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Event: Epstein Op Meeting with FBI
Start Date: 2019-07-01 19:30:00 +0000
End Date: 2019-07-01 20:30:00 +0000
Organizer:
(USANYS) <
Class: X-PERSONAL
Date Created: 2019-06-27 17:49:06 +0000
Date
Page 1 of 1
PPM View
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New York City Police Department
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Page 1 of 10
• Sex Offencren • I la ROill•trY SOprch I+1 Feedback
ISOSIS Full Registry Search
full Registry Search
Offender Details
Domiciled
Informational
Sex Offender Details Page - NY DCJS
Page I of 13
Offender Details
Anyone who uses this information to injure, harass or commit a criminal act
against any person may be subject to criminal prosecut
From
To
Subject: Epstein Sex Offender Report
Date: Thu, 27 Jun 2019 23:00:00 +0000
Attachments: Epstein_Sex_Offender_6.27.19.xps
Good evening,
As requested I've attached Epstein's most recent Se
CWT
SatoTravel
Trip on Feb 19, 2020
Your Itinerary
Locator: QVEOYT
Date: Feb 14, 2020
Traveler
ATTN-I
DOJE2
US
USA
AU. MCO:S MUST BE MAILED TO.
EOUSA
175 N STREET, NE, SUITE 6.5000
THIS
From
To
Subject: Automatic reply: 3500 Production
Date: Tue, 27 Aug 2019 02:19:03 +0000
I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the end of each tri
From
To
Subject
Date: Mon, 26 Aug 2019 21:24:15 +0000
I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the
'
ed immediate
assistance in connect"
"
"
Cr
Fro
To
Subject: Epstein
Date: Sat, 10 Aug 2019 14:29:31 +0000
Can you give me a ring when you get a second?
Sent from my iPhone
EFTA00014347
Event: Call/Meeting on Epstein
Start Date: 2018-12-07 16:00:00 +0000
End Date: 2018-12-07 17:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2018-12-07 02:50:51 +0000
Date Modified: 2018-
Event: Accepted: Call/Meeting on Epstein
Start Date: 2018-12-07 16:00:00 +0000
End Date: 2018-12-07 17:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2018-12-07 02:59:37 +0000
Date Modifie
Event: Accepted: Epstein Press Meeting
Start Date: 2019-07-01 20:00:00 +0000
End Date: 2019-07-01 21:00:00 +0000
Location:
Class: X-PERSONAL
Comment:
Date Created: 2019-06-28 16:36:27 +0000
Dat
Event: Accepted: Epstein Press Meeting
Start Date: 2019-07-01 20:00:00 +0000
End Date: 2019-07-01 21:00:00 +0000
Location: 8th Floor Library
Class: X-PERSONAL
Comment:
Date Created: 2019-06-28 1
Event: CEOS Meeting re Epstein Investigation
Start Date: 2009-12-17 18:00:00 +0000
End Date: 2009-12-17 19:30:00 +0000
Organizer:
Location: By Phone - Call-in It
Class: X-PERSONAL
Date Created:
Event: Telephone Conference re: Epstein
Start Date: 2008-12-03 19:00:00 +0000
End Date: 2008-12-03 19:30:00 +0000
Organizer•
Location: My office
Class: X-PERSONAL
Date Created: 2008-11-26 19:37:5
Event: Updated: Conference Call re: Epstein
Start Date: 2007-09-27 19:45:00 +0000
End Date: 2007-09-27 20:00:00 +0000
Organizer: Acosta, Alex (USAFLS)
Location: Alex's Office
Class: X-PERSONAL
D
Event: 3:30-4:00 Epstein conference call
Start Date: 2007-09-27 12:00:00 +0000
End Date: 2007-09-27 12:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2007-09-26 20:30:41 +0000
Date Modif
Event: 10:00 Epstein meeting
Start Date: 2007-09-24 12:00:00 +0000
End Date: 2007-09-24 12:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2007-09-19 18:13:08 +0000
Date Modified: 2010-11
Page 1 of I
EPSTEIN EYES SEX-RAP RELIEF
October 9, 2007 -- LAWYERS for Jeffrey Epstein - the billionaire Manhattan
investment manager who's agreed to plead guilty to soliciting underage
prostitute
November 4, 2008
VIA FACSIMILE (561) 820-8777
& U.S. MAIL
Ms.
