What is document EFTA00013706?

It is an email exchange from November 2007 concerning due diligence and victim notification procedures in the Jeffrey Epstein case. It involves discussions around the selection of certain individuals for an assignment related to the case and the importance of adhering to victim notification laws.

Who is mentioned in this document?

The document mentions several individuals, including Jay Lefkowitz, Alan Dershowitz, Jeffrey Epstein, Alexander Acosta, Roy Black, Guy Lewis, Aaron Podhurst, Bob Josephsberg (Josefsberg), Lili Ann Sanchez, and Barry Krischer.

What does this document reveal?

This document reveals the discussions and considerations surrounding the selection of individuals involved in the Epstein case, the comfort level of key figures like Lefkowitz and Dershowitz with these selections, and the emphasis on fulfilling the legal obligation to notify victims in a timely manner.

What is document EFTA00013706?

It is an email exchange from November 2007 concerning due diligence and victim notification procedures in the Jeffrey Epstein case. It involves discussions around the selection of certain individuals for an assignment related to the case and the importance of adhering to victim notification laws.

Who is mentioned in this document?

The document mentions several individuals, including Jay Lefkowitz, Alan Dershowitz, Jeffrey Epstein, Alexander Acosta, Roy Black, Guy Lewis, Aaron Podhurst, Bob Josephsberg (Josefsberg), Lili Ann Sanchez, and Barry Krischer.

What does this document reveal?

This document reveals the discussions and considerations surrounding the selection of individuals involved in the Epstein case, the comfort level of key figures like Lefkowitz and Dershowitz with these selections, and the emphasis on fulfilling the legal obligation to notify victims in a timely manner.

EFTA00013706 - EFTA00013707

Document EFTA00013706 is an email exchange from November 2007 regarding due diligence and victim notification in the Jeffrey Epstein case.

This document reveals discussions surrounding the selection of Judge Davis, Aaron Podhurst, and Bob Josephsberg for an assignment related to the Epstein case. It shows that Jay Lefkowitz and Alan Dershowitz were comfortable with the selection of Podhurst and Josephsberg, who were well-known to the defense team. The email also emphasizes the statutory obligation to notify victims and insists on finalizing the vetting process. It also includes a brief exchange about the correct spelling of 'Josefsberg'.

Key Highlights

•Discussion of due diligence concerning Judge Davis' selection for an assignment
•Jay Lefkowitz and Alan Dershowitz expressed comfort with the selection of Aaron Podhurst and Bob Josephsberg
•The email highlights the need to notify victims promptly according to the Justice for All Act of 2004
•Key individuals involved: Jay Lefkowitz, Alan Dershowitz, Jeffrey Epstein, Alexander Acosta, Aaron Podhurst, Bob Josephsberg

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Information

Bates Range

EFTA00013706 - EFTA00013707

Pages

Document Content

Page 1 - EFTA00013706

From: " To: " . (USAFLS)" < Subject: RE: Epstein Date: Tue, 27 Nov 2007 20:32:11 +0000 Importance: Normal (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CNe> I did not copy Josefsberg — I knew I was misspelling his name — drats. Thanks From: (USAFLS) Sent: Tuesda November 27, 2007 2:07 PM To: (USAFLS) Subject: RE: Epstein Hi It You didn't copy Bob on this, did you? It is Josefsberg. Otherwise, great e-mail. I am waiting for a call back from Barry about the date. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 From: (USAFLS) Sent: Tuesday, November 27, 2007 1:55 PM To: Jay Lefkowitz Cc: Acosta, Alex (USAFLS) Subject: Epstein Jay, Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday. I hope that you enjoyed your Thanksgiving. Regarding the issue of due diligence concerning Judge Davis' selection, I'd like to make a few observations. First, Guy Lewis has known for some time that Judge Davis was making reasonable efforts to secure Aaron Podhurst and Bob Josephsberg for this assignment. In fact, when I told you of Judge Davis's selection during our meeting last Wednesday, November 21", you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-standing stellar reputations for their legal acumen and ethics. It's hard for me to imagine how much more vetting needs to be done. The United States has a statutory obligation (Justice for All Act of 2004) to notify the victims of the anticipated upcoming events and their rights associated with the agreement entered into by the United States and Mr. Epstein in a timely fashion. Tomorrow will make one full week since you were formally notified of the selection. I must insist that the vetting EFTA00013706

Page 2 - EFTA00013707

process come to an end. Therefore, unless you provide me with a good faith objection to Judge Davis's selection by COB tomorrow, November 28, 2007, I will authorize the notification of the victims. Should you give me the go-ahead on Podhurst and Josephsberg selection by COB tomorrow, I will simultaneously send you a draft of the letter. I intend to notify the victims by letter after COB Thursday, November 29th. Thanks, • EFTA00013707