5
Shared Docs
5
Same-Page
15 / 5
Mentions
.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Nellii4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00231600 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009.
ne: September 29, 2011 Re: Follow-up on leffre,y Epstein Dear Mr. Ferrer: As you know, Brad Edwards and
CLUSION For the reasons stated herein, Appellant Jeffrey E. Epstein respectfully submits that the January 1
CLUSION For the reasons stated herein, Appellant Jeffrey E. Epstein respectfully submits that the January 18
the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best
..] Sent: Monday,aarc 07, 5: 3 To: IMI, IIIIM (USAFLS); IMI C. (USAFLS) Cc: Brad Edwards Subject: Motion to Make Our Pleading Available to the Public - Government Position Dear and We are writing to inquire about the government's position on a motion that we will be filing on March 18 along with our "summary judgmen
.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne i -4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232720 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009.
ys and (ii) I no longer have access to the original documents, and as the matter is now nearly 4 years old, the precision of memory is reduced. The Epstein matter was originally presented to the Palm Beach County State Attorney. Palm Beach Police alleged that Epstein unlawfully hired underage high-schoo
OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 3012
OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 30129
the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best
S) From: IIMI Cassell Sent: aindia rtc To: (USAFLS); , I. W I. (USAFLS) Cc: rdirrvards Subject: Motion to Make Our Pleading Available to the Public - Government Position Dear and We are writing to inquire about the government's position on a motion that we will be filing on March 18 along with our "summary judgmen
t: Fri Mar 04 16:04:55 2011 Subject: FW: Jeffrey Epsteinl Can you please call me about this? I am at my de
o: (USAFLS) Subject: Re: Jeffrey Epstein Call my cell. Ori inal Messa e From: . (USAFLS) To: Sent: Fri Mar 04 16:04:55 2011 Subject: FW: Jeffrey Epsteinl Can you please call me about this? I am at my desk. Assistant U.S. Attorne Fax Original Message From: =. (USAFLS) Sent: Friday, March 04, 20
ch 04, 2011 4:44 PM To: (USAFLS) Subject: Re: Jeffrey Epstein Call my cell. Ori inal Messa e From
Cassell ‹ > Sent: Monday, March 07, 2011 5:33 PM To: (USAFLS); . (USAFLS) Cc: Brad Edwards Subject: Motion to Make Our Pleading Available to the Public - Government Position Dear and We are writing to inquire about the government's position on a motion that we will be filing on March 18 along with our "summary judgmen
n. We will provide (at least) three ground for unsealing. First, the confidentiality order was only based on an agreement to give advance notice to Epstein before using materials. Once advance notice has been given, there is no basis for confidentiality. Second, there is truly world-wide interest in the
From: To: Cc: Subject: FW: Motion to Make Our Pleading Available to the Public - Government Position Date: Mon, 07 Mar 2011 23:34:13 +0000 Importance: Normal FYI — Maybe we can discuss tomorrow? From: Paul Cassell imailto:[email protected]] S
n. We will provide (at least) three ground for unsealing. First, the confidentiality order was only based on an agreement to give advance notice to Epstein before using materials. Once advance notice has been given, there is no basis for confidentiality. Second, there is truly world-wide interest in the
From: (USAFLS) Sent: Monday, March 07, 2011 6:34 PM To: (USAFLS) Cc: (USAFLS) Subject: FW: Motion to Make Our Pleading Available to the Public - Government Position FYI — Maybe we can discuss tomorrow? Assistant U.S. Attorney Fax From: Paul Cassell [mailto: Sent: Monda , March 07, 2011 5:33 PM To: (USAFLS)
Entities connected to both Jeffrey Epstein and the Public - Government Position

Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
New York
LOCATION
New York City
LOCATIONFBI
ORGANIZATION