EFTA00184306¶
Case 9:08-cv-80736-KAM Document 361-9 Entered on FLSD Docket 02/10/2016¶
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EXHIBIT¶
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EFTA00184307¶
Case 9:08-cv-80736-KAM Document 361-9 Entered on FLSD Docket 02/10/2016¶
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(USAFLS)¶
Jay Lefkowitz [JLefkowitz@kirkland.com]¶
Wednesday, September 19, 2007 11:36 AM¶
(USAFLS)¶
Re: Draft Agreements?¶
Confidential - For settlement purposes only¶
Still working on redline. But pls look at this:¶
On August ___, 2007, FBI Special Agents E. and Jason traveled to the home of in connection with an investigation pending in the Southern District of Florida. Mr. Epstein was informed of the service of the As a result, Mr. Epstein attempted to harass both delay and hinder their receipt of a to attend an official proceeding, more particularly the to which l. Mr. Epstein, in particular, changed travel plans and flew with both to the United States Virgin Islands rather than to an airport in New Jersey in order to attempt to delay their receipt of what Mr. Epstein expected to be a Mr. Epstein further verbally harassed both I in connection to this attempt to delay their voluntary receipt of process all in violation of 18 USC 1512(d)(1).¶
— Original Message -----¶
| Sent: 09/19/2007 11:18 AM AST |
| To: Jay Lefkowitz |
| Subject: RE: Draft Agreements? |
Hi Jay – I don’t know the factual basis for the alleged because we have no independent evidence of that. So, the agents need to talk to them and then I can draft up a proposed factual proffer. I have sent an email to Barry and Lanna to determine their availability. Thanks.¶
A. Villafaña¶
Assistant U.S. Attorney¶
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this¶
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RFP MIA 000133¶