EFTA00013664.pdf
24.9 KB
Extraction Summary
5
People
1
Organizations
0
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
24.9 KB
Summary
An internal email, likely between staff at the US Attorney's Office for the Southern District of Florida (USAFLS), dated July 17, 2008. The email discusses a procedural blunder by Jeffrey Epstein and his legal team in four federal lawsuits filed by attorney Jeff Herman. The sender notes that Epstein ignored mailed complaints to avoid service, leading Judge Marra to issue orders to show cause for default judgments totaling potentially $200 million.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the email and the lawsuits mentioned; described as having 'pricey lawyers' but 'little skill' in avoiding ...
|
| Jeff Herman | Attorney |
Attorney representing plaintiffs in 4 pending federal suits against Epstein.
|
| Judge Marra | Judge |
Federal judge who issued orders to show cause regarding default judgments in the Herman suits.
|
| [REDACTED] (Sender) | Government Employee (USAFLS) |
Sender of the email, commenting on Epstein's legal situation.
|
| [REDACTED] (Recipient) | Government Employee (USAFLS) |
Recipient of the email.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| USAFLS |
United States Attorney's Office for the Southern District of Florida (inferred from email headers O=USA/OU=FLS).
|
Timeline (3 events)
2008-07-17
N/A
Judge Marra issued orders to show cause why default judgments shouldn't be entered.
Federal Court
N/A
Epstein tried to avoid service and ignored deadlines for complaints mailed to him.
N/A
Relationships (2)
4 pending federal suits (they are all jeff herman suits)
judge marra has issued orders to show cause why default judgments shouldn't be entered
Key Quotes (3)
"epstein's pricey lawyers may have cost him $200 million."Source
EFTA00013664.pdf
Quote #1
"Apparently epstein tried to avoid service and ignored the deadline when the complaints were mailed to him (thinking that was ineffective service)."Source
EFTA00013664.pdf
Quote #2
"All I can say is, so much money, so little skill."Source
EFTA00013664.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (721 characters)
From: "[REDACTED] (USAFLS)"
To: "[REDACTED] (USAFLS)" <[REDACTED]>
Subject: Funny epstein story
Date: Thu, 17 Jul 2008 17:31:27 +0000
Importance: Normal
To: "[REDACTED] (USAFLS)" <[REDACTED]>
Subject: Funny epstein story
Date: Thu, 17 Jul 2008 17:31:27 +0000
Importance: Normal
Well, [REDACTED], epstein's pricey lawyers may have cost him $200 million. I reviewed the docket sheets for the 4 pending federal
suits (they are all jeff herman suits) and judge marra has issued orders to show cause why default judgments shouldn't be
entered for all 4. Herman asked for $50 million in each one. Apparently epstein tried to avoid service and ignored the
deadline when the complaints were mailed to him (thinking that was ineffective service). All I can say is, so much money,
so little skill.
suits (they are all jeff herman suits) and judge marra has issued orders to show cause why default judgments shouldn't be
entered for all 4. Herman asked for $50 million in each one. Apparently epstein tried to avoid service and ignored the
deadline when the complaints were mailed to him (thinking that was ineffective service). All I can say is, so much money,
so little skill.
EFTA00013664
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