West Palm Beach, FL 33401
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EFTA00013665.pdf
This document is an internal email thread from July 21, 2008, between staff at the U.S. Attorney's Office for the Southern District of Florida (USAFLS). The discussion centers on a New York Post article titled 'Bid to Burn Epstein Plea' and confirms that a letter was sent to attorneys Tein and Goldberger on the previous Friday. The emails include an attachment titled '080717_Tein_Goldberger_Ltr.pdf'.
EFTA00013627.pdf
This document is an email dated November 5, 2007, from an Assistant U.S. Attorney in West Palm Beach to a recipient named Jeff. The email reports that another girl has contacted the FBI after being approached by private investigators working for Epstein, suggesting potential witness tampering or intimidation during the investigation.
EFTA00013608.pdf
An email from an Assistant U.S. Attorney dated September 11, 2007, regarding a hearing about Jeffrey Epstein's computer equipment. The email confirms Judge Marra has scheduled a hearing for the following Tuesday at 9:00 AM, notes that a witness will appear before the grand jury that afternoon, and mentions the prosecutor is contacting attorney Roy Black.
EFTA00013556.pdf
An email dated July 8, 2008, from an Assistant U.S. Attorney in West Palm Beach to attorney Jack Goldberger. The subject concerns 'Victim Notification in Epstein,' covering a PDF attachment titled '080708_Goldberger_Ltr_re_Victim_Notification.pdf'. The sender's identity is redacted.
EFTA00013549.pdf
This email from a prosecutor (implied by the West Palm Beach address and context) updates a colleague on the Epstein case. It details a grand jury presentation where a juror expressed relief that the case wasn't being 'whitewashed,' mentions Epstein's lawyers harassing victims via civil suits, reports a victim's recent suicide attempt, and expresses frustration with delays while victims suffer.
EFTA00013530.pdf
An email from an Assistant U.S. Attorney dated November 26, 2007, discussing the scheduling of a plea and sentencing for the Epstein case targeted for December. The sender mentions a need to discuss 'victim notification' and notes a lack of response from individuals named Barry and Lanna.
EFTA00013528.pdf
This document is an email chain from November 2007 between Jay Lefkowitz (Kirkland & Ellis) and the U.S. Attorney's Office for the Southern District of Florida (USAFLS). The correspondence concerns the scheduling of Jeffrey Epstein's plea and sentencing hearings. Lefkowitz asserts that the Court confirmed a date of January 4th for both the plea and sentencing on 'agreed-upon counts,' while USAFLS staff discuss conflicting dates (Dec 14/16) internally and await confirmation from Judge Davis.
EFTA00013526.pdf
This document contains an email exchange from November 5, 2007, between an Assistant U.S. Attorney in West Palm Beach and an individual named Jeff. The AUSA informs Jeff that another girl has contacted the FBI after being approached by private investigators working for Epstein. Jeff acknowledges the message and notes he has not yet heard from an individual named Jay.
EFTA00011519.pdf
An email thread from June 2007 in which an Assistant U.S. Attorney from West Palm Beach contacts another AUSA (likely S. Nakano, based on email headers) regarding a past legal case against Jeffrey Epstein involving the lease of a former embassy. The recipient responds by attaching the complaint, summary judgment brief, and court decisions related to that case.
EFTA00007253.pdf
This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.
DOJ-OGR-00030292.tif
This document is a page from a legal filing, listing contact information for various attorneys and their respective clients in several related court cases. It details counsel for plaintiffs, including C.M.A., and counsel for defendants Sarah Kellen and Jeffrey Epstein, along with their law firms and contact details.
DOJ-OGR-00030193.tif
This document is a letter dated February 22, 2007, from Sprint Nextel's Corporate Security department to the Federal Bureau of Investigation in West Palm Beach, FL. It states that Sprint Nextel has enclosed requested information related to FBI Case Number 31EMM108062 and Sprint Nextel Case Number 2007-036084, concerning a redacted 'number(s)'.
DOJ-OGR-00030162.tif
This document is a subpoena issued by the U.S. Department of Justice/FBI West Palm Beach RA on December 22, 2006, requesting subscriber and billing information related to specific phone numbers and time periods as part of a federal criminal investigation. Compliance is required by January 8, 2007, at 10:00 AM, at 505 S. Flagler Drive, #500, West Palm Beach, FL, and the recipient is explicitly warned against disclosing the subpoena's existence due to an ongoing investigation.
DOJ-OGR-00030142.tif
This document is a fax cover sheet dated August 22, 2006, sent to the FBI in West Palm Beach. It indicates that requested information is enclosed and instructs the recipient to address and fax all legal requests. The fax includes a confidentiality notice and consists of 9 pages.
DOJ-OGR-00000507.jpg
An email from Assistant U.S. Attorney Ann Marie Villafana to Jay Lefkowitz dated September 18, 2007, discussing the distinction between plea agreements and non-prosecution agreements (NPA) and their public accessibility. The email also details potential obstruction charges, specifically mentioning an incident where Epstein's private investigators forced a victim's father off the road, and the need to interview a female witness to confirm facts for a proffer.
DOJ-OGR-00000505.jpg
This document is an email thread from September 13, 2007, between Assistant U.S. Attorney Ann Marie Villafana and attorney Jay Lefkowitz. They arrange a phone call for the following morning to discuss potential misdemeanor charges under specific U.S. legal codes related to an incident on an airplane. The discussion indicates they are negotiating a potential plea agreement, with Villafana seeking to confirm the factual basis for the plea.
DOJ-OGR-00033126.jpg
This document is page 138 of an index for a legal or official transcript, produced by the firm Consor & Associates on July 26, 2017. The index lists keywords alphabetically from 'Assessment' to 'case', along with the corresponding page and line numbers where they appear in the full transcript. The footer contains the transcription company's address in West Palm Beach, FL, and a Department of Justice (DOJ) document control number.
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