Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · Dec. 9, 2011

Prosecutor emails on Epstein lawyers seeking to depose a public figure, Dec 2011

Internal emails among federal prosecutors discussing Jeffrey Epstein's lawyers' plan to depose convicted fraudster a public figure and related victim litigation disputes.Machine-written summary

EFTA00206157

Rothstein’s deposition begins Monday in Miami and is set to last through Christmas Eve with about 30 lawyers in line to question the former lawyer convicted of masterminding a $1.2 billion settlement financing fraud.

Rothstein, who is in protective custody, is serving a 50-year sentence at an undisclosed location.

From:

(USAFLS) ESanchez1@usa.doj.gov

(USAFLS)

Friday, December 09, 2011 1:25 PM

Subject:

Read: Jeffrey Epstein lawyers want to depose Scott Rothstein

Your message

To: [blank], [blank] (USAFLS)

Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein

Sent: Friday, December 09, 2011 1:10:01 PM (UTC-05:00) Eastern Time (US & Canada)

was read on Friday, December 09, 2011 1:24:33 PM (UTC-05:00) Eastern Time (US & Canada).

Sheehan, Evelyn B. (USAFLS) esheehan@usa.doj.gov

Friday, December 09, 2011 2:23 PM

Subject:

Re: Jeffrey Epstein lawyers want to depose Scott Rothstein

That’s nuts. Absolutely nuts. Facing similar nonsense in Rothstein and Tolz. Victims are eating each other alive while fighting for the pie of forfeited assets

From: , . (USAFLS)

Sent: Friday, December 09, 2011 02:08 PM

To: Sheehan, Evelyn B. (USAFLS)

Subject: RE: Jeffrey Epstein lawyers want to depose Scott Rothstein

I know. I don’t think it will ever go away. And I was just telling someone that I don’t really ever want to do a victim case again. Paul Cassell is actually asking for sanctions in a 6th Circuit case against a PSC prosecutor because the Appellate Division in DC decided to take a different position on appeal than the USAO did in the district court and did not confer with the victim. And then, on remand, they are going to ask that same PSC prosecutor to go into court and argue for a $1 million restitution award!

A. Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Prosecutor emails on Epstein lawyers seeking to depose a public figure, Dec 2011

Emails and letters

Internal emails among federal prosecutors discussing Jeffrey Epstein's lawyers' plan to depose convicted fraudster a public figure and related victim litigation disputes.

DOJ Epstein Files, Data Set 9 · Dec. 9, 2011

EFTA00206157 Rothstein's deposition begins Monday in Miami and is set to last through Christmas Eve with about 30 lawyers in line to question the former lawyer convicted of masterminding a $1.2 billion settlement financing fraud. Rothstein, who is in protective custody, is serving a 50-year sentence at an undisclosed location. From: (USAFLS) <ESanchez1@usa.doj.gov (USAFLS) Friday, December 09, 2011 1:25 PM Subject: Read: Jeffrey Epstein lawyers want to depose Scott Rothstein Your message To: [blank], [blank] (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Sent: Fri…