Epstein Secrets

ked as Witness Exhibit Number 1 an 15 August 31, 2007 letter from the ' tates 16 Attorney's Office addressed to through 17 her then counsel, Bruce Lyons, which is called a 18 target letter identifying her as a target of a 19 federal Grand Jury investigation in the Southern 20 District of Florida

iff, 7 vs. 8 JEFFREY EPSTEIN, et al., 9 Defendants. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-CV-80893-CIV-MARRA/JOHNSON 10 11 12 13 DEPOSITION OF Volume 1 of 1 14 Pages 1 through 138 Videotaped 15 16 17 Monday, March 15, 2010 10:13 a.m. - 12:42 p.m. 18

trict of Florida S500 South Austration Ave. Suite 400 West Palm Beach, FL 3340] (561) §20-871] Angust 31, 2007 DELIVERY BY FACSIMILE Ms. In care of Bruce Lyons, Esq. Lyons and Sanders 600 Northeast 3rd Avenue Fort Landerdale,; FL 33304 Re: Grand Jury investigation—Confidential Dea i This letter is an invi

TAB 24 HOUSE_OVERSIGHT_012613 "Villafana, Ann Marie C. To “Jay Lefkowitz" Sinn \(USAFLS\)" cc bec 09/19/2007 12:14 PM Subject RE: Meeting Judge Johnson has duty next week. Jay — [hate to have to be firm about this, but we need to wrap this up by Monday. I will not miss my indictment date when this h

TA00176388 St_Arl'ERN" ASSOCIATES, INC,. POLYGRAPH i'vv -A, /v1 `it whydrorneklift0IWItth*KNI FEDERAL & STATE COURTQUALIFIED May 4, 2006 Mr. Bruce Lyons, Esquire Lyons & Sanders, P.A. 600 Northeast 3 Avenue Fort Lauderdale, Florida 33304 Re: THE PO INGRAPli EXAMINATION Or` JEFFREY EDWARD EPSTEI N

1986)), United States". Robert O'Neill cagp number 93-8095-CR-Ungaro Benages), United Slat 0-.1. Duncan case numb 94-87-CR ORL-22) United States.. Johnson. Cardoen, et al case number 93-241-CR-Highsmith), United States". Johnie W. Osborne. et al (Middle District of Florida, Tampa Division, case n b