Assistant United States Attorney
Southern District of Florida
West Palm Beach, Florida 33401
Re:
Ethics Inquiry 28386
Dear Ms.
I
From
To
Bcc
Subject:Epstein
Date: Wed, 18 Jun 2008 16:06:43 +0000
Importance: Normal
Hi guys and
I put in a call to Roy Black this morning. He was "unavailable," so we left a message.
as appro
Event: Accepted: Epstein/call in from
Start Date: 2008-06-13 14:00:00 +0000
End Date: 2008-06-13 14:30:00 +0000
Location:
ofc.
Class: X-PERSONAL
Comment: Hi
- I have an 8:30 sentencing with Jud
From•
FBI)" ca
To:
(USAFLS)"
Subject: Epstein
Date: Fri, 13 Jun 2008 17:05:14 +0000
Importance: Normal
How did the conf call go! Sony couldn't wait longer!
EFTA00013967
Herman 8Mermelstein,P
10:48:06 a.m.
16-09-2008
1 /3
ERMAN & MERMELSTEIN PA
A, ORNEYS AT LAW
FAX TRANSMITTAL
Jeffrey M. Herman
Tel
Fax
arm,
oride 33160
www.hermanlew.com
FROM
DATE
NO. OF
From
To:
(USAFLS)"
Subject: <no subject>
Date: Sun, 29 Jun 2008 22:59:25 +0000
Importance: Normal
Attachments: GRAND JURY_PRESENTATION_PART_III.docx
EFTA00013875
From
To:
Subject: Bob Josefsberg
Date: Mon, 25 Aug 2008 20:40:45 +0000
Importance: Normal
— He has not heard back from Epstein's folks either. I will draft a letter to El regarding the victim lis
From
To:
USAFLS)" <
>,
Subject: Epstein Lawsuit — You may want to call Jay
Date: Fri, 01 Feb 2008 01:01:39 +0000
Importance: Normal
mother has filed a motion to intervene and to stay the civil p
Ignorance of age not valid defense in sex cases, expert says
Page I of 3
PalmBeachPost.com
Ignorance of age not valid defense in sex cases,
expert says
By Larry Keller
Palm Beach Post Staff Writ
TOWN OF PALM BEACH
POLICE DEPARTMENT
A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY
May 1, 2006
PERSONAL AND CONFIDENTIAL
Mr. Barry E. Krischer, State Attorney
Office of the State Attorn
From
To
>
Subject
Date: Tue, 11 Dec 2007 17:19:37 +0000
Importance: Normal
'Acosta, Alex (USAFLS)"
I have only gotten through page 1. FYI — I called Ms.
attorney (who is paid for by Epstein) a
From
To:
Subject: Re: Epstein
Date: Fri, 07 Dec 2007 22:08:19 +0000
Importance: Normal
Hold the letter
Sent from my BlackBerry Wireless Handheld
Original Messa
Fro
To:
Sent: Fri Dec 07 17:05
From•
To: "Jay Lefkowitz"
Subject: Epstein
Date: Wed, 31 Oct 2007 20:33:23 +0000
Importance: Normal
Jay,
Your understanding from Jack Goldberger conforms to my understanding that Mr. Epstein's p
From
To: "Acosta, Alex (USAFLS)"
Subject: Epstein
Date: Wed, 12 Sep 2007 15:07:20 +0000
Importance: Normal
along with Gerald Lefcourt and Jack Goldberger, are meeting with Barry Kirscher today at
From
To:
Subject: Are you back in the office?
