Epstein Secrets

enneth Starr of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt, Esq., Martin Weinberg, Esq., Lilly Ann Sanchez, Esq., Guy Lewis, Esq. and Michael Tein, Esq. to name a few. Background. On September 24, 2007, the United States Attorney's Office for the Southern District of Fl

exander Acosta, U.S. Attorney Sincerely, R. Alexander Acosta United States Attorney Case No. 08-80736-CV-MARRA P-013239 EFTA00229658 • • • U.S. Department ofJustice United States Attorney Southern District of Florida I test Auutant U S Attorney Office of Professional Responsibility U.S. Department

d UNITED STATES AI I ORNEY Dated: By: A. VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT I have received this Notification from my attorney, Guy Lewis, Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my understanding and agreement wit

Docket 02/10/2016 Page 1 of 3 EXHIBIT 101 ( EFTA00184956 Case 9:08-cv-80736-KAM Document 362-31 Entered on FLSD Docket 02/10/2016 Page 2 of 3 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Ft 3340/ Facsimile.• July 8

in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Initials of Jeffrey Epstein Initials of Guy Lewis EFTA00183499 NOTIFICATION OF IDENTIFIED VICTIMS JUNE 30, 2008 PAGE 2 OF 3 Through this letter, this Office hereby provides Notice that the indi

ment, please let me know. Sincerely, R. Alexander Acosta United States Attorney By: cc: AUSA Assistant United States Attorney EFTA00183508 U.S. Department ofJustice United States Attorney Southern District of Florida Villafaha 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561)82

ble, 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, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsb

S cial t F.B.I. , Victim-Witness Coordinator, U.S. Attorneys Office Zoos EFTA00289853 10/25/07 THU 15:1S PAZ 505 530 0440 EXECUTIVE OFFICE U.S. Department orJarttee United States Attorney Southern District of Florida F0 run 99NA. eStrern Alkyd, Fl 33132 Tidephofte: 005)961-9299 FacrimIle: O0)O0-6

f your client's attempts to attack the agreement that he signed, and I finally will address how our Office intends to proceed.' At the end of 2006, Guy Lewis contacted AUSA when he learned that she was handling the federal investigation of Mr. Epstein. He asked to meet with her and she stated that she b

U.S. Department ofJustice United States Attorney Southern District of Florida November 30, 2007 DELIVERY BY FACSIMILE Kenneth W. Starr, Esq. Kirkland & Ellis L

sly visited Epstein's 'Since the start of the federal investigation the team has grown to include former Southern District of Florida U.S. Attorney Guy Lewis and former Southern District of Florida Assistant U.S. Attorneys Lilly Ann Sanchez and Michael Tien. SThe wires and peripheral devices were present

each, FL 33401. gC: 44 OS ROY BLACK, ESQ. Counsel for Jeffrey Epstein ?tit Ile...LeneA nein Black srcbmck. Kornsparl & Stumpf EFTA00179082 U.S. Department Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq.

to convince this Office that such action was not warranted. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted former colleagues AUSA Villafalla and, later Deputy Criminal Chief Lourie, when he learned that they were handling or involved in supervi

U.S. ATTORNEY JEFFREY BPSTER4 GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00225211 U.S. Department nfitist ire United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanche

ble, 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, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsb

n '01/30/2008 00:30:07. US_Atty_Cor_00256 EFTA00184863 Case 9:08-cv-80736-KAM Document 362-12 Entered on FLSD Docket 02/10/2016 Page 4 of 9 ,w, U.S. Department ofTustleer United States Attorney Southern Dtstrkt ofFlorida iz 500 South Aselmilan Ave, SW. 400 ffat helm Beach, Pt, 33401 November 29, 2007