Select two entities to discover communications between them
Representatives of Brunel's modeling firm did not reply to e-mail messages.
Lawyer for Maxwell did not respond to an e-mail seeking comment.
USAO letter stating the case had been resolved through Epstein's state guilty plea. One example of inconsistent communication where USAO letters were to be sent after Epstein's guilty plea to two victims in foreign countries.
Standard FBI letter stating the case was under investigation. One example of inconsistent communication where FBI letters were to be sent after Epstein's guilty plea to two victims in foreign countries.
"That is fine. [The West Palm Beach manager] and I will nail everything down, we just want to get a final blessing."
Villafaña responded to Lefkowitz's allegations of misconduct, specifically addressing 'false' allegations that the government had made.
This is an automated delivery of the results of your request #[REDACTED]. Replies to this email address/fax number will be rejected.
Epstein understood his attorneys did not want him in the building after the deposition began.
Under Count Four (4), if the defendant aided in the transportation of Jane's return flight, but not the flight to New Mexico where/if the intent was for Jane to engage in sexual activity, can she be found guilty under the second element?
Non-Emergency (561) 838-5454
Word 'called' mentioned with page references 3:17 4:12,21 5:13 8:25 9:6 15:13 39:11,20,20 51:14
Word 'call' mentioned with page references 17:7 36:4 40:23 41:18 45:2,3,7 63:11 79:5 115:6 125:12 149:12 166:25 167:22 185:5
The message section contains handwritten text that is difficult to decipher but appears to include 'No' and '1.5MOS'. It indicates some form of communication request, possibly a returned call or a request to call.
Potential note referencing a 'meet'.
Potential note referencing a 'call'.
A message from 'Epstein' for Vanessa Grigoriadis of NY Magazine, to be delivered at 5:10 P.M. The message itself is simply 'Epstein'.
Acosta instructed Sloman to stop copying him on emails relating to the Epstein matter due to potential conflict of interest.
Villafaña stopped communicating with the State Attorney's Office due to Epstein's defense team's objections.
Belohlavek stated federal victims not part of the state case couldn't simply appear; coordination and investigation would be required.
Villafaña noted that the state indictment related to two girls, with one included in the federal charging document and the other not.
Villafaña noted 'very little' communication and discussed a factual proffer, but did not recall discussing specific victims in the state case.
Acosta believed the state would notify victims and was unsure about overlap or list sharing with USAO.
Sloman stated his expectation for the plea, denied directing Villafaña, and addressed the 'public perception' of hiding results, explaining the notification and restitution mechanisms.