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to know what you have as the termination date of Mr. Epstein's community control. Thanks!!! Please note: Flo
r you! From: Sloane, Carmen [mailto:[email protected]] Sent: Wednesday, February 24, 2010 11:32 AM To: Barbara Burns Subject: RE: J. Epstein Hi, Page 1 of 1 His term date is 7-21-2010. I was recently transferred to the downtown office. If you have any further questions, you can contact his
February 24, 2010 11:19 AM To: Sloane, Carmen Subject: J. Epstein Good morning Carmen. I need to know what you have as the termination date of Mr. Epstein's community control. Thanks!!! Please note: Florida has a very broad public records law. Most written communications to or from state officials reg
suant to our telephone conversation of November 30, 2009 and your subsequent email to me, I am providing the following information to you concerning Jeffrey Epstein's air travel from May 1, 2009 through November 30, 2009. As you know, Mr. Epstein was in the custody of the Palm Beach County Sheriffs Office until
IUN is the Defendant. You are commanded to bring with you the complete -, r • 1. al 1 > 1 , l'1 ~ 1 l 4 > concerning at}}' and l flights JEFFREY E. EP ..;'I'EUl. l· il u l' to r,rn l with subpoena .. ul, 1 • , .1 to l!;; di t _; l . B,,, l~o. ov , b•:?t 30, .r l •~ 1 thi.:s _(_L!_ i
ublic Records Request No. 19-372 ... ---.lib Ma5ter Case: 2008CF009381.AMB To: INVESTIGATIONS ~A-/ZA '--:2 ~s From : !llilliWI: I I ~ State VS. JEFFREY E EPSTEIN Case: 2008CF009381AMB Investigative Case No.: Qo/C{je:2,__ 7'~ << REQUEST FOR ASSIGNMENT OF INVESTIGATOR>> Date: August 21, 2009 Phone: (561)355-7100
'1 ~ 1 l 4 > concerning at}}' and l flights JEFFREY E. EP ..;'I'EUl. l· il u l' to r,rn l with sub
Public Records Request No. 19-372 PRIVILEGED & CONFIDENTIAL ATTORNEY WORK PRODUCT MEMORANDUM DATE: December 20, 2006 FROM: Gerald B. Lefcourt Sheryl E. Reich Faith A. Friedman TO: Jeffrey Epstein FILE SUBJECT: Impeachment Material LAW OFFICES OF GERALD B. LEFCOURT, P.C. (212) 737-0400 Set forth b
From: "Harry Beller" To: "Jeffrey Epstein" <[email protected]> Subject: RE: Epstein Bill Date: Thu, 14 May 2009 18:13:32 +0000 Jeffrey This is what I plan to send. Is this ok with you
From: "Harry Beller" To: "Jeffrey Epstein" <[email protected]> Subject: RE: Epstein Bill Date: Thu, 14 May 2009 18:13:32 +0000 Jeffrey This is what I plan to send. Is this ok with you? Harry Sheryl Your self serving statements are without any merit. You have chosen to ignore your
tein Bill Dear Mr. Beller - Please be advised that I expect that the amount of $50,000 will be wired by Friday in further payment of the credit Mr. Epstein has with the firm. After this payment, the amount of $28,373.54 remains outstanding. I will advise you as to when additional payment can be expecte
wired by Friday in further payment of the credit Mr. Epstein has with the firm. After this payment, the amoun
to ignore your legal responsibility and and have yet to provide a basis for holding onto clients funds to offset an amount in dispute. Harry From: Sheryl E. Reich [mailto: Sent: Thursday, May 14, 2009 1:12 PM To: Harry Beller Subject: Epstein Bill Dear Mr. Beller - Please be advised that I expect that the a
From: Jeffrey Epstein <[email protected]> To: Harry Beller <1 Subject: Re: Epstein Bill Date: Thu, 14 May 2009 18:18:48 +0000 DID DARREN APPROVE? On Thu, May 14,
<1 Subject: Re: Epstein Bill Date: Thu, 14 May 2009 18:18:48 +0000 DID DARREN APPROVE? On Thu, May 14, 2009 at 2:13 PM, Harry Beller cza wrote: Jeffrey This is what I plan to send. Is this ok with you? Harry Sheryl Your self serving statements are without any merit. You have chosen to ignore your
tein Bill Dear Mr. Beller - Please be advised that I expect that the amount of $50,000 will be wired by Friday in further payment of the credit Mr. Epstein has with the firm. After this payment, the amount of $28,373.54 remains outstanding. I will advise you as to when additional payment can be expecte
wired by Friday in further payment of the credit Mr. Epstein has with the firm. After this payment, the amoun
to ignore your legal responsibility and and have yet to provide a basis for holding onto clients funds to offset an amount in dispute. Harry From: Sheryl E. Reich [mailto Sent: Thursday, May 14, 2009 1:12 PM To: Harry Beller Subject: Epstein Bill Dear Mr. Beller - Please be advised that I expect that the am
Entities connected to both Jeffrey Epstein and Sheryl E. Reich