10
Shared Docs
10
Same-Page
34 / 10
Mentions
w best to use the broad discretion you enjoy in choosing whether to prosecute. In this regard, we suggest that having a greater understanding of who Jeffrey Epstein is as a person may help inform how best to proceed. Jeffrey Epstein was raised in a middle class neighborhood in Brooklyn, New York, by hardworking
ourl Subject: Jeffrey Epstein Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next week on the Epstein matter. if you provide me with some convenient dates and times for us to call you, I will coordinate with Gerry and confirm same. regards Lilly A
_CE08_00079 EFTA00184637 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 5 of 24 LAW DAVICCII or ALD B. LEFCOURT. PC. Jeffrey Matthew Esq. Andrew Laurie. Esq. Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 4 The bulk impor
igned to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to re
. Declining To Prosecute as an Exercise of Discretion Epstein is being prosecuted by state authorities in Florida. Even if we assume aiguendo that Epslein's conduct constitutes a federal crime that can be proven, nevertheless no "substantial Federal interest" would be served by prosecuting him. On this
e PBPD, was omitted from the Police Report or the Probable Cause Affidavit. • !lies on her Victoria's Secret Job Application. Addition mmtion on Hall's MySpace webpagc casts further doubt on her credibility. For example, she boasts to having engaged in a fraudulent scheme to get hired by Victoria's
l's cell #. With warm regards, Cecile Sent from my iPhone On Aug 21, 2012, at 8:01 AM, > wrote: Hi Cecile. Can you confirm I have this correct. JE will meet with David Hall this Saturday aug 25 th at FTC at 10am? Who will be in the office along with JE? I Is that needed? Also, what is David Ha
s that needed? Also, what is David Hall's cell number so I can put on itinerary please. Thanks Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein Date: August 20, 2012 7:34:50 PM EDT To: Subject: Fwd: Meeting Request ------ Forwarded message From: Cecile de Jongh Date: Mon, Aug 20, 2012 a
iPhone On Aug 19, 2012, at 8:05 AM, Jeffrey Epstein 24 , 25.? > wrote: On Sun, Aug 19, 2012 at 5:42 AM, Cecile de Jongh < > wrote: Good morning Jeffrey, Please give me another date/week which you can meet with David Hall. See below. With warm regards, Cecile EFTA00406346 Sent from my iPhone Be
y iPhone Begin forwarded message: From: Jeffrey Epstein Date: August 20, 2012 7:34:50 PM EDT To: Subjec
e Jongh To: Subject: Re: David hall meeting? Date: Tue, 21 Aug 2012 12:30:40 +0000 Yes, date and time are correct. =will be there. I do not have Hall's cell #. With warm regards, Cecile Sent from my iPhone On Aug 21, 2012, at 8:01 AM, > wrote: Hi Cecile. Can you confirm I have this correct. JE
all's cell #. With warm regards, Cecile Sent from my iPhone On Aug 21, 2012, at 8:01 AM, wrote: Hi Cecile. Can you confirm I have this correct. JE will meet with David Hall this Saturday aug 25 th at FTC at 10am? Who will be in the office along with JE? Is that needed? Also, what is David Hal
that needed? Also, what is David Hall's cell number so I can put on itinerary please. Thanks! Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <I Date: August 20, 2012 7:34:50 PM EDT To: Subject: Fwd: Meeting Request EFTA00406351 Forwarded message From: Cecile de Jongh Date: Mon,
hone On Aug 19, 2012, at 8:05 AM, Jeffrey Epstein < 24 , 25.? > wrote: On Sun, Aug 19, 2012 at 5:42 AM, Cecile de Jongh < > wrote: Good morning Jeffrey, Please give me another date/week which you can meet with David Hall. See below. With warm regards, Cecile Sent from my iPhone Begin forwarded m
y iPhone Begin forwarded message: From: Jeffrey Epstein <I Date: August 20, 2012 7:34:50 PM EDT To: Su