Date: Mon, 13 Aug 2007 15:57:32 +0000
Importance: Normal
wants me to run something past you about Epstein. Thanks.
Assistant U.S. Attorney
500 S. A
Fromi
To:
Subject: Epstein update
Date: Fri, 25 Apr 2008 18:51:24 +0000
Importance: Normal
Just received a call from
One of Epstein's private investigators, Robert Myers, has been trying to trac
Gen. Franks mired in mid-2003
with perfect timing. Baghdad had
fallen, and he left the mess from
that "fundamental misunderstand-
ing" for someone else to clean uµ
The Army is supposed to publish
From
To:
Subject: FW: Epstein
Date: Fri, 07 Dec 2007 18:23:59 +0000
Importance: Normal
&
This is the e-mail chain with
The only sources of the information are our Office and the FBI.
is request
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Jay P. Lefkowitz, P.C.
To Call Writer Directly:
(212)446-4970
[email protected]
VIA E-MAIL
Da
=group Center
159 East 53rd Street
New Yor
From
To
Cc:
Subject: Epstein
Date: Mon, 21 Apr 2008 13:28:25 +0000
Importance: Normal
Hi
— I did not hear from you last week, which probably means that you did not hear from DOJ. We
have to ge
Isiassithiasisis
ICINWCYM C
nymag.com
IQ Click to Print
Billionaires Are Free
')PRINIT
And, these days, a dime a dozen. But even for today's b boys, there are
some things money can't buy.
• By
From•
To:
Subject: Epstein
Date: Mon, 05 Nov 2007 20:51:44 +0000
Importance: Normal
Hi Jeff — Another girl just called FBI after being approached by private investigators for Epstein.
Assistant
From
To
Subject: Well, our victim notification letter has been filed in court
Date: Fri, 18 Jul 2008 20:48:47 +0000
Importance: Normal
Our victim notification letter has been filed in court in co
From
To: "Acosta, Alex (USAFLS)" <[email protected]>,
Subject: Letter received from Epstein's counsel
Date: Tue, 08 Jul 2008 20:57:56 +0000
Importance: Normal
Hi all — I received one line from
From
To: "Jack Goldberger" <
Cc:
Subject: Victim Notification in Epstein
Date: Tue, 08 Jul 2008 18:06:29 +0000
Importance: Normal
Attachments: 080708_Goldberger_Ltr_re_Victim_Notification.pdf
D
U.S. Department of Justice
Washington, D.C. 20530
June 23, 2008
Jay Lefkowitz, Esq.
Kenneth Starr, Esq.
Kirkland and Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017
Gentlemen:
This
From
To:
Subject: Epstein
Date: Fri, 18 Jan 2008 20:01:57 +0000
Importance: Normal
Hi
I think
spoke to the lawyer before he called you. I have notes and can fill you in. I am sitting in the off
From
To:
(USAFLS)"
Subject: Article today about Epstein plea
Date: Thu, 03 Jan 2008 16:06:34 +0000
Importance: Normal
Attachments: Jan_3_2008_Palm_Beach_Daily_News_Article.pdf
Hi Nand--
FYI
A
From
To:
Subject: Jr. Ortiz
Date: Mon, 06 Aug 2007 20:36:01 +0000
Importance: Normal
Can you I
explain to him what the status/game plan? He called and said Epstein rejected our proposal so when
Event: Epstein
Start Date: 2009-06-05 15:00:00 +0000
End Date: 2009-06-05 15:30:00 +0000
Organizer:
Location:. Office
Class: X-PERSONAL
Date Created: 2015-04-04 00:22:37 +0000
Date Modified: 20
Event: CEOS Meeting re Epstein Investigation
Start Date: 2009-12-17 18:00:00 +0000
End Date: 2009-12-17 19:30:00 +0000
Organizer
Location: By Phone - Call-in #
Class: X-PERSONAL
Date Created: 20