EPSTEIN
page 1 / 528 . OCR, unverified
VOL8 MASTER PART 003
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From: "MM
(ODAG)"
To:
(USAFLS)" <
Subject: RE: Epstein
Date: Mon, 30 Jun 2008 22:07:35 +0000
Importance: Normal
The nicer you are to some people.
From:
(USAFLS) [mailto
Sent: Monda June 30, 2008 5:57 PM
To:
(ODAG)
Subject: RE: Epstein
Thanks =.
Believe me, your letter went a long way in ending this. This matter was an object lesson in the nicer you are
to people the more they take advantage of your humanity.
From:
(ODAG) (SMO)
Sent: Monda June 30, 2008 5:51 PM
To:
(USAFLS)
Subject: RE: Epstein
M. Congratulations to you and your office for fine work. It is nice to see justice being done notwithstanding what you had
to endure to get there.
From:
(USAFLS) [mailto:I
Sent: Monda June 30, 2008 2:34 PM
To:
(ODAG)
Subject: RE: Epstein
Epstein pled this morning. Here's the article from the Palm Beach Post.
•
From:
(ODAG) (SMO)
Sent Thursd
June 26, 2008 10:04 AM
To:
(USAFLS);
(USAFLS)
Subject: RE: Epstein
Thanks. Keep me posted as to what happens, if you don't mind.
From:
(USAFLS) [mailto:
Sent: Thursda , June 26 2008 9:42 AM
To:
(ODAG);
(USAFLS)
Subject: RE: Epstein
EFTA00013828
--- PAGE 2 ---
From your standpoint I am pretty confident it is over. Roy Black called me and said: "before you hang up — it's all
over with Epstein ... I just need to update things."
called Roy back who, over course wanted more time but
was told that there would be no extensions etc. Although I anticipate some last minute tinkering, since it is now Thursday,
it is 50/50 whether they will make our Monday 5:00 pm deadline to plead, be sentenced and surrender. Thanks,
•
From:
(ODAG) (SMO)
Sent: Thursda June 26, 2008 8:43 AM
To:
(USAFLS);
(USAFLS)
Subject: Epstein
Just as a follow through: Since we sent our letter, it has been complete radio silence from defense counsel. We alerted
the AG's office that it was likely that they might try to contact them, and we advised them that they should not take their
calls. The AG was advised of the matter. What is the status for you folks? Thanks.
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From:
To:
Subject: I now you are on vacation
Date: Tue, 22 Jul 2008 14:26:30 +0000
Importance: Normal
But do you have a minute to talk? I just found out something very disturbing in the Epstein case.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Pho
Fax
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From: "
. (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN
>
To: "
" <M
>, "Roy BLACK" c
>
Cc: "
(USAFLS)" <
Subject: Hearing with Judge Marra
Date: Thu, 14 Aug 2008 20:21:00 +0000
Importance: Normal
Dear Jay and Roy:
We just finished our hearing with Judge Marra. He has ordered us to make the Agreement available to the
plaintiffs in this case pursuant to a protective order limiting the disclosure to the victims and their counsel only.
He further has ordered that we have to make the agreement available to any other identified victim and her
attorney, so long as they also agree to be bound by the protective order. Judge Marra stated that the plaintiffs can
litigate the issue of further disclosure directly with Mr. Epstein in the context of their civil suits.
When I receive the Court's order and a signed protective order, I will provide them to you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax 561 820-8777
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From
To:
Subject: Bob Josefsberg
Date: Mon, 25 Aug 2008 20:40:45 +0000
Importance: Normal
— He has not heard back from Epstein's folks either. I will draft a letter to El regarding the victim list
and will raise the issue again.
Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
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From:
To:
"Acosta, Alex (USAFLS)"
"KATHERINE
W. EZELL" C
Cc:
Subject: Conversation with Florida Bar Ethics Counsel re Epstein matter
Date: Mon, 03 Nov 2008 23:52:54 +0000
Importance: Normal
Hi all — I spoke with someone from the Florida Bar this afternoon. She told me that they would be issuing a