subject: Tein's Reply Brief in the Epstein civil litigation

to_recipients:
Acosta, Alex (USAFLS)
Sloman, Jeff (USAFLS)
Senior, Robert (USAFLS)
Atkinson, Karen (USAFLS)
Lee, Dexter (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["acosta, alex (usafls)", "sloman, jeff (usafls)", "senior, robert (usafls)", "atkinson, karen (usafls)", "lee, dexter (usafls)"] [] []


sender: Villafana, Ann Marie C. (USAFLS)

subject: Call with Roy Black

all_participants: villafana, ann marie c. (usafls) ["senior, robert (usafls)"] [] []


subject: Letter to Jay Lefkowitz

to_recipients:
Sloman, Jeff (USAFLS)
Senior, Robert (USAFLS)
Acosta, Alex (USAFLS)
Atkinson, Karen (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["sloman, jeff (usafls)", "senior, robert (usafls)", "acosta, alex (usafls)", "atkinson, karen (usafls)"] ["richards, jason (bop)", "nesbitt kuyrkendall (e.kuyrkendall@ic.fbi.gov)"] []


subject: Electronic Copy of my Fax

all_participants: villafana, ann marie c. (usafls) ["lefkowitz©kirkland.com"] ["roy black"] []


sender: Jay Lefkowitz [JLefkowitz@kirkland.com]

subject: Re: Electronic Copy of my Fax

all_participants: jay lefkowitz [jlefkowitz@kirkland.com] ["villafana, ann marie c. (usafls)"] ["roy black"] []


subject: Agreement


sender: Lee, Dexter (USAFLS)

subject: Jane Doe Litigation

to_recipients:
Acosta, Alex (USAFLS)
Sloman, Jeff (USAFLS)
Senior, Robert (USAFLS)

cc_recipients:
Villafana, Ann Marie C. (USAFLS)
Jacobus, Wendy (USAFLS)

all_participants: lee, dexter (usafls) ["acosta, alex (usafls)", "sloman, jeff (usafls)", "senior, robert (usafls)"] ["villafana, ann marie c. (usafls)", "jacobus, wendy (usafls)"] []


subject: Call with Jay Lefkowitz

all_participants: villafana, ann marie c. (usafls) ["roy black"] [] []


sender: Richards, Jason R. (FBI)

subject: Re: Marina

all_participants: richards, jason r. (fbi) ["villgana, ann marie c. (usafls)"] [] []


subject: Telephone Call

all_participants: villafana, ann marie c. (usafls) ["lefkowitzfgkirkland.com"] ["atkinson, karen (usafls)"] []


subject: RE: Telephone Call

all_participants: villafana, ann marie c. (usafls) ["jay lefkowitz"] [] []


subject: Follow-up point

all_participants: villafana, ann marie c. (usafls) ["lefkowitz@kirkiand.com"] ["atkinson, karen (usafls)"] []


subject: Call with Lefkowitz

to_recipients:
Senior, Robert (USAFLS)
Sloman, Jeff (USAFLS)
Acosta, Alex (USAFLS)
Lee, Dexter (USAFLS)
Atkinson, Karen (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["senior, robert (usafls)", "sloman, jeff (usafls)", "acosta, alex (usafls)", "lee, dexter (usafls)", "atkinson, karen (usafls)"] [] []


subject: Re: Follow-up point

all_participants: jay lefkowitz [jlefkowitz@kirkland.corn] ["villafana, ann marie c. (usafls)"] ["atkinson, karen (usafls)", "lefkowitz@kirkland.com"] []


subject: FW: Follow-up point

to_recipients:
Sloman, Jeff (USAFLS)
Senior, Robert (USAFLS)
Lee, Dexter (USAFLS)
Atkinson, Karen (USAFLS)
Acosta, Alex (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["sloman, jeff (usafls)", "senior, robert (usafls)", "lee, dexter (usafls)", "atkinson, karen (usafls)", "acosta, alex (usafls)"] [] []


subject: FW: Follow-up point


subject: RE: Follow-up point


sender: Acosta, Alex (USAFLS)

subject: RE: Follow-up point

to_recipients:
Villafana, Ann Marie C. (USAFLS)
Sloman, Jeff (USAFLS)
Senior, Robert (USAFLS)
Atkinson, Karen (USAFLS)
Lee, Dexter (USAFLS)

all_participants: acosta, alex (usafls) ["villafana, ann marie c. (usafls)", "sloman, jeff (usafls)", "senior, robert (usafls)", "atkinson, karen (usafls)", "lee, dexter (usafls)"] [] []


subject: Grand Jury Appearance

cc_recipients:
Odell, Karen (USAFLS)
Ball, Shawn (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["'brendan white'"] ["odell, karen (usafls)", "ball, shawn (usafls)"] []


subject: New proposed response to Jay

to_recipients:
Acosta, Alex (USAFLS)
Sloman, Jeff (USAFLS)
Senior, Robert (USAFLS)
Lee, Dexter (USAFLS)
Atkinson, Karen (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["acosta, alex (usafls)", "sloman, jeff (usafls)", "senior, robert (usafls)", "lee, dexter (usafls)", "atkinson, karen (usafls)"] [] []


subject: Draft Protective Order

all_participants: lee, dexter (usafls) ["be@bradedwardslaw.com"] ["villafana, ann marie c. (usafls)"] []


subject: FW:

all_participants: lee, dexter (usafls) ["villafana, ann marie c. (usafls)"] [] []


subject: RE: New proposed response to Jay

to_recipients:
Villafana, Ann Marie C. (USAFLS)
Sloman, Jeff (USAFLS)
Senior, Robert (USAFLS)
Lee, Dexter (USAFLS)
Atkinson, Karen (USAFLS)

all_participants: acosta, alex (usafls) ["villafana, ann marie c. (usafls)", "sloman, jeff (usafls)", "senior, robert (usafls)", "lee, dexter (usafls)", "atkinson, karen (usafls)"] [] []


sender: Brad Edwards [be@bradedwardslaw.com]

subject: RE: Draft Protective Order

cc_recipients:
Villafana, Ann Marie C. (USAFLS)
Paul Cassell

all_participants: brad edwards [be@bradedwardslaw.com] ["lee, dexter (usafls)"] ["villafana, ann marie c. (usafls)", "paul cassell"] []


subject: FW: Draft Protective Order

all_participants: villafana, ann marie c. (usafls) ["lee, dexter (usafls)"] [] []


subject: Question re Special Master issue

all_participants: villafana, ann marie c. (usafls) ["sloman, jeff (usafls)"] [] []


sender: Paul Cassell [casselip(4)LAW.UTAH.EDUI

subject: RE: Draft Protective Order - slight tweak

to_recipients:
Brad Edwards
Lee, Dexter (USAFLS)

all_participants: paul cassell [casselip(4)law.utah.edui ["brad edwards", "lee, dexter (usafls)"] ["villafana, ann marie c. (usafls)"] []


to_recipients:
Paul Cassell
Brad Edwards
Lee, Dexter (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["paul cassell", "brad edwards", "lee, dexter (usafls)"] [] []


to_recipients:
Lee, Dexter (USAFLS)
Paul Cassell

all_participants: brad edwards [be@bradedwardslaw.com] ["lee, dexter (usafls)", "paul cassell"] ["villafana, ann marie c. (usafls)"] []


sender: Brendan White [brendan@whiwhi.com]

subject: Re: Grand Jury Appearance

all_participants: brendan white [brendan@whiwhi.com] ["villafana, ann marie c. (usafls)"] [] []


subject: RE: Grand July Appearance

all_participants: villafana, ann marie c. (usafls) ["brendan white"] [] []


subject: RE: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert

all_participants: villafana, ann marie c. (usafls) ["ethics_opinions@flabar.org"] [] []


subject: Epstein Case

all_participants: villafana, ann marie c. (usafls) ["krischer, barry (leo)"] ["atkinson, karen (usafls)"] []


subject: RE: Jeffrey Epstein

all_participants: villafana, ann marie c. (usafls) ["roy black"] [] []


subject: Epstein

all_participants: villafana, ann marie c. (usafls) ["lanna belohlavek"] [] []


subject: Epstein

to_recipients:
Menchel, Matthew (USAFLS)
Sloman, Jeff (USAFLS)
Lourie, Andrew (USAFLS)
Atkinson, Karen (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["menchel, matthew (usafls)", "sloman, jeff (usafls)", "lourie, andrew (usafls)", "atkinson, karen (usafls)"] [] []


subject: RE: Meeting Next Week

all_participants: villafana, ann marie c. (usafls) ["menchel, matthew (usafls)"] [] []


subject: Re: Epstein


sender: Sloman, Jeff (USAFLS)

subject: Epstein

all_participants: sloman, jeff (usafls) ["jay lefkowitz"] ["acosta, alex (usafls)"] []


subject: Re: Epstein

to_recipients:
Lourie, Andrew
Oosterbaan, Andrew

all_participants: villafana, ann marie c. (usafls) ["lourie, andrew", "oosterbaan, andrew"] ["garcia, rolando (usafls)"] []


subject: JE

to_recipients:
Sloman, Jeff (USAFLS)
Atkinson, Karen (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["sloman, jeff (usafls)", "atkinson, karen (usafls)"] [] []


subject: Re: JE

to_recipients:
Villafana, Ann Marie C. (USAFLS)
Atkinson, Karen (USAFLS)

all_participants: sloman, jeff (usafls) ["villafana, ann marie c. (usafls)", "atkinson, karen (usafls)"] ["acosta, alex (usafls)"] []


subject: Je

to_recipients:
Sloman, Jeff (USAFLS)
Atkinson, Karen (USAFLS)
Senior, Robert (USAFLS)
Ball, Shawn (USAFLS)
Acosta, Alex (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["sloman, jeff (usafls)", "atkinson, karen (usafls)", "senior, robert (usafls)", "ball, shawn (usafls)", "acosta, alex (usafls)"] [] []


subject: RE: Can I get a copy of the signed letter between Alex and Lilly?

all_participants: villafana, ann marie c. (usafls) ["campos, cyndee (usafls)"] [] []


subject: Revised page one of Notification

all_participants: villafana, ann marie c. (usafls) ["'jack goldberger"] ["atkinson, karen (usafls)"] []


subject: RE: Saw the Epstein news

all_participants: villafana, ann marie c. (usafls) ["braden, myesha (crt)"] [] []


Epstein


subject: Latest on Epstein

all_participants: ["sloman, jeff (usafls)"] [] []


JE


sender: [Redacted]

subject: Jeffrey Epstein

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


sender: [REDACTED]

subject: JE

all_participants: [redacted] ["c. (usafls) [redacted]"] [] []


sender: [REDACTED] . (USAFLS)

subject: RE: Epstein Corporations

all_participants: [redacted] . (usafls) ["[redacted]"] [] []


sender: [redacted]

subject: Re: Epstein Corporations

all_participants: [redacted] ["[redacted]. (usafls)"] [] []


subject: Epstein Corporations

all_participants: (usafls) </o=usa/ou=fls/cn=recipients/cn=|| [] [] []


sender: (USAFLS)

subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution


subject: RE:

all_participants: (usafls) ["(usafls)"] [] []


sender: Assistant U.S. Attorney

all_participants: assistant u.s. attorney ["bigjimlaw@aol.com"] [] []


subject: Transcripts

all_participants: (usafls) ["redacted"] [] []


subject: RE: JE

all_participants: ann.marie.c.villafana@usdoj.gov ["[redacted]"] [] []


subject: JE

all_participants: [redacted] [". (usafls)"] [] []


subject: RE: JE


sender: Sender (USAFLS)

subject: RE: JE

all_participants: sender (usafls) ["recipient [redacted]"] [] []


sender: [Redacted Sender Name] (USAFLS)

subject: RE: JE

all_participants: [redacted sender name] (usafls) ["[redacted recipient name]"] [] []


sender: [Redacted Sender Name]

subject: JE

all_participants: [redacted sender name] ["(usafls)"] [] []


subject: Writter Proffer

all_participants: assistant u.s. attorney ["james l. eisenberg (bigjimlaw@aol.com)"] [] []


sender: [REDACTED]. (USAFLS)

subject: RE: Epstein Matter

all_participants: [redacted]. (usafls) ["[redacted]"] [] []


subject: Epstein Matter

all_participants: redacted@usafls ["redacted"] [] []


sender: [REDACTED] (USAFLS)

subject: RE: Epstein

all_participants: [redacted] (usafls) ["[redacted] (usafls)"] [] []


subject: Epstein


sender: [Redacted] (USAFLS)

subject: [Redacted]

all_participants: [redacted] (usafls) ["[redacted] (usafls)"] [] ["[redacted] (usafls)"]


subject: RE: T/C with [Redacted]

bcc_recipients:
[Redacted] ([USAFLS]) <[Redacted]>
[Redacted] <[Redacted]>

all_participants: [redacted] ([usafls]) </o=usa/ou=fls/cn=recipients/cn=[redacted]> ["[redacted] ([usafls]) <[redacted]>"] [] ["[redacted] ([usafls]) <[redacted]>", "[redacted] <[redacted]>"]


subject: FW: Litigative Consultant SOW


subject: Revised Indictment

all_participants: [redacted] (usafls) ["[redacted] (usafls) <[redacted]>"] ["[redacted] (usafls) <[redacted]>"] []


all_participants: (usafls) </o=usa/ou=fls/cn=recipients/cns> [] [] []


subject: RE:

all_participants: [redacted] . (usafls) ["[redacted] . (usafls)"] [] []


sender: . (USAFLS)

subject: FW:


subject: RE:

all_participants: (usafls) ["(usafls)"] ["(usafls)"] []


subject: RE:

all_participants: (usafls) ["(usafls)"] [] []


sender: Unspecified sender (USAFLS)

subject: Operation Leap Year

to_recipients: Multiple recipients, including unspecified individuals/groups (USAFLS) and an email address

all_participants: unspecified sender (usafls) ["multiple recipients, including unspecified individuals/groups (usafls) and an email address"] [] []


