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to Agency Requet: 19-411 SDNY_GM_00331655 EFTA_00204381 EFTA02729367 I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and Federal Express this 3o.t.day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beac
order compelling disclosure of a confidential federal non-prosecution agreement and addendum, pursuant to motions to unseal, filed by non-parties, E.W., B.B. and Palm Beach Newspapers d/b/a The Palm Beach Post ("the Post"),I The confidential federal non-prosecution agreement and addendum between th
ith notice to the United States, the other party to the Agreement. (A-6). Rather than seeking relief from Judge Marra in federal court, non- party E.W., a victim of Mr. Epstein, filed a motion in the state criminal action on May 12, 2009, seeking to intervene and unseal the non-prosecution agreemen
the appendix to his emergency petition and motion for review, under seal. I HEREBY CERTIFY that a copy of the foregoing has been sent by email and Federal Express this day of June, 2009, to: JUDITH STEVENSON ARCO U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach 500 South Au
cuments will be disclosed and there will be no adequate remedy. Petitioner, Jeffrey Epstein is referred to by proper name. Non-party interveners, E.W., B.B. and The Post are referred to as E.W., B.B. and The Post. All emphasis is supplied unless indicated otherwise. The following symbol is used: A
ith notice to the United States, the other party to the Agreement. (A-6). Rather than seeking relief from Judge Marra in federal court, non- party E.W., a victim of Mr. Epstein, filed a motion in the state criminal action on May 12, 2009, seeking to intervene and unseal the non-prosecution agreemen
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:
not a record of the federal court. (A-6) ("First, as respondent points out, the Agreement was not filed in this 10 The Post adopts and incorporates E.W.'s arguments and analysis on this issue in addition to the arguments it sets forth herein. " The Post notes that A-3 through A-5 were not part of th
at the reply is due 10 days from service of the last-filed response. Opposing counsel has contacted counsel for respondents (William J. Berger for E.W.; Diana L. Martin for B.B.; and Deanna K. Shullman for the Post), who have all advised they have no objection to this motion. 2 EFTA00233660 -Q-~
necessary service of legal papers or notices or subpoenas, court reporters' charges, long distance telephone charges, postage, courier services or Federal Express or UPS, investigative costs, investigative bills, photocopies, faxes, Westlaw computerized research, travel expenses, and witness fees and expert wi
quialism, discussion, conversation or agreement. C. "Plaintiff' means L.M. (LM. v. Jeffrey Epstein, Palm Beach County Case #502008CA028051XXXXMB), E.W. (E.W. v. Jeffrey Epstein, Palm Beach County Case #502008CA028058XXXXMB), Jane Doe (Jane Doe v. Jeffrey Epstein, United States District Court Case #
necessary service of legal papers or notices or subpoenas, court reporters' charges, long distance telephone charges, postage, courier services or Federal Express or UPS, investigative costs, photocopies, faxes, Westlaw computerized research, travel expenses, and witness fees and expert witness fees and costs.
uialism, discussion, conversation or agreement. C. "Plaintiff means L.M. (L.M. v. Jeffrey Epstein, Palm Beach County Case #502008CA028051)COOME3), E.W. (E. W. v. Jeffrey Epstein, Palm Beach County Case #50200SCA028058XXXXMB), Jane Doe' (Jane Doe v. Jeffrey Epstein, United States District Court Case
necessary service of legal papers or notices or subpoenas, court reporters' charges, long distance telephone charges, postage, courier services or Federal Express or UPS, investigative costs, investigative bills, photocopies, faxes, Westlaw computerized research, travel expenses, and witness fees and expert wi
uialism, discussion, conversation or agreement. C. "Plaintiff' means L.M. (LM. v. Jeffrey Epstein, Palm Beach County Case #502008CA028051,OOO(MB), E.W. (EVV. v. Jeffrey Epstein, Palm Beach County Case #502008CA028058)OOOO48), Jane Doe (Jane Doe v. Jeffrey Epstein, United States District Court Case
Eastern Standard Time From: Natalie A. Trompet To: Lilly Ann Sanchez CC: Joseph L. Ackerman, Jr. We are working on this now and it will go in Fed Ex tonight for priority overnight delivery. Thank you. N Original Message From: Lilly Ann Sanchez Sent: Tuesday, December 07, 2010 1:48 PM To: J
e any detail—much less an unequivocal command—as to what Fowler White is to do with the disc at issue. INTRODUCTION AND BACKGROUND Although L.M., E.W., and Jane Doe have sought to join in the motion for order to show cause, they have not been granted leave to intervene in this action. The motion to
ions with Jane Doe No. 16 EFTA00191418 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
z] who you know to have stayed at Jeffery Epstein's house on many occasions, correct? And also somebody who you know to have been at the house when E.W. was in Jeffrey Epstein's bedroom getting sexually abused, correct? 26 Of course, in a proceeding such as this one, the victims are entitled to an i
losed. Once these documents are disclosed, irreparable harm will result. I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and Federal Express this 3ccr.4- day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm B
ments will be disclosed and there will be no adequate remedy. I Petitioner, Jeffrey Epstein is referred to by proper name. Non-party interveners, E.W., B.B. and The Post are referred to as E.W., B.B. and The Post. All emphasis is supplied unless indicated otherwise. The following symbol is used: A
the appendix to his emergency petition and motion for review, under seal. I HEREBY CERTIFY that a copy of the foregoing has been sent by email and Federal Express this 30,1a... day of June, 2009, to: U.S. Attorney's Office-Southern District 500 South Australian Avenue, West Palm Beach, FL 33401 WILLIAM J. B
notice to the United States, the other party to the Agreement. (A-6). • Rather than seeking relief from Judge Marra in federal court, non- party E.W., a victim of Mr. Epstein, filed a motion in the state criminal action on May 12, 2009, seeking to intervene and unseal the non-prosecution agreemen
Entities connected to both FedEx and E.W.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Ralph Lauren
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Alaska
LOCATION
Karyna Shuliak
PERSON
David Rodgers
PERSON
Juan Alessi
PERSON
Bradley Edwards
PERSON
United States
LOCATIONDaphne Wallace
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSONJane Doe
PERSON