Epstein Secrets

ts against 21 22 the trustee. That left us in a quandary. 72 23 23 We had a subpoena pending in State 24 24 Court. We had correspondence from Berger 25 25 Singcrman on behalf of the trustee dist they had °UM-LEITH & MAULDIN COURT REPORTERS, (305) 3584875 EFTA00206624 Case 9:08-cv-80893-KAM

r Honor. Ronald Neiveinh, Fowler White Burnett, on behalf of the movant, Epstein, and with me today are two of my partners, Chris Knight and Lilly Ann Sanchez — MS. SANCHEZ: Good morning, your Honor. 10 10 MR, K1410HT: Good morning, your Honor, ii II MR. NEINVEZTH: — both of whom are more MOTION TOM

ts against 21 22 the trustee. That left us in a quandary. 72 23 23 We had a subpoena pending in State 24 24 Court. We had correspondence from Berger 25 25 Singcrman on behalf of the trustee dist they had °UM-LEITH & MAULDIN COURT REPORTERS, (305) 3584875 EFTA00213917 Case 9:08-cv-80893-KAM

r Honor. Ronald Neiveinh, Fowler White Burnett, on behalf of the movant, Epstein, and with me today are two of my partners, Chris Knight and Lilly Ann Sanchez — MS. SANCHEZ: Good morning, your Honor. 10 10 MR, K1410HT: Good morning, your Honor, ii II MR. NEINVEZTH: — both of whom are more MOTION TOM

E OF,i7LORIDA: • TO: Records Custodian, Herb Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt & Adler, P.A. c/o James C. Cunningham, Jr. Berger 8c-Singerman, P.A. 200 South Biscayne Boulevard, Suite 1000 Miami, FL 33131 YOU ARE COMMANDED to appear before a person authorized by law to take

poena by this attorney or the court, you shall respond to this subpoena as directed. Dated on March 4, 2011. Joseph L. Ackeritian, Jr., Esq. Lilly Ann Sanchez, Esq. Fowler White & Burnett, P.A. Attorneys for F$'ttj ...repay Epstein Espirto Santo Plaza 1.395 Nickell Avtnue, 14th Floor 3313 IA !.. 2

"13 yr-old" for sex and arrested when he showed up. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Stine U.S. I Berger, 119 Fed. Appx. 658 (5th Cir. 2005) Unpublished No Information No information available. Indictment not accessible. Pled guilty to 2422(b); a

e any questions or would like to discuss this further, we are available. Very truly yours, cbe•in.__2 . AOL,44-2_, Alan M. Dershowitz cc: Lilly Ann Sanchez, Esq. EFTA00224134 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges under 18 U.S.C. §2422

Berger, also represent- ing victims, called the agreement a "sweetheart deal." "Why was it so impor- tant for the government to make this deal?" Berger asked rhetorically. "We have not yet had an hon- est explanation by any public official as to why it was made ... and why the victims were sold

y] would have had if Mr. Epstein had been tried and convicted of an enumerated offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) If, in fact, your position is that the federal criminal action is still pending such that the Court must stay the civil proceedings, then the Off

said former ot:II:Judge Bill Berger, who now represents some of the women. "Everybody was in on this deal except the victims and the public; Berger said. The public should be outraged it has gone as far as it has." A second attorney representing the women, Brad Edwards, has seen the seale

Judge Daryl Trawick. and Palm Beach County Court Judge Reginald Corlew Hispanics Wilfredo Ferrer, an assistant Miami-Dade County attorney, and Lilly Ann Sanchez, a criminal litigator with Fowler White Burnett in Miami also have put their names in the hopper. 'It's great there is such diversity in the applic

"13 yr-old" for sex and arrested when he showed up. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Sting U.S. v. Berger, 119 Fed. Appx. 658 (.511% Cir. 2005) Unpublished No Information No information. Pled guilty to 2422(b); appealed plea and sentence. Appeal d

questions or would like to discuss this further, we are available. Very truly yours, Gerald B. Le court AdvD144 Alan M. Dershowit.c- cc: Lilly Ann Sanchez, Esq. EFTA01729484 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges under 18 U.S.C. §2422

"13 yr-old" for sex and arrested when he showed up. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Sting U.S. v. Berger, 119 Fed. Appx. 658 (5'h Cir. 2005) Unpublished No Information No information. Pled guilty to 2422(6); appealed plea and sentence. Appeal dism

18 U.S.C. §2422(b) can be brought. If you have any questions or would like to discuss this liuther, we are available. Very truly yours, cc: Lilly Ann Sanchez, Esq. Alan M. Dershowitz EFTA00079413 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges u

Berger, also represent- ing victims, called the agreement a "sweetheart deal." "Why was it so impor- tant for the government to make this deal?" Berger asked rhetorically. "We have not yet had an hon- est explanation by any public official as to why it was made ... and why the victims were sold

772",,_. Dated: Dated: R. ALECANDER.ACOSTA UNITED STATES ATTO}WEY ASSISTANT U.S. ATTO GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY FESTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page? of 7 ro P. Olii014 EFTA00233350 J0*-30-2008(MON) 10:07 P. 013/Old By signing this agreement. Epstein