EFTA00204802.pdf

From: "a(USAFLS)" To: ' " , (USANYS)" Subject: RE: A question regarding a very old case Date: Fri, 06 Jul 2007 20:31:48 +0000 I mportance: Normal Thank you both very much. Have a great weekend. Assistant U.S. Attorne Ori inal Messa e From: Sent: Frida , July 06, 2007 4:31 PM To: (USANYS); Subject: RE: A question regarding a very old case Thanks for looking. (USAFLS) Ori inal Message From: (USANYS) [mailtoa Sent: Frida , Jul 06 2007 2:52 PM To: ; (USAFLS) Subject: Re: A question regarding a very old case I"m sorry to report that we retrieved the closed files in this case and were not able to locate the Epstein deposition. Ori final Messa e Sent: Wed Jun 27 16:36:42 2007 Subject: RE: A question regarding a very old case (USANYS) Right. The docket entry for the protective order states, "The Government may not use confidential information produced in discovery pursuant to the protective order for any purpose other than prosecuting this lawsuit, absent further order of the Court." From: (USAFLS) [mailto Sent: Wednesday, June 27, 2007 4:19 PM To: (USANYS); EFTA00204802 Subject: RE: A question regarding a very old case My review of the order is that, fi : :) ko even exists, I can review it, but I can't use it in connection with any other litigation. Do you agree, Assistant U.S. Attorney From: (USANYS) Sent: Wednesda , June 27 2007 4:14 PM To: (USAFLS); Subject: RE: A question regarding a very old case Yes I will. I assume you have worked out the issues related to the protective order. From: (USAFLS) Sent: Wednesday, June 27, 2007 4:13 PM To: (USANYS); Subject: RE: A question regarding a very old case Hi - Can you ask your office to retrieve the file? It would be most appreciated. Thank you! Assistant U.S. Attorney EFTA00204803 Fax 561 820-8777 From (USANYS) Sent: Wednesda , June 27 2007 4:11 PM To: SAFLS). Subject: RE: A question regarding a very old case Unfortunately my Clerk's office misunderstood my request and retrieved the court file and just spent several hours copying it, rather than retrieving the USAO file. So if there are any documents in the court file that you need, I probably have those. The court file does not have a copy of the Epstein deposition. If you want me to have our Clerk's office retrieve our USAO file, I can do so but I do not know how long it will take. Please let me know. From: (USAFLS) Sent: Thursda , June 21, 2007 1:08 PM To: (USANYS) , Subject: RE: A question regarding a very old case Thank you so much! Assistant U.S. Attorney From: Sent: Thursda June 21, 2007 12:47 PM To: USANYS Cc: (USAFLS) Subject: FW: A question regarding a very old case EFTA00204804 a Criminal AUSA in Florida, is seeking access to our files in US 1 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. From: (USAFLS) [mailto Sent: Thursda , June 14, 2007 2:15 PM To: 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 EFTA00204805 From Sent: Thursda , 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: SAFLS) [mailto Sent: Thursda , June 14, 2007 1:35 PM To: Subject: RE: A question regarding a very old case Thank you so much. Were you able to determine if you ever deposed my subject? Assistant U.S. Attorney From: Sent: Thursda , 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! EFTA00204806 From: (USAFLS) [mailto ] Sent: Tuesda , June 12, 2007 3:40 PM To: Subject: A question regarding a very old case 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 EFTA00204807