RE: Possible Retainer for a Federal Criminal Investigation/Prosecution


subject: Possible Retainer for a Federal Criminal Investigation/Prosecution


all_participants: [redacted] ["(usafls)"] [] []


all_participants: [redacted] ["[redacted]"] [] []


all_participants: ann.marie.c.villafana@usdoj.gov ["acsalter@annasalter.com"] [] []


all_participants: [redacted] ["[redacted]. (usafls)"] [] []


all_participants: [redacted] [". (usafls)"] [] []


all_participants: assistant u.s. attorney ["(usafls)"] [] []


all_participants: assistant u.s. attorney ["."] [] []


subject: Leap Year

to_recipients: (USAFLS) (USAFLS) (USAFLS)

all_participants: (usafls) ["(usafls)", "(usafls)", "(usafls)"] [] []


subject: FW: Jeffrey Epstein


subject: RE: Jeffrey Epstein


subject: Jeffrey Epstein

cc_recipients:
[Redacted] (USAFLS)
[Redacted]

all_participants: [redacted] ["[redacted] (usafls)"] ["[redacted] (usafls)", "[redacted]"] []


subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc and other corporate entities

bcc_recipients:
[REDACTED] (USAFLS) <[REDACTED]>
[REDACTED] (USAFLS) <[REDACTED]>

all_participants: (usafls) </o=usa/ou=fls/cn=recipients/cn=[redacted] ["[redacted] <[redacted]>"] [] ["[redacted] (usafls) <[redacted]>", "[redacted] (usafls) <[redacted]>"]


subject: Jeffrey Epstein

cc_recipients: (USAFS) [redacted]

all_participants: [redacted] ["(usafls)"] ["(usafs)", "[redacted]"] []


sender: Blacked out (USAFLS)

subject: FW: Jeffrey Epstein

all_participants: blacked out (usafls) ["blacked out (usafls)"] ["blacked out (usafls)"] []


sender: Gerald Lefcourt

subject: Jeffrey Epstein

cc_recipients:
[Redacted]
Lilly Ann Sanchez

all_participants: gerald lefcourt ["[redacted]"] ["[redacted]", "lilly ann sanchez"] []


all_participants: |(usafls)" </o=usa/ou=fls/cn=recipients/cn=| [] [] []


subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities

all_participants: (usafls) ["[redacted]"] ["(usafls)", "sball@usa.doj.gov"] []


subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities

all_participants: [redacted]. (usafls) ["[redacted]"] [] []


subject: Another Corporation

to_recipients:
[REDACTED] <[REDACTED]>
[REDACTED] ([REDACTED])
[REDACTED] <[REDACTED]>

all_participants: [redacted] ([usafls]) </o=usa/ou=fls/cn=recipients/cn=[redacted]> ["[redacted] <[redacted]>", "[redacted] ([redacted])", "[redacted] <[redacted]>"] [] []


subject: RE: A question regarding a very old case


sender: [REDACTED](USAFLS)

all_participants: [redacted](usafls) ["[redacted]"] [] []


all_participants: [redacted] ["[redacted] (usafls)"] [] []


subject: A question regarding a very old case


sender: Faith A. Friedman

subject: Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc.; J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc.

all_participants: faith a. friedman [] ["gerald lefcourt"] []


sender: [Redacted]


sender: (USAFLS) [mailto:]

subject: A question regarding a very old case

all_participants: (usafls) [mailto:] [] [] []


subject: [Redacted]

all_participants: [redacted] ["[redacted] (usafls)"] ["[redacted]"] []


sender: [REDACTED]

all_participants: [redacted] ["[redacted] ([redacted] (usafls))"] ["[redacted]"] []


subject: Epstein

to_recipients:
[Redacted] (USAFLS)
[Redacted] (USAFLS)
[Redacted] (USAFLS)
[Redacted] (USAFLS)
[Redacted] (USAFLS)

all_participants: [redacted] (usafls) ["[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] [] []


subject: RE: Cover Letter and Subpoena


FW: A question regarding a very old case


to_recipients:
[REDACTED]
[REDACTED] (USANYS)

all_participants: [redacted]. (usafls) ["[redacted]", "[redacted] (usanys)"] [] []


all_participants: [redacted] ["[redacted] (usanys)"] ["[redacted]. (usafls)"] []


subject: A question regarding a very old case


sender: [Redacted sender information]

subject: Meeting Next Week

cc_recipients: [Multiple redacted recipients, some with "(USAFLS)" designation]

all_participants: [redacted sender information] ["[redacted recipient information]"] ["[multiple redacted recipients, some with \"(usafls)\" designation]"] []


sender: (USAFLS)

subject: Meeting Next Week

cc_recipients:
(USAFLS)
(USAFLS)
(USAFLS)
Sloman, (USAFLS)

all_participants: (usafls) ["(usafls)"] ["(usafls)", "(usafls)", "(usafls)", "sloman, (usafls)"] []


subject: RE: Meeting Next Week

all_participants: (usafls) ["(usafls)"] ["(usafls)"] []


sender: Assistant U.S. Attorney

subject: RE: Meeting Next Week

all_participants: assistant u.s. attorney ["(usafls)"] [] []


subject: Your letter

all_participants: [redacted] (usafls) ["[redacted]"] [] []


sender: REDACTED

subject: Jeffrey Epstein

all_participants: redacted ["redacted"] ["redacted"] []


subject: An e-mail you may need to send

all_participants: (usafls) ["(usafls)"] [] []


subject: Epstein

to_recipients:
[REDACTED] (USAFLS)
[REDACTED]
[REDACTED] (USAFLS)
[REDACTED]
[REDACTED] (USAFLS)
[REDACTED]

all_participants: [redacted] (usafls) ["[redacted] (usafls)", "[redacted]", "[redacted] (usafls)", "[redacted]", "[redacted] (usafls)", "[redacted]"] ["[redacted] (usafls)", "[redacted]", "[redacted] (usafls)", "[redacted]"] []


subject: RE: Epstein


sender: Sloman, (USAFLS)

subject: Epstein

all_participants: sloman, (usafls) ["(usafls)"] [] []


sender: Redacted sender, affiliated with 'USAFLS'

subject: RE: Jeffrey Epstein

bcc_recipients: Multiple redacted recipients, some affiliated with 'USAFLS'

all_participants: redacted sender, affiliated with 'usafls' ["redacted recipients"] ["redacted recipients"] ["multiple redacted recipients, some affiliated with 'usafls'"]


sender: Redacted

subject: Jeffrey Epstein

all_participants: redacted [". (usafls)"] [] []


sender: [Redacted] (USAFLS)

subject: FW: Epstein

to_recipients:
Sloman, Jeff (USAFLS)
[Redacted] (USAFLS)
[Redacted] (USAFLS)

bcc_recipients:
[Redacted] (USAFLS)
[Redacted] (USAFLS)
[Redacted] (USAFLS)

all_participants: [redacted] (usafls) ["sloman, jeff (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] [] ["[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"]


subject: FW: Jeffrey Epstein

all_participants: (usafls) ["(usafls) <sball@usa.doj.gov>"] [] []


subject: RE: Jeffrey Epstein


subject: Jeffrey Epstein

all_participants: ann sanchez [mailto:las@fowler-white.com] [] [] []


subject: RE: Epstein

to_recipients: (USAFLS) (USAFLS)

all_participants: (usafls) ["(usafls)", "(usafls)"] ["(usafls)"] []


subject: FW: Epstein

all_participants: (usafls) ["(usafls)", "(usafls)"] [] []


subject: Epstein


subject: FW: Epstein


subject: Extension of Time re Computer Subpoena

to_recipients:
[Redacted] ([Redacted])
[Redacted]
[Redacted] <[Redacted]>

all_participants: [redacted] (usafls) ["[redacted] ([redacted])", "[redacted]", "[redacted] <[redacted]>"] [] []


to_recipients:
[Redacted]
[Redacted] (USANYS)

all_participants: [redacted] (usafls) ["[redacted]", "[redacted] (usanys)"] [] []


to_recipients: (USANYS) (USAFLS)

all_participants: [redacted] ["(usanys)", "(usafls)"] [] []


all_participants: (usafls) ["[redacted]"] [] []


all_participants: [redacted] ["(usafls)"] [] []


subject: A question regarding a very old case


sender: (USANYS)

subject: Re: A question regarding a very old case

all_participants: (usanys) ["(usafls)"] [] []


to_recipients: (USAFLS) (USANYS)

all_participants: [redacted] ["(usafls)", "(usanys)"] [] []


all_participants: (usafls) ["(usanys)"] [] []


all_participants: [redacted] ["usanys"] ["(usafls)"] []


subject: FW: Epstein

to_recipients:
Sloman, M(USAFLS)
(USAFLS)

all_participants: (usafls) ["sloman, m(usafls)", "(usafls)"] [] []


subject: Epstein

all_participants: sloman, (usafls) ["[redacted]. (usafs)"] [] []


sender: Redacted (USAFLS)

subject: RE: Epstein

to_recipients:
Redacted (USAFLS)
Redacted (USAFLS)

all_participants: redacted (usafls) ["redacted (usafls)", "redacted (usafls)"] ["redacted (usafls)"] []


subject: FW: Epstein

to_recipients:
Sloman, |(USAFLS)
| [ ] (USAFLS)

all_participants: (usafls) ["sloman, |(usafls)", "| [ ] (usafls)"] [] []


subject: Epstein

all_participants: sloman, (usafls) [". (usafls)"] [] []


subject: RE: Epstein

to_recipients:
(USAFLS)
another entity

bcc_recipients:
(USAFLS)
another entity

all_participants: (usafls) ["(usafls)", "another entity"] [] ["(usafls)", "another entity"]


subject: RE: Epstein

to_recipients:
Villafana, Ann| C. (USAFLS)
Sloman, [ ] (USAFLS)

all_participants: (usafls) ["villafana, ann| c. (usafls)", "sloman, [ ] (usafls)"] ["lourie, andrew (usafls)"] []


sender: Villafana, Ann [ ] C. (USAFLS)

subject: FW: Epstein

to_recipients:
Sloman, (USAFLS)
| (USAFLS)

all_participants: villafana, ann [ ] c. (usafls) ["sloman, (usafls)", "| (usafls)"] [] []


sender: Sloman, [REDACTED] (USAFLS)

subject: Epstein

all_participants: sloman, [redacted] (usafls) ["villafana, ann [redacted] c. (usafls)"] [] []


subject: [Redacted] Affidavit

all_participants: [redacted] (usafls) </o=usa/ou=fls/cn=recipients/cn=[redacted]> ["[redacted] (usafls) <[redacted]>"] [] []


subject: Letter

all_participants: (usafls) ["(usafls)"] [] []


sender: Gerald Lefcourt

subject: RE: Jeffrey Epstein

cc_recipients:
Lilly Ann Sanchez
Roy BLACK

all_participants: gerald lefcourt ["(usafls)"] ["lilly ann sanchez", "roy black"] []


subject: RE: Jeffrey Epstein

all_participants: (usafls) ["lilly ann sanchez"] ["gerald lefcourt"] []


sender: Ann Sanchez

subject: Jeffrey Epstein

all_participants: ann sanchez ["(usafls)"] ["gerald lefcourt"] []


subject: RE: Emailing: Conf Plea Negotiations.wpd


subject: Emailing: Conf Plea Negotiations.wpd

to_recipients: (USAFLS) (USAFLS) (USAFLS)

all_participants: (usafls) ["(usafls)", "(usafls)", "(usafls)"] [] []


sender: Blacked out

subject: FW: JE -- letter

all_participants: blacked out ["blacked out (multiple recipients)"] [] []


subject: RE: JE -- letter

to_recipients: Multiple entities associated with USAFLS

all_participants: assistant u.s. attorney ["multiple entities associated with usafls"] [] []


subject: FW: JE -- letter


sender: [Redacted], Esq.

subject: JE -- letter

all_participants: [redacted], esq. ["(usafls)"] [] []


subject: RE: JE -- letter

to_recipients:
[Redacted] (USAFLS)
[Redacted]
[Redacted] (USAFLS)
[Redacted]
[Redacted] (USAFLS)

all_participants: [redacted] (usafls) ["[redacted] (usafls)", "[redacted]", "[redacted] (usafls)", "[redacted]", "[redacted] (usafls)"] [] []


subject: Re: JE -- letter


subject: RE: JE -- letter


sender: [Blacked out text], Esq.

subject: JE -- letter

all_participants: [blacked out text], esq. ["(usafls)"] [] []


subject: Do you know if the letter went out?


sender: [REDACTED] (USAFLS)

subject: Contact with [REDACTED]

to_recipients:
[REDACTED] (USAFLS)
[REDACTED]
[REDACTED] (USAFLS)

all_participants: [redacted] (usafls) ["[redacted] (usafls)", "[redacted]", "[redacted] (usafls)"] [] []


sender: (USAFLS)

subject: Did the letter go out on Friday?


subject: Did the letter go out on Friday?

all_participants: [redacted] (usafls) ["[redacted] ([redacted])"] [] []


subject: RE: Did the letter go out on Friday?


