Epstein Secrets

EFTA00223151 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 eight

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 EFTA00223151 ROY BLACK, ESQ. NOVEMBER 24, 2008 PAGE 3 OF 4 that Mr. Epstein was considering

ter determine he owes under the NPA. Respectfully submitted, /wg Black, Srebnick, Kornspan & Stumpf, P.A. EFTA00223184 J. MICHAEL BURMAN. PAu GREGORY W. COLEMAN. P.A. ROBERT D. CRITTON. JR. P.A. I BERNARD k LEBEDEKER MARK T LUTTIER. PA. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA

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

r determine he owes under 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

. 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

ection of the NPA and 2255. Please advise if any remain. Sincerely, Enclosure cc: Karen Atkinson, Esq. EFTA00194711 J. MICHAEL BURMAN, P.A.' GREGORY W. COLEMAN. P.A. ROBERT D. CRTITON, JR.. PA.' BERNARD LEBEDEKER MARK T. LUTHER, P.A. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA I FLORIDA BOA

rger From: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Saturday, June 28, 2008 11:31 AM To: Jack Goldberger Cc: Atkinson, Karen (USAFLS); [email protected] Subject: Re: Notice of Non-Compliance Dear Jack: I have conferred with a state court practitioner who stated

ny future violations. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234574 Exhibit 2 EFTA00234575 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARIN

Chicago Kong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00234656 Exhibit 20 EFTA00234657 I. MICHAEL BURMAN. PA! GREGORY W. COLEMAN. PA. ROBERT D. CRITION. JRu BERNARD LIMEDEICER MARK T. LUTTIER. PA. JEPPRBY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA MAID MIMED

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

ter determine he owes under the NPA. Respectfully submitted, /wg Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00183039 J. MICHAEL BURMAN. PA" GREGORY W. COLEMAN. RA. ROBERT D. CRITTON. JR. PA I BERNARD A. LEBEDEKER MARK T. LUTTIER. P.A. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA

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

an & Stumpf. PA EFTA00194769 BURMAN, CRITTON LUTTIER&COLEMAN,ar YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. PAP GREGORY W. COLEMAN. P.A. ROBERT D. CRITEON. JR. PA' BERNARD A. LEBEDEKER MARK T. LUTEIER. PA- MICHAEL ). PIKE DAVID A. YAREMA if LOIUDA WARD CERTIFIED CIVIL TRIAL