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l Agent F.B.I. R. Alexander Acosta s United States Attorney Assistant United Slates Attorney If EFTA00185351 Ns, U.S. Department of Justice United Stales Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm °each, FL 33401 Facsirnek: August I f, 2006 DELIVERY BY HA
RDERED the this Order shall be SEALED in accordance with Fed. R. Crim. P. 6(e)(6), except that a copy of this Order shall be provided to counsel for the United States, who may disclose the existence of the Order to members of the Grand Jury, to the witness, to counsel for the witness, and to law enforcement office
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.
stein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client,' is an individual whom the United Slates was prepared to name as a victim of an enumerated offense. et Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jac
your case is under investigation! If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United Stales Attorney By: Assistant United States Attorney cc: Special Agent F.B.I. ff EFTA00185359 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD D
@aol.com 25 Quality Assurance by Proximity Linguibase Technologies EFTA00185324 EISENBERG & Fours, P.A. Attorneys At Law JAMES L. EISENBERG • Florida Bar Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Certified Criminal Trial Advocate KAI LI ALOE Fours • Ono Clearlake Centre,Suile 704,250 Australian Avenue South
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.
S 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 Mal Advocate KAI LI ALOE FOUTS Oat ClearlakeCentre, Suite 704,250Australian Avenue South,WestP
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
t 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 Trial Advocate KAI LI ALOE FOUTS One Clearlake Centre, Suite 704,250 Australian Avenue South,
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
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 Trial Advocate KM LI ALOE FOUTS One Clearlake Centre, Suite 704,250 Australian Avenue South, W
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
loc.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 Trial Advocate ICAI LI ALOE FOUTS One Cltarlake Contrc,Suite 704,250 Australian AvenueSoutb, W
Entities connected to both United States and Florida Bar Board Certified Criminal Trial Lawyer

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSON
Paul Cassell
PERSON
the United States District Court
ORGANIZATIONRoy Black
PERSON