Epstein Secrets

rmation 9/18/2007 Garcia, Villafafia Laurie Email stating new terms that Laurie negotiated with Lefkowitz 9/19/2007 A. Lourie, R. Garcia, IC. Atkinson A. Marie Villafana Email re negotiating strategy with attached correspondence -4) 9/19/2007 A. Marie Villafafia A. Laurie Email re Epstein w

he had until June 30 to enter a guilty plea and Villafafia email to Leflcowitz re same B l') 6/23/2008 Villafafia, Kuyrkendall, Richards, cc: Atkinson Senior Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafaiia, E. Nesbitt Kuyr

te 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individua

ctions 86 6/9/2009 Indictment package signed again for presentation on 6/16/2009 6/11/2009 Villafaila Katherine W. Ezell Email re letter from Critton Denying any fees and hearing on 6/12/09 6/12/2009 Goldberger Villafafia Letter re violation of NPA ,- 6/12/2009 Villafafia Lefkowitz Letter r

42 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); (USAFLS) Subject: New proposed response to Jay Dear Jay: (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen Thank you for your response. Our communications with Roy Black and later with you were solely to determine what Mr. Epstein considered to be

54AXXMB & 502008CF009381AXXMB. Jane Kreusler-Walsh and Barbara J. Compiani of Kreusler-Walsh, Compiani & Vargas, P.A., Robert D. Critton of Burman, Critton, Luttier & Coleman, and Jack A. Goldberger of Atterbury, Goldberger & Weiss, P.A., West Palm Beach, for appellant. James B. Lake and Deanna K. Shu

ey J. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard., Suite 1650 Ft. Lauderdale, FL 33394 Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250

and he made clear that Mr. Epstein would not be asking for or receiving work release and would remain in jail "around the clock." In early August, Karen Atkinson and I raised the same issue with you when we heard EFTA00192627 RoY BLACK, ESQ. NOVEMBER 24, 2008 PAGE 3 OP 4 that Mr. Epstein was considering

EFTA00192627 RoY BLACK, ESQ. NOVEMBER 24, 2008 PAGE 3 OP 4 that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. Atkinson and I had a conference call with you wherein you again stated that Mr. Epstein would not apply for or receive work release and would spend his eight

er the NPA. Respectfully submitted, /wg Black, Srebnick, Kornspan & Stumpf, N.A. EFTA00192660 J. MICHAEL BURMAN. P.A.11 GREGORY W. COLEMAN. PA ROBERT D. CRITTON, JR.. PA BERNARD A. LEBEDEKER MARK T. LUTTIER. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA 'HONDA WARD CERTIFIED CIVIL TR

. Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00194706 KIIUCLAND & ELLIS LLP CC: Jeffrey Sloman, Esq. Karen Atkinson, Esq. EFTA00194707 Case 9:09-cv-80591-KAM Document 53 Entered on FLSD Docket 06/12/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DIS

solve all outstanding issues at the intersection of the NPA and 2255. Please advise if any remain. Sincerely, P. Lefkowitz Enclosure cc: \Laren Atkinson, Esq. EFTA00194716 J. MICHAEL BURMAN. PA.' GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. JR.. P.A.' BERNARD LIMEDEKER MARK T. LurnER, PA. JEFFRE

Master and let's agree to see whether, in the interim, we can resolve these Issues even before they are submitted to the S.M. Cordially yo Robe . Critton, Jr. RDC/clz cc: Jack Goldberger, Esq. L 'T•E•R•S 515 N. PLACILER DRIVE SUITE 400 / WEST PALM BEACH, FLORIDA 33401 TELEPHONE (561) 842-2820 F

A. Marie Villafafia Assistant United States Attorney cc: Jeffrey H. Sloman, U.S. Attorney Robert K. Senior, Acting First Assistant U.S. Attorney Karen Atkinson, Chief, Northern Division EFTA00194763 Roy BLACK HOWARD M. SREBNICK Scow A. KORNSPAN LARRY A. STumett MARIA NEYRA JACKIE PERCZEK MARK A.J. S

iew Mr. Josefsberg's outstanding bills on a line-by-line basis and attempt to reach a non- adversarial resolution of all outstanding fee issues. Mr. Critton also transmitted to Mr. Josefsberg an Agreement for Special Master to Determine Amount of Attorneys' Fees and Costs ("Special Master Agreement"), s

