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Redacted (USAFLS)

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EFTA00024472.pdf

This document is an email metadata log dated December 17, 2020, regarding a 'Question re SDFL Epstein file'. It shows correspondence involving representatives from the US Attorney's Offices in the Southern District of Florida (USAFLS) and the Southern District of New York (USANYS). The specific content of the email is not visible, only the headers and an indication of an embedded message file.

Email / correspondence log
2025-12-25
Analysis Source

EFTA00014114.pdf

This document is an email thread from November 2008 between attorney Jay Lefkowitz (Kirkland & Ellis) and an Assistant U.S. Attorney (USAFLS). Lefkowitz arranges a meeting, noting he will be seeing Jeffrey Epstein during his trip to update him on civil cases, but expresses a desire for his meeting with the AUSA to be primarily social. The AUSA confirms availability and mentions an upcoming email to Lefkowitz and 'Roy' regarding two issues related to Mr. Epstein.

Email thread
2025-12-25
Analysis Source

EFTA00014014.pdf

This document is an email chain from September 2008 between an Assistant U.S. Attorney in the Southern District of Florida (West Palm Beach) and Elizabeth Clark Tarbert, Ethics Counsel (likely for the Florida Bar). The AUSA is requesting a written staff opinion regarding 'Final Victim Notification,' attaching sample notification documents. Tarbert acknowledges the request and notes a 3-5 week turnaround time for a reply.

Email chain
2025-12-25
Analysis Source

EFTA00013964.pdf

This document is an email thread from July 30, 2008, involving Assistant U.S. Attorneys (USAFLS) and attorney Roy Black. The AUSA initially contacted Black to discuss the 'Epstein matter,' to which Black replied he was out of town and asked for details. The AUSA then forwarded this exchange internally, suggesting the discussion relates to the 'performance of the Non-Prosecution Agreement'.

Email thread
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
38
As Recipient
36
Total
74

Epstein documents

From: Redacted (USAFLS)
To: REDACTED

Requesting recipient's cell phone number to set up a USAfx account to share a folder of documents.

Email
2021-02-02
Communication Source

Epstein documents

From: Redacted (USAFLS)
To: REDACTED

Subject: Epstein documents; Embedded: Epstein_documents.msg

Email
2021-02-02
Communication Source

RE: Question re SDFL Epstein file

From: REDACTED
To: Redacted (USAFLS)

Email metadata containing an embedded message regarding questions about the SDFL Epstein file.

Email
2020-12-17
Communication Source

RE: Epstein -- Upcoming Court Dates and Motion filed by P...

From: Redacted (USAFLS)
To: REDACTED

Confirming availability for Thursday and Friday.

Email
2009-06-03
Communication Source

Epstein -- Upcoming Court Dates and Motion filed by Palm ...

From: Redacted (USAFLS)
To: REDACTED

Detailed update on court hearings, motions by Palm Beach Post, and arguments that Epstein is in breach of his Non-Prosecution Agreement.

Email
2009-06-02
Communication Source

Jeffrey Epstein

From: Redacted (USAFLS)
To: Robert C. Josefsberg, ...

Clarification regarding GPS exclusionary zones for victims. Confirms Epstein will not receive victim addresses/names.

Email
2008-12-29
Communication Source

Re: Jeffrey Epstein

From: Redacted (FBI)
To: Redacted (USAFLS)

Confirming a meeting on Friday and stating 'Nothing re Epstein' regarding the immediate email content.

Email
2008-12-29
Communication Source

Out of Office AutoReply: Jeffrey Epstein

From: Redacted (USAFLS)
To: Robert C. Josefsberg

I will be out of the office on Monday Dec. 22 and return Monday Jan 3.

Email
2008-12-29
Communication Source

Out of Office AutoReply: Emailing: [Redacted] Supplementa...

From: Redacted (USAFLS)
To: Redacted (USAFLS)

Notification of annual leave from December 19-30, 2008.