Re: Did the letter go out on Friday?


subject: Did the letter go out on Friday?


subject: Epstein

all_participants: (usafls) ["@usdoj.gov"] [] []


subject: Epstein


subject: FW: Epstein


subject: Re: Epstein


subject: Epstein

to_recipients: (USAFLS) [Redacted]

all_participants: (usafls) ["(usafls)", "[redacted]"] [] []


subject: RE: Epstein


sender: A sender with an email address associated with (USAFLS) and a Distinguished Name (DN) containing USA, FLS, and RECIPIENTS

subject: Motion to Quash

to_recipients: Multiple recipients, at least one of whom is associated with (USAFLS) and has a DN

all_participants: a sender with an email address associated with (usafls) and a distinguished name (dn) containing usa, fls, and recipients ["multiple recipients, at least one of whom is associated with (usafls) and has a dn"] [] []


subject: The meeting on Epstein

cc_recipients:
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)

all_participants: [redacted] (usafls) ["[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] ["[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] []


sender: Redacted sender

subject: RE: The meeting on Epstein

to_recipients: Multiple redacted recipients, some identified as (USAFLS)

all_participants: redacted sender ["multiple redacted recipients, some identified as (usafls)"] ["multiple redacted recipients, some identified as (usafls)"] []


subject: RE: The meeting on Epstein

cc_recipients: (USAFLS) (USAFLS)

all_participants: (usafls) ["usafls (usafls)"] ["(usafls)", "(usafls)"] []


subject: The meeting on Epstein

to_recipients: (USAFLS) (USAFLS)

all_participants: (usafls) ["(usafls)", "(usafls)"] ["(usafls)", "(usafls)"] []


subject: FW: Memorandum regarding investigation

all_participants: [redacted] (usafls) ["[redacted]"] [] []


subject: Epstein Computer Litigation


Meeting?


subject: RE: 's e-mail re

all_participants: (usafls) ["(usafls) <@usa.doj.gov>"] [] []


subject: RE: s e-mail re

all_participants: (usafls) ["(usafls)"] [] []


subject: RE: 's e-mail re


subject: RE: e-mail re


subject: 's e-mail re


subject: RE: Your phone calls

all_participants: ["guy lewis"] [] []


sender: Guy Lewis

subject: RE: Your phone calls

all_participants: guy lewis ["(usafls)"] [] []


subject: Your phone calls


subject: Your phone calls

all_participants: ["lewis@lewistein.com"] [] []


sender: (Redacted)

all_participants: (redacted) ["bigjimlaw@aol.com"] [] []


sender: Assistant U.S. Attorney

all_participants: assistant u.s. attorney ["james l. eisenber"] [] []


sender: (redacted)

subject: Government Position

to_recipients:
Paul Cassell
Brad Edwards

all_participants: (redacted) ["paul cassell", "brad edwards"] ["(redacted)"] []


subject: RE: government position?

all_participants: (usafls) ["(usafls)"] ["(usafls)"] []


sender: Paul Cassell

subject: RE: government position?

to_recipients:
. (USAFLS)
Brad Edwards

all_participants: paul cassell [". (usafls)", "brad edwards"] ["(usafls)"] []


subject: Reply re Motion to Dismiss

all_participants: (usafls) ["paul cassell", "brad edwards"] ["(usafls)"] []


sender: Brad Edwards

subject: RE: Replies and Responses Due on January 6, 2012

all_participants: brad edwards ["paul cassell"] [] []


all_participants: paul cassell ["brad edwards"] [] []


sender: Unknown

all_participants: unknown ["paul cassell", "brad edwards"] [] []


sender: Paul Cacroi

all_participants: paul cacroi [] [] []


subject: Replies and Responses Due on January 6, 2012


all_participants: ["paul cassell <cassellp@law.utah.edu>", "brad edwards <bedwards@pathtojustice.com>"] [] []


subject: Jane Doe Nos. 1 and 2. United States

all_participants: unknown ["paul cassell <cassellp@law.utah.edu>", "brad edwards <bedwards@pathtojustice.com>"] [] []


subject: Re: Jane Doe Nos. 1 and 2 United States


sender: Dexter

subject: RE: Jane Doe Nos. 1 and 2 1 United States

to_recipients:
Brad Edwards
Paul Cassell

all_participants: dexter ["brad edwards", "paul cassell"] [] []


sender: Vlllafana, Ann Marie C. (USAFLS)

subject: Jane Does I. US — Sealed Response to Motion to Dismiss

to_recipients:
Sanchez, Eduardo (USAFLS)
Lee, Dexter (USAFLS)

all_participants: vlllafana, ann marie c. (usafls) ["sanchez, eduardo (usafls)", "lee, dexter (usafls)"] [] []


subject: Re: Jane Does US -- Sealed Response to Motion to Dismiss

all_participants: unknown [] [] []


subject: RE: Jane Does I US -- Sealed Response to Motion to Dismiss


subject: Re: Jane Does I US -- Sealed Response to Motion to Dismiss


subject: RE: Jane Does US -- Sealed Response to Motion to Dismiss


sender: [Redacted] ([USAFLS])

subject: RE: Jane Does US Sealed Response to Motion to Dismiss

to_recipients:
[Redacted] ([USAFLS])
[Redacted] ([USAFLS])

all_participants: [redacted] ([usafls]) ["[redacted] ([usafls])", "[redacted] ([usafls])"] [] []


subject: Re: Jane Does , US -- Sealed Response to Motion to Dismiss

to_recipients:
. (USAFLS)
(USAFLS)

all_participants: (usafls) [". (usafls)", "(usafls)"] [] []


sender: . (USAFLS)

subject: Jane Does I. US -- Sealed Response to Motion to Dismiss

all_participants: . (usafls) ["(usafls)", "(usafls)"] [] []


subject: RE: Telephone Conference re: Epstein & Jane Doe Enited States

all_participants: (usafls) ["(usafls)", "(usafls)"] [] []


sender: [REDACTED]. (USAFLS)

subject: Re: Telephone Conference re: Epstein & Jane Doe I. Enited States

to_recipients:
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)

all_participants: [redacted]. (usafls) ["[redacted] (usafls)", "[redacted] (usafls)"] [] []


subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States


all_participants: . (usafls) ["(usafls)", "(usafls)"] ["(usafls)"] []


cc_recipients:
. (USAFLS)
(USAFLS)
(USAFLS)

all_participants: (usafls) ["(usaflm)"] [". (usafls)", "(usafls)", "(usafls)"] []


subject: Telephone Conference re: Epstein & Jane Doe I. Enited States

cc_recipients: .(USAFLS) (USAFLS) (USAFLS)

all_participants: (usafls) ["usaflm)"] [".(usafls)", "(usafls)", "(usafls)"] []


RE: I am back finally. Do you want to talk or wait for.?


I am back finally. Do you want to talk or wait for ?


sender: USAFLS

subject: RE: Doe USAO

cc_recipients:
USAFLS
Brad Edwards

all_participants: usafls ["paul cassell"] ["usafls", "brad edwards"] []


subject: RE: Doe USAO

all_participants: paul cassell ["usafls"] ["usafls", "brad edwards"] []


Jane Does v. U.S. - Draft Motion to Stay Discovery


subject: RE: Jane Doe litigation

all_participants: usafls ["usafls"] ["usafls"] []


subject: Jane Doe litigation

to_recipients: USAFLS USAFLS

all_participants: usafls ["usafls", "usafls"] ["usafls"] []


sender: (USAFLS)

subject: RE: Proposed response to Paul Cassell's email

all_participants: (usafls) ["(usafls)"] [] []


subject: Proposed response to Paul Cassell's email


sender: [Redacted] (USAFLS)

subject: Conversation with Cassell and Edwards - Bruce Reinhart's Motion to Intervene/Sanctions

to_recipients:
[Redacted] (USAFLS)
[Redacted]
[Redacted] (USAFLS)

all_participants: [redacted] (usafls) ["[redacted] (usafls)", "[redacted]", "[redacted] (usafls)"] ["[redacted] (usafls)", "[redacted]", "[redacted] (usafls)"] []


subject: FW: facts to response to Reinhart


subject: RE: facts to response to Reinhart

all_participants: paul cassell ["(usafls)"] ["brad edwards"] []


sender: Plagenhoef, Ruth (OPR)

subject: RE: OPR inquiry - request for information

to_recipients:
Paul Cassell
(USAFLS)

all_participants: plagenhoef, ruth (opr) ["paul cassell", "(usafls)"] ["brad edwards"] []


to_recipients:
Plagenhoef, Ruth (OPR)
(USAFLS)

all_participants: paul cassell ["plagenhoef, ruth (opr)", "(usafls)"] ["brad edwards"] []


subject: RE: OPR complaint

all_participants: plagenhoef, ruth (opr) ["paul cassell"] [] []


subject: RE: OPR complaint

all_participants: paul cassell ["plagenhoef, ruth (opr)"] ["brad edwards"] []


subject: RE: OPR complaint

all_participants: plagenhoef, ruth (opr) ["paul cassell"] ["brad edwards"] []


subject: OPR complaint


subject: RE: pdf copy of Dec. 10 letter to Ferrer

all_participants: (usafls) ["paul cassell"] ["brad edwards"] []


subject: RE: 0PR inquiry - request for information - 4 PM today?


subject: RE: OPR inquiry - request for information - 4 PM today?


subject: RE: 0PR inquiry - request for information - - when can chat? [ ]


subject: RE: OPR inquiry - request for information - when can chat?

to_recipients:
Plagenhof, Ruth (OPR)
(USAFLS)

all_participants: paul cassell ["plagenhof, ruth (opr)", "(usafls)"] ["brad edwards"] []


all_participants: paul cassell ["[redacted]"] ["brad edwards"] []


subject: RE: OPR complaint


subject: OPR complaint

all_participants: paul cassell ["[redacted]"] [] []


subject: RE: Reading through the Jane Doe Responses now

all_participants: unknown [] [] []


subject: Reading through the Jane Doe Responses now

all_participants: unknown ["dexter"] [] []


sender: Maria Kelljchian

subject: JANE DOE #1 and JANE DOE#2 vs. US

all_participants: maria kelljchian ["brad edwards", "paul cassell"] [] []


subject: Jane Doe #1 and Jane Doe #2 vs. US

to_recipients:
[Redacted]
[Redacted] (USAFLS)
[Redacted]
RBlack@royblack.com

all_participants: maria kelljchian ["[redacted]", "[redacted] (usafls)", "[redacted]", "rblack@royblack.com"] ["paul cassell"] []


sender: Morse, Deborah

subject: FW: Jeffrey E. Epstein

all_participants: morse, deborah ["[redacted]"] [] []


sender: Paul Cassell <cassellp@law.utah.edu>

subject: RE: Are we being taken advantage of?

to_recipients: Lee, Dexter (USAFLS) <Dexter.Lee@usdoj.gov>

cc_recipients: Sanchez, Eduardo (USAFLS) <Eduardo.I.Sanchez@usdoj.gov>

cc_recipients: Villafana, Ann Marie C. (USAFLS) <Ann. Marie.C.Villafana@usdoj.gov>

all_participants: paul cassell <cassellp@law.utah.edu> ["lee, dexter (usafls) <dexter.lee@usdoj.gov>", "brad edwards <bedwards@pathtojustice.com>"] ["sanchez, eduardo (usafls) <eduardo.i.sanchez@usdoj.gov>", "villafana, ann marie c. (usafls) <ann. marie.c.villafana@usdoj.gov>"] []


sender: Lee, Dexter (USAFLS) [mailto:Dexter.Lee@uSdOj.gtW]

subject: Government Position

cc_recipients:
Sanchez, Eduardo (USAFLS)
Villafana, Ann Marie C. (USAFLS)

all_participants: lee, dexter (usafls) [mailto:dexter.lee@usdoj.gtw] ["paul cassell", "brad edwards"] ["sanchez, eduardo (usafls)", "villafana, ann marie c. (usafls)"] []


subject: RE: government position?

all_participants: paul cassell <cassellp@law.utah.edu> ["brad edwards <brad@pathtojustice.com>"] [] []


subject: Reply re Motion to Dismiss

all_participants: unknown ["paul cassell", "brad edwards"] [] []


subject: RE: Reply re Motion to Dismiss


subject: RE: Voluntary Production of Materials?

all_participants: bedwards@pathtojustice.com ["paul cassell"] [] []


sender: Paul Cassell

subject: Re: Replies and Responses Due on January 6, 2012

all_participants: paul cassell ["brad edwards"] [] []


subject: RE: Replies and Responses Due on January 6, 2012

all_participants: paul cassell ["paul cassell", "brad edwards"] [] []


subject: RE: Repiles and Responses Due on January 6, 2012


subject: Replies and Responses Due on January 6, 2012


to_recipients:
Brad Edwards
(USAFLS)

all_participants: paul cassell ["brad edwards", "(usafls)"] ["(usafls)"] []


all_participants: (usafls) ["paul cassell", "brad edwards"] ["(usafls)", "(usafls)"] []


sender: Paul G. Cassell

subject: RE: Jane Doe Nos. 1 and 2 United States

all_participants: paul g. cassell ["brad edwards", "paul cassell"] [] []


sender: Brad Edwards

subject: Re: Jane Doe Nos. 1 and 2 United States

all_participants: brad edwards ["paul cassell"] [] []


sender: Unknown

subject: Jane Doe Nos. 1 and 2||United States


subject: RE: Doe United States

all_participants: paul cassell ["brad edwards"] ["maria kelljchian"] []


sender: A. Villaña

subject: Doe I. United States

all_participants: a. villaña ["brad edwards", "paul cassell"] ["(usafls)"] []


subject: RE: Discovery Issues in Epstein - conference call at 5 PM today?

