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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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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
38
As Recipient
36
Total
74

Letter from Brad Edwards

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

Discusses Brad Edwards' letter, the lack of federal charges, and the request for facts on why victims weren't consulted. States the reason was a belief that the Crime Victims Rights Act did not apply, rather than confidentiality provisions.

Email
2008-08-01
Communication Source

RE: Government's Motion to Seal

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

Confirms 'Everything is out.' Requests colleague to e-file a notice of appearance so both receive hearing notices.

Email
2008-07-09
Communication Source

Government's Motion to Seal

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

Discusses preparation of a motion to seal for afternoon filing. Notes that Epstein's name was not included and general assertions were made regarding confidentiality of negotiations. Instructions given for signing and packaging sealed documents.

Email
2008-07-09
Communication Source

RE: Government's Motion to Seal

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

Clarification question: 'You want to seal my declaration as well, right?'

Email
2008-07-09
Communication Source

RE: Government's Motion to Seal

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

Confirmation: 'Yes, both the response, your declaration, and the attachments to your declaration, are to be sealed.'

Email
2008-07-09
Communication Source

Re: Epstein Investigation

From: REDACTED
To: Redacted (USAFLS)

No luck yet getting in touch with [redacted] mother.

Email
2008-07-07
Communication Source

RE: Epstein Investigation

From: Redacted (USAFLS)
To: REDACTED

Strange, huh? Did you get to go away? Have a great weekend.

Email
2008-07-04
Communication Source

FW: Epstein Investigation

From: Redacted (USAFLS)
To: REDACTED

Hi guys – Have we ever heard of [Redacted] (below)?

Email
2008-07-04
Communication Source

RE: Epstein Investigation

From: Ted
To: Redacted (USAFLS)

Providing names of two clients (names redacted).

Email
2008-07-03
Communication Source

Non-Prosecution Agreement in Epstein Case

From: Redacted (USAFLS)
To: REDACTED

Discussing filing the agreement and flagging Epstein's misstatements regarding the Florida Science Foundation's age, location, and his work attendance.

Email
2008-07-01
Communication Source

Epstein Investigation

From: Redacted (USAFLS)
To: Ted

Providing contact information and thanking for assistance.

Email
2008-06-30
Communication Source

RE: Notice of Non-Compliance

From: Jack Goldberger
To: Redacted (USAFLS)

Confirming details of a telephone conference on June 27 regarding the Epstein plea agreement's compliance with the September 2007 non-prosecution agreement.

Email
2008-06-28
Communication Source

080627 Goldberger Black ltr.pdf

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

Sender forwards a faxed letter and updates recipients that police checked the docket. A status conference is set for 8:30 and a 'procurement of minors charge' appears to have been filed.

Email
2008-06-27
Communication Source

RE: Jeffrey Epstein Agreement

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

Sender thinks they have designed a solution to the '2255 issue' and will call to discuss the plea after finishing search warrants.

Email
2008-06-25
Communication Source

Re: Jeffrey Epstein Agreement

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

Let's talk about going to the COP (Change of Plea)

Email
2008-06-24
Communication Source

Jeffrey Epstein Agreement

From: Redacted (USAFLS)
To: Roy Black, Jack Goldbe...

Stating the Government's position that there is a signed, binding agreement with no need for modification. Requests date/time for change of plea and sentencing.

Email
2008-06-24
Communication Source

FW: Epstein

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

FYI

Email
2008-06-23
Communication Source

Re: Epstein

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

Sorry. I am at birthday lunch now. I will call as soon as I can. Overall it went well. There is a new development. I will call soon

Email
2008-06-13
Communication Source

Epstein

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

How did the conf call go! Sorry couldn't wait longer!

Email
2008-06-13
Communication Source

Epstein

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

How did the conf call go! Sorry couldn't wait longer!

Email
2008-06-13
Communication Source

Additional Info

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

Sender informs recipient that Epstein's publicist, Howard Rubenstein, is also the publicist for The New York Post, suggesting a connection regarding an article quoting Lefcourt.

Email
2008-06-03
Communication Source

please review

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

Attachment: 2DAG060208.wpd

Email
2008-06-03
Communication Source

Re: Epstein

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

Please tell me you that you are joking. Maybe we should throw him a party and tell him we are sorry to have bothered him.

Email
2008-05-27
Communication Source

Epstein

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

Don't know what is up but Barry talked to [Redacted] and according to [Redacted] said something about 90 days in jail...

Email
2008-05-27
Communication Source

Epstein?

From: Redacted (USAFLS)
To: Multiple Redacted Reci...

Hi [Redacted], [Redacted], and [Redacted]. Have you heard anything? Thank you.

Email
2008-05-16
Communication Source

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