March 05, 2019
Miami federal prosecutors sent a letter recusing themselves from the case.
| Name | Type | Mentions | |
|---|---|---|---|
| Miami federal prosecutors | person | 0 | View Entity |
| BRAD EDWARDS | person | 349 | View Entity |
| Jack Scarola | person | 269 | View Entity |
| Brad | person | 330 | View Entity |
HOUSE_OVERSIGHT_031407.jpg
This document is an email chain from March 5, 2019, between attorney Lilly Sanchez and 'J' (likely Jeffrey Epstein via the address jeevacation@gmail.com). The emails contain significant redactions under privilege, but the visible content is a forwarded Miami Herald article by Julie K. Brown. The article details the Miami U.S. Attorney's Office recusing itself from the Epstein case and the Department of Justice reassigning the victims' rights case to the U.S. Attorney's Office in Atlanta.
HOUSE_OVERSIGHT_031403.jpg
This document is an email chain dated March 5, 2019, between attorney Lilly Sanchez and a recipient identified as 'J' (jeevacation@gmail.com). The correspondence is marked 'Privileged' with significant redactions in the message bodies. The visible content consists of a pasted Miami Herald article by Julie K. Brown reporting that the Miami U.S. Attorney's Office recused itself from the Jeffrey Epstein case and reassigned it to Atlanta, following scrutiny involving Attorney General nominee William Barr.
Events with shared participants
Michael Wolff met or saw Brad Karp, who offered to help on Wolff's next book.
2018-03-24
Request for a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding her attendance at Milton Center.
Date unknown • N/A
Request for a one-week extension on 'Responses to Net Wirth ROGS'. 'ROGS' likely refers to legal interrogatories.
Date unknown • N/A
A review of financial figures related to 'phaidon and art space' occurred.
2015-10-26
Epstein presented an email with his 'thoughts on the overall redo' to Melanie Spinella and 'brad', two years prior to the 2016 email.
Date unknown • unknown
Jeffrey E. sends a draft email outlining a financial strategy to sell 'phaidon and art space' to generate a tax loss of $90-98 million, resulting in potential savings of $38.7-44 million. The plan had been reviewed with 'brad and joe'.
2015-10-26
Service of legal documents via E-Serve to Plaintiffs' counsel.
2015-02-23 • Miami, Florida (Origin)
Declarant hired Brad Edwards.
2008-06-01 • Unknown
Federal court hearing where declarant learned of the secret plea deal.
2008-07-01 • Federal Court
Mark Epstein deposed regarding his building at 301 E. 66th St.
2009-10-01 • Unknown
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