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FBI VOL00009
EFTA00227225
156 sivua
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C. (USAFLS) From: Brad Edwards (be@bradedwardslaw.com] Sent: lit at, 2008 9:33 AM To: C. (USAFLS) Subject: RE: Epstein It has already been faxed to you. Please let me know if you do not receive it. Also, I would appreciate it if you could fax it to me as well as mail it, as I would really like to see it today if at all possible. Thanks Brad Edwards, Esquire Law Office of Brad Edwards & Associates 2028 Harrison Street Suite 202 Hollywood, Florida 33020 Telephone: 954-414-8033 (Broward) 305-935-2011 (Miami-Dade) Facsimile: 954-924-I 530(Broward) 305/935-4227 (Miami-Dade) e-mail: be@bradedwardslaw.coin PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. From: MI C. (USAFLS) [malt.° Sent: Wednesday, August 27, 2008 6:47 PM To: Brad Edwards Subject Epstein Hi Brad —I haven't received a signed protective order from you yet, so I haven't sent over the agreement. Can you fax it to me and then I will get the agreement out to you? I will be out of the office in the morning but back in the afternoon. Thanks. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 106 08-80736-CV_MARRA 002171 EFTA00227285
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Fax 561 820-8777 107 08-80736-CV_MARRA 002172 EFTA00227286
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C. (USAFLS) From: Brad Edwards (be@bradedwardslaw.com) Sent: ilitithill 27, 2008 6:59 PM To: C (USAFLS) Subject: RE. Epstein Hi I did not know you needed that from me first. The last email I received from Mr. Lee indicated that you do not need the acknowledgement from us prior to disclosure of the agreement, or at least that is how I understood it. So I have just been waiting to receive it. We must have gotten our wires crossed. Either way, no big deal. I have signed it, and I just sent an email to my secretary to fax it to you first thing tomorrow. If you get an opportunity to call me tomorrow afternoon, I would appreciate it. Thanks Sincerely, Brad Edwards, Esquire Law Office of Brad Edwards & Associates 2028 Harrison Street Suite 202 Hollywood, Florida 33020 Telephone: 954-414-8033 (Broward) 305-935-2011 (Miami-Dade) Facsimile: 954-924-1530(Broward) 305/935-4227 (Miami-Dade) e-mail: beta bradedwa rdslaw.com PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. From: S • C. (USAFLS) [mailto Sent: Wednesday, August 27, 2008 5:47 PM To: Brad Edwards Subject: Epstein Ili Brad — I haven't received a signed protective order from you yet. so I haven't sent over the agreement. Can you fax it to me and then I will get the agreement out to you? I will be out of the office in the morning but back in the afternoon. Thanks. 108 08-80736-CV MARRA 002173 EFTA00227287
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A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 109 08-80736-CV_MARRA 002174 EFTA00227288
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• C. (USAFLS) From: ,M C. (USAFLS) Sent: Wednesday, August 27, 2008 6:47 PM To: be@bradedwardslaw.com Subject: Epstein Hi Brad — I haven't received a signed protective order from you yet, so I haven't sent over the agreement. Can you fax it to me and then I will get the agreement out to you? I will be out of the office in the morning but back in the afternoon. Thanks. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 110 08-80736-CV_MARRA 002175 EFTA00227289
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S • C. (USAFLS) From: ■ C. (USAFLS) Sent: Wednesday, August 27, 2008 6:36 PM To: be@bradedwards.com Subject: Epstein Hi Brad — I haven't received a signed protective order from you yet, so I haven't sent over the agreement. Can you fax it to me and then I will get the agreement out to you? I will be out of the office in the morning but back in the afternoon. Thanks. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 111 08-80736-CV_MARRA 002176 EFTA00227290
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C. (USAFLS) From: . M C. (USAFLS) Sent: tes., August , 2008 1.26 PM To: I fkowi z I i - oy BLACK Cc: Subject: Je rey Epstein Lefkowi z 08082600 .pdf A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 %Vest Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 112 08-80736-CV_MARRA 002177 EFTA00227291
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• C. (USAFLS) From: In C. (USAFLS) Sent: Thursday, August 21, 2008 5:32 PM To: iiiry BLACK Cc: Subject: Jeffrey Epstein Dear Jay and Roy —1 have attached a letter in response to Jay's letter of August 18, 2008, and an Order we received today in the Jane Doe'. United States litigation. )80821 Itr to Lefkow... DE26 080821 P Dtective Order.p. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 136 08-80736-CV_MARRA 002178 EFTA00227292
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C. (USAFLS) From: , C. (USAFLS) Sent: May, August 20, 2008 3:19 PM To: bertpatton©podhurst.com Subject: Epstein Civil Cases Hi Bert — Here is a chart with all of the information. Please let Mr. Josefsberg know that Mr. Epstein has to answer all of the Complaints in the Jeffrey Herman cases by September 4th• Thank you. ro EPSTEIN CIVIL rIGATION CASES A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 159 08-80736-CV_MARRA 002179 EFTA00227293
