📧 Communications
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TAMs 200010010 and 200011005
Memoranda on the discharge of GRAT liability.
Notice 99-31
Guidance on converting NIM-CRUTs to CRUTs.
TAMs 200010010 and 200011005
Memoranda on the discharge of GRAT liability.
Notice 99-31
Guidance on converting NIM-CRUTs to CRUTs.
TAMs 200010010 and 200011005
Memoranda on the discharge of GRAT liability.
Notice 99-31
Guidance on converting NIM-CRUTs to CRUTs.
Mandatory Rounds
"MANADATORY [sic] ROUNDS MUST BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN # 76318-054 AS PER GOD!!!!"
Unknown
Eric Roth states, 'I have received e-mails from both you and Larry this weekend.'
Unknown
Eric Roth states, 'I have received e-mails from both you and Larry this weekend.'
Request for contact
Message regarding private investigators visiting her residence.
Federalism arguments
A second lengthy letter submitted after the June 26 meeting, arguing that the USAO should let the state handle the matter.
Allegation of Rule Violation
Asserting that AUSA contact with victims violates Florida Bar Rule 4-7.4.
Notification of resolution
Informing victims of the case resolution and the appointment of Robert Josefsberg.
Evidence of illegal cutting
Asked to provide photographs of the Town's illegal cutting back in February.
Enforcement during turtle season
Agreement reached to wait until end of turtle season to require trimming.
Site Visit
Gerry went to business, left card, was told owner was difficult to reach.
Citation/Notice of Violation
Sent by certified mail.
Concerns about Epstein's plea deal
Villafaña recounted a conversation with Goldberger where he admitted Epstein would not be at the jail, and told Sloman that "[S]omething smells very bad."
Non-compliance of proposed sentencing provision
After reviewing the plea agreement, Villafaña sent a letter stating the proposed sentence did not comply with the NPA's requirements.
Conclusion of the case
Starr sent a concluding email to Acosta, expressing unhappiness with the outcome but acknowledging defeat and a desire for closure.
USAO actions of concern
After the March 12, 2008 meeting, Starr and Lefkowitz submitted a list of complaints about the USAO's conduct in the Epstein case.
Motion to Intervene
Counsel for Applicant conferred with Counsel for Jane Doe's Father regarding the intervention.
Motion to Consolidate
Conferred regarding the motion; Defendant's counsel advised they do not oppose the relief requested.
Motion to keep documents sealed
Filed papers asking documents stay sealed to prevent injury to third parties and protect privacy rights.
Agreement on Motion
Robert Critton advised that Plaintiff may represent to the Court that he is in agreement with the motion.