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011 Pages w/cover: 4 Fax #: Direct #: Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey Epstein. Thank you. Documena EFTA00180294 07/29/2011 13: 12 FAX a 002/004 Jay P. LeatowItz. P.C. To ilaiactly: jay.lefkowitzekirklend.cOm KIRKLAND &
oncerning the request by the New York District Attorney for copies of the Non-Prosecution Agreement ("NPA") and the "victim list" in regards to Mr. Epstein. We continue for the reasons stated herein to believe that any such disclosure would violate the confidentiality agreement between your Office and
Jack 2:114:5 jackpot 32:9 jail 41:7 Jane 1:4,15,18,22 2:3,7 3:5,5,7,11 5:17 6:8,9,16 11:12 21:4 29:14 29:22 33:5 35:13 42:22 Jay 2:20 4:18 Jeffrey 1/ 37:12 jeopardize 9:15 Jeopardy 15:17 join 26:11,15 Josefsberg 2:1,2,5 3:18,20,21,23 19:7 19:7,1021:25 23:1 24:5 25:25 26:7,11 26:12,16 27:
ourt. I was• later 20 informed that it was a deposition. 21 Q. I'm going to ask you some questions now 22 about what happened when you went to Jeff Epstein's house 23 three years ago. Okay? 24 A. Oh-huh. 25 Q. When the police interviewed you one month Ph. 561.682.0905 - Fax. 561.682.1771 1655 Pal
. § 1446, this notice of removal is timely. Only defendant Epstein has been served with process. Defendants 21 Lew
ment ("NPA") and the "victim list" in regards to Mr. Epstein. We continue for the reasons stated herein to be
were identified dining Grand Jury proceedings are subject to the secrecy provisions of Fed. R. Crim. P. 6(e). S,g, e.g., In re Grand Jury Subpoena, Judith Miller, 438 F.3d 1138, 1140 (D.C. Cir. 2006) ("Consistent with these purposes, we have recognized that grand jury secrecy covers 'the identities of witnes
e, that briefly put the press offensive on hold. Mr. Epstein and Mr. Zuckerman will be equal partners in the n
at Priceline.com Inc. Norwalk, Connecticut TECHNOLOGY / INTERNET SOFTWARE & SERVICES Director since April 2003 48 years old Track This Person Jeffrey E. Epstein, age 48, has served as a Director of priceline.com since April 2003. Mr. Epstein has been a member of the Board of Directors of Revonet, Inc., a Bus
obtaining financing, a last-minute glitch developed, a legal issue involving the magazine's name, that briefly put the press offensive on hold. Mr. Epstein and Mr. Zuckerman will be equal partners in the new venture, and Mr. Roshan will retain a small ownership stake. The magazine will use some of the p
Property Mapping System Parcel Botralary Lot nurrber Search Parcel Details Owner Information PCN: 50434327060700391 Parc& Information Name: EPSTEIN JEFFREY Location: 358 EL GRILLO WAY Mailing: am EL sans° WAY PAU4 BEACH FL 33400 4730 2005 Preliminary Assessment Market Value: $6,911,370 Assessed Va
Class Status E123-425-53- o EXPIRED 020-0 JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730
ince April 2003 48 years old Track This Person Jeffrey E. Epstein, age 48, has served as a Director of pric
s its original promise: "Pop, Politics, Scandal, Style." Plans call for four issues in 2005. • Journalists Under Fire Will New York Times reporter Judith Miller and Time correspondent Matthew Cooper go to jail for refusing to reveal sources to a grand jury? In a closely watched standoff between press and gov
y Lefkowitz in Support of Their Motion for a Protective Order Concerning Production, Use, and Disclosure of Plea Negotiations (Doc. 161); Intervenor Jeffrey Epstein's 3 EFTA00177813 A. The Applicability of Rule 410. Any assessment of the merits of the intervenors' contentions must begin with an understanding
tion agreement" ("the agreement") between the United States Attorney's Office for the Southern District of Florida (USAO/SDFL) and Jeffrey Epstein (Epstein) pursuant to the Crime Victims' Rights Act of 2004 (CVRA), 18 U.S.C. §3771. Under the agreement, Epstein agreed to (1) plead guilty to two then pend
the Southern District of Florida (USAO/SDFL) and Jeffrey Epstein (Epstein) pursuant to the Crime Victims'
ould render Rule 410 ambiguous and would violate Mr. Epstein's Fifth Amendment rights. The rule's central fea
ings, 616 F.3d 1172 (10° Cir. 2010). 2 "Grand jury secrecy is not unyielding" when there is no secrecy left to protect. In re Grand Jury Subpoena, Judith Miller, 438 F.3d 1138, 1140 (D.C. Cir. 2006). Rule 6(eX6) requires that records, orders and subpoenas relating to grand jury proceedings remain sealed only
011 Pages w/cover: 4 Fax it; Direct*: Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey Epstein. Thank you. DocumcnQ EFTA00233040 07/23/2011 13:12 FAX ei002/004 Jay P. Lefkowliz. P.C. To Call Writer Directly: jay.batoviatatkittgand.com
e Statement," in the matter of Jane Doe No. 1011 Jefrey Epstein, Court File No. 09-CV-80591-KAM. "Jane Doe No. 101" was on the list provided to Mr. Epstein's attorneys of individuals whom the United States had identified as victims, as defined in 18 U.S.C. § 2255, and "Jane Doe No. 101" has elected to