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C. (USAFLS) From: Jay Letkowdz (JLelkowitz©kirkland.com) Sent: 20, 2008 9:35 AM To: SAFLS) Cc: Subject: Re: Yourfax Thanks MI. We arc working on something and will share it with you. Good luck with the weather. From: 1=, C. (USAFLS)" Sent: 08/20/2008 09:28 AM AST To: Ja Leflcowitz Cc: r <Karen.Atkinson@usdoj.goy> Subject: RE: Your fax gold P.S. In the meanwhile, if you would like to propose language for our joint submission, 1 am happy to look that over. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: C. (USAFLS) Sent: Wednesday, August 20, 2008 9:26 AM To: la Lefl o i ow12 Cc: Subject: Your fax Good morning, Jay. Our office has been closed since Monday afternoon due to the Tropical Storm, so I just received your fax. I have to be in Court this morning, but I will turn my attention to your response upon my return and will get back to you later today or tomorrow morning. 156 08-80736-CV_MARRA 002180 EFTA00227294
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Thank you. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to postmasterfakirkland.com, and destroy this communication and all copies thereof, including all attachments. 157 08-80736-CV_MARRA 002181 EFTA00227295
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C. (USAFLS) From: Sent: To: Cc: Subject: C. (USAFLS) Wednesday, August 20, 2008 9:28 AM P.S. In the meanwhile, if you would like to propose language for our joint submission, I am happy to look that over. A. Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: C. (USAFLS) Sent: Wednesday, August 20, 2008 9:26 AM To: Cc: Subject: Your fax Good morning, Jay. Our office has been closed since Monday afternoon due to the Tropical Storm, so I just received your fax. I have to be in Court this morning, but I will turn my attention to your response upon my return and will get back to you later today or tomorrow morning. Thank you. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 158 08-80736-CV_MARRA 002182 EFTA00227296
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, • C. (USAFLS) 20, 2008 9:26 AM From: MUM C. (USAFLS) Ser To: Cc: Subject: Your fax Good morning, Jay. Our office has been closed since Monday afternoon due to the Tropical Storm, so I just received your fax. I have to be in Court this morning, but I will turn my attention to your response upon my return and will get back to you later today or tomorrow morning. Thank you. A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 159 08-80736-CV_MARRA 002183 EFTA00227297
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• C. (USAFLS) From: Brad Edwards [be@bradedwardslaw.com] Sent: 8 2:49 PM To: ); Paul Cassell Cc: (USAFLS) Subject: RE: Draft Protective Order - slight tweak It looks ok. Go ahead and submit it. While we would disagree with your statement that our proposed order goes well beyond what is at issue, since it actually covers very thoroughly the ruling by Judge Marra yesterday, at this point we feel that time is of the essence and we will agree with you submitting your proposed order as is. I think we all heard Judge Marra and are thus all clear as to the terms of the protective order and what is required. I would prefer that there is some language that the protective order is entered without prejudice to petitioners (seems like it would go in paragraph b), but if you are unable to incorporate it in your order, then I am sure there is a record from yesterday that could be used to help us get relief from the protective order at a later hearing. Anyway, thanks for preparing the order. We will look out for the "agreement". Thanks From: a [mailto:Dexter.Lee@usdoj.gov] Sent: Friday, August 15, 2008 1:24 PM To: Paul CassL,_II. Brad Edwards Cc: a MI C. (USAFLS) Subject: RE: Draft Protective Order - slight tweak Judge Cassell and Brad, I have incorporated the change suggested by Judge Cassell to paragraph (c). I also added language in paragraph (e), referring to other victims, which also provides for petitioners' counsel to promptly provide a copy of the acknowledgment to the U.S. Attorney's Office. The government has no doubts that counsel for petitioners will ensure the authorized recipients are aware of the protective order and agree to abide by it, prior to disclosure. We do not require the acknowledgment in writing prior to the non-prosecution agreement being disclosed to an authorized recipient. We believe the petitioners' proposed protective order goes well beyond what is at issue, the government's disclosure of the non-prosecution agreement, conditioned on limited dissemination of the document upon receipt by petitioners. Consequently, we believe the attached proposed order, incorporating your revisions, is appropriate for the task at hand. Thanks. From: Paul Cassell (mailto:cassellp@LAW.UTAKEDU1 Sent: Friday, August 15 2008 12:21 PM To: Brad Edwards; Cc: S C. (USAFLS) Subject: RE: Draft Protective Order - slight tweak Hello and■ First, I don't know if we've been formally introduced. Nice to meet you ... electronically at least. 171 08-80736-CV MARRA 002184 EFTA00227298
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Second, on the language -- As Brad mentioned, we need to see this document quite quickly in view of the Government's representations yesterday that Epstein is trying to ignore the agreement. As a result - - and in view of the difficulty of making immediate contact with our clients -- I propose one change. Instead of this: Prior to producing the documents to Petitioners' counsel, a copy of this Order must be provided to counsel and their clients, who must review and acknowledge their receipt of and agreement to abide by the terms of this Order, and who must provide a copy of that acknowledgment to the USAO. How about this: Before counsel for Petitioner's show the agreement to their clients or discuss the specific terms with them, they must provide a copy of this Order to Petitioners, who must review and acknowledge their receipt of and agreement to abide by the terms of this Order. Counsel for Petitioner's must promptly provide a copy of that acknowledgment to the USAO. I assume that the USAO is not concerned about us as attorneys somehow ignoring the Court's protective order, so this change would focus in on the non-law trained clients. Paul G. Cassell Professor of Law 172 08-80736-CV_MARRA 002185 EFTA00227299
