Epstein Secrets

United States Attorney' t of Florida asks that you provide the following notice to your client and The U.S. Attorney's Office has learned that rey stein as app ied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has ranted that a lication. Mr. E ste

tein ias app ied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has ranted that a lication. Mr. E stein is reportedly working for The Florida Science Foundation at est Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach C

est Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While

's handling of the matter involving your client, Jeffrey Epstein. We have received and reviewed your lette

REY EPSTEIN RAL EFCOUR ESQ. OUNSEL TO JF_FER .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

anager at jacauic.VarelWahisdoj.gov on whom I am copying this letter. If you have any questions on how to comply with this directive, please contact Jacquie at extension 9218. Electronically stored information is an important and irreplaceable source of discovery and/or evidence in this matter. You must

osecution Agreement, an October 2007 Addendum and a letter dated December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey Epstein (DE 35 at 13).' Included in this preservation order are all Documents and data, including electronically stored information ("ES1"), relating to th

he Victim's Petition further alleges that in violation of the CVRA, Jane Doe #1 was not consulted with respect to the USAO-SDFLA's negotiations with Epstein (DE 1 at 1¶3-6). The "Jane Doe #1 and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of Prosecution" (DE 41) argues that "th

States, Case No.: 08-80736-CIV- MARRA/Johnson AND Jeffrey Epstein Dear Rolando: I write in my capacity as

Villafana indicates that "in the summer of 2007, Mr. Epstein and the [USAO-SDFLA) entered into negotiations t

d be directed to M , IT-Manager at on whom I am copying this letter. If you ave any questions on how to comply with this directive, please contact Jacquie at extension 9218. Electronically stored information is an important and irreplaceable source of discovery and/or evidence in this matter. You must

osecution Agreement, an October 2007 Addendum and a letter dated December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey Epstein (DE 35 at ¶3).' I I assume those involved in the above-referenced litigation, have copies of the relevant court filings, but if you desire any of t

he Victim's Petition further alleges that in violation of the CVRA, Jane Doe #1 was not consulted with respect to the USAO-SDFLA's negotiations with Epstein (DE 1 at ¶¶3-6). The "Jane Doe NI and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of Prosecution" (DE 41) argues that "th

States, Case No.: 08-80736-C1V- MARRA/Johnson AND Jeffrey Epstein As a follow-up to your recent meeting co

on of It• indicates that "in the summer of 2007, Mr. Epstein and the [USAO-SDFLA] entered into negotiations t

-Manager at Jacquistyprelnocctiajoy on whom I am copying this letter. If you have any questions on how to comply with this directive, please contact Jacquie at extension 92 I 8. Electronically stored information is an important and irreplaceable source of discovery and/or evidence in this matter. You mu

osecution Agreement. an October 2007 Addendum and a letter dated December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey Epstein (DE 35 at ¶3).r I assume those involved in the above-referenced litigation, have copies of the relevant court filings, but if you desire any of the

he Victim's Petition further alleges that in violation of the CVRA, Jane Doe #1 was not consulted with respect to the USAO-SDFLA's negotiations with Epstein (DE 1 at ¶¶3-6). The -Jane Doe #1 and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of Prosecution" (DE 41) argues that "th

States, Case No.: 08-80736-CIV- MARRA/Johnson AND Jeffrey Epstein As a follow-up to your recent meeting co

A. Marie indicates that "in the summer of 2007, Mr. Epstein and the [USAO-SDFLA] entered into negotiations t

ected to ilismipais IT-Manager at on whom I am copying this letter. If you have any questions on how to comply with this directive. please contact Jacquie at extension 9218. Electronically stored information is an important and irreplaceable source of discovery and/or evidence in this matter. You must

osecution Agreement, an October 2007 Addendum and a letter dated December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey Epstein (DE 35 at ¶3).' I I assume those involved in the above-referenced litigation, have copies of the relevant court filings, but if you desire any of t

he Victim's Petition further alleges that in violation of the CVRA, Jane Doe #1 was not consulted with respect to the USAO-SDFLA's negotiations with Epstein (DE 1 at ¶¶3-6). The "Jane Doe NI and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of Prosecution" (DE 41) argues that "th

States, Case No.: 08-80736-C1V- MARRA/Johnson AND Jeffrey Epstein As a follow-up to your recent meeting co

Villafafia indicates that "in the summer of 2007, Mr. Epstein and the [USAO-SDFLA] entered into negotiations t

T-Manager at Jacquistyprelnoisdatoy on whom I am copying this letter. If you have any questions on how to comply with this directive, please contact Jacquie at extension 92 I 8. Electronically stored information is an important and irreplaceable source of discovery and/or evidence in this matter. You mu

files Hi Jacquie — Several months ago, you and Damaris assisted in collecting email and other files related to the investigation and prosecution of Jeffrey Epstein in preparation for possible discovery requests from the Petitioners in the matter of Jane Doe #1 and Jane Doe #2 vs. United States. We have received

to the investigation and prosecution of Jeffrey Epstein in preparation for possible discovery requests fr

related to the investigation and prosecution of Jeffrey Epstein in preparation for possible discovery req

Date: Wed, 18 Jan 2012 01:26:53 +0000 Importance: Normal Hi Jacquie — I will follow up with Is it possible that you have copies of the Duty Rosters for that time period? Thanks! Sent: Tuesday, January 17, 2012 6:4

Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Date: Wed, 23 Feb 2011 18:26:15 +0000 Importance: Normal Hi Jacquie — Does that apply to Rolando's emai

a search of e-mails of the previous U.S. Attorneys in Miami. OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, presumably so they could determine whether to open a full investigation. Since OPR was seeking preliminary information, they asked me to obt

Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-000

Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Date: Wed, 23 Feb 2011 18:26:15 +0000 Importance: Normal Hi Jacquie — Does that apply to Rolando's email, too? Or only attorneys who are no longer employed here? And am I correct that Andy Lourie and Matt Menchel's e

0 PM Subject: A card from XXX 4 January 2011 Dear Jeffrey e, This is a reminder tha I sent you a Jacquie

Subject: A card from XXX 4 January 2011 Dear Jeffrey e, This is a reminder tha I sent you a Jacquie L

u're not already a member, we hope you will consider joining us and sharing our greeting cards with others. / v l With best wishes from us all, Jacquie, Mike, Sally, Bev Johncand the rest of the team. f. . _ .-- ____ __ - _ . — ___-- , Please do not reply to this email. It was sent to you by ou

Cc: "Lee, Dexter (USAFLS)" <[email protected]> Subject: RE: Question re Preservation of Electronically Stored Information re Epstein/Jane Does Date: Thu, 06 Jan 2011 14:33:54 +0000 Importance: Normal w ill be contacting you. We made copies of the documents on your N and .PST. Th

e the information. As a Lit Hold is already in place, I would suggest contacting as perhaps the information has already been captured. I am copying Jacquie on this email so that she or another IT person can assist you. Best wishes for the new year. Sent: wednesda January 05 2011 5:50 PM Subject: Ques

ject: RE: Detailed to Miami I am going to be in Miami on Tuesday. Can we meet then to go through how I search for the saved emails and memos on the Epstein thing? Subject: Detailed to Miami EFTA00206529 Ricky and I will be at the Miami USAO the week of January 10th. We will have limited access to ema

, 2011 8:14 PM Subject: Re: Detailed to Miami Stop by the IT dept. I'll be conducting training, but you may be able to catch me on a break. If not, Jacquie will also be around. Have a good weekend. Sent: Friday, January 07, 2011 08:11 PM Subject: RE: Detailed to Miami I am going to be in Miami on Tu