Docket for ME v. Jeffrey Epstein, Case # 9:08-cv- 80893-KAM ("Docket"), DE 140. - 6 - EFTA00728019 herself; at 35-36 (Epstein's
to as Exhibit C is the Supplementary Affidavit of George Rush in this proceeding, sworn to on April 30, 2010. 6. Jane Doe's brief in opposition to Jeffrey Epstein's motion for summary judgment dismissing the federal claims in this action ("Si °pp.') may be found on PACER, S.D. Ma. Civil Docket for Jane Doe v. J
A00612027 expressions of confidence in the strength of the evidence in her own case may be found at, e.g., SJ Opp 2 (Doe "has ample evidence that [Epstein] committed federal sex offenses against her"); 11 (Epstein's fraudulent concealment of assets "evidences [his] awareness that he is liable to the gi
pportunity and content with their experiences: A: None of my girls ever had a problem and they'd call me. They'd beg me, you know, for us to go to Jeffrey's house because they love Jeffrey. Jeffrey is a respectful man. He really is. I mean, and he all thought we were of age always. This is what's so s
sh attesting to the fact that he had interviewed Mr. Epstein. Mr. Edwards said he would not. 10. On Friday,
Doe's brief in opposition to Jeffrey Epstein's motion for summary judgment dismissing the federal claims in this action ("Si °pp.') may be found on PACER, S.D. Ma. Civil Docket for Jane Doe v. Jeffro Epstein, Case # 9:08-cv-80893-KAM ("Dockerp, ppeP4 EFTA00612027 expressions of confidence in the s
dance on documents that were released around the Jeffrey Epstein case please. I am looking for documents
ject: Maxwell documents Thanks for your time on the phone just then. I'd really appreciate some guidance on documents that were released around the Jeffrey Epstein case please. I am looking for documents that include transcripts of Ghislaine Maxwell's video statement to the court as part of the Guiffre v Maxwe
documents that were released around the Jeffrey Epstein case please. I am looking for documents that inc
ll case. I am looking at the documents that were unsealed in August about the case, using the case number 18-2868. I have found documents 282-293 on PACER, which do not seem to include this evidence. Are you able to guide me as to where to find it please? Thanks so much. Could I also ask if the court
Entities connected to both Jeffrey Epstein and PACER

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Prince Charles
PERSONJane Doe
PERSON
Martha Stewart
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
New York
LOCATION
A. Marie Villafana
PERSON
Virginia Giuffre
PERSON
Bill Richardson
PERSON
Bradley Cooper
PERSONScott Rothstein
PERSON