EFTA00206053¶
Your message¶
To:¶
Subject: FW: Jeffrey E. Epstein¶
Sent: Tuesday, November 22, 2011 12:15:09 PM (UTC-05:00) Eastern Time (US & Canada)¶
was read on Tuesday, November 22, 2011 12:15:04 PM (UTC-05:00) Eastern Time (US & Canada).¶
Yes. I can be available.¶
Assistant U.S. Attorney¶
500 S. Australian Ave, Suite 400¶
West Palm Beach, FL 33401¶
Sent: Wednesday November 30, 2011 5:28 PM¶
Subject: RE: Telephone Conference re: Epstein &¶
I just spoke to He is available tomorrow at 1:30, for about an hour, or on Friday either from 10:00-11:30 am or from 1:00-3:30 pm.¶
Are you both available tomorrow at 1:30?¶
Sent: Tuesday, November 29, 2011 6:11 PM¶
Subject: Telephone Conference re: Epstein & Jane Doe . Enited States¶
Hi,¶
I hope you had a great Thanksgiving.¶
EFTA00206054¶
As we had previously discussed, I am contacting you to see if we can set up a telephone conference to address some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier today.) Those matters include: the nature and scope of any charges/investigation that may potentially remain viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in connection with the agents’ pending requests for grand jury subpoenas and their expressed intent to continue investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents about other USAOs that might be able to assist them in light of the grand jury evidence previously obtained; and the handling of the criminal case file.¶
We ( who was previously assigned to the criminal investigation; who is handling the CVRA litigation; and me) can make ourselves available to confer with you after 10:30 tomorrow morning, tomorrow afternoon, or Thursday morning. If those blocks of time do not work, please let us know and we can make other arrangements to accommodate your schedule.¶
Thanks,¶
Counselor to the United States Attorney¶
United States Attorney’s Office¶
99 N.E. 4th Street, Suite 800¶
From:¶
To:¶
Wednesday, November 30, 2011 5:29 PM¶
Sent:¶
Subject:¶
Read: Telephone Conference re: Epstein & Jane Doe Enited States¶
Your message¶
Subject: RE: Telephone Conference re: Epstein & Jane Doe Enited States¶
Sent: Wednesday, November 30, 2011 5:28:51 PM (UTC-05:00) Eastern Time (US & Canada)¶
was read on Wednesday, November 30, 2011 5:29:01 PM (UTC-05:00) Eastern Time (US & Canada).¶
From:¶
Sent:¶
To:¶
Tuesday, November 29, 2011 6:11 PM¶
Cc:¶
Subject:¶
Telephone Conference re: Epstein & Jane Doe Enited States¶
EFTA00206055¶
I hope you had a great Thanksgiving.¶
As we had previously discussed, I am contacting you to see if we can set up a telephone conference to address some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier today.) Those matters include: the nature and scope of any charges/investigation that may potentially remain viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in connection with the agents’ pending requests for grand jury subpoenas and their expressed intent to continue investigating allegations against Epstein, advice which in all likelihood will require informing the FBI agents about other USAOs that might be able to assist them in light of the grand jury evidence previously obtained; and the handling of the criminal case file.¶
We (___), who was previously assigned to the criminal investigation; ___, who is handling the CVRA litigation; and me) can make ourselves available to confer with you after 10:30 tomorrow morning, tomorrow afternoon, or Thursday morning. If those blocks of time do not work, please let us know and we can make other arrangements to accommodate your schedule.¶
Thanks,¶
I just spoke to He is available tomorrow at 1:30, for about an hour, or on Friday either from 10:00-11:30 am or from 1:00-3:30 pm.¶
Are you both available tomorrow at 1:30?¶