Subject: KE. Does U.S. (re Jeffrey Epstein) - Litigation Hold - Additional¶
Date: Thu, 04 Nov 2010 14:20:52 +0000¶
Importance: Normal¶
Thanks much . Enjoy your cruise and thank you very much for the information.¶
From: [blank], [blank]. (USAFLS)¶
Sent: Thursday, November 04, 2010 10:18 AM¶
Subject: Re: Does U.S. (Re Jenfrey Epstein) - Litigation Hold - Additional¶
— I have received and reviewed your letter. I cannot print and sign until I am back in the office on 11/15.¶
Here are the EBL agents involved in the original investigation:¶
The ASAC and SAC also attended meetings to discuss the plea negotiations.¶
From our Office, most of the key players are gone, but their electronic files will have to be preserved:¶
R. Alexander Acosta ___¶
At DOJ, there is/was¶
At Palm Beach PD, was the Chief, he is no longer there. there. Those were the only two we ever dealt with.¶
was the Detective. I think he is still¶
The lawyers for Epstein were:¶
Kenneth Starr¶
Jay Lefkowitz¶
Alan Dershowitz¶
Lily¶
| Roy Black |
| Jack Goldberger |
| Mike Tein |
EFTA00206897¶
Robert Critton¶
There were some others, but I can’t remember them now.¶
Hope this helps¶
From:¶
Sent: Tuesday, November 02, 2010 06:01 PM¶
Subject: RE: Does U.S. (re Jeffrey Epstein) - Litigation Hold - Additional¶
Good Afternoon:¶
In furtherance of the Lit Hold materials I sent to you, please know that I have to inform the National Preservation Officer at EOUSA in Washington as well as Jacquie Varela (here in the S.D. Fla) of the Lit Hold and inform them of key names.¶
To that end, I gathered from the unsealed Court filings the names set forth below. Please let me know if there are any other names that should be identified. Please let me know S.A. Richards’ first name.¶
I will also need the names of the victims that would be Doe #1 and Doe #2 for preservation purposes. This information will be kept confidential. If the USAO-SDFLA Lit Hold efforts are ever the subject of discovery, we can redact the victim names…as was done in the letters filed with AUSA Villafaňa’s first declaration.¶
Also, I will need your assistance in preparing letters to the FBI and Palm Beach P.D. to urge them to place a Hold on any documents that they may have…unless you advise that a hold is already in place.¶
Finally, please let me know if the Lit Hold Time Frame I suggested is correct, or if it should commence with an earlier date.¶
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(Jane Doe Petitioner in Civil action ???)
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James Eisenberg, Esq., Origina
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Jeffrey Epstein, Defendant in state criminal action and party to USAO-SDFLA Non-Prosecution Agreement
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Lilly Ann Sanchez, Counsel For Epstein
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Jack Goldberger, Counsel for Epstein