, Esq. Atterbury, Goldberger & Weiss, P.A. Re: Jeffrey Epstein Dear Mr. Goldberger: Pursuant to the te
. "Jane Doe No. 101" was on the list provided to Mr. Epstein's attorneys of individuals whom the United States
were identified during Grand Jury proceedings are subject to the secrecy provisions of Fed. R. Crim. P. 6(e). Sys, e.z., In re Grand Jury Subpoena, Judith Miller 438 F.3d 1138, 1140 (D.C. Cir. 2006) ("Consistent with these purposes, we have recognized that grand jury secrecy covers 'the identities of witness
011 Pages w/cover: 4 Fax #; Direct #: Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey Epstein. Thank you. Docuracna EFTA00233051 07/28/2011 13:12 FAX el 002/004 Jay P. Lalkowdz, P.C. To Call Writer Directly: jayialkowitrakirklend.corin
Statement," in the matter of Jane Doe No. 1011 Jeffity Epstein, Court File No. 09-CV-80591-KAM. "Jane Doe No. 101" was on the list provided to Mr. Epstein's attorneys of individuals whom the United States had identified as victims, as defined in 18 U.S.C. § 2255, and "Jane Doe No. 101" has elected to
r, Esq. Atteiburv. Goldberger & Weiss. P A Re: Jeffrey Epstein Dear Mr. Goldberger: Pursuant to the te
. "Jane Doe No. 101" was on the list provided to Mr. Epstein's attorneys of individuals whom the United States
r were identified during Grand Jury proceedings are subject to the secrecy provisions of Fed. R. Crim. P. 6(e). age, gg„ In re Grand Jury Subpoena, Judith Miller 438 F.3d 1138, 1140 (D.C. Cir. 2006) ("Consistent with these purposes, we have recognized that grand jury secrecy covers 'the identities of witness
tervenors Roy Black, Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective order [DE 160, 161]; intervenor Jeffrey Epstein's opposition to the motion, including motion for protective order [DE 162]; intervenors' notice of supplemental authority in support of asserted comm
er Rule 6(eX3)(AXii) or (iii). 2 EFTA00600055 Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 3 of 11 work-product of Epstein's legal counsel; (2) the correspondence is protected under grand jury secrecy principles codified at Fed. R. Crim. P. 6(e) because its subject matte
District of Florida (USAO/SDFL) and counsel for Jeffrey Epstein to prove the Crime Victims' Rights Act (C
ings, 616 F.3d 1172 (10° Cir. 2010). 2 "Grand jury secrecy is not unyielding" when there is no secrecy left to protect. In re Grand Jury Subpoena, Judith Miller, 438 F.3d 1138, 1140 (D.C. Cir. 2006). Rule 6(e)(6) requires that records, orders and subpoenas relating to grand jury proceedings remain sealed onl
's death — and a former Bureau of Prisons Raw Story A former Bureau of Prisons employee told Fox News that there might not be video surveillance of Jeffrey Epstein's death in the prison where he was ... • NI EFTA00057272 Was Jeffrey Epstein more important than Ricardo Martinez? The Hill ... suicide watches
f shortages, violence - USA TODAY Full Coverage ■ ■ Flag as irre'evant Federal New York Lockup Draws New Scrutiny in Epstein Death Snopes.com Epstein's death is the latest black eye for the U.S. Bureau of Prisons, the jail's parent agency that already was under fire for the October death of ... F
437:18 EDT Tag B0P01703.MXRADMI.MXRDOMI Fhgged 202045.1914:41:6 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 4319 EFTA00057277 1/N1 Epstein, Jeffrey #76318-054 From Glenda Anderson-Layne To Jennaine DardenLatnine N'Diaye, Lee Plourde Date 2019/07/25 06:04 Subject: I/M Epstein, Jeffrey #76
by the Federal Bureau of Prisons, is reportedly so understaffed that BOP is offering $10,000 bonuses to correctional officers who agree to ... I • Judith Miller: Jeffrey Epstein case -- It's almost impossible to kill yourself in jail. Here's how I know Fox News Here are a few things I know firsthand about
stigation was in its early stages and no final... Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch - CNBC Was Epstein on Suicide Watch When He Died? - The New York Times Accused sex trafficker Jeffrey Epstein dies by suicide - WTHR Full Coverage Flag as ige'evant
0m> To: [email protected] bureau of prisons NEWS Jeffrey Epstein dead after apparent suicide in New York j
Bureau of Prisons, is reportedly so understaffed that BOP is offering $10,000 bonuses to correctional officers who agree to ... Flag as n relevant Judith Miller: Jeffrey Epstein case -- It's almost impossible to kill yourself in jail. Here's how I know Fox News Here are a few things I know firsthand about
Entities connected to both Jeffrey Epstein and Judith Miller
Leon Black
PERSON
Boris Nikolic
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Martha Stewart
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Terje Rod-Larsen
PERSONthe Southern District
LOCATION
New York
LOCATION
Samantha Power
PERSON
A. Marie Villafana
PERSON