Epstein Secrets

ROY BLACK an attorney at law, duly sworn, deposes and says: 1. I am an attorney at law, duly admitted to practice before the State of Florida and the United States District Court for the Southern District of Florida. 2. As detailed further below, I am counsel to Jeffrey Epstein, the movant herein. It is my intention herein

:4/17/2007 :4L FM Mal: 1/1 Y 1, am L. Richey, P Yiliiaa L. Richey, P.A. TO: 5 PAGE: 002 OF 00; UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103 (WPB) IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS FILED UNDER SEAL OLY-63 & OLY-64 REPLY OF WILLIAM

16, 2007 FAX NO. # OF PAGES: 3 PHONE NO. _ RE: FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: EFTA00178983 07/16/2007 09:33 FAX USA0 WPB FL 0001 TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT ****************t**** es* TX REP

r your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00176955 UNITED STATES DISTRICT COURT . SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. FILED by D.C. JUL - 9 2008 STEVEN M. LAMIAORE

w via hand delivery Nothing to follow, FAX = original EFTA00176963 P. * * * TRANSMISSION RESULT REPORT ( AUG.13.20O0 6:16PM ) * * * TTI USAO WPB FL 'BATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE AUG.13. 6:13PM TES 3'03" P.19 OK 696 # : BATCH L : SEND LATER S : STANDARD P

ate banker, Bradley Birkenfeld, an American, it is rapidly broadening to include clients of the bank. The request was made in court papers filed in the United States District Court for the Southern District of Florida in Miami by R. Alexander Acosta, the top federal prosecutor in Florida. The papers are related to the separate

ite IUD http://www.nytimes.com/aponline/us/AP-Billionairc-Prostitution.html?sq=epstein&st=nyt&... 7/1/2008 EFTA00215724 JUL. 1.2008 10:13AM USA° WPB FL NO.348 P.1 WA 3AliGProl/Star Ptiolotrapket Investment banker Jeffrey Epstein waits in court Monday before his guilty plea. Palm Beacher plea

RA Assistant United States Attorney SDNY_GM_02771885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258693 EFTA01338197 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-51 ADDRESSED TO J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. CERTIFICATION REGA

IVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258702 EFTA01338206 P. 1 • TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * ■ * TTI USAO WPB FL DYE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE itri. 19. 3:21PM 12129886192 TES 2'15- P.11 OK 697 * 3ATCH L : SEND LATER : S

f the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, an Pp exclusively under 18 U.S.C. § 2255, and agrees to waive any ot

vd.,Suité500°-"West Palin’ Beach, Fi 33401 @ “nr teeter HOUSE_OVERSIGHT_012565 TAB 16 HOUSE_OVERSIGHT_012566 14/16/2006 16:31 FAX 5618021787 USAO WPB FL 002 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401

hearing En Bane Denied Dec. 10. 1987. Persons whose state grand jury testimony had been subpoenaed by a federal grand jury appealed from order of the United States District Court for the Middle District of Florida, Nos. MISC-J-86-183-14, MISC-J-86-183- 4, Susan H. Black, J., which denied motions to suppress subpoenas. The

rmation (FTDA 0 Yes No K Reference: (Communication-Enclosing Material) Descri don: r 9 EFTA01699656 09/06/2006 20:41 FAX 5618021787 USA° WPB FL i3002 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE est alm Beac F on. a Re: Federal G

eral Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-00 I 989 EFTA00229369 • • Case No. 08-80736-CV-MARRA P-001990 EFTA00229370 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-7I ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCT

s of A0110 DA1 1: August 16, 2007 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-001979 EFTA00229359 08/16/2007 17:08 FAX 5618021787 USA0 WPB FL IZool • sss TX REPORT sss • TRANSMISSION OK TX/RX NO 0344 CONNECTION TEL ■ SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02

A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002118 EFTA00229498 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-54 ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCT

cords Custodian: Case No. 08-80736-C V-MARRA P-002121 EFTA00229501 P. 1 * * * TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * * * TTI USAO WPB FL D;"E TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE :UN. 19. B:21PM ==. TES 2'15" P.11 OK e97 * : BATCH L SEND LATER E : STANDAR

the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person andtor the subject matter, and Epstein waives his right to contest liability and also waives h

and have filed copies of it in connection with their EFTA00234668 08/13/2008 21.37 FAX KIRKLAND & ELLIS LLP Z003/0I9 AUG.13.2008 6:14PM USA() WPB FL. NO.695 P.3 JAY P. LEFKOWITL, ESQ. AuGum- 13, 2008 PAGe 2 or 2 efforts to stay all of the civil litigation. Again, neither of them ever express

the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person andtor the subject matter, and Epstein waives his right to contest liability and also waives h

and have filed copies of it in connection with their EFTA00213146 08/13/2008 21.37 FAX KIRKLAND & ELLIS LLP Z003/0I9 AUG.13.2008 6:14PM USA() WPB FL. NO.695 P.3 JAY P. LEFKOWITL, ESQ. AuOust 13, 2008 PAGe 2 or 2 efforts to stay all of the civil litigation. Again, neither of them ever express