Email
2008-12-19
Communication Source

RE: Jane Does v USA/Epstein

From: Redacted (USAFLS)
To: Redacted (USAFLS)

Confirming a draft supplemental declaration is fine and asking for it to be signed and scanned for filing on Monday.

Email
2008-12-05
Communication Source

Jane Does v USA/Epstein

From: Redacted (USAFLS)
To: Redacted (USAFLS)

Discussing a lawyer filing the non-prosecution agreement under seal, asking about a motion for summary judgment, and confirming notifications about work release were sent to victims' attorneys.

Email
2008-12-05
Communication Source

Epstein

From: Redacted (USAFLS)
To: Redacted (USAFLS)

Remember (not that you would forget) the grand jury expires the end of Jan.

Email
2008-11-21
Communication Source

Re: Epstein

From: Redacted (USAFLS)
To: Redacted (USAFLS)

Thanks. I'll be there in 15 minutes and I'll fill you in on what [Redacted] found out.

Email
2008-11-21
Communication Source

Fw: Emailing: Response to Florida Bar Complaint v2.wpd

From: Redacted (USAFLS)
To: Redacted (USAFLS)

Request to convert attachment to PDF and send to Hotmail. Note about Judge continuing hearing. Personal note 'I luv u'.

Email
2008-11-20
Communication Source

Emailing: Response to Florida Bar Complaint v2.wpd

From: Redacted (USAFLS)
To: Redacted (USAFLS); Red...

Discussion regarding drafting a response to a Florida Bar Complaint, mentioning emergencies, court attendance, and an extension obtained.

Email
2008-11-20
Communication Source

RE:

From: Redacted (USAFLS)
To: Jay Lefkowitz

Asking if the visit is social or business; mentions sending an email to Jay and Roy regarding Epstein.

Email
2008-11-17
Communication Source

Re:

From: Jay Lefkowitz
To: Redacted (USAFLS)

Confirming a trip to see Jeffrey and proposing a social visit with the AUSA.

Email
2008-11-17
Communication Source

N/A

From: Jay Lefkowitz
To: Redacted (USAFLS)

Asking about availability on Monday or Tuesday before Thanksgiving.

Email
2008-11-16
Communication Source

Emailing: 080826 [Redacted] Ltr to Lefkowitz and Black.wpd

From: Redacted (USAFLS)
To: Redacted Recipients (U...

Sender is sharing a draft letter ('Ltr to Lefkowitz and Black') and asking for changes before sending.

Email
2008-08-25
Communication Source

RE: Two things

From: Assistant U.S. Attorne...
To: Redacted (USAFLS)

Clarification question: 'Which order?'

Email
2008-08-22
Communication Source

RE: Two things

From: Redacted (USAFLS)
To: Assistant U.S. Attorne...

Confirmation of requests. Mention of seeing an Order: 'I saw the Order (OMG). Sorry!'

Email
2008-08-22
Communication Source

Two things

From: Assistant U.S. Attorne...
To: Redacted (USAFLS)

Request to watch for faxes from 'Epstein friends' and scan them. Request to reserve the big conference room for Monday morning.

Email
2008-08-22
Communication Source

RE: Two things

From: Assistant U.S. Attorne...
To: Redacted (USAFLS)

Reaction to the order: 'Aaah, yes. I knew that it was coming, so I wasn't that surprised.'

Email
2008-08-22
Communication Source

RE: Two things

From: Redacted (USAFLS)
To: Assistant U.S. Attorne...

Clarification: 'The one about the turning over the agreement...'

Email
2008-08-22
Communication Source

Re: Letter from Brad Edwards

From: Acosta, Alex (USAFLS)
To: Redacted (USAFLS)

Acosta states that contacting victims was believed to compromise them as witnesses. He notes Epstein argued victims were motivated by money and the office did not want to discuss liability with them.

Email
2008-08-02
Communication Source

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