Epstein Secrets

E 2 3 THE STATE OF FLORIDA, 4 COUNTY OF PALM BEACH. 5 I, PHYLLIS A. DAMES, Official Court 6 Reporter for the Fifteenth Judicial Circuit, 7 Criminal Division, in and for Palm Beach County, 8 Florida; do hereby certify that I was authorized 9 to and did report the foregoing proceedings before 10 the C

outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc AUSA - , AUSA — Jack Goldberger, Esq. Robert Josefsberg, Esq EFTA00233363 1 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 2 IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION 3 4

BOBBIE M. MCKENNA ASHLIE STOKEN•BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COUNSEL EDWARD M. RICCI Of COUNSEL We are in receipt of Mr. Josefsberg's letter to you dated May 21, 2010. We confirm that Mr. Epstein settled each and every case brought by the attorney-representative selected by you.

hat her subpoena sought.' As a weak explanation of the many complaints about Ms. Villafana's misconduct and her flagrant violations of the USAM, her Criminal Division Chief, Matthew Menchel, eventually characterized her as "unsupervisable." In August 2007, Ms. Villafana demanded that, in exchange for a deferral o

e "USAO") and the attorney representative ultimately selected to represent the women on Ms. Villafana's secret list, Bob Josefsberg. It enabled Mr. Josefsberg, in connection with the performance of his duties under the NPA, to seek information, guidance and assistance from Ms. Villafana and the USAO in the

tion of Breach USAO No. 2006R01181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief Chief, Criminal Section I, Northern Division, WPB From AUSA, Ft Lauderdale INTRODUCTION This memorandum seeks approval t

ography); and § 2252A(g) (engaging in a child exploitation enterprise). 12. Doe No. 102 v. Epstein, 09-CV-80656-KAM: This suit also was filed by Josefsberg's firm. On May I, 2009, Plaintiff filed suit alleging the same claims raised by Doe No. 101. Epstein has not yet filed his answer to that Complaint.

nd Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley 51. 8/2/2007 Letter from Sanchez to (Chief, Criminal Division, Office) re: ro osal to resolve matter via a state forum 52. 8/3/2007 Letter from (Chief, Criminal Division) to Sanchez re: two- ear incarcerati

tal Declaration of In re: Jane Doe, 08-8073649 233. 5/5/2009 Motion to Compel and/or Identify Jane Doe, Jane Doe No. 2 v. Epstein, 08- CV-80119 t5 Robert Josefsberg, Podhurst Orseck, P.A., attorney representative. 46 Robert Critton, Burman, Critton, Luther & Coleman LLP. 4 Office, Southern District of Florida.

E 2 3 THE STATE OF FLORIDA, 4 COUNTY OF PALM BEACH. 5 I, PHYLLIS A. DAMES, Official Court 6 Reporter for the Fifteenth Judicial Circuit, 7 Criminal Division, in and for.Palm Beach County, 8 Florida; do hereby certify that I was authorized 9 to and did report the foregoing proceedings before 10 the C

hildren who are also not parties in appellate proceedings. *390 Marsha B. Elsa. Miami; Cynthia L. Greene, Miami, for appellant. Podhurst, Orseck, Josefsberg, Eaton, Meadow, Olin, & Perwin, and Joel S. Perwin, Miami; Bar- ranco, Kircher, Vogelsang & Boldt, and Kimberly L. Boldt, Miami, for appellee. Bef

THE STATE OF FLORIDA, 5 COUNTY OF PALM BEACH. 6 I, SUSAN S. WIGGINS, R.P.R. Official 7 Court Reporter for the Fifteenth Judicial Circuit, 8 Criminal Division, in and for Palm Beach County, 9 Florida; do hereby certify that I was authorized 10 to and did report the foregoing proceedings before 11 the

ildren who are also not parties in appellate proceedings. •390 Marsha B. Elser. Miami; Cynthia L. Greene, Miami, for appellant. Podhurst, Orseck, Josefsberg, Eaton, Meadow, Olin, & Perwin, and Joel S. Perwin, Miami; Bar- ranco, Kircher, Vogelsang & BoIdt, and Kimberly L. Bolds, Miami, for appellee. Bef