EFTA00229667.txt

"Florida Science Foundation -- an Epstein-owned and -run company where Epstein spent his work release."

"Cassell presented U.S. Attorney Ferrer a four-page letter, requesting an investigation of the Jeffrey Epstein prosecution."

"Epstein engaged in several additional crimes... with [redacted] and other minor females. Epstein transported [redacted] in his private airplanes to en"

"Epstein also pimped [redacted] to several of his other important friends, and transported her to those sexual encounters."

"offered payment to remain silent when contacted by the police... he offered to pay her to keep her from speaking to law enforcement."

"asking for permission to approach one of Epstein's personal assistants"

"Epstein hired a number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr"

"Epstein hired a number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr"

"U.S. District Judge Kenneth Marra, who handled most of the civil cases and the CVRA Action"

"Epstein sued Edwards, alleging that Edwards was part of the Ponzi scheme"

"When Epstein would fly into and out of New York, however, he used the airport in Teterboro, New Jersey"

"David MI, Associate Deputy Attorney General (ADAG), approved the office-wide recusal of the United States Attorney's Office for the Southern District "

"has directed and authorized United States Attorney Robert E. O'Neill to conduct any kind of legal proceeding"

"Wifredo A. Ferrer United States Attorney Southern District of Florida"

"Ben First Assistant United States Attorney Southern District of Florida"

"Robert E. O'Neill United States Attorney Middle District of Florida"

"Hi Richard, Attached is a memo outlining... the background of the Jeffrey Epstein case... Ben"

"Attached is a memo outlining (probably in exponentially more detail than you wanted) the background of the Jeffrey Epstein case"

"Nicole West, EOUSA Personnel Staff"

"assigned this matter to the United States Attorney's Office for the Middle District of Florida"

"I was involved in representing one of Epstein's victims (S.R.) who filed a federal civil case against Epstein"

"Epstein secretly withheld correspondence by several of his most high-powered attorneys — namely Ken Starr"

"Epstein secretly withheld correspondence by several of his most high-powered attorneys — namely Ken Starr and Lilly Ann Sanchez"

"Epstein settled the case with S.R. within days after this limited production"

"when your office signed the non-prosecution agreement with him, it is not clear to us that the FBI was consulted about this decision"

"The FBI was responsible, along with state and local police agencies, for building the case against Epstein"

"David M, Associate Deputy Attorney General (ADAG), approved the office-wide recusal of the United States Attorney's Office for the Southern District o"

"ADAG ... has directed and authorized United States Attorney Robert E. O'Neill to conduct any kind of legal proceeding, civil or criminal ... regarding"

"The MDFL has agreed to take the case."

"the CVRA civil case pending before Judge Marra. ... Case No. 08-80736-CV-MARRA"

"Attached is a memo outlining (probably in exponentially more detail than you wanted) the background of the Jeffrey Epstein case"

"Wifredo A. Ferrer United States Attorney Southern District of Florida"

"Robert E. O'Neill United States Attorney Middle District of Florida"

"Assistant General Counsel General Counsel's Office Executive Office for United States Attorneys"

"Housekeeper Janusz Banasiak later testified In a civil deposition that Epstein's assistant... were instructed to remove... computers"

"his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh."

"your office ultimately entered into a plea arrangement which allowed Epstein escape with a non-prosecution agreement that ensured he would have no fed"

"relating to Jeffrey Epstein's alleged sexual activities with minor females"

"this recusal from any new criminal investigation into Epstein does not affect SDFL's handling of the CVRA civil case pending before Judge Marra."

"Specifically, he represented... his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh... his representation of t"

"the fact that one of your prosecutors was involved in making Important decisions about the scope of criminal liability for Epstein and his associates "

"representing one of Epstein's victims (S.R.) who filed a federal civil case against Epstein"

"Epstein appears to have deliberately kept from victims in the case correspondence with your office and the Justice Department that might have shed lig"

"Attached is a memo outlining ... the background of the Jeffrey Epstein case ... Epstein Conflict Memo amended.wpd"

"we believe there is compelling evidence that the victims and their attorneys were deceived about the existence of a non-prosecution agreement for mont"

"one of the senior prosecutors in your office joined Epstein's payroll shortly after important decisions were made limiting Epstein's criminal liabilit"

"representing numerous people at Epstein's behalf raises serious questions. At the very feast, there is the strong appearance that Reinhard may have at"

"the FBI was similarly kept in the dark — not consulted about or even told about the NPA"

"Jeffrey Epstein's alleged sexual activities with minor females"