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Correspondence · June 21, 2007

June 2007 email chain on retrieving Epstein's deposition transcript from a 1996 case

Email chain among prosecutors discussing locating files from Epstein's 1996 landlord-tenant case and reviewing his deposition transcript subject to a protective order.Machine-written summary

Thank you so much!

From:
Sent: Thursday, June 21, 2007 12:47 PM
To: (USANYS)
Cc: (USAFLS)
Subject: FW: A question regarding a very old case

a Criminal AUSA in Florida, is seeking access to our files in US Jeffrey Epstein & Ivan Fisher, 96 Civ. 8307 (DC), my infamous landlord-tenant case. Would it be possible for you to have someone order the files for her? She is looking for Epstein’s deposition transcript.

Complicating matters is the fact that Epstein had a protective order regarding certain financial discovery, so, assuming the files can be located, it would be necessary to have someone review the transcript before giving a copy.

’s contact information is below.

Many thanks. Hope all is well.

Sent: Thursday, June 14, 2007 2:15 PM

Subject: RE: A question regarding a very old case

If it isn’t too much trouble. Let me just review the protective order that you sent to me to make sure I don’t get us into trouble by looking at those items for possible use in my case.

Assistant U.S. Attorney

EFTA00204773

Sent: Thursday, June 14, 2007 2:09 PM

To: (USAFLS)

Subject: RE: A question regarding a very old case

I have a very vague memory of deposing him. Do you want me to put you in touch with someone in the USAO to see if they can order the file?

From: (USAFLS) [mailto:]

Sent: Thursday, June 14, 2007 1:35 PM

Subject: RE: A question regarding a very old case

Thank you so much, Serene. Were you able to determine if you ever deposed my subject?

From:

Sent: Thursday, June 14, 2007 1:24 PM

To: (USAFLS)

Subject: RE: A question regarding a very old case

Attached is a copy of the complaint, summary judgment brief and court’s decisions. Please let me know if you need any further info. Good luck!

From: (USAFLS) [mailto:]

Sent: Tuesday, June 12, 2007 3:40 PM

Subject: A question regarding a very old case

Hi Serene – I saw that you were the AUSA who worked on a case several years ago against Jeffrey Epstein involving the lease of a former embassy. Do you remember anything about the case that you might be willing to share?

Assistant U.S. Attorney

EFTA00204774

EFTA00204775

June 2007 email chain on retrieving Epstein's deposition transcript from a 1996 case

Emails and letters

Email chain among prosecutors discussing locating files from Epstein's 1996 landlord-tenant case and reviewing his deposition transcript subject to a protective order.

DOJ Epstein Files, Data Set 9 · June 21, 2007

Thank you so much! <table <thead <tr <th From:</th </tr </thead <tbody <tr <td Sent: Thursday, June 21, 2007 12:47 PM</td </tr <tr <td To: (USANYS)</td </tr <tr <td Cc: (USAFLS)</td </tr <tr <td Subject: FW: A question regarding a very old case</td </tr </tbody </table a Criminal AUSA in Florida, is seeking access to our files in US Jeffrey Epstein & Ivan Fisher, 96 Civ. 8307 (DC), my infamous landlord-tenant case. Would it be possible for you to have someone order the files for her? She is looking for Epstein's deposition transcript. Complicating matters is the fact that Epstein had a protect…