cc_recipients:
Brad Edwards
(USAFLS)
(USAFLS)

all_participants: paul cassell ["(usafls)"] ["brad edwards", "(usafls)", "(usafls)"] []


sender: [REDACTED]

cc_recipients:
Brad Edwards
[REDACTED]
[REDACTED] I. (USAFLS)
[REDACTED] (USAFLS)

all_participants: [redacted] ["paul cassell"] ["brad edwards", "[redacted]", "[redacted] i. (usafls)", "[redacted] (usafls)"] []


to_recipients:
[REDACTED]
[REDACTED] I. (USAFLS)
[REDACTED] (USAFLS)

all_participants: paul cassell ["[redacted]", "[redacted] i. (usafls)", "[redacted] (usafls)"] ["brad edwards"] []


subject: RE: Discovery Issues in Epstein

to_recipients: (USAFLS) (USAFLS) (USAFLS)

all_participants: paul cassell ["(usafls)", "(usafls)", "(usafls)"] ["brad edwards"] []


sender: Paul Cassell <cassell.e@law.utah.edu>

subject: RE: Redacted Pleading Rather than Sealing the Entire Pleading

all_participants: paul cassell <cassell.e@law.utah.edu> ["brad edwards <bedwards@pathtojustice.com>"] [] []


all_participants: paul cassell [] ["brad edwards"] []


subject: RE: Conf call this afternoon

all_participants: paul cassell <cassellp@law.utah.edu> [] [] []


subject: RE: Doe v. USAO - 4:30 Monday

all_participants: paul cassell <cassellp@law.utah.edu> ["[redacted]"] ["brad edwards [redacted]"] []


sender: [Redacted]

subject: RE: Doe v. USAO

cc_recipients:
Brad Edwards
Sanchez, Eduardo (USAFLS)

all_participants: [redacted] ["paul cassell"] ["brad edwards", "sanchez, eduardo (usafls)"] []


subject: RE: Doe v. USAO


subject: RE: Doe USAO

cc_recipients:
[Redacted] (USAFLS)
[Redacted]
Brad Edwards

all_participants: paul cassell ["[redacted] (usafls)"] ["[redacted] (usafls)", "[redacted]", "brad edwards"] []


subject: RE: Jane Doe I United States - please call and I'll get you a position quickly

to_recipients: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov>

all_participants: paul cassell <cassellp@law.utah.edu> ["villafana, ann marie c. (usafls) <ann.marie.c.villafana@usdoj.gov>"] ["brad edwards <bedwards@pathtojustice.com>"] []


sender: VIllafana, Ann Marie C. (USAFLS) [rnallto:Ann.Made.C.Villafana@usdoj.gov]

subject: Jane Doe I. United States

all_participants: villafana, ann marie c. (usafls) [rnallto:ann.made.c.villafana@usdoj.gov] ["paul cassell"] [] []


subject: RE: Jane Doe United States - please me now

all_participants: paul cassell ["(usafls)"] [] []


sender: [REDACTED]. (USAFLS)

subject: Jane Doe I United States

all_participants: [redacted]. (usafls) ["paul cassell"] [] []


subject: RE: Letter to Ferrer


subject: RE: Any voluntary production of documents?

all_participants: unknown ["paul cassell"] ["brad edwards"] []


subject: Any voluntary production of documents?


subject: Any voluntary production of documents?

all_participants: paul cassell ["brad edwards"] [] []


subject: RE: Doe USAO

all_participants: paul cassell ["jackie perczek", "brad@pathtojustice.com"] [] []


sender: Jackie Perczek

subject: Doe v. USAO

all_participants: jackie perczek ["paul cassell"] [] []


sender: Roy BLACK

subject: Re: Jane Does

all_participants: roy black ["[redacted] (usafls)"] [] []


sender: Ro BLACK <RBLACK ro black.corn>

subject: Re: Jeffrey Epstein

all_participants: ro black <rblack ro black.corn> [] [] []


subject: Jeffrey Epstein

all_participants: unknown ["roy black <rblack@royblack.com>"] [] []


LITIGATION HOLD REMINDER - Jane Does I U.S. - Case No.: 9:08-cv-80736-KAM -re Jeffrey Epstein)


subject: Jane Does t United States - Contact Information for SDNY and DNJ

all_participants: unknown ["brad"] [] []


subject: Re: Reply re Motion to Dismiss

all_participants: brad edwards [] [] []


subject: Reply re Motion to Dismiss

to_recipients:
Paul Cassell
Brad Edwards

all_participants: ["paul cassell", "brad edwards"] [] []


subject: Re: Urgent Questions

all_participants: unknown [] [] []


subject: Urgent Questions

all_participants: unknown ["brad edwards"] [] []


all_participants: brad edwards ["(usafls)"] [] []


sender: , . (USAFLS)

all_participants: , . (usafls) ["brad edwards"] [] []


sender: Jackie Perczek <JPerczek@royblack.com>

subject: Doe I. USAO

all_participants: jackie perczek <jperczek@royblack.com> [] [] []


subject: Re: Epstein/Doe USAO

to_recipients: Ann Marie C. (USAFLS) Villafana <Ann. Marie.C.Villafana@usdoj.gov>

all_participants: jackie perczek <jperczek@royblack.com> ["ann marie c. (usafls) villafana <ann. marie.c.villafana@usdoj.gov>"] [] []


sender: Ann Marie C. (USAFLS) Villafana <Ann. Marie.C.Villafana@usdoj.gov>

subject: Re: Epstein/Doe I. USAO

cc_recipients: Lee, Dexter (USAFLS) <Dexter.Lee@usdoj.gov>

all_participants: ann marie c. (usafls) villafana <ann. marie.c.villafana@usdoj.gov> ["jperczek@royblack.com"] ["lee, dexter (usafls) <dexter.lee@usdoj.gov>"] []


sender: Jackie Peraek <JPeraek@roybiack.com>

subject: Epstein/Doe I. USAO

all_participants: jackie peraek <jperaek@roybiack.com> ["villafana, ann marie c. (usafls)"] [] []


subject: Epstein/Doe| USAO


subject: RE: Doe v. USAO


sender: Paul Cassell

subject: RE: Doc v. USAO

all_participants: paul cassell ["jackie perczek"] [] []


subject: Doe v. USAU


subject: Doe v. USAO

all_participants: jackie perczek <jperczek@royblack.com> ["cassellp@law.utah.edu", "brad@pathtojustice.com"] [] []


subject: Call

all_participants: jackie perczek [] [] []


subject: Jeffrey Epstein Matter

all_participants: jackie perczek <jperczek@royblack.com> ["ms. villafaña"] [] []


subject: Activity in Case 9:08-cv-80736-KAM Doe I United States of America Order Setting Hearing on Motion

all_participants: cmecfautosender@flsd.uscourts.gov ["flsd_cmecf notice@flsd.uscourts.gov"] [] []


sender: Dexter

subject: Hearing Set for CVRA Case - August 12, 2011 at 2:00 p.m.

all_participants: dexter [] [] []


sender: Mike

subject: Fw: Hearing Set for CVRA Case - August 12, 2011 at 2:00 p.m.


sender: [Redacted] (USAFLS)

subject: Jane Doe Case

all_participants: [redacted] (usafls) ["[redacted]"] [] []


subject: Re: Judge Marra's Order Granting the Victims' Motion to Compel Discovery Within 30 Days

cc_recipients: Sanchez Eduardo (USAELS) <ESanchez1@usa.doi.gov>

all_participants: [redacted] ["[redacted]"] ["sanchez eduardo (usaels) <esanchez1@usa.doi.gov>", "brad@pathtoinjustice.com"] []


sender: Paul Cassell [redacted]

subject: RE: Judge Marra's Order Granting the Victims' Motion to Compel Discovery Within 30 Days

cc_recipients:
[redacted]
Brad Edwards <brad@pathtojustice.com>

all_participants: paul cassell [redacted] ["[redacted]"] ["[redacted]", "brad edwards <brad@pathtojustice.com>"] []


subject: RE: One additional discovery request in Jane Doe #1and Jane Doe #2 vs. U.S., No. 08-80736

to_recipients:
Paul Cassell
Villafana, Ann Marie C. (USAFLS)

all_participants: [redacted] ["paul cassell", "villafana, ann marie c. (usafls)"] ["brad edwards"] []


sender: Paul Cassell [REDACTED]

subject: RE: One additional discovery request in Jane Doe #1 and Jane Doe #2 vs. U.S., No. 08-80736

all_participants: paul cassell [redacted] ["[redacted]"] ["[redacted]"] []


subject: RE: Judge Marra's Order Granting the Victims Motion to Compel Discovery Within 30 Days

cc_recipients:
Multiple recipients, including (USAFLS)
Brad Edwards

all_participants: paul cassell ["multiple recipients, including (usafls)"] ["multiple recipients, including (usafls)", "brad edwards"] []


sender: [REDACTED], [REDACTED] (USAFLS)

to_recipients:
Paul Cassell
[REDACTED], [REDACTED] I. (USAFLS)

cc_recipients:
[REDACTED], [REDACTED] (USAFLS)
Brad Edwards

all_participants: [redacted], [redacted] (usafls) ["paul cassell", "[redacted], [redacted] i. (usafls)"] ["[redacted], [redacted] (usafls)", "brad edwards"] []


to_recipients:
, . (USAFLS)
, (USAFLS)

cc_recipients:
, (USAFLS)
Brad Edwards

all_participants: paul cassell [", . (usafls)", ", (usafls)"] [", (usafls)", "brad edwards"] []


subject: RE: Judge Marra's Order Granting the Victims' Motion to Compel Discovery From the Government

to_recipients: Multiple recipients, including some labeled "(USAFLS)"

cc_recipients: Multiple recipients, including "(USAFLS)", Brad Edwards

all_participants: paul cassell ["multiple recipients, including some labeled \"(usafls)\""] ["multiple recipients, including \"(usafls)\", brad edwards"] []


sender: (USAFLS)

cc_recipients:
(USAFLS)
Brad Edwards

all_participants: (usafls) ["paul cassell", "(usafls)"] ["(usafls)", "brad edwards"] []


all_participants: paul cassell ["(usafls)"] ["(usafls)", "brad edwards"] []


sender: [REDACTED]

subject: Re: Jane Does US

all_participants: [redacted] [] [] []


sender: Schultz, Anne (USAFLS) <ASchultz@usa.doj.gov>

subject: RE: Jane Does ■ US

to_recipients: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov>

all_participants: schultz, anne (usafls) <aschultz@usa.doj.gov> ["villafana, ann marie c. (usafls) <avillafana@usa.doj.gov>"] [] []


sender: Villafana, Ann Marie C. (USAFLS)

subject: Jane Does I US

to_recipients:
Lee, Dexter (USAFLS)
Schultz, Anne (USAFLS)
Sanchez, Eduardo (USAFLS)
Yera, E.J. (USAFLS)

all_participants: villafana, ann marie c. (usafls) ["lee, dexter (usafls)", "schultz, anne (usafls)", "sanchez, eduardo (usafls)", "yera, e.j. (usafls)"] [] []


subject: Activity in Case 9:08-cv-80736-KAM Doe I United States of America Notice of Supplemental Authority

all_participants: cmecfautosender@flsd.uscourts.gov ["flsd_cmecf_notice@flsd.uscourts.gov"] [] []


Accepted: Meeting re: Jane Does United States aka Epstein Matter


subject: Jane Does U.S., aka Epstein

to_recipients: Ed Rolando


sender: Koy Drack

subject: RE: Epstein

all_participants: koy drack ["roy black"] [] []


sender: Roy Black

subject: RE: Epstein

all_participants: roy black [] [] []


sender: Unknown

subject: Re: Epstein

all_participants: unknown ["roy black"] [] []


subject: Re: Epstein


Epstein/Jane Doe suit


subject: Re: Epstein/Jane Doe suit

all_participants: unknown [] [] []


subject: Epstein

cc_recipients:
Jackie Perczek
Martin Weinberg

all_participants: roy black [] ["jackie perczek", "martin weinberg"] []


subject: RE: Epstein

all_participants: ann.marie.c.villafana@usdoj.gov ["rblack@royblack.com"] [] []


subject: RE: Epstein

all_participants: rblack@royblack.com [] [] []


sender: USAFLS

subject: Re: Epstein

all_participants: usafls ["rblack@royblack.com"] [] []


subject: Re: Epstein


Jane Does U.S., aka Epstein


subject: Re: Epstein

all_participants: roy black ["rblack@royblack.com"] [] []


sender: , . (USAFLS)


sender: , (USAFLS)

to_recipients:
Paul Cassell
, . (USAFLS)

all_participants: , (usafls) ["paul cassell", " , . (usafls)"] [" , (usafls)", "brad edwards"] []


sender: Paul Cassell

all_participants: paul cassell [" , . (usafls)", " , (usafls)"] [" , (usafls)", "brad edwards"] []


subject: Jane Doe Case

all_participants: unknown ["ed"] [] []


sender: unknown

subject: FW: Voluntary Production of Materials?


sender: Ed

subject: RE: Voluntary Production of Materials?


subject: Emailing: Reply to Oppn to Moth to Stay Discovery and Response to Motn to Compel.wpd

all_participants: (usafls) ["(usafls)"] [] []


subject: RE: Your response


subject: Your response


subject: RE: Voluntary Production of Materials?I

to_recipients: (USAFLS) (USAFLS)

all_participants: (usafls) ["(usafls)", "(usafls)"] [] []


subject: RE: Voluntary Production of Materials?


subject: RE: Voluntary Production of Materials?

all_participants: paul cassell ["(usafls)"] ["(usafls)", "(usafls)", "bedwards@pathtojustice.com"] []


subject: Re: Replies and Responses Due on January 6, 2012

all_participants: (usafls) ["paul cassell"] ["(usafls)", "(usafls)", "bedwards@pathtojustice.com"] []


subject: RE: Replies and Responses Due on January 6, 2012

cc_recipients:
(USAFLS)
(USAFLS)
Brad Edwards

all_participants: paul cassell ["(usafls)"] ["(usafls)", "(usafls)", "brad edwards"] []


all_participants: (usafls) ["paul cassell"] ["(usafls)", "(usafls)", "brad edwards"] []


to_recipients:
(USAFLS)
Brad Edwards

cc_recipients: (USAFLS) (USAFLS)

all_participants: paul cassell ["(usafls)", "brad edwards"] ["(usafls)", "(usafls)"] []


subject: Replies and Responses Due on January 6, 2012

all_participants: (usafls) ["paul cassell", "brad edwards"] ["(usafls)", "(usafls)"] []


subject: Re: Voluntary Production of Materials?I


subject: Re: Voluntary Production of Materials?


subject: RE: Voluntary Production of Materials?

to_recipients: (USAFLS) (USAFS)

all_participants: (usafls) ["(usafls)", "(usafs)"] [] []


subject: RE: Voluntary Production of Materials?

all_participants: paul cassell ["(usafls)"] ["(usafls)", "(usafls)"] []


all_participants: (usafls) ["paul cassell"] ["(usafls)", "(usafls)"] []


subject: RE: Voluntary Production of Materials - three ideas

all_participants: paul cassell [] [] []


subject: RE: Voluntary Production of Materials?

all_participants: ["paul cassell"] [] []


subject: RE: Voluntary Production of Materials?


