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r necessary service of legal papers or notices or subpoenas, court reporters' charges, long distance telephone charges, postage, courier services or Federal Express or UPS when necessary, investigative costs, photocopies, faxes, Westlaw computerized research, travel expenses, and witness fees and expert witness
le for MJP; update tasks list; diary meetings every Friday; review of copies of records from Palm Beach Copy Service; prepare letter to DI; prepare Fed Ex package to DI; deliver package to Fed Ex box 0.80 hr $300.00 0.20 hr $100.00 0.20 hr $100.00 0.80 hr $300.00 0.10 hr $50.00 0.30 hr 5150
VDs to Caddy and Goldberger; conference with RDC re: AC; call to Caddy's office; confirm ACs CME for 4110/09 at Caddy's office; receipt of fax from Podhurst; fax Tolling Agreement to Josefsberg and Goldberger; open several files 04/03/2009 JMB Conference with Robert Critton; review materials for Gusta
of Mr. Epstein's sentencing. Assuming that this agreement is fine, please execute at least three copies, and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. EFTA00207603 Hi Jay — Can you give me a call at his morning? I am meeting with the agents
andle the case pro bono, with no financial benefit even to himself. Furthermore, you were given several other options to choose from, including the Podhurst firm, which was later selected by Judge Davis. You rejected those other options. You also allege that I improperly disclosed information about the
of Mr. Epstein's sentencing. Assuming that this agreement is fine, please execute at least three copies, and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. EFTA00213810 09/26/2007 11:01 AM To "Jay Letkowitz" cc bee Subject RE: Other attorneys
andle the case pro bono, with no financial benefit even to himself. Furthermore, you were given several other options to choose from, including the Podhurst firm, which was later selected by Judge Davis. You rejected those other options. You also allege that I improperly disclosed information about the
ch 29,732.67 Critton Expenses 1,659.52 Outside Vendors Palm Beach Copy Service 7,451.65 Clerk of the Court 615.00 US Legi Support 4,129.50 Federal Express 2,292.01 Amazon for Handbooks 151.68 Rock Legal & Investigation_ 4,667.68 . Glenn Ross Caddy. PHD 4,475.00 Records Custodian 6.00 Edward C
.874.111 14,W -,, Total Outstanding Balance as of 6/30/2010 i 451,006.49 _ Total Settlements (see attached)__ I 12,211,000.00 _i Paid to Podhurst from Critton I 1,300,000.00 Critton Trust for final bill '. 150,000.00 Total Other - Hall , Riley, Reader, Rock Legal, etc. 908 587.29 Total
of Mr. Epstein's sentencing. Assuming that this agreement is fine, please execute at least three copies, and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. EFTA00289808 J.gov> 09/24/2007 04:34 PM To "Jay Lefkowitz" cc bcc Subject RE: Do you h
ng our meeting last Wednesday, November 21", you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Profe
e of Mr. Epstein’s sentencing. Assuming that this agreement is fine, please execute at least three copies, and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach
ring our meeting last Wednesday, November 21°, you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Profess
on FLSD Dock. . 01/21/2015 Page 17 of 40 3. See Exhibit 17. The letter requested an opportunity to take a statement under oath from Prince Andrew. Federal Express has informed us that the letter has been refused by the recipient. In light of these avoided opportunities by Dershowitz — as well as Epstein, Maxwe
015 Page 19 of 20 • NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 3, 2008 PAGE 2 OF 3 Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained i
C.Once you approve,I will contact Judge and send him the letter. Please execute the addendum,PDFthe executedoriginalto me as soon as possible and Fed Ex the original to me thereafter. Jeff sat 'Addendum.wpd' has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2007 00:26:41'. >» «
g our meeting last Wednesday, November 21th, you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Profe
711 (561) 820-8777 (Fax) cfr NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: • To follow via regular mail To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original EFTA00233657 07/20/2009 15:22 FAX 5618059848 USAO WEB CONFRM 07-20-'09 14:
Orseck Josefsberg 'S What Plaaler Street 3 4 5 6 7 8 FOR THE DEFENDANT: 9 10 11 12 13 14 15 (Via telephone) KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg ROBERT D. CRITTON, JR., MICHAEL BURMAN, ESQ. JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss Assistant U.S. Attorney 500
Entities connected to both FedEx and Podhurst

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Alaska
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bella Klein
PERSON
David Rodgers
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alexander Acosta
PERSON
Juan Alessi
PERSONJack Goldberger
PERSONthe Southern District
LOCATION