July 18, 2008
Letter sent to Tein and Goldberger (Friday prior to July 21, 2008).
| Name | Type | Mentions | |
|---|---|---|---|
| MR. TEIN (Questioner) | person | 14 | View Entity |
| Assistant U.S. Attorney | person | 59 | View Entity |
| Goldberger | person | 65 | View Entity |
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'.
Events with shared participants
A deposition is taking place, as indicated by the Q&A format, presence of counsel, and the witness being asked if she was 'referring to this deposition' in a message.
2004-09-29 • Unknown
A deposition where Mr. Tein questions a witness about a MySpace message. The witness's counsel, Mr. Leopold, makes objections.
Date unknown • Not specified
A legal deposition where a witness is questioned about their connection to Jeffrey Epstein.
2010-09-29 • null
Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.
2020-01-10 • Telephone
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Planned travel to West Palm Beach for meetings and interviews.
2019-04-09 • West Palm Beach, Florida
Attorneys Lewis and Tein visit Epstein in jail.
Date unknown • Jail attorney room
Attorneys high-five in the hallway regarding fees.
Date unknown • Jail hallway
Villafaña requested the state plea agreement and, upon review, objected to its sentencing provisions as non-compliant with the federal NPA.
2008-06-27
The government is accused of violating due process by materially misrepresenting facts before a court.
Date unknown • court
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event