Epstein Secrets

showitz_ In connection with the federal investigation, Epstein added Rimier Independent Counsel Kenneth Starr and Jay Lcfkowitz from • Kirkland and Ellis, former U.S. Attorney Guy Lewis, former Assistant U.S. Attorneys Lilly Ann Sanchez and Michael Tien, and Massachusetts defense attomcy Martin Weinbe

e subject case now under consideration by the SDFL. Recently, I learned that there is a reference to the law firm of"Herman Shaman & Mermelstein" on the Florida Bar website, under a section called "Find A Lawyer." This reference appears when Stuart Mermelstein's name and information is accessed. A copy of that

11O2g 49 F.3d 10'/9, 1083 (5c1 Cir. 1995), or "at least one of the defendant's motivations for taking the trip in the first place," United States v. Ellis 935 F.2d 385, 389 (I° Cir. 1991). Set also United States v. Host-hover 224 Fed. Appx. 923 (I I'll Cir. 2007) (unpublished). EFTA01718553 12/07/07

judge is the cause of EFTA01718528 JAY P. LEFKOWITZ, ESQ. DECEMBER 6, 2007 PAGE 2 OF 4 any past or future delay. Mr. Epstein currently has four Florida Bar members on his defense team, so attorney scheduling is not an adequate basis for delay. Three weeks ago I also asked you to provide our Office with

sible. 321. Rothstein, through key Gibraltar Bank employees including Senior Vice President John Harris ("Harris") and Vice President Lisa Ellis ("Ellis"), leveraged his clout to cover persistent, sizeable account overdrafts and gained unfettered access to the transfer of money from RRA trust accoun

n concocted a story about how Platinum's and Centurion's halt in funding caused a client settlement backlog and, as a result, he was facing imminent Florida Bar suspension and a total freeze on RRA's accounts. This was Rothstein cover story for why mounting scheduled settlement payments were not being made

Palm Beach, FL 33401 «< Attachment '070924 Epstein Non-Prosecution Agreement w Acosta edits %/Zoe has been archived by use& 'CommonStore4T/tarkland-Ellis' onillaWal0.7 01:21:11% >» US_Atty_Cor_001 28 EFTA00235454 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING th

3 PAX 305 330 3140 JAY P. lancoVirra, Esq. Demand, 2007 ?AM/ 2 ore RXECUrINE MICR Q003 any past or fittare delay. Mr. Epstein currently has lbw Florida Bar members on his defense team, so attorney scheduling is not an adequate basis for delay. Three weeks ago talso asked you to provide our Office with

n Dunn Goldberg Segalla Greenberg Traurig Hogan Lovells Holland & Knight Hunton Andrews Kurth Ice Miller Jenner & Block Jones Day Kirkland & Ellis Latham & Watkins Mayer Brown McDermott Will McDonnell Boehnen Ogletree Deakins Perkins Coie Polsinelli Riley Safer EFTA00032448 --- PAGE B

esla Inc. Teva Pharmaceutical Industries Limited EFTA00032449 --- PAGE BREAK --- The American Legion The Catholic Diocese of Wilmington Inc. The Florida Bar The State University of New York Therium Capital Management Ltd. United Continental Holdings Inc. Warner Bros. Willis Towers Watson PLC GOVE