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C. (USAFLS) From: Sent: Friday, I. ...ist 1 , 08 2:24 PM To: ligifisi dcw.mas) Cc: Subject: RE: Draft Protective Order - slight tweak Attachments: Protective Order_v2 doc Judge Cassell and Brad, I have incorporated the change suggested by Judge Cassell to paragraph (c). I also added language in paragraph (e), referring to other victims, which also provides for petitioners' counsel to promptly provide a copy of the acknowledgment to the U.S. Attorney's Office. The government has no doubts that counsel for petitioners will ensure the authorized recipients are aware of the protective order and agree to abide by it, prior to disclosure. We do not require the acknowledgment in writing prior to the non-prosecution agreement being disclosed to an authorized recipient. We believe the petitioners' proposed protective order goes well beyond what is at issue, the government's disclosure of the non-prosecution agreement, conditioned on limited dissemination of the document upon receipt by petitioners. Consequently, we believe the attached proposed order, incorporating your revisions, is appropriate for the task at hand. Thanks. From: Paul Cassell [mailto:cassellp(c3lAW.UTAH.EDU1 Sent: Friday, Augu t 15 12:21 PM To: Brad Edwards;_____________________ Cc: IN C. (USAFLS) Subject: RE: Draft Protective Order - slight tweak Hello and First, I don't know if we've been formally introduced. Nice to meet you ... electronically at least. Second, on the language -- As Brad mentioned, we need to see this document quite quickly in view of the Government's representations yesterday that Epstein is trying to ignore the agreement. As a result - - and in view of the difficulty of making immediate contact with our clients -- I propose one change. Instead of this: Prior to producing the documents to Petitioners' counsel, a copy of this Order must be provided to counsel and their clients, who must review and acknowledge their receipt of and agreement to abide by the terms of this Order, and who must provide a copy of that acknowledgment to the USAO. How about this: Before counsel for Petitioner's show the agreement to their clients or discuss the specific terms with them, they must provide a copy of this Order to Petitioners, who must review and acknowledge their 173 08-80736-CV_MARRA 002186 EFTA00227300
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receipt of and agreement to abide by the terms of this Order. Counsel for Petitioner% must promptly provide a copy of that acknowledgment to the USAO. I assume that the USAO is not concerned about us as attorneys somehow ignoring the Court's protective order, so this change would focus in on the non-law trained clients. Paul a Cassell Ronald M. Boyce Presidential Professor of Law of Law 174 08-80736-CV_MARRA 002187 EFTA00227301
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C. (USAFLS) From: . = C. (USAFLS) Sent: Friday, August 15, 2008 2.12 PM To: oy BLACK Cc: Subject: Response to your e-rnail Dear Jay and Roy: Please see the attached. Thank you. )80815 lir to Lefkow... A. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 175 08-80736-CV_MARRA 002188 EFTA00227302
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C. (USAFLS) From: Paul Cassell [casselip@LAW UTAH EDU] Sent: Friday, August To: Cc: Brad Edw.: AFLS) Subject: RE: Draft Protective Order - slight tweak Hello and ■ First, I don't know if we've been formally introduced. Nice to meet you ... electronically at least. Second, on the language — As Brad mentioned, we need to see this document quite quickly in view of the Government's representations yesterday that Epstein is trying to ignore the agreement. As a result - - and in view of the difficulty of making immediate contact with our clients -- I propose one change. Instead of this: Prior to producing the documents to Petitioners' counsel, a copy of this Order must be provided to counsel and their clients, who must review and acknowledge their receipt of and agreement to abide by the terms of this Order, and who must provide a copy of that acknowledgment to the USAO. How about this: Before counsel for Petitioner's show the agreement to their clients or discuss the specific terms with them, they must provide a copy of this Order to Petitioners, who must review and acknowledge their receipt of and agreement to abide by the terms of this Order. Counsel for Petitioner's must promptly provide a copy of that acknowledgment to the USAO. I assume that the USAO is not concerned about us as attorneys somehow ignoring the Court's protective order, so this change would focus in on the non-law trained clients. Paul G. Cassell Ronald M. Boyce Presidential Professor of Law 198 08-80736-CV_MARRA 002189 EFTA00227303
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C. (USAFLS) From: Sent: Friday, August 15. 2008 11:41 AM To: b Br d w r w.com Cc: C (USAFLS) Subject: ra Protective Order Brad, Attached please find a draft protective order regarding the disclosure of the non-prosecution agreement to you and Jane Does 1 and 2. Please let us know if there are any changes you wish to make. Thanks. Protective Order.doc 207 08-80736-CV_MARRA 002190 EFTA00227304