Epstein Secrets

ida 3340) Facsimile- FACSIMILE COVER SHEET TO: JIM EISENBERG E_SQ. DATE: February 5, 2007 FAX NO. PHONE NO. # OP PAGES: FROM: ASSISTANT U. S . ATTORNEY PHONE NO. COMMENTS: 3(1/1_- &at- °L4191-fr\k' -61r ougar&cLau ' V IA P i t 'an t_ I t itifft attia 1 1'6 ffidgAgr. Case No. 08-80

T OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISION FGJ NO. 07-103 (WPB) IN RE: GRAND JURY PROCEEDINGS / SEALED ORDER It is hereby ordered that the United States' Sealed Motion for Permission to Disclose Grand Jury Material and the Order granting same be SEALED until further Order of this Court, except that a

new grand jury has been tided and I have enclosed a new subpoena for= MI. As 1 mentioned earlier, Ms is not a target of this investigation and the United States seeks her testimony solely as a victim/winless. During our last conversation regarding Ms. , you indicated that she was unwilling to speak with us

F AMERICA, Respondent. UNITED STATES' NOTICE OF FILING PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Privilege Log, which is attached hereto.

West Palm Beach, Florida. DONALD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE cc: , AUSA 2 Case No. 08-80736-CV-MARRA P-003729 EFTA00086399 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISENBERG Florida Bar Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Cellfiled Criminal M

uesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessary and was not contemplated by the Non-Prosecution Agreement between the United States and De

ted States, by and through the undersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of

, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: *If not applicable, enter "nom." TOM ampw litoorA0110 FORM ORD-227 JAN.86 EFTA00185225 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISENBERG Florida Bar Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Certified Criminal T

ege: the email, authored by an FBI agent, does not indicate that it is a client communication seeking legal services or advice from an attorney, the United States Attorney's Office. Petitioners' need for this material outweighs any investigative privilege that may apply. This must be produced pursuant to a

a really good plea deal because he is rich and powerful. That doesn't seem fair either. Executed this O h , day of January, 2015. EFTA00086498 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L EISENBERG Florida Bar Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Certified Criminal Tr

hibtrwm tottib bE., brig rm t y thing Thic 'S ;f• ' DM.° e:4400, yzi ater ld %Li t g P "al e Female 20 yews old WEST PALM REACH. FLORIDA United Sates http://profile myspace.comiimlex.ctin?fisseaction•ueerAiewprofileAfricidid 5/31/2007 EFTA01693184 Page 2 of 34 Onus., Now! Last latar.: S13112

' • ' http://www.dola.state.fi.us/chdpalmbeach/vitals/birthdeathloc.html 7/28/2006 EFTA01693152 APR.16.22O7 5:40PM U54:10 WPB FL N0.697 P.2 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISEIN13ERG Florida Bar Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Certified Crinneal