EPSTEIN
page 3 / 5125 . OCR, unverified
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
SDNY_GM_02742811
EFTA_00229460
EFTA01325024
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METADATA_SOURCE: IMAGES0011
METADATA_FILENAME: EFTA01325025.pdf
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To:
From:
MM.(IJSAFI
L
Sent
Fri 7/6/2007 8:31:49 PM (UTC)
Subject:
RE: A question regarding a very old case
Thank you both very much. Have a great weekend.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach. FL 33401
Phone
Fax
----Ori inal Mes
e---
From:
Sent: Frida , July 06. 2007 4:31 PM
To:
(USANYS);
Subject: RE: A question regarding a very old case
Thanks for looking.
(USAFLS)
- --Ori inal Message---
From:
(USANYS) Imailto:M=a
Sent: Frida , Jul 06, 2007 2:52 PM
To:
,
. (USAFLS)
Subject: Re: A question regarding a very old case
(USANYS)
l"m sorry to report that we retrieved the closed tiles in this case and were not able to locate the Epstein
deposition.
- --Ori inal Messa.
From:
To:
Sent: Wed Jun 27 16:36:42 2007
Subject: RE: A question regarding a very old case
. (USAFLS) <AVillafana@usa.doj.gov>:
(USANYS)
Right. The docket entry for the protective order states, "The Government may not use confidential
information produced in discovery pursuant to the protective order for any purpose other than prosecuting
this lawsuit, absent further order of the Court."
From:
(USAFLS)
Sent: Wednesday, June 27, 2007 4:19 PM
To:
(USANYS);
Subject: RE: A question regarding a very old case
My review of the order is that, if a de
even exists, I can review it, but I can't use it in connection with
any other litigation. Do you agree,
SDNY_GM_02742812
EFTA 00229461
EFTA01325025
--- PAGE 2 ---
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
From:
(USANYS)
Sent: Wednesda June 27, 2007 4:14 PM
To:
(USAFLS);
Subject: RE: A question regarding a very old case
Yes I will. I assume you have worked out the issues related to the protective order.
From:
(USAFLS)
Sent: Wednesday, June 27, 2007 4:13 PM
To:
(USANYS);
Subject: RE: A question regarding a very old case
Hi
- Can you ask your office to retrieve the file? It would be most appreciated. Thank you!
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
From:
(USANYS)
Sent: Wednesda June 27, 2007 4:11 PM
To:
(USAFLS);
Subject: RE: A question regarding a very old case
SDNY_GM_02742813
EFTA_00229462
EFTA01325026
--- PAGE 3 ---
Unfortunately my Clerk's office misunderstood my request and retrieved the court file and just spent
several hours copying it, rather than retrieving the USAO file. So if there are any documents in the court
file that you need, I probably have those. The court file does not have a copy of the Epstein deposition. If
you want me to have our Clerk's office retrieve our USAO file, I can do so but I do not know how long it
will take. Please let me know.
From:
. (USAFLS)
Sent: Thursda , June 21, 2007 1:08 PM
To:
;
(USANYS)
Subject: RE: A question regarding a very old case
Thank you so much!
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach. FL 33401
Phone
Fax
From:
Sent: Thursda June 21, 2007 12:47 PM
To:
USANYS)
Cc:
. (USAFLS)
Subject: FW: A question regarding a very old case
, a Criminal AUSA in Florida, is seeking access to our files in US v. Jeffrey Epstein & Ivan
Fisher, 96 Cm 8307 (DC), my infamous landlord-tenant case. Would it be possible for you to have
someone order the files for her? She is looking for Epstein's deposition transcript.
Complicating matters is the fact that Epstein had a protective order regarding certain financial discovery,
so, assuming the files can be located, it would be necessary to have someone review the transcript
SONY_GM_02742814
EFTA_00229463
EFTA01325027
--- PAGE 4 ---
before giving
a copy.
contact information is below.
Many thanks. Hope all is well.
From:
. (USAFLS) [mailto
Sent: Thursda , June 14, 2007 2:15 PM
To:
Subject: RE: A question regarding a very old case
If it isn't too much trouble. Let me just review the protective order that you sent to me to make sure I don't
get us into trouble by looking at those items for possible use in my case.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
From:
Sent: Thursda June 14, 2007 2:09 PM
To:
(USAFLS)
Subject: RE: A question regarding a very old case
I have a very vague memory of deposing him. Do you want me to put you in touch with someone in the
USAO to see if they can order the file?
SDNY_GM_02742815
EFTA_00229464
EFTA01325028
--- PAGE 5 ---
From:
(USAFLS) [mailto
Sent: Thursda June 14, 2007 1:35 PM
To:
Subject: RE: A question regarding a very old case
Thank you so much,
. Were you able to determine if you ever deposed my subject?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400