Epstein Secrets

repared reports and analyzed records. Group Supervisor Eliasib ("Junior") Ortiz (still at FBI): GS Ortiz supervised S/As Kuyrkendall, Richards, and Slater. He also participated in meetings with some of the senior members of the USAO and counsel for Epstein. ASAC Valerie Parlave (still at FBI): ASAC Pa

1 Contains 6(e) Material EFTA00225475 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 6/15/2009 Villafalia Lefkowitz Letter re Josefsberg's fees 6/16/2009 Villafafia Ka Katherine Ell W. Email with attachment 6/17/2009 Lefkowitz Villafafia Letter in response to Lefkowitis 6/15/09

chool more than fifteen years before, and had not been roommates. Ironically, one of the reasons why Epstein's legal team approved the selection of Robert Josefsberg was that Josefsberg and Alan Dershowitz were law school classmates — somehow there was no "financial interest" attributed to them. Page 28 of 58 E

rs before, and had not been roommates. Ironically, one of the reasons why Epstein's legal team approved the selection of Robert Josefsberg was that Josefsberg and Alan Dershowitz were law school classmates — somehow there was no "financial interest" attributed to them. Page 28 of 58 EFTA00225510 Rather

sistance during the course of the federal and state investigations and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United S

.g., 18 U.S.C. § 3771. Accordingly, 1 have prepared a letter informing the victims of how the matter was resolved, including the appointment of Mr. Josefsberg. The letter advises the victims that Mr. Josefsberg will be in contact with them shortly and invites the victims to contact Mr. Josefsberg directly

ef United States District Judge to serve pro bono as a Special Master for the selection of the attorney-representative. The Special Master selected Robert Josefsberg and his firm, Podhurst Orseck, to serve as the attorney-representative. Under federal law, I have several obligations related to victims, including

sistance during the course of the federal and state investigations and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: cc: Robert Josefsbcrg, Esq. Jack Gold

nt 291-1 Entered on FLSD Docket 01/21/2015 Page 19 of 20 NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 3, 2008 PAGE 2 OF 3 Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil att

r selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein

ing name," claiming to be with the FBI. D.E. 310-1, 1 25. She states she did answer some basic questions, which is consistent with FBI Special Agent Slater's account. S/A Slater Declaration, D.E. 304-1, 1 7. She also admits that the conversation "probably didn't even last three minutes," D.E. 310-1, 1

ent Exhibit A Case No. 08-80736-CIV-MARRA EFTA00210576 Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 9 of 25 "Mr. Josefsberg can provide further guidance on this issue, or if you select another attorney to represent you, that attorney can review the Court's order in the ma

ry 2009 from the U.S. Attorney's Office of Epstein's guilty pleas and the potential of obtaining compensation from Epstein, Jane Doe No. 3 contacted Robert Josefsberg, Esq., the attorney referenced in the notification letter, and a lawsuit was filed on May 1, 2009, on her behalf. D.E. 290-2. Despite living in Aus

ing name," claiming to be with the FBI. D.E. 310-1, ¶ 25. She states she did answer some basic questions, which is consistent with FBI Special Agent Slater's account. S/A Slater Declaration, D.E. 304-1, ¶ 7. She also admits that the conversation "probably didn't even last three minutes," D.E. 310-1, ¶

ry 2009 from the U.S. Attorney's Office of Epstein's guilty pleas and the potential of obtaining compensation from Epstein, Jane Doe No. 3 contacted Robert Josefsberg, Esq., the attorney referenced in the notification letter, and a lawsuit was filed on May 1, 2009, on her behalf. D.E. 290-2. Despite living in Aus

wo victims regarding the disclosure of the entire agreement between the United States and Epstein. D.E. 290-1 at 3. The letter suggested that, "Mr. Josefsberg can provide further guidance on this issue, or if you select another attorney to represent you, that attorney can review the Court's order in the ma

ing name," claiming to be with the FBI. D.E. 310-1, ¶ 25. She states she did answer some basic questions, which is consistent with FBI Special Agent Slater's account. S/A Slater Declaration, D.E. 304-1, ¶ 7. She also admits that the conversation 3 In her haste to justify her action in 2007, telling S/A

ng the disclosure of the entire 5 EFTA00210624 agreement between the United States and Epstein. D.E. 290-1 at 3. The letter suggested that, "Mr. Josefsberg can provide further guidance on this issue, or if you select another attorney to represent you, that attorney can review the Court's order in the ma

guilty pleas and the potential of obtaining compensation from Epstein, Jane Doe No. 3 contacted the attorney referenced in the notification letter, Robert Josefsberg, Esq., and a lawsuit was filed on May 2, 2009, on her behalf. Despite living in Australia, Jane Doe No. 3 had no difficulties in accessing courts in

sistance during the course of the federal and state investigations and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: cc: Robert losefsberg, Esq. Jack Gold

er selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, PA., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein

nt 291-1 Entered on FLSD Docket 01/21/2015 Page 19 of 20 NOTIFICATION Or IDENTIFIED V 'Glib, SEPTEMBER 3,2008 PAGE 2 Ora Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, PA., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil atto

sistance during the course of the federal and state investigations and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well- being. Sincerely. United States Attorney By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. Assistant

r selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not obligated to use Mr. Josefsberg as your civil attorney, but, as explained in greater detail below, Mr. Josefsberg's services will be provided at no cost to you because Mr. Epstein

ith a claim taken by that party in a previous proceeding." Burnes v. Pemco Aeroplex, Inc., 291 F.3d 1282, 1285 (11th Cir. 2002), overruled in part, Slater v. United States Steel Corp., 871 F.3d 1174, 1176-77 (11th Cir. 2017). It is "an equitable concept intended to prevent the perversion of the judicia

strict Judge Edward B. Davis, an esteemed jurist — was assigned the task of selecting and consulting with the Epstein-paid attorney-representative, Robert C. Josefsberg, Esq., to pursue claims on behalf of the victims against Mr. Epstein under 18 U.S.C. §2255. See Letter from FAUSA Jeffrey Sloman to Hon. Edward B.

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the 12th claim by a young woman who also says she was lured to his Palm Beach mansion as a teen and sexually abused. Prominent Miami at- torney Robert Josefsberg filed the most recent federal lawsuit last week, on behalf of the Jane Doe • 101 who allegedly visited Epstein a few times while 17 years old a