cell? Sent from my iPhone On Aug 21, 2012, at 8:30 AM, Cecile de Jongh I> wrote: Yes, date and time are correct..Mvill be there. I do not have Hall's cell #. With warm regards, Cecile Sent from my iPhone On Aug 21, 2012, at 8:01 AM, wrote: Hi Cecile. Can you confirm I have this correct. JE wi
ll #. With warm regards, Cecile Sent from my iPhone On Aug 21, 2012, at 8:01 AM, wrote: wrote: Hi Cecile. Can you confirm I have this correct. JE will meet with David Hall this Saturday aug 25 th at FTC at 10am? Who will be in the office along with JE? Is that needed? Also, what is David Hal
Also, what is David Hall's cell number so I can put on itinerary please. Thanks Sent from my iPhone Begin forwarded message: EFTA00406358 From: Jeffrey Epstein Date: August 20, 2012 7:34:50 PM EDT To: Subject: Fwd: Meeting Request Forwarded message From: Cecile de Jongh Date: Mon, Aug 20, 2012 at 7:33
e On Aug 19, 2012, at 8:05 AM, Jeffrey Epstein 24 , 25.? > wrote: wrote: On Sun, Aug 19, 2012 at 5:42 AM, Cecile de Jongh < wrote: Good morning Jeffrey, Please give me another date/week which you can meet with David Hall. See below. With warm regards, Cecile Sent from my iPhone Begin forwarded m
forwarded message: EFTA00406358 From: Jeffrey Epstein Date: August 20, 2012 7:34:50 PM EDT To: Subjec
ou have David's cell? Sent from my iPhone On Aug 21, 2012, at 8:30 AM, Cecile de Jongh c Yes, date and time are correct. be there. I do not have Hall's cell #. With warm regards, Cecile Sent from my iPhone On Aug 21, 2012, at 8:01 AM, wrote: wrote: Hi Cecile. Can you confirm I have this correc
h warm regards, Cecile Sent from my iPhone On Aug 21, 2012, at 8:01 AM, wrote: > wrote: wrote: Hi Cecile. Can you confirm I have this correct. JE will meet with David Hall this Saturday aug 25 th at FTC at 10am? Who will be in the office along with JE? Is that needed? Also, what is David Hal
: Subject: Fwd: Meeting Request Forwarded message --- From: Cecile de Jongh Date: Mon, Aug 20, 2012 at 7:33 PM Subject: Re: Meetingfrequest To: Jeffrey Epstein K. 10 AM at the office on Saturday. With warm regards, Cecile Sent from my iPhone On Aug 20, 2012, at 6:54 PM, Jeffrey Epstein office > wrote: On
my iPhone On Aug 19, 2012, at 8:05 AM, Jeffrey Epstein 24 , 25.? > wrote: On Sun, Aug 19, 2012 at 5:42 AM, Cecile de Jongh < wrote: Good morning Jeffrey, Please give me another date/week which you can meet with David Hall. See below. With warm regards, Cecile Sent from my iPhone Begin forwarded m
y iPhone Begin forwarded message: From: Jeffrey Epstein -4 Date: August 20, 2012 7:34:50 PM EDT EFTA004
have David's cell? Sent from my iPhone On Aug 21, 2012, at 8:30 AM, Cecile de Jongh Yes, date and time are correct.nill be there. I do not have Hall's cell #. With warm regards, Cecile Sent from my iPhone On Aug 21, 2012, at 8:01 AM, wrote: > wrote: wrote: Hi Cecile. Can you confirm I have t
rodriquez Subject: Re: David hall meeting? Date: Tue, 21 Aug 2012 13:23:58 +0000 super! thanks...Ann...since I will be on holiday this Friday and JE will be on the island, can you do me a favor and remind him of this meeting he has with Dr. Hall at 10am on Sat. on Friday afternoon?! I like to alw
To: Subject: Fwd: Meeting Request Forwarded message From: Cecile de Jongh Date: Mon, Aug 20, 2012 at 7:33 PM Subject: Re: Meetin Re uest To: Jeffrey Epstein K. 10 AM at the office on Saturday. With warm regards, Cecile Sent from my iPhone On Aug 20, 2012, at 6:54 PM, Jeffrey Epstein office > wrote: On
iPhone On Aug 19, 2012, at 8:05 AM, Jeffrey Epstein 24 , 25.? > wrote: On Sun, Aug 19, 2012 at 5:42 AM, Cecile de Jongh < > wrote: Good morning Jeffrey, Please give me another date/week which you can meet with David Hall. See below. With warm regards, Cecile Sent from my iPhone Begin forwarded m