all_participants: paul cassell ["safls"] ["brad edwards"] []


all_participants: paul cassell [] ["5"] []


all_participants: ["paul cassell", "brad edwards"] [] []


subject: Re: Jane Doe litigation


subject: Re: Jane Doe litigation

to_recipients:
(USAFLS)
Lee, (USAFLS)

all_participants: (usafls) ["(usafls)", "lee, (usafls)"] [] []


subject: Jane Doe litigation


subject: Re: Voluntary Production of Materials?

all_participants: unknown [] [] []


subject: RE: Voluntary Production of Materials?


subject: RE: Voluntary Production of Materials?

all_participants: paul cassell ["bedwards@pathtojustice.com"] [] []


all_participants: unknown ["paul cassell"] [] []


all_participants: paul cassell ["brad edwards"] [] []


all_participants: unknown ["paul cassell", "brad edwards"] [] []


subject: Assistance needed with computer-related discovery of USAO files

all_participants: unknown ["jacquie"] [] []


subject: RE: Assistance needed with computer-related discovery of USAO files


subject: UDHO THUS


subject: RE: Availability of Civil Remedies - Crime Victims Rights Act Suit, Jane Does 1 and 2 United States

all_participants: (usafls) ["(usafls)"] ["(usafls)", "(usafls)"] []


subject: RE: Availability of civil Remedies - Crime Victims Rights Act Suit, Jane Does 1 and 2 I United States

all_participants: (usafls) ["(usafls)", "(usafls)", "(usafls)"] ["(usafls)", "(usafls)"] []


subject: RE: Availability of Civil Remedies - Crime Victims Rights Act Suit, Jane Does 1 and 2 I United States

all_participants: (usafls) ["(usafls)", "(usafls)", "(usafls)"] ["(usafls)"] []


subject: Availability of Civil Remedies - Crime Victims Rights Act Suit, Jane Does 1 and 2 | United States

all_participants: (usafls) ["(usafls)", "(usafls)"] ["(usafls)", "(usafls)"] []


cc_recipients: USAFLS USAFLS

all_participants: usafls ["usafls"] ["usafls", "usafls"] []


subject: RE: Government's position on two motions

to_recipients: Multiple recipients, some identified as "(USAFLS)"

all_participants: paul cassell ["multiple recipients, some identified as \"(usafls)\""] ["brad edwards"] []


subject: can you send ... ?

to_recipients:
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)

all_participants: paul cassell ["[redacted] (usafls)", "[redacted] (usafls)"] ["brad edwards"] []


subject: Activity in Case 9:08-cv-80736-KAM Doe I United States of America Reply to Response to Motion

all_participants: cmecfautosender@flsd.uscourts.gov ["flsd_cmecf_notice@flsd.uscourts.gov"] [] []


subject: Activity in Case 9:08-cv-80736-KAM Doe I United States of America Response in Opposition to Motion


sender: (Redacted)

subject: Re:

all_participants: (redacted) ["(redacted)"] [] []


Activity in Case 9:08-cv-80736-KAM Doe I United States of America Response/Reply (Other)


subject: LITIGATION HOLD REMINDER - Jane Does v. U.S. - Case No.: 9:08-cv-80736-ICAM -re Jeffrey Epstein)

to_recipients: Ferrer, Wifredo A. (USAFLS) <wferrer@usa.doj.gov>

all_participants: (redacted) ["ferrer, wifredo a. (usafls) <wferrer@usa.doj.gov>"] ["(redacted)"] []


subject: Jane Does v. United States -- New Filing by Roy Black on Behalf of Epstein and his Counsel


Activity in Case 9:08-cv-80736-KAM Doe I United States of America Motion for Protective Order


sender: [REDACTED] (USAFLS) [REDACTED]

subject: Addl briefing in Jane Does v. United States

all_participants: [redacted] (usafls) [redacted] ["[redacted]"] [] []


sender: CNI/ECF system

subject: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Notice of Supplemental Authority

all_participants: cni/ecf system [] [] []


Read: -- Notice of Supplemental Authority filed by Epstein, et al.


subject: Read: Voluntary Production of Materials?

all_participants: (usafls) ["(usafls)"] [] []


subject: RE: Voluntary Production of Materials?


subject: Re: Replies and Responses Due on January 6, 2012

cc_recipients:
. (USAFLS)
(USAFLS)
bedwards@pathtojustice.com

all_participants: (usafls) ["paul cassell"] [". (usafls)", "(usafls)", "bedwards@pathtojustice.com"] []


subject: RE: Replies and Responses Due on January 6, 2012

all_participants: paul cassell ["(usafls)"] ["(usafls)", "(usafls)", "brad edwards"] []


all_participants: (usafls) ["paul cassell"] ["(usafls)", "(usafls)", "brad edwards"] []


to_recipients:
USAFLS)
Brad Edwards

all_participants: paul cassell ["usafls)", "brad edwards"] ["(usafls)", "(usafls)"] []


subject: Replies and Responses Due on January 6, 2012

to_recipients:
Paul Cassell
Brad Edwards

all_participants: (usafls) ["paul cassell", "brad edwards"] ["(usafls)", "(usafls)"] []


sender: [REDACTED]. (USAFLS)

subject: RE: Voluntary Production of Materials?

all_participants: [redacted]. (usafls) ["[redacted] (usafls)"] [] []


sender: (USAFLS)

subject: RE: Voluntary Production of Materials?

all_participants: (usafls) ["(usafls)", "(usafls)"] [] []


sender: [Redacted]. (USAFS)

subject: RE: Voluntary Production of Materials?

all_participants: [redacted]. (usafs) ["(usafls)", "(usafls)"] [] []


subject: RE: Voluntary Production of Materials?

all_participants: (usafls) ["(usafls)"] [". (usafls)"] []


subject: RE: Voluntary Production of Materials?

to_recipients:
. (USAFLS)
(USAFLS)

all_participants: (usafls) [". (usafls)", "(usafls)"] [] []


subject: RE: Voluntary Production of Materials?

all_participants: paul cassell ["usafls)"] [". (usafls)", "(usafls)", "bedwards@pathtojustice.com"] []


sender: [Redacted sender]

subject: RE: Voluntary Production of Materials - three ideas

all_participants: [redacted sender] ["paul cassell <cassellp@law.utah.edu>", "[redacted recipient] <bedwards@nathtoiustice.com>"] ["[redacted recipients]"] []


all_participants: paul cassell ["sanchez, eduardo (usapl)"] [] []


subject: RE: Voluntary Production of Materials?

all_participants: [redacted sender] ["paul cassell"] [] []


subject: RE: Voluntary Production of Materials?

all_participants: paul cassell ["[redacted recipient]"] [] []


all_participants: paul cassell [mailto:cassellpmaw.utah.edu] ["sanchez, eduardo (usafls)"] ["villafana, ann marie c. (usafls)", "lee, dexter (usafls)", "brad edwards <bedwardsc4athtojustice.com>"] []


sender: Paul Cassell I

all_participants: paul cassell i ["rad edwards"] [] []


all_participants: [redacted sender] ["paul cassell", "brad edwards"] ["s"] []


subject: Availability of Civil Remedies - Crime Victims Rights Act Suit, Jane Does I and 2 1 United States

all_participants: unknown [] [] []


subject: RE: CA5 Child Pornography Restitution Decisions

all_participants: (usafls) ["(usafls)"] [] []


sender: . (USAFLS)


subject: FW: CA5 Child Pornography Restitution Decisions


subject: FW: CAS Child Pornography Restitution Decisions


subject: Jane Does v. United States Partial Ruling

all_participants: unknown ["alex.acosta@"] [] []


sender: (USAFLM)

subject: Epstein

all_participants: (usaflm) ["(usafls)", "(usafls)"] ["(usaflm)"] []


subject: RE: Epstein

to_recipients: (USAFLM) (USAFLS)

cc_recipients: (USAFLM) (USAFLS)

all_participants: (usafls) ["(usaflm)", "(usafls)"] ["(usaflm)", "(usafls)"] []


subject: RE: Epstein

all_participants: (usafls) ["(usafls)", "(usafls)"] [] []


subject: Re: Epstein


subject: Re: Epstein


subject: RE: Epstein

to_recipients: . (USAFLS)


subject: Time for a call?

all_participants: unknown ["m"] [] []


subject: Non-Prosecution Agreement re Epstein Case


sender: Jackie Perczek

subject: Doe. USAO

all_participants: jackie perczek [] [] []


subject: Jane Does I United States

all_participants: ["brad@pathtojustice.com", "rblack@royblack.com"] [] []


sender: [Redacted]

subject: Jane Does I United States

to_recipients:
Brad Edwards
Roy

all_participants: [redacted] ["brad edwards", "roy"] [] []


sender: Brad Edwards

subject: Re: Jane Does | United States

all_participants: brad edwards ["[redacted]"] [] []


sender: Roy BLACK

subject: Re: Jane Does - United States

all_participants: roy black ["[redacted]"] [] []


subject: RE: Re:


subject: Re:


subject: RE:


sender: [Redacted] (USAFLS)

subject: RE: Re:

all_participants: [redacted] (usafls) ["[redacted]"] [] []


subject: Re:

all_participants: [redacted] ["(usafls)"] [] []


subject: RE:


sender: CM/ECF System

subject: Activity in Case 9:08-cv-80736-1CAM Doe I United States of America Order on Motion for Extension of Time to File Response/Reply

all_participants: cm/ecf system [] [] []


subject: Jane Does v. United States, 08-80736-CIV-Marra/Johnson


sender: AUSA

subject: Re: Jane Does v United States


subject: Re: Jane Does v United States

all_participants: brad edwards [] [] []


subject: Jane Does v United States

all_participants: ausa ["brad edwards"] [] []


sender: Molloy, Douglas (USAFLM)

subject: Epstein

all_participants: molloy, douglas (usaflm) [] [] []


subject: RE: Epstein

all_participants: ["doug"] ["[redacted]"] []


subject: Re: Epstein/Doe USAO

all_participants: jackie perczek ["(redacted) (usafls)"] [] []


sender: (redacted) (USAFLS)

subject: Re: Epstein/Doe. USAO

all_participants: (redacted) (usafls) ["(redacted)"] ["(redacted) (usafls)"] []


subject: Epstein/Doe USAO


subject: Epstein/Doe USAO

all_participants: jackie perczek ["i. (usafls)"] [] []


subject: Epstein/Doe USAO

all_participants: jackie perczek ["marie"] [] []


sender: Maria Kelljchian

subject: Jane Doe #1 and Jane Doe #2 vs. US

to_recipients:
Villafana, Ann Marie C. (USAFLS)
Lee, Dexter (USAFLS)
RBlack@royblack.com

all_participants: maria kelljchian ["villafana, ann marie c. (usafls)", "lee, dexter (usafls)", "rblack@royblack.com"] ["paul cassell", "brad@pathtojustice.com"] []


sender: [Sender's name and email address, redacted]

subject: FW: Jane Doe #1 and Jane Doe #2 vs. US

to_recipients: [Recipient's name and email address, redacted]

all_participants: [sender's name and email address, redacted] ["[recipient's name and email address, redacted]"] [] []


sender: [Obscured]

subject: Re: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)

all_participants: [obscured] [] [] []


subject: FW: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)


subject: FW: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GC0 File No. REC-11-4159)


sender: Assistant General Counsel, Executive Office for United States Attorneys

subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)

to_recipients:
Wifredo A. Ferrer
Robert E. O'Neill

all_participants: assistant general counsel, executive office for united states attorneys ["wifredo a. ferrer", "robert e. o'neill"] [] []


subject: Jane Doe #1 and Jane Doe #2 vs. US

all_participants: maria kelljchian [] ["paul cassell"] []


subject: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Reply to Response to Motion


subject: Doe. USAO

all_participants: jackie perczek ["usafls"] [] []


subject: Re: Doe USAO

all_participants: jperczek@royblack.com ["jperczek@royblack.com"] [] []


subject: Activity in Case 9:08-cv-80736-KAM Doe I United States of America Motion for Leave to File Excess Pages

all_participants: cmecfautosender@flsd.uscourts.gov ["flsd_cmecf_notice@flsd.uscourts.gov"] [] []


sender: (USAFLS)

subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)

all_participants: (usafls) ["(usafls)"] [] []


sender: [Redacted]. (USAFLS)

to_recipients:
[Redacted] (USAFLS)
[Redacted] (USAFLM)

cc_recipients:
[Redacted] (USAFLS)
[Redacted] (FBI)
[Redacted] (FBI)
[Redacted] (FBI)
(FBI)

all_participants: [redacted]. (usafls) ["[redacted] (usafls)", "[redacted] (usaflm)"] ["[redacted] (usafls)", "[redacted] (fbi)", "[redacted] (fbi)", "[redacted] (fbi)", "(fbi)"] []


all_participants: (usafls) ["(usaflm)", "(usafls)"] ["(usafls)"] []


all_participants: (usaflm) ["(usafls)"] [] []


cc_recipients: (USAFLS) (USAFLS) (USAFLS) (USAFLS) (USAFM)

all_participants: (usafls) ["(usaoe)"] ["(usafls)", "(usafls)", "(usafls)", "(usafls)", "(usafm)"] []


cc_recipients: (USAFLS) (USAFLS) (USAFLS) (USAFLS)

all_participants: (usafls) ["(usao)"] ["(usafls)", "(usafls)", "(usafls)", "(usafls)"] []


subject: Fw: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159)

to_recipients: (USAFLS) (USAFLS)

all_participants: (usafls) ["(usafls)", "(usafls)"] [] []


sender: (USAO)


sender: (USAEO)

to_recipients: (USAFLS) (USAFLM)

cc_recipients:
(ODAG) (JMD)
(USAEO)

all_participants: (usaeo) ["(usafls)", "(usaflm)"] ["(odag) (jmd)", "(usaeo)"] []


Activity in Case 9:08-cv-80736-ICAM Doe United States of America Notice (Other)


