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Feinberg

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EFTA00030439.pdf

This document is an email chain from December 2019 between attorneys at Kaplan Hecker & Fink LLP (Roberta Kaplan, Alex Conlon, Kate Doniger) and a redacted party. They discuss legal proceedings involving the Epstein Estate, specifically criticizing a 'draft protocol' received from Feinberg as a 'disaster' and referencing filings in the USVI. Notable discussions include a court transcript where it was stated that Epstein's brother is the sole beneficiary of the estate, and Judge Failla's comment regarding claims potentially worth 'millions upon millions of dollars.'

Email chain
2025-12-25
Analysis Source

EFTA00019570.pdf

This email chain from December 2019 between the Kaplan Hecker & Fink legal team and redacted recipients discusses court transcripts and the administration of the Epstein Estate. Key revelations include the confirmation that Mark Epstein (Jeffrey's brother) was identified by Estate lawyers (Bennet Moskowitz) as the sole beneficiary of the estate. The emails also mention that the 'Feinberg draft protocol' (likely regarding the victim compensation fund) was received and considered a 'disaster' by Kaplan's team.

Email thread / legal correspondence
2025-12-25
Analysis Source

DOJ-OGR-00023315.tif

This document analyzes legal conduct related to the Epstein case, focusing on prosecutor Villafaña's alleged misrepresentations and omissions regarding a Non-Prosecution Agreement (NPA) to victims and attorney Edwards in early 2008. It discusses whether her actions violated Florida Rules of Professional Conduct (FRPC) concerning false statements and dishonest conduct, referencing the Eleventh Circuit's findings on the government's handling of victim notifications. The text cites several Florida Bar legal cases to support its analysis of attorney conduct and intent.

Legal analysis / report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00021480.jpg

This document is an excerpt from an OPR report (DOJ-OGR-00021480) analyzing whether Prosecutor Villafaña committed professional misconduct by omitting information about the Non-Prosecution Agreement (NPA) when speaking with victims and attorney Edwards. OPR concluded that her conduct did not amount to making affirmative false statements, noting that she believed the investigation was ongoing until Epstein's June 2008 state plea and had advocated for charging him. The text cites Florida Rules of Professional Conduct (FRPC) and related case law regarding candor and omissions.

Legal report / opr investigation report
2025-11-20
Analysis Source
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