Document Mentions (3 shared documents)

EFTA00289808

4 mentions1 same-page

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" DIV • Mk at ____,PAYilisk 0, .Deft clya . . Dd Co 0 • A ' . • d 0 0 • . - 'bob -Jail 0 on • c County ODuribouse 205 N. Dixie, Wert Palm Beach Notified by • a cour. '8844 S by: , niminai "te!Road Antic. B 80, Belle - 0 Courirpoa..03 ' . 3228am. Chit. - • . . ice Doinplex.. PaP

& Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave, Ste 400 West Palm Bath, FL 33401 (561) 8204711 Faestrntle: (561)8204777 December 13, 2007 I am writing not to respond to your asserted "policy concerns" regarding Mr. E

Defendant — • EFTA00289842 U.S. Department of Justice United States Attorney Southern District ofFlorida 500 South Australian Ave, Sidra 400 West Palm Reach, FL 3.801 (561)8204711 Itoestedle: (361) 8204777 November 29, 2007 DELIVERY BY BAND Miss Re: Dear Miss Several months ago, l provided you wit

o Jay Lefkowitz. First Assistant U.S. Attorney Southern District of Florida EFTA00289835 SAF LS)" usdoj.gov> 02/27/2008 09:45 PM Sent from my BlackBerry Wireless Handheld Ori inal Message From: < To: (USAFLS) Sent: e F 21:37:02 2008 Subject: Epstein Jay, To cc "Oosterbaan, Andrew" bcc Subject

EFTA00213534_email_003

2 mentions1 same-page

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'Acosta. Alex moo 10/11/2007 02:31 PM To cc bcc Subject Fw WPB Marriott 1001 Okeediobee Blvd. West Pall Beach, FL 33401 Jay - see you at 7. Address is below. Alex. Sent from my BlackBerry Wireless Handheld 0 . 1 5essa riinal l. From: <ACastilloOlusa.do

PM To cc bcc Subject Fw WPB Marriott 1001 Okeediobee Blvd. West Pall Beach, FL 33401 Jay - see you at 7. Address is below. Alex. Sent from my BlackBerry Wireless Handheld 0 . 1 5essa riinal l. From: <ACastilloOlusa.doj.gov> To: Acosta, Alex (USAFLS) Sent: Thu Oct 11 12:49:09 2007 Subject: WPB Marriott

EFTA00225378_email_024_sub_001 - EFTA00225378_136

2 mentions1 same-page

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ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation

FLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <[email protected]> Sent: Mon Oct 22 17:23:30 2007