Read: FW: Jeffrey Epstein Matter


Read: Jeffrey Epstein Matter


sender: Barrett, Wayne

subject: E-mail questions from Newsweek.

cc_recipients:
Atkinson, Karen (USAFLS)
Garcia, Rolando (USAFLS)
Nucci, Edward (USAFLS)
Stamm, Edward (USAFLS)
Sanchez, Eduardo (USAFLS)
Greenberg, Benjamin (USAFLS)

all_participants: barrett, wayne ["jacob albert"] ["atkinson, karen (usafls)", "garcia, rolando (usafls)", "nucci, edward (usafls)", "stamm, edward (usafls)", "sanchez, eduardo (usafls)", "greenberg, benjamin (usafls)"] []


sender: Assistant U.S. Attorney

subject: FW: E-mail questions from Newsweek.

all_participants: assistant u.s. attorney ["alicia"] ["atkinson, karen (usafls)", "garcia, rolando (usafls)", "nucci, edward (usafls)", "stamm, edward (usafls)", "sanchez, eduardo (usafls)", "greenberg, benjamin (usafls)"] []


Re: E-mail questions from Newsweek.


subject: E-mail questions from Newsweek

all_participants: wayne.barrett@newsweekdailybeast.com [] [] []


Emailing: 20110721 Ltr to Black.wpd


subject: Jeffrey Epstein

all_participants: ["roy black <rblack@royblack.com>"] [] []


subject: Memo re Epstein

all_participants: [redacted] (usafls) ["[redacted] (usafls)"] [] []


sender: Ro BLACK

subject: Re: Jeffrey Epstein

all_participants: ro black [] [] []


Read: Press Contact from Newsweek re Jeffrey Epstein case


sender: [REDACTED] (USAFLS)

subject: RE: Press Contact from Newsweek re Jeffrey Epstein case

cc_recipients:
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)

all_participants: [redacted] (usafls) ["[redacted] (usafls)"] ["[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] []


sender: Unknown

subject: FOIA Request

all_participants: unknown [] [] []


Read: RE: Potential Epstein recusal (criminal)


RE: Potential Epstein recusal (criminal)


sender: |(USAFLS)

subject: Read: Potential Epstein recusal (criminal)


Read: Memo regarding Conflict in Epstein Investigation


sender: unknown

subject: Re: Memo re Epstein

all_participants: unknown ["ben"] [] []


subject: Memo re Epstein

all_participants: unknown ["hiben"] [] []


RE: Memo regarding Conflict in Epstein Investigation


sender: [redacted]

subject: Epstein Hearing

all_participants: [redacted] ["amy ederi"] [] []


RE: Epstein


Epstein


sender: ROBERT C. JOSEFSBERG

subject: Read: Epstein Hearing

all_participants: robert c. josefsberg [] [] []


sender: [Redacted Name] (USAFLS)

subject: RE: Jane Does 1 and 21 United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.

to_recipients:
[Redacted Name] (USAFLS)
[Redacted Email Address]

all_participants: [redacted name] (usafls) ["[redacted name] (usafls)", "[redacted email address]"] [] []


sender: [REDACTED]. (USAFLS)

subject: FW: Jane Does 1 and 2 I United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.

all_participants: [redacted]. (usafls) ["[redacted] (usafls)"] [] []


subject: Re: Jane Does 1 and 2 I United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.

to_recipients:
. (USAFLS)
(USAFLS)
(USAFLS)
(USAFLS)

cc_recipients: (USAFLS) (USAFLS) (USAFLS)

all_participants: (usafls) [". (usafls)", "(usafls)", "(usafls)", "(usafls)"] ["(usafls)", "(usafls)", "(usafls)"] []


sender: [REDACTED], [REDACTED] (USAFLS)

subject: Jane Does 1and 21United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.

to_recipients:
[REDACTED]. (USAFLS)
[REDACTED] (USAFLS)
[REDACTED]. (USAFLS)

cc_recipients:
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)

all_participants: [redacted], [redacted] (usafls) ["[redacted]. (usafls)", "[redacted] (usafls)", "[redacted]. (usafls)"] ["[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] []


sender: , (USAFLS)

subject: RE: Jane Does 1 and 2 United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.

all_participants: , (usafls) [". (usafls)"] ["(usafls)"] []


subject: RE: Jane Does 1 and 2 I United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.

to_recipients:
[REDACTED]
[REDACTED] (USAFLS)

all_participants: [redacted]. (usafls) ["[redacted]", "[redacted] (usafls)"] ["[redacted] (usafls)"] []


sender: M, (USAFLS)

all_participants: m, (usafls) [". (usafls)"] ["(usafls)"] []


sender: (USAFLS)

subject: RE: Jane Does 1 and 2 I. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.

all_participants: (usafls) ["usafls)"] ["(usafls)"] []


cc_recipients:
. (USAFLS)
(USAFLS)

all_participants: (usafls) [". (usafls)", "(usafls)", "(usafls)", "(usafls)"] [". (usafls)", "(usafls)"] []


sender: [Redacted]. (USAFLS)

to_recipients:
[Redacted] (USAFLS)
[Redacted] (USAFLS)
[Redacted] (USAFLS)
[Redacted] (USAFLS)

all_participants: [redacted]. (usafls) ["[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] [] []


to_recipients:
. (USAFLS)
(USAFLS)
(USAFLS)
(USAFLS)
. (USAFLS)

all_participants: (usafls) [". (usafls)", "(usafls)", "(usafls)", "(usafls)", ". (usafls)"] ["(usafls)", "(usafls)", "(usafls)"] []


subject: Re: Jane Does 1 and 2 I. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.

to_recipients:
[REDACTED] (USAFLS)
[REDACTED]
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED]. (USAFLS)

all_participants: [redacted]. (usafls) ["[redacted] (usafls)", "[redacted]", "[redacted] (usafls)", "[redacted] (usafls)", "[redacted]. (usafls)"] ["[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] []


sender: KATHERINE W. EZELL

subject: Re: Magistrate Interview

to_recipients:
ROBERT JOSEFSBERG
Amy Ederi

all_participants: katherine w. ezell ["robert josefsberg", "amy ederi"] [] []


sender: [REDACTED], [REDACTED] I. (USAFLS)

subject: Magistrate Interview

to_recipients:
ROBERT I. JOSEFSBERG
KATHERINE W. EZELL
Amy Ederi

all_participants: [redacted], [redacted] i. (usafls) ["robert i. josefsberg", "katherine w. ezell", "amy ederi"] [] []


sender: Valle, Alicia (USAPLS)

subject: WPTV-- Jeffrey Epstein

all_participants: valle, alicia (usapls) ["katie lagrone"] [] []


subject: RE: WPTV-- Jeffrey Epstein

all_participants: unknown [] [] []


sender: LaGrone, Katie (WPTV)

subject: WPTV-- Jeffrey Epstein

all_participants: lagrone, katie (wptv) [] [] []


subject: RE: WPTV-- Jeffrey Epstein

all_participants: ["lagrone, katie (wptv)"] ["castillo, annette (usafl"] []


Read: RE: Epstein


sender: [Redacted] (USAFLS)

subject: Epstein Stuff

all_participants: [redacted] (usafls) ["[redacted] (usafls)"] [] []


sender: Rotker, Michael (CRM) <Michael.Rotker@usdoj.gov>

subject: Re: Jane Does 1 and 2 [ ] United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.

to_recipients: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov>

all_participants: rotker, michael (crm) <michael.rotker@usdoj.gov> ["villafana, ann marie c. (usafls) <avillafana@usa.doj.gov>"] [] []


sender: [REDACTED]

subject: FW: Jane Does 1 and 2 United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.

all_participants: [redacted] ["rotker, michael"] [] []


sender: [REDACTED] (USAFLS)

all_participants: [redacted] (usafls) ["lee, dexter (usafls)"] ["atkinson, karen (usafls)"] []


to_recipients:
Ferrer, Wifredo A. (USAFLS)
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]

all_participants: [redacted] (usafls) ["ferrer, wifredo a. (usafls)", "[redacted]", "[redacted]", "[redacted]", "[redacted]"] ["[redacted]"] []


sender: Ferrer, Wifredo A. (USAFLS)

to_recipients:
Valle, Alicia (USAFLS)
Sanchez, Eduardo (USAFLS)
Lee, Dexter (USAFLS)
Greenberg, Benjamin (USAFLS)

all_participants: ferrer, wifredo a. (usafls) ["valle, alicia (usafls)", "sanchez, eduardo (usafls)", "lee, dexter (usafls)", "greenberg, benjamin (usafls)"] [] []


sender: Valle, Alicia (USAFLS)

to_recipients:
Ferrer, Wifredo A. (USAFLS)
Sanchez, Eduardo (USAFLS)
Lee, Dexter (USAFLS)
Greenberg, Benjamin (USAFLS)
Villafana, Ann Marie C. (USAFLS)

all_participants: valle, alicia (usafls) ["ferrer, wifredo a. (usafls)", "sanchez, eduardo (usafls)", "lee, dexter (usafls)", "greenberg, benjamin (usafls)", "villafana, ann marie c. (usafls)"] [] []


subject: Re: Jane Does 1 and 2 United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.

to_recipients:
Sanchez, Eduardo (USAFLS)
Lee, Dexter (USAFLS)
Greenberg, Benjamin (USAFLS)
Villafana, Ann Marie C. (USAFLS)

cc_recipients:
Atkinson, Karen (USAFLS)
Jacobus, Wendy (USAFLS)
Valle, Alicia (USAFLS)

all_participants: ferrer, wifredo a. (usafls) ["sanchez, eduardo (usafls)", "lee, dexter (usafls)", "greenberg, benjamin (usafls)", "villafana, ann marie c. (usafls)"] ["atkinson, karen (usafls)", "jacobus, wendy (usafls)", "valle, alicia (usafls)"] []


sender: Sanchez, Eduardo (USAFLS)

to_recipients:
Lee, Dexter (USAFLS)
Ferrer, Wifredo A. (USAFLS)
Greenberg, Benjamin (USAFLS)
Villafana, Ann Marie C. (USAFLS)

all_participants: sanchez, eduardo (usafls) ["lee, dexter (usafls)", "ferrer, wifredo a. (usafls)", "greenberg, benjamin (usafls)", "villafana, ann marie c. (usafls)"] ["atkinson, karen (usafls)", "jacobus, wendy (usafls)", "valle, alicia (usafls)"] []


sender: Lee, Dexter (USAFLS)

subject: Jane Does 1 and 2 United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.

to_recipients:
Ferrer, Wifredo A. (USAFLS)
Greenberg, Benjamin (USAFLS)
Villafana, Ann Marie C. (USAFLS)

cc_recipients:
Sanchez, Eduardo (USAFLS)
Atkinson, Karen (USAFLS)
Jacobus, Wendy (USAFLS)
Valle, Alicia (USAFLS)

all_participants: lee, dexter (usafls) ["ferrer, wifredo a. (usafls)", "greenberg, benjamin (usafls)", "villafana, ann marie c. (usafls)"] ["sanchez, eduardo (usafls)", "atkinson, karen (usafls)", "jacobus, wendy (usafls)", "valle, alicia (usafls)"] []


all_participants: (usafls) [". (usafls)"] [". (usafls)"] []


sender: [REDACTED]. (USAFLS)

all_participants: [redacted]. (usafls) ["[redacted] (usafls)"] [] []


all_participants: (usafls) [". (usafls)"] ["(usafls)"] []


all_participants: [redacted]. (usafls) ["[redacted] (usafls)"] ["[redacted] (usafls)"] []


all_participants: (usafls) ["(usafls)"] ["(usafls)"] []


subject: RE: Jane Does 1 and 2 g United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.

to_recipients:
[REDACTED] (CRM)
[REDACTED]
00.p.m.@hp-s0-71-2.usa.doj.gov

all_participants: [redacted] (usafls) ["[redacted] (crm)", "[redacted]", "00.p.m.@hp-s0-71-2.usa.doj.gov"] [] []


sender: [REDACTED] (CRM)

all_participants: [redacted] (crm) [". (usafls)"] [] []


all_participants: [redacted] (usafls) ["mike"] [] []


cc_recipients:
[REDACTED]
[REDACTED] (USAFLS)

all_participants: [redacted] (usafls) ["lee, [redacted] (usafls)"] ["[redacted]", "[redacted] (usafls)"] []


sender: Lee, [REDACTED] (USAFLS)

subject: RE: Jane Does 1 and 2. United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.

to_recipients:
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
Lee, [REDACTED] (USAFLS)
[REDACTED] (USAFLS)

all_participants: lee, [redacted] (usafls) ["[redacted] (usafls)", "[redacted] (usafls)", "lee, [redacted] (usafls)", "[redacted] (usafls)"] [] []


all_participants: [redacted] (usafls) ["[redacted] (usafls)", "[redacted] (usafls)", "lee, [redacted] (usafls)", "[redacted] (usafls)"] [] []


all_participants: [redacted] (usafls) ["[redacted] (usafls)", "[redacted] (usafls)", "lee, [redacted] (usafls)", "[redacted] (usafls)"] ["[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] []


to_recipients:
[REDACTED] (USAFLS)
Lee, [REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)

cc_recipients:
[REDACTED]
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)

all_participants: [redacted] (usafls) ["[redacted] (usafls)", "lee, [redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] ["[redacted]", "[redacted] (usafls)", "[redacted] (usafls)"] []


to_recipients:
Lee, [REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)

all_participants: [redacted] (usafls) ["lee, [redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] ["[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] []


cc_recipients:
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)

all_participants: lee, [redacted] (usafls) ["[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] ["[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] []


sender: Assistant U.S. Attorney

subject: FYI

all_participants: assistant u.s. attorney ["brad edwards"] [] []


sender: Morse, Deborah

subject: FW: Jeffrey E. Epstein

all_participants: morse, deborah ["[redacted]"] [] []


sender: [Redacted]

subject: Read: Jeffrey E. Epstein

all_participants: [redacted] ["morse, deborah"] [] []


sender: Paul Cassell

subject: RE: Discovery Issues in Epstein - conference call at 5 PM today?