, Defendant requests that this Court dismiss the entire action against him, and further grant his motion for more definite statement and to strike. Robert D. Critton, Esq. Attorney for Defendant Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of

at he had until June 30 to enter a guilty plea and Villafafia email to Lefkowirz re same B-49 6/23/2008 Villafaiia, Kuyrkendall, Richards, cc: Atkinson Senior Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafafia, E. Nesbitt Kuyr

tion Agreement incorporating Acosta edits provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Draft letter to Kriseh

ons 86 6/9/2009 Indictment package signed again for presentation on 6/16/2009 6/11/2009 Villafatia Katherine W. I lizell Email re letter from Critton Denying any fees and hearing on 6/12/09 6/12/2009 Goldberger \ illafafia Letter re violation of NPA 87 6/12/2009 Villafaila 1.efkowitz Lette

consent to my production of the Agreement to you and I will send a copy to you. Sincerely, Jeffrey H. Sloman Acting United States Attorney cc: Karen Atkinson, Esq. 09112/2019 By: Assistant U.S. Attorney age 3403 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331666 EFTA 00204392 EFTA027293

(c;-L. HONORABLE JEFFREY COLBATH 15th Judicial Circuit Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON of BURMAN, CRITTON, LUTHER & COLEMAN 515 North Flagler Drive, Suite 400 West Palm Beach FL 33401 and JACK A. GOLDBERGER of ATTERBURY, GOLDBERGE

d EFTA00183589 ROY BLACK, ESQ. NOVEMBER 24,2008 PAGE 3 OF 4 that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. Atkinson and I had a conference call with you wherein you again stated that Mr.. Epstein would not apply for or receive work release and would spend his eigh

ldberger, et al. 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 On behalf of the Defendant ROBERT CRITTON, JR., ESQUIRE Burman, Critton, et al. 515 N. Flagler Drive, Ste. 400 West Palm Beach, FL 33401-4349 On behalf of Third Party I'll. WILLIAM J. BERGER, ESQUIRE BRADLEY J. EDWAR

to you. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: oia itatie Vita/aria' A. Marie Villafafia Assistant U.S. Attorney cc: Karen Atkinson, Esq. EFTA00193927 MERMELSTEIN & HOROWITZ PA ATTORNEYS AT LAW September 29, 2009 Via U.S. Mail Hon. Jeffrey Colbath Palm Beach County Circuit

rger, Esq. Attorney For: Jeffiey Epstein 250 Australian Avenue Suite 1400 West Palm Beach, FL 334101 Phone: (561) 659-8300 Fax: (561) 835-8691 Robert D. Critton, Jr., Michael J. Pike Attorney For: Jeffiey Epstein 515 North Flagler Drive Suite 400 West Palm Beach, FL 33401 Phone: (561) 842-2820 Fax: (561

to my production of the Agreement to you and I will send a copy to you. Sincerely, kiffir-3/ Cleurtian Acting United States Attorney By: cc: Karen Atkinson, Esq. Assistant U.S. Attorney EFTA00233469 I I) Ft) I l:s1ICI. '•Al T1 LEOPOLD-KUVIN. CONSUMER JUSTICE ATTORNEYS January 4, 2010 Assistant

SES ONLY) 20* NOTE: IN LAND CONDEMNATION OASES. fay. 24, THE 7 LAND 'IWO/val. SYEVEm R4 LARluODE AC I Attorneys Or Keen) CLERK U.S. DIST. CT. Robert D. Critton, Esq., Burman, (..sitioltaataCaitIL.L...p, • 303 Banyan Blvd., Suite 400, West Palm Beach, FL 33401 WI Check County Whine Mien &OM CI MIAMI. OAHE