3
Shared Docs
3
Same-Page
14 / 3
Mentions
office. I informed her that I wanted to get copies of the sworn statements our clients gave to FBI investigators during the federal investigation of Jeffrey Epstein, and that I needed instructions from her as to the proper procedure. 3. Ms. Moore informed me that it was a three-step process: First, I should ser
ein To Whom It May Concern: Enclosed please find federal subpoenas for the sworn statements of several witnesses taken during the investigation of Jeffrey Edward Epstein between approximately 2006 and 2007. The statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane Doe
3/22/2010 EFTA00128715 JANE DOE NO. 2 vs. JEF•Y EPSTEIN Page 1 of 1 ' JANE DOE NO. 2 vs. JEFFREY EPSTEI
/2010 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEM, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-8109
, FL 33169 aat":6926E.-."09 C007 LIMNS esPN 02 1P $ 000.61 ° 0003952374 MAR 17 2010 MAILED FROM ZIP CODE 33160 EFTA00128728 Jane Doe 2-7 vs. Jeffrey Eplin Page 1 of 1 Jane Doe 2-7 vs. Jeffrey Epstein Sent: Wednesday, March 17, 2010 3:01 PM To: (USAFLS) Good afternoon I= I spoke with she made me
tance. Parale al Sec., FBI https://www.324mail.corn/owanae=Item&t=IPM.Note&id=RgAAAAAJ2YReGj4eTp5Q... 3/22/2010 EFTA00128715 JANE DOE NO. 2 vs. JEF•Y EPSTEIN Page 1 of 1 ' JANE DOE NO. 2 vs. JEFFREY EPSTEIN Sent: Friday, March 19, 2010 11:25 AM To: (USAFLS) Good morning U, I just received a copy of
investigators during the FBI's investigation of Defendant Epstein. The FBI, which has received notice of this Motio
orth Miami Beach, FL 33169 Re: Jane Does 2-7 v. Jeffrey stein To Whom It May Concern: Enclosed please
y subpoena file, and was wondering If you ever received a response from Mermelstein & Horowitz to your letter. Please let me know. Thank you. =.= Parale al FBI From: Sent: Tuesday, April 13, 2010 10:34 AM To: Cc: . (USAFLS) Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein (USAFLS) Attached please find a
From: To: Cc: Subject: RE: Jane Doe v. Jeffrey Epstein Date: Thu, 01 Jul 2010 18:36:16 +0000 Importance: High Priority: Urgent The FD515 is an accomplishment report. I spoke with and the FBI does not
From Sent: Wednesday, June 30, 2010 1:44 PM To: Subject: RE: Jane Doe v. Jeffrey Epstein HiM- When it rains, it pours. I am dealing with another Epstein issue now. The investigation is sort of re-opened, we are trying to track down new victims. But, in light of waiver, if the items she requests rela
From: To: Cc: Subject: RE: Jane Doe v. Jeffrey Epstein Date: Thu, 01 Jul 2010 18:36:16 +0000 I
ave you contact the criminal AUSA and see what position is on releasing the information requested. can be reached at any assistance. Thank you. Parale al FBI f you need additional information. Please call me if you need EFTA00206553
From: To: Cc: Subject: RE: Jane Doe v. Jeffrey Epstein Date: Thu, 01 Jul 2010 18:37:35 +0000 Importance: Normal That is correct. We are still investigating and the investigation is currently active. A
, his co-conspirators or his former employee. If I'm not mistaken on the prior suli.m from Mermelstein & Horowitz, we did not want to release any of Epstein's information. Please discuss with AUSA and let me know if we are still in objection to releasing information regarding the criminal investigation
From: To: Cc: Subject: RE: Jane Doe v. Jeffrey Epstein Date: Thu, 01 Jul 2010 18:37:35 +0000 I
releasing the information requested. can be reached at if you need additional information. Please call me if you need any assistance. Thank you. Parale al FBI EFTA01660365
Entities connected to both Jeffrey Epstein and Parale al FBI