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legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as
'C":-UmrEm-':S't'a es v. Jeffrey Epstein Sent: Sun, 11 Aug 2019 15:56:30 -0400 @usdoj.gov>, b)(6); (b)(7XC) steptoe.com>, ~bX6); (b)(7)(C) I Mr. Epstein's family has asked me to send to you andRb)(6); (b)(7)(C) jat the MCC a request for the preservation of any and all documents, records, reports, vi
b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 =,..........., (646) 836-6300 ext ~~~iC) Page 2801 RE: EPSTEIN, Jeffrey, reg. no. 76318-054 ~:om r ~); ~XJXG) I Date 2019/07/30 13:09 Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm, Mime.8
C) ' Trust Fund Supervisor MCC New York 150 Park Row New York, NY 1000.,,.7~__, UbX6); I (646) 836-6300 e)(lih\QVC) Page 2954 Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ To NYM/Executive Staff,.,,...rb=)(5,.,.... ); """' (b)(7==)(c,..,...)----, 2019/07/31 06:33
)(6); (b)(7XC) steptoe.com>, ~bX6); (b)(7)(C) I Mr. Epstein's family has asked me to send to you andRb)(6); (
plained below in the Legal Ma i l sect i on, Cl . I nmates may review their DVD a nd CD-Rom d i scovery materi a l as described in the Law Li brary Secti on, El . 5 . Private Conference Rooms The s e rooms are availab l e on a first come, first s e rved basi s . There are twelve conference r ooms i
t 361-12 Entered on FLSD Docket 02/10/2016 Page 2 of 2 "ViIlatena. Ann Marie C. 09/12/2007 03:44 PM To <[email protected]> cc bee Subject Jeffrey Epstein Jay — It was nice seeing you again. and I talked with and Jeff. We are all satisfied in principle with the agreement, t the Office is uncomfortable w
t the Office is uncomfortable with the recommended federal charge. Specifically, we are concerned about the effect of taking the position that Mr. Epstein's house Is in the special maritime and territorial jurisdiction of the United States, and we have no evidence of any assaults occurring either on M
M To <[email protected]> cc bee Subject Jeffrey Epstein Jay — It was nice seeing you again. and
ned about the effect of taking the position that Mr. Epstein's house Is in the special maritime and territori
seas, did knowingly commit a simple assault on a person who was T over the age of 16 years, that is.; in violation of Title 18, United States Code, Secti 113(a)(5). 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Polic
EMEDIES CASE NO: 0840736-Civ-Marra/Johnson EXHIBIT A Filed Under Seal EFTA00235326 C) 09/12/2007 03:44 PM To < cc "alikUSAFLS1r bcc Subject Jeffrey Epstein Jay —lavas nice seeing you again. -.Nand I tallced with Alex and We are all satisfied in principle with the agreement, but the Office is uncomfortable
t the Office is uncomfortable with the recommended federal charge. Specifically, we are concerned about the effect of taking the position that Mr. Epstein's house is in the special maritime and territorial jurisdiction of the United States, and we have no evidence of any assaults occurring either on M
07 03:44 PM To < cc "alikUSAFLS1r bcc Subject Jeffrey Epstein Jay —lavas nice seeing you again. -.Nand
ned about the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
as, did knowingly commit a simple assault on a person who was T over the age of 16 years, that is, M.; in violation of Title 18, United States Code, Secti I I 3(aX5). 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Poli
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 18 U.S.C. § 1512(d)(2) 18 U.S.C. § 113(a)(5) UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R AORMATION The United States Attorney charges that: COUNT I In or around October 2005, in Palm Beach County, in the Southern Distri
113(a)(5) UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R AORMATION The United States Atto
.S.C. § 113(a)(5) UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R AORMATION The United Sta
h seas, did knowingly commit a simple assault on a person who was over the age of 16 years, that is,.; in violation of Title 18, United States Code, Secti 113(a)(5). 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Polic
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITDATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafte
IDA Case No. UNITDATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States A
OF FLORIDA Case No. UNITDATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United
, did knowingly commit a simple assault on a person who was T over the age of 16 years, that is, S.K.; in violation of Title 18, United States Code, Secti 113(a)(5). 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Polic
From: jeffrey E. <[email protected]> Sent: Sunday, August 5, 2018 11:22 AM To: jeffrey epstein Item 1. Security and Issuer. (a) The name of the issuer is The
tendered to the Depositary along with the Letter of Transmittal or tender s=ch Shares pursuant to the procedure for book-entry transfer set forth in Secti=n 3 hereof. Stockholders having Shares registered in the name of a broker, dealer, commercial bank, trust company or other nominee must contact suc
Entities connected to both Jeffrey Epstein and Secti

George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATION
the United States District Court
ORGANIZATIONKirkland & Ellis International LLP
ORGANIZATIONthe Probation Office
ORGANIZATIONUSC 403
ORGANIZATIONATES OF AMERICA
ORGANIZATION