y iPhone Begin forwarded message: From: Jeffrey Epstein Date: Au ust 20, 2012 7:34:50 PM EDT To: Subjec
om my iPhone EFTA00406373 On Aug 21, 2012, at 8:30 AM, Cecile de Jongh < > wrote: Yes, date and time are correct. 'ill be there. I do not have Hall's cell #. With warm regards, Cecile Sent from my iPhone On Aug 21, 2012, at 8:01 AM, > wrote: Hi Cecile. Can you confirm I have this correct. JE
#. With warm regards, Cecile Sent from my iPhone On Aug 21, 2012, at 8:01 AM, > wrote: wrote: Hi Cecile. Can you confirm I have this correct. JE will meet with David Hall this Saturday aug 25 th at FTC at 10am? Who will be in the office along with JE? Is that needed? Also, what is David Hal
To: Subject: Fwd: Meeting Request Forwarded message From: Cecile de Jongh Date: Mon, Aug 20, 2012 at 7:33 PM Subject: Re: Meeting Request To: Jeffrey Epstein 1. K. 10 AM at the office on Saturday. [=. With warm regards, EFTA00406394 Cecile Sent from my iPhone On Aug 20, 2012, at 6:54 PM, Jeffrey Epst
hone On Aug 19, 2012, at 8:05 AM, Jeffrey Epstein < 24 , 25.? > wrote: On Sun, Aug 19, 2012 at 5:42 AM, Cecile de Jongh < > wrote: Good morning Jeffrey, EFTA00406395
y iPhone Begin forwarded message: From: Jeffrey Epstein Date: August 20, 2012 7:34:50 PM EDT To: Subje
ve David's cell? Sent from my iPhone On Aug 21, 2012, at 8:30 AM, Cecile de Jongh c Yes, date and time are correct. will be there. I do not have Hall's cell #. With warm regards, Cecile Sent from my iPhone On Aug 21, 2012, at 8:01 AM, > wrote: wrote: Hi Cecile. Can you confirm I have this corr
and remains to their countries of origin, with about 96% of the seized items having been returned to countries including Peru, Canada, and China. Epstein Claimed Prosecutors Offered His Freedom if He Agreed to Implicate President Trump The New York Post (11/05, Tillett) reported that Jeffrey Epstein c
d China. Epstein Claimed Prosecutors Offered His Freedom if He Agreed to Implicate President Trump The New York Post (11/05, Tillett) reported that Jeffrey Epstein claimed New York federal prosecutors told him he could walk free if he agreed to implicate Donald Trump, according to his ex-cellmate. The article d
The New York Post (11/05, Tillett) reported that Jeffrey Epstein claimed New York federal prosecutors told
violent language and targeting of Jewish individuals, were part of a larger pattern of death threats sent to various individuals across the US, and Hall's sentencing serves as a reminder that the law takes such threats seriously. Additional reporting was provided by Longlsland.com (11/05, Boyle). Eigh
ingly bold last ditch attempt by the President to somehow change the election results." The New York Times (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his ef
r a pause of nearly two decades without one." Chutkan "said the execution must be put on hold as the court weighs constitutional questions raised by Hall's attorneys, including concerns over the federal Bureau of Prisons' protocols for executions." The Justice Department "filed an immediate appeal with
ingly bold last ditch attempt by the President to somehow change the election results." The New York Times (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his ef
r a pause of nearly two decades without one." Chutkan "said the execution must be put on hold as the court weighs constitutional questions raised by Hall's attorneys, including concerns over the federal Bureau of Prisons' protocols for executions." The Justice Department "filed an immediate appeal with
Entities connected to both Jeffrey Epstein and Hall's

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONAnn Rodriquez
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Prince Charles
PERSON