to_recipients: [Redacted] [Redacted] [Redacted]

all_participants: paul cassell ["[redacted]", "[redacted]", "[redacted]"] ["brad edwards"] []


subject: RE: Discovery Issues in Epstein


sender: Evelyn Sheehan

subject: Jeffrey Epstein lawyers want to depose Scott Rothstein

all_participants: evelyn sheehan ["sheehan, evelyn b. (usafls)"] [] []


sender: Rov RI ACK <RRIAS Klärovblack com>

subject: Jeffrey Epstein Matter

all_participants: rov ri ack <rrias klärovblack com> ["roy"] [] []


all_participants: barrett, wayne <wayne.barrett@newsweekdailybeast.com> [] [] []


Epstein Hearing


sender: Unknown

subject: Magistrate Interview

all_participants: unknown [] [] []


Epstein


subject: Recovered emails #4

all_participants: [redacted] (usafls) ["[redacted] (usafls)"] [] []


subject: RE: Avoiding an Unnecessary Fight

to_recipients:
USAFLS
Brad Edwards

all_participants: paul cassell ["usafls", "brad edwards"] [". (usafls)"] []


sender: (USAFLS) [mailto:]

subject: Request for Investigation Of Jeffrey Epstein Prosecution

to_recipients:
Paul Cassell
Brad Edwards

all_participants: (usafls) [mailto:] ["paul cassell", "brad edwards"] [". (usafls)"] []


subject: RE: Government's Position on Several Pending Issues? Still Waiting for Answer

cc_recipients:
. (USAFLS)
Brad Edwards

all_participants: paul cassell ["(usafls)"] [". (usafls)", "brad edwards"] []


subject: RE: Question re Preservation of Electronically Stored Information re Epstein/Jane Does

all_participants: unknown ["lee, dexter (usafls) <dlee@usa.doj.gov>"] [] []


subject: Question re Preservation of Electronically Stored Information re Epstein/Jane Does


all_participants: unknown ["ann marie"] [] []


subject: RE: Setting up a conference call

all_participants: [redacted] ["[redacted] (usafls)"] [] []


sender: [REDACTED], [REDACTED] I. (USAFLS)

subject: RE: Setting up a conference call

all_participants: [redacted], [redacted] i. (usafls) ["[redacted], [redacted] (usafls)"] [] []


sender: [Redacted] (USAFLS)

subject: RE: Setting up a conference call

all_participants: [redacted] (usafls) [] [] []


sender: [Redacted], [Redacted] I. (USAFLS)

subject: RE: Setting up a conference call

all_participants: [redacted], [redacted] i. (usafls) ["[redacted]"] [] []


subject: RE: Setting up a conference call

all_participants: [redacted] [", . (usafls)"] [] []


subject: Setting up a conference call


sender: (Redacted)

subject: Activity in Case 9:08-cv-80893-KAM Doe. Epstein Order

all_participants: (redacted) ["(redacted)"] [] []


Call from OPR


sender: Weeks, Damaris (USAELS)

subject: Re: Detailed to Miami

all_participants: weeks, damaris (usaels) [] [] []


RE: Detailed to Miami


Detailed to Miami


sender: Jeffrey H. Sloman, Esq.

subject: Is everything ok?

all_participants: jeffrey h. sloman, esq. ["marie"] [] []


sender: Marie

subject: RE: Is everything ok?

all_participants: marie ["jeffrey h. sloman, esq."] [] []


sender: (USAFLS)

subject: RE: Jane Does


subject: RE: Jane Does

all_participants: (usafls) ["(usafls)"] [] []


subject: Jane Does


subject: RE: Setting up a conference call

all_participants: assistant u.s. attorney [] [] []


subject: Setting up a conference call

all_participants: assistant u.s. attorney ["shawn"] [] []


subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Order on Motion for Miscellaneous Relief

all_participants: cmecfautosender@flsd.uscourts.gov ["flsd_cmecf_notice@flsd.uscourts.gov"] [] []


subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Endorsed Order


subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Set Motion and R&R Deadlines/Hearings


subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Sealed Document


subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Motion for Contempt


sender: CM/ECF System

subject: Activity in Case 9:09-cv-80469-KAM Doe II Epstein et al Response to Order to Show Cause

all_participants: cm/ecf system [] [] []


subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Response to Motion

all_participants: [redacted] [] [] []


sender: C1VUECF system

all_participants: c1vuecf system [] [] []


all_participants: [redacted] ["[redacted]"] [] []


sender: Paralegal, FBI

subject: RE: Jane Doe v. Jeffrey Epstein

all_participants: paralegal, fbi [] [] []


FW: Jane Doe v. Jeffrey Epstein


sender: Assistant U.S. Attorney

subject: RE: Jane Doe v. Jeffrey Epstein


subject: Jane Doe I Jeffrey Epstein


sender: Florida Offender Alert System

subject: FLORIDA OFFENDER ALERT MESSAGE

all_participants: florida offender alert system [] [] []


sender: [REDACTED] (FBI)

subject: Re: Alfredo Rodriguez/Jeffrey Epstein

all_participants: [redacted] (fbi) ["[redacted] (usafls)"] [] []


sender: [REDACTED] (USAFLS)

subject: RE: Alfredo Rodriguez/Jeffrey Epstein

all_participants: [redacted] (usafls) ["[redacted]"] [] []


subject: RE: Alfredo Rodriguez/Jeffrey Epstein

all_participants: [redacted] (usafls) ["brad edwards"] [] []


sender: Brad Edwards

subject: RE: Alfredo Rodriguez/Jeffrey Epstein

all_participants: brad edwards ["[redacted] (usafls)"] [] []


subject: Alfredo Rodriguez/Jeffrey Epstein

all_participants: [redacted] (usafls) ["brad edwards"] ["(fbi)"] []


sender: [Redacted]

subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Motion in Limine


sender: CMIECF system

subject: Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Sealed Document

all_participants: cmiecf system [] [] []


subject: Activity in Case 9:08-cv-80893-ICAM Doe Epstein Notice of Compliance


subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Response in Opposition to Motion


subject: Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Motion in Limine

to_recipients:
Bradley James Edwards
Jack Alan Goldberger
Katherine Warthen Ezell
Michael James Pike
Paul G. Cassell
Robert Deweese Critton, Jr

all_participants: cm/ecf system ["bradley james edwards", "jack alan goldberger", "katherine warthen ezell", "michael james pike", "paul g. cassell", "robert deweese critton, jr"] [] []


subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Settlement Conference


sender: Valle, Alicia (USAFLS)

subject: Request for Press Comment re Epstein

all_participants: valle, alicia (usafls) ["post la castro, fanette (os es"] [] []


sender: POST La Castro, Fanette (OS ES

subject: RE: Request for Press Comment re Epstein

all_participants: post la castro, fanette (os es ["valle, alicia (usafls)"] [] []


sender: Unknown

subject: RE: Request for Press Comment it Epstein

all_participants: unknown [] [] []


all_participants: assistant u.s. attorney ["alicia"] [] []


all_participants: unknown ["v"] [] []


subject: Request for Press Comment re Epstein

all_participants: unknown ["alicia"] [] []


subject: FLORIDA OFFENDER ALERT MESSAGE

all_participants: floridaoffenderalert@globalnotifications.com [] [] []


subject: Alfredo Rodriguez/Jeffrey Epstein

all_participants: assistant u.s. attorney ["brad@pathtojustice.com"] [] []


sender: (Redacted)

subject: Activity in Case 9:09-cv-80469-KAM Doe II ■ Epstein et al Order Dismissing Case

all_participants: (redacted) ["(redacted)"] [] []


subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Stipulation

all_participants: cmecfautosender@flsd.uscourts.gov ["flsd_cmecf_notice@flsd.uscourts.gov"] [] []


subject: Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Notice (Other)

all_participants: cm/ecf system [] [] []


FW: Alfredo Rodriguez/Jeffrey Epstein


Re: Alfredo Rodriguez/Jeffrey Epstein


subject: Alfredo Rodriguez/Jeffrey Epstein

all_participants: ["brad edwards"] [] []


RE: Alfredo Rodriguez/Jeffrey Epstein


subject: RE: Alfredo Rodriguez/Jeffrey Epstein


subject: RE: Alfredo Rodriguez/Jeffrey Epstein

all_participants: brad edwards [] [] []


subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Stipulation of Dismissal


subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Order Dismissing Case


subject: Activity in Case 9:08-cv-80893-KAM Doe | Epstein Sealed Document


subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Order


subject: sent you an article from The Daily Beast

to_recipients: The Daily Beast <support-bxh8bcybg7tk4waxs74qhpeg1pt0ak@e.thedailybeast.com>

all_participants: assistant u.s. attorney ["the daily beast <support-bxh8bcybg7tk4waxs74qhpeg1pt0ak@e.thedailybeast.com>"] [] []


sender: unknown


Out of Office AutoReply: Jeffrey Epstein


sender: Elle Reeve

subject: Request for Official Comment on an Investigation

all_participants: elle reeve [] [] []


subject: RE: Request for Official Comment on an Investigation

all_participants: ["reeve, elle"] [] []


FW: Request for Official Comment on an Investigation


sender: [REDACTED]

subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Response to Motion

all_participants: [redacted] ["[redacted]"] [] []


subject: Activity in Case 9:08-cv-80893-KAM Doe | Epstein Clerks Notice of Docket Correction and Instruction to Filer - Attorney


subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Motion for Hearing


subject: FW: Jeffrey Epstein

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Motion for Protective Order


sender: Sweeney, Laura (SMO)

subject: RE: Jeffrey Epstein

all_participants: sweeney, laura (smo) ["[redacted]"] ["[redacted]"] []


subject: RE: Jeffrey Epstein

all_participants: [redacted] ["sweeney, laura"] ["[redacted]"] []


subject: FW: Jeffrey Epstein

all_participants: [redacted] ["sweeney, laura (smo)"] ["[redacted]"] []


subject: Jeffrey Epstein

all_participants: sweeney, laura (smo) ["[redacted]"] [] []


sender: Lee, Dexter (USAFLS)

subject: Fw: current status of new criminal investigation

all_participants: lee, dexter (usafls) [] [] []


sender: Paul Cassell

subject: current status of new criminal investigation

all_participants: paul cassell [] ["brad edwards <brad@pathtojustice.com>"] []


sender: (USAFLS)

subject: RE: Epstein

all_participants: (usafls) ["(usafls)"] [] []


subject: RE: Epstein


sender: [REDACTED]. (USAFLS)

subject: Epstein

all_participants: [redacted]. (usafls) ["[redacted] (usafls)"] [] []


subject: Fw:


subject: Re:


subject: RE:


subject: RE: CVRA case


subject: FW: CVRA case


subject: CVRA case

all_participants: paul cassell ["(usafls)"] ["brad edwards"] []


subject: Google Alert - "jeffrey epstein"

all_participants: google alerts <googlealerts-noreply@google.com> [] [] []


sender: CNUECF system

subject: Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Order on Motion for Hearing

all_participants: cnuecf system [] [] []


subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Appeal of Magistrate Judge Order to District Court


sender: CM/ECF System

subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Order on Motion for Protective Order

all_participants: cm/ecf system [] [] []


subject: Re: Epstein


subject: FW: Epstein


sender: Greenberg, Benjamin (USAFLS)

all_participants: greenberg, benjamin (usafls) ["villafana, ann marie c. (usafls)"] [] []


subject: Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Response/Reply (Other)


Re: Epstein


FW: Epstein


sender: Greenberg, Benjamin (OREO)

subject: (Redacted)

all_participants: greenberg, benjamin (oreo) ["conchita sarnoff"] [] []


subject: FW: Epstein

all_participants: unknown [] [] []


subject: RE: CVRA case

all_participants: ["paul cassell"] ["brad edwards"] []


subject: CVRA case

all_participants: paul cassell [""] ["brad edwards"] []


subject: Out of Office AutoReply: Conferring on Statement of Facts Before Wednesday's Filing

all_participants: ["paul cassell"] [] []


subject: RE: Proposed Pleading to File

all_participants: paul cassell [] ["brad edwards"] []


subject: RE: Proposed Pleading to File - fixed a couple of sentences


to_recipients:
Paul Cassell
[Redacted] (USAFLS)

cc_recipients:
Brad Edwards
[Redacted]
[Redacted] (USAFLS)

all_participants: paul cassell ["paul cassell", "[redacted] (usafls)"] ["brad edwards", "[redacted]", "[redacted] (usafls)"] []


subject: RE: Proposed Pleading to File

all_participants: paul cassell [] [] []


sender: [Redacted]

all_participants: [redacted] ["paul cassell"] [] []


sender: A. Villafaña

subject: RE: CVRA case - meeting in July

all_participants: a. villafaña ["m, (usafls)"] [] []


subject: RE: CVRA case - meeting in July


sender: MI, (USAFLS)

subject: RE: CVRA case

all_participants: mi, (usafls) ["paul cassell"] ["brad edwards"] []


subject: CVRA case


sender: USAFLS

subject: FW: Letter and Draft Statement of Facts

all_participants: usafls ["usafls"] ["blacked out"] []


subject: RE: proposed schedule to resolve the case

all_participants: usafls ["paul cassell"] [] []


subject: proposed schedule to resolve the case

all_participants: paul cassell ["usafls"] ["brad edwards"] []


all_participants: lee, dexter (usafls) ["paul cassell"] [] []


subject: RE: Proposed Pleading to File

cc_recipients:
Brad Edwards
Ann Marie C. Villafana

all_participants: paul cassell ["dexter lee"] ["brad edwards", "ann marie c. villafana"] []


sender: Unknown

all_participants: unknown ["paul cassell"] [] []


sender: Paul Cassell <cassellp@law.utah.edu>

subject: (draft) Pleadings to Be Filed Tomorrow

cc_recipients: Ann Marie C. Villafana <Ann.Marie.C.Villafana@usdoj.gov>

all_participants: paul cassell <cassellp@law.utah.edu> ["dexter lee <dexter.lee@usdoj.gov>"] ["ann marie c. villafana <ann.marie.c.villafana@usdoj.gov>", "brad edwards <brad@pathtojustice.com>"] []


