Podhurst
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein Defense Team
|
Acquaintance |
1
|
1 |
EFTA00038408.pdf
An email chain from April 2020 involving an FBI agent, attorney Robert Josefsberg, and Brittany Henderson. The correspondence clarifies FBI Victim Assistance policies, specifically stating that while standard coverage is six counseling sessions, victims residing in Florida may be approved for up to 12 sessions by a case agent. The thread also references a previous meeting in Miami regarding these matters.
EFTA00027949.pdf
This document is an email chain between attorney Jack Scarola and an Assistant United States Attorney (SDNY) regarding the prosecution of Jeffrey Epstein. Scarola identifies a victim who was molested in Florida beginning at age 14 and received lingerie gifts from Epstein. The correspondence coordinates a potential meeting between federal investigators and the victim in Florida.
EFTA00021332.pdf
An email chain from August to October 2019 between attorney Jack Scarola and an Assistant US Attorney from the SDNY. Scarola introduces a victim who was molested by Jeffrey Epstein in Florida starting at age 14 and received lingerie gifts from him. The prosecutors express strong interest in interviewing the victim and offer to travel to Florida to do so, following up multiple times to arrange the meeting.
EFTA00013758.pdf
This document contains an email chain between Jeffrey Epstein's defense attorney, Jay Lefkowitz, and the US Attorney's Office for the Southern District of Florida (USAFLS) in late November 2007. The correspondence reveals a significant dispute regarding the government's intention to notify alleged victims about the case under the 'Justice for All Act,' to which the defense strongly objects, arguing it would cause reputational damage and spur civil litigation before a plea is entered. The emails also discuss the selection of attorneys Podhurst and Josephsberg for a role in the proceedings, which the defense ultimately accepts.
EFTA00013756.pdf
This document contains an email chain from November 2007 sent by Joyce Williams, assistant to Judge Edward B. Davis at Akerman Senterfitt. The emails inform the recipients (addressed as Messrs. Lewis and a redacted name) that Judge Davis has selected attorneys Aaron Podhurst and Robert Josefsberg to handle the 'Epstein' matter and that they have agreed to do so.
EFTA00013632.pdf
This document is an email chain from December 2007 between likely government prosecutors or officials discussing the Jeffrey Epstein case. The conversation covers the selection of a 'Special Master' (discussing candidates 'Bert' and 'Mr. Ocariz'), communications with Epstein's defense attorney 'Jay' (Lefkowitz) and the firm Kirkland & Ellis. The emails also detail a request for a 'de novo review' of evidence for a proposed indictment, specifically asking for FBI '302s' and state Grand Jury transcripts.
EFTA00013543.pdf
This document is a chain of internal emails from December 2007, likely among prosecutors, discussing strategy in the Epstein case. Key topics include a request for a 'de novo review' of evidence (including FBI 302s and Grand Jury transcripts) following correspondence from Epstein's defense firm Kirkland & Ellis. The emails also discuss the selection process for a 'Special Master' or similar role, debating candidates named Bert and Mr. Ocariz, and mention drafting a letter to Jay Lefkowitz.
EFTA00013538.pdf
A letter from the U.S. Attorney's Office (Southern District of Florida), signed on behalf of Alexander Acosta, to Jeffrey Epstein's attorney Jay Lefkowitz. The letter aggressively rebuts Lefkowitz's allegations of misconduct, specifically denying a conflict of interest regarding the potential appointment of Bert Ocariz and defending the office's handling of the Non-Prosecution Agreement and victim notifications. The author expresses surprise at the attacks given previous cooperation and asserts that the office made significant concessions to Epstein during negotiations.
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