Document Mentions (4 shared documents)

EFTA00208923

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a briefcase, 1 Whit,: WC haw never intended to and do not here seek to watuitously coo aspersions on any of tlw witnesses. in previously asking the Stale and now asking you to evaluate she strength of this ease, we have been constrained to point out the fact thin the alleged victims chose to present t

take positions during the investigation and negotiation of this matter that has led to unprecedented federal overreaching. In fact. Judge I lerben Stern's states " . . Alta federal authorities inappropriately involved themselves in the investigation by the state authorities and employed highly irregu

EFTA01300923

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From: Staley, Jes To: [email protected] [email protected]> Sent: 2/2/2011 11:34:57 AM Subject: Re: I may have to deal with Glenn on a HB issue...

al with Glenn on a HB issue.... So much going on. Spain is interesting. Spoke with the two largest business families in Egypt. The team here likes Stern. I fly back Thurs morning. From: Jeffrey Epstein To: Staley, Jes Sent: Wed Feb 02 06:28:47 2011 Subject are we still on for tomorw/thurs night.

EFTA00176111

2 mentions1 same-page

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m a briefcase, While we have never intended to and do not here seek lu gratuitously cue aspersions on any or the whin:saw. in previously asking the Stale and now asking you to evaluate the strength of this case. we have been constrained to point out the fact that the alleged victims chose to present t

e highly irregular and warrant a full review. We appreciate your willingness to consider the evidence. We respectfully request that you review Judge Stern's letter to Alan Dershowitz. faxed to you on December 7. 2007. in connection with the concerns we set forth in this submission. I. FEDF.RAL INVES