Jeffrey Epstein


subject: Conference Call with Paul Cassell and Brad Edwards

all_participants: usafls ["usafls"] ["usafls"] []


subject: (draft) Pleadings to Be Filed Tomorrow


subject: RE: (draft) Pleadings to Be Filed Tomorrow -- RE JEFFREY EPSTEIN

all_participants: unknown [] [] []


subject: FW: (draft) Pleadings to Be Filed Tomorrow -- RE JEFFREY EPSTEIN


subject: (draft) Pleadings to Be Filed Tomorrow

cc_recipients:
USAFLS
Brad Edwards

all_participants: paul cassell ["usafls"] ["usafls", "brad edwards"] []


sender: Assistant U.S. Attorney

all_participants: assistant u.s. attorney ["everyone"] [] []


sender: [REDACTED]

subject: RE: Proposed Pleading to File - right to confer

all_participants: [redacted] ["paul cassell [redacted]"] ["brad edwards [redacted]"] []


subject: RE: Proposed Pleading to File- right to confer

all_participants: paul cassell ["(usafls)"] ["brad edwards"] []


all_participants: (usafls) ["paul cassell"] ["brad edwards"] []


to_recipients:
Paul Cassell
M, (USAFLS)

all_participants: paul cassell ["paul cassell", "m, (usafls)"] ["brad edwards"] []


subject: RE: Proposed Pleading to File


all_participants: (usafls) ["paul cassell"] [] []


subject: FW: Proposed Pleading to File- right to confer

all_participants: (usafls) ["(usafls)"] [] []


cc_recipients:
Brad Edwards
(USAFLS)

all_participants: paul cassell ["(usafls)"] ["brad edwards", "(usafls)"] []


sender: [REDACTED], [REDACTED] (USAFLS)

cc_recipients:
Brad Edwards
[REDACTED]. (USAFLS)

all_participants: [redacted], [redacted] (usafls) ["paul cassell"] ["brad edwards", "[redacted]. (usafls)"] []


to_recipients:
Paul Cassell
(USAFLS)

all_participants: paul cassell ["paul cassell", "(usafls)"] ["brad edwards", "(usafls)"] []


all_participants: paul cassell ["(usafls)"] ["'brad edwards'"] []


subject: FW: follow up today's filing -- re Victims' Rights Suit

to_recipients:
[REDACTED] (USAFLS)
Ferrer, Wifredo A. (USAFLS)
[REDACTED] (USAFLS)
Atkinson, Karen (USAFLS)

all_participants: [redacted] (usafls) <avillafana@usa.doj.gov> ["[redacted] (usafls)", "ferrer, wifredo a. (usafls)", "[redacted] (usafls)", "atkinson, karen (usafls)"] ["[redacted] (usafls)"] []


Victims Rights Suit


subject: RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Jane Does I U.S. (re Jeffrey Epstein) - Litigation Hold


subject: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold


subject: KE DOCS | U.S. (ie Jemey Epstem) - Litigation Hold - Additionar

all_participants: [redacted] [] [] []


sender: [Redacted], [Redacted] I. (USAFLS)

subject: Re: Does U.S. (re Jeffrey Epstein) - Litigation Hold - Additional

all_participants: [redacted], [redacted] i. (usafls) ["[redacted]"] ["[redacted]"] []


subject: RE: Does U.S. (re Jeffrey Epstein) - Litigation Hold - Additional


subject: | Does |. U.S. (re Jeffrey Epstein) - Litigation Hold


RE: Jane Does 1 U.S. (re Jeffrey Epstein) - Litigation Hold - Additional


Re: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold - Additional


RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold - Additional


subject: Revised Statement of Facts - Jane Does 1 and 2 v. United States

cc_recipients: USAFLS USAFLS

all_participants: usafls ["usafls"] ["usafls", "usafls"] []


sender: Lee, Dexter (USAFLS) [Dexter.Lee@usdoj.gov]

subject: Revised Joint Statement of Facts

all_participants: lee, dexter (usafls) [dexter.lee@usdoj.gov] ["paul cassell", "brad edwards"] ["villafana, ann marie c. (usafls)"] []


sender: Paul Cassell

subject: RE: Revised Joint Statement of Facts

all_participants: paul cassell ["dexter lee"] [] []


sender: [REDACTED] (USAFLS)

cc_recipients:
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)

all_participants: [redacted] (usafls) ["[redacted] (usafls)"] ["[redacted] (usafls)", "[redacted] (usafls)"] []


subject: RE: Jane Does I. U.S. (re Jeffrey Epstein) - Litigation Hold


to_recipients:
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)

all_participants: [redacted] (usafls) ["[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] ["[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)"] []


sender: J

subject: RE: Jane Does | U.S. (re Jerrey Epstein) - Litigation Hold


sender: Marie


sender: James


subject: RE: Plan on 3 PM Weds ...

all_participants: paul cassell ["brad edwards"] [] []


subject: RE: Revised Joint Statement of Facts - 3 PM Weds?

all_participants: unknown ["paul cassell", "brad edwards"] [] []


all_participants: paul cassell [] [] []


subject: Revised Joint Statement of Facts


sender: [Redacted] (USAFLS)

subject: RE: Jane Does | U.S. (re Jeffrey Epstein) - Litigation Hold

all_participants: [redacted] (usafls) ["[redacted] (usafls)"] [] []


subject: RE: Jane Does I U.S. (re Jeffrey Epstein) - Litigation Hold


cc_recipients:
[Redacted] (USAFLS)
[Redacted] (USAFLS)


to_recipients:
[Redacted] (USAFLS)
[Redacted] (USAFLS)
[Redacted] (USAFLS)
[Redacted] (USAFLS)


cc_recipients:
[Redacted] (USAFLS)
[Redacted] (USAFLS)
[Redacted] (USAFLS)


sender: [Redacted]

subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Response/Reply (Other)

all_participants: [redacted] ["[redacted]"] [] []


Re: Jane Does I U.S. (re Jeffrey Epstein) - Litigation Hold - Additional


RE: Jane Does I U.S. (re Jeffrey Epstein) - Litigation Hold - Additional


Jane Does | U.S. (re Jeffrey Epstein) - Litigation Hold


subject: RE: Revised Joint Statement of Facts

to_recipients:
(USAFLS)
Brad Edwards

all_participants: paul cassell ["(usafls)", "brad edwards"] ["(usafls)"] []


sender: (USAFLS)

subject: Revised Joint Statement of Facts

all_participants: (usafls) ["paul cassell", "brad edwards"] ["(usafls)"] []


sender: [redacted]

subject: RE: Emails in possession of Cassell and Edwards

all_participants: [redacted] ["[black rectangle]"] [] []


subject: Emails in possession of Cassell and Edwards

to_recipients:
Greenberg Benjamin (USAELS)
Lee, Dexter (USAFLS)

all_participants: [redacted] ["greenberg benjamin (usaels)", "lee, dexter (usafls)"] [] []


I sent a total of 8 emails


Epstein -- FYI


Re: I sent a total of 8 emails


subject: RE: CVRA Case -- Epstein -- Moving Things Along

all_participants: paul cassell <cassellp@law.utah.edu> ["paul cassell <cassellp@law.utah.edu>"] [] []


all_participants: [redacted] (usafls) ["paul cassell [redacted] (usafls)"] ["brad edwards [redacted]"] []


all_participants: paul cassell ["paul cassell• (usafls)"] [". (usafls)", "brad edwards"] []


subject: Re: Epstein items

all_participants: unknown [] [] []


subject: RE: Epstein items


subject: Re: Epstein items

all_participants: unknown ["richard jason k."] [] []


subject: Epstein items


Epstein items


subject: Activity in Case 9:08-cv-80119-KAM Doe Epstein Notice (Other)

all_participants: cmecfautosender@flsd.uscourts.gov ["flsd_cmecf_notice@flsd.uscourts.gov"] [] []


subject: Activity in Case 9:08-cv-80119-KAM Doe Epstein Notice of Striking


subject: Epstein

all_participants: [redacted] (usafls) ["[redacted]"] [] []


sender: Redacted

subject: RE: Epstein

all_participants: redacted ["redacted"] [] []


sender: S neer Kuvin <skuvin leo oldkuvin.com>

subject: RE: B.B. Jeffrey Epstein

all_participants: s neer kuvin <skuvin leo oldkuvin.com> [] [] []


Activity in Case 9:08-cv-80119-ICAM Doe Epstein Notification of Ninety Days Expiring


subject: (no subject)

all_participants: [redacted] [] [] []


RE: he who must not be named


subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 Epstein Motion for Sanctions


subject: Activity in Case 9:08-cv-80119-KAM Doe Epstein Response to Motion


he who must not be named


subject: Activity in Case 9:08-cv-80811-ICAM C.M.A. I Epstein et al Order Dismissing Case


Epstein, Part IV


subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 1 Epstein Clerks Notice of Docket Correction - Chambers and Clerks


Re: Epstein


subject: RE: Epstein

all_participants: assistant u.s. attorney ["j."] [] []


Epstein


sender: Redacted sender, affiliated with USAFLS

subject: RE: Epstein

to_recipients: Redacted recipients, affiliated with USAFLS

all_participants: redacted sender, affiliated with usafls ["redacted recipients, affiliated with usafls"] [] []


subject: Epstein

all_participants: (usafls) ["assistant u.s. attorney"] [] []


Re: Question re Epstein stuff


subject: Activity in Case 9:08-cv-80119-KAM Doe Epstein Motion for Sanctions

all_participants: [redacted] ["[redacted]"] [] []


Jeffrey Epstein


pdf


sender: USAFLS

subject: Black Book Pages 2.pdf [Epstein]

to_recipients: CRM USAFLS USAFLS

all_participants: usafls ["crm", "usafls", "usafls"] [] []


sender: [REDACTED]. (USAFLS)

subject: Epstein, Part I

to_recipients:
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED] (USAFLS)
[REDACTED]. (FBI)

all_participants: [redacted]. (usafls) ["[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)", "[redacted] (usafls)", "[redacted]. (fbi)"] [] []


subject: RE: Epstein, Part I

to_recipients: (USAFLS) (USAFLS) (USAFLS) (USAFLS) (USAFLS) (USAFLS) (USAFLS) (FBI)

all_participants: (usafls) ["(usafls)", "(usafls)", "(usafls)", "(usafls)", "(usafls)", "(usafls)", "(usafls)", "(fbi)"] [] []


subject: Activity in Case 9:08-cv-80811-KAM [Redacted] v. Epstein et al Notice of Hearing


sender: Assistant U.S. Attorney

subject: v. Jeffrey Epstein

all_participants: assistant u.s. attorney ["spencer kuvin"] [] []


sender: CM/ECF System

subject: Activity in Case 9:08-cv-80811-KAM C.M.A. I. Epstein et al Stipulation of Dismissal

all_participants: cm/ecf system [] [] []


sender: Alan Dershowitz

subject: Confidential

all_participants: alan dershowitz ["jeffrey epstein"] ["alan dershowitz"] []


subject: Confidential

all_participants: alan dershowitz ["jeffrey epstein"] [] []


sender: unknown

subject: Epstein Mtg

all_participants: unknown [] [] []


subject: Re: Epstein Mtg


sender: Kdyrkendall, L N. (T DIJ

subject: RE: Epstein Mtg

all_participants: kdyrkendall, l n. (t dij [] [] []


subject: Epstein Mtg

all_participants: assistant u.s. attorney [] [] []


Re: Epstein Mtg


sender: Paul Cassell

subject: Rodriguez Victims Are Asserting Their Rights Under the Crime Victims Rights Act

all_participants: paul cassell [] ["dave_brannon@fd.org"] []


subject: RE:


subject: FW:


sender: (Redacted)

all_participants: (redacted) ["(redacted)"] [] []


sender: (redacted)

subject: PB Post Article re arraignment.pdf -- Op Stolen Globe


sender: Paul Cassell <cassellp@law.utah.edu>

subject: Prosecution of Alfredo Rodriguez

all_participants: paul cassell <cassellp@law.utah.edu> ["mr. cassell"] [] []


Epstein Meeting


sender: Villeneuve Anne Marie C (ISRAEL SY) <ann.marie.c.villafana@usdoj.gov>

subject: RE: Press Coverage re Op Stolen Globe/Epstein

all_participants: villeneuve anne marie c (israel sy) <ann.marie.c.villafana@usdoj.gov> ["nouri e..."] [] []


subject: Press Coverage re Op Stolen Globe/Epstein

to_recipients:
Stoman, Jeff (USAFLS)
Senior, Robert (USAFLS)
Nucci, Edward (USAFLS)
Oosterbaan, Andrew (CRM)
Atkinson, Karen (USAFLS)
Garcia, Rolando (USAFLS)
Lee, Dexter (USAFLS)

all_participants: ["stoman, jeff (usafls)", "senior, robert (usafls)", "nucci, edward (usafls)", "oosterbaan, andrew (crm)", "atkinson, karen (usafls)", "garcia, rolando (usafls)", "lee, dexter (usafls)"] ["enco"] []


subject: Rodriguez Plea Agreement.pdf

all_participants: ["dave brannon"] [] []


subject: Activity in Case 9:08-cv-80119-KAM Doe Epstein Order

all_participants: cmecfautosender@flsd.uscourts.gov ["flsd_cmecf_notice@flsd.uscourts.gov"] [] []


subject: Activity in Case 9:08-cv-80893-KAM Doe Epstein Notification of Ninety Days Expiring


sender: (USAFLS)

subject: PleaAgreementSideLetter1.pdf

all_participants: (usafls) ["dave brannon"] [] []


Re: Epstein Meeting


Activity in Case 9:08-cv-80119-KAM Doe Epstein Clerks Notice of Docket Correction and Instruction to Filer - Attorney


subject: Activity in Case 9:08-cv-80119-KAM Doe Epstein Notice (Other)