Epstein Secrets

on. 08-80736-CV-MARRA RFP WPB 001704 Z0/l0 16989E8199 'ON XV.d Wd Z[170 L00?-Li-AVW EFTA00209883 'JOSEPH KATTERBURY ' 1 JACK A. GOLDBERGER JASON S.WEISS ' Board Certified Crgeloal Iri:ol Actorny I Member of Ncw Jersey x %cot% May 17, 2007 A. Marie Villafafia, Esq. Assistant United States Attorney

false. understand that was recently reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oost

Suite 400 SENT VIA E-MAIL 8c FACSIMILE Re: Jeffrey E. Epstein Dear Ms. Villafana: 5,r‘Tas 40. sir 'JOSEPH R.ATTERBURY rt JACK A. GOLDBERGER JASON S.WEISS "Board Certified Criminal Trial Attorney T Member of Now Jersey di Florida Bart Thank you for your letter to me dated July 8, 2008 and the draft d

ation of 18 U.S.C. § 2422, as well as wire fraud, in violation of 18 U.S.C. § 1343. The Defendant committed these crimes within the jurisdiction of the Southern District of Florida in Palm Beach County, Florida. 2. Upon information and belief, the Defendant is the subject of a federal criminal investigation conduct

Gardens, Florida 33410 Re: State of Florida vs. Jeffrey Epstein Case No.: 2006CF009454AXX Dear Ted, • JOSEPH R.ATTERBURY t JACK A. GOLDBERGER JASON S.WEISS ' Board Certified CriminalTrial Attorney t Member of New Jersey E Florkla Bars Based on your availability on February 20, 2008, we have scheduled th

me that in addition to everything, we talked about another Inducement, shall we 9 say, to your taking this plea is that the 10 U.S. Attorney for the Southern District of 11 the State of Florida, federal prosecutor, 12 has agreed to a nonprosecution agreement 13 with you, meaning that if you successfully 14

of the foregoing has been furnished by mail to F rn ti f EFTA00178299 ATTERBURY GOLDBERGER WEISS, JOSEPH R.ATTERBURY : JACK A. GOLDBERGER JASON S.WEISS Board Cognised Crownal trial Attorney Member of New jersey & Florida Bars December 21, 2007 The Honorable Sandra McSorley Circuit Court Judge Pal

ition of Y. Doe in the civil case captioned Jane Doe No. 3 I. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doe states as follows: 1. Y. Doe has been subpoenaed for deposition in this case by the Defendant Je

n in orror, please immediately notify us by telephone. Thank you. EFTA00180622 JUN-26-2009 FRI 02:28 PM JOSEPH R. ATTERBURY JACK A. GOLOBERGER JASON S.WEISS Band CercificKI CrImin3lTripl torney I Meadow of NIVII Jersey Si float; flArs June 26, 2009 TELECOPIED THIS DATE The Honorable Jeffrey Colbath P

tion of prostitution. He was also charged by information with procuring persons under 18 for prostitution. The United States Attorney's Office for the Southern District of Florida began a federal grand jury investigation into allegations arising out of the same conduct. In September 2007, the United States Attorney

est No.: 17-295 JAN-02-2008 WED 12:00 PM FAX NO. 561835"q1 P. 02/05 ;I'E.RBURY GOLDBERGER \NESS • JOS5R1-1 FL ATTERBURY JACK A. GOLDBERGER JASON S.WEISS 60a.rd Certified Criminal Trial Attorney f Member of Islow Jersey A Fltaridt Bar! December 21, 2007 tru A. Goldberger The Honorable Sandra McSo

ition of Y. Doe in the civil case captioned Jane Doe No. 3 v. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doe states as follows: 1. Y. Doe has been subpoenaed for deposition in this case by the Defendant Je