Epstein Secrets

LSD Docket 05/26/2010 Page 2 of 8 JAY P. LEFICOVITZ, ESQ. DISCEMBEJt 6, 2007 PAos 2 or 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

all of yourhelp during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney

P MIA 000017 EFTA00209063 • • • JAY P. I.EFKOWITZ, ESQ. DFCEMBER 6,2007 PAGE 2 OF 4 any past or future delay. Mr. Epstein currently has four Florida Bar members on his defense learn, so attorney scheduling is not an adequate basis for delay. Three weeks ago I also asked you to provide our Office wit

all of your help during the course of the investigation. If you have an questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt at (561) 822-5946. By: Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney cc: Special Agent Nesbitt F.B.

630 8440 EXECUTIVE OFFICE lib 003 JAY P. lia-Kownz, ESQ. DECEMBER 6, 2007 PACE 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 1 also asked you to provide our Office with

all of your help during the course of the investigation. If you have any questions or concerns lease do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafatia Assistant United States Attorney cc: Special Ag

LSD Docket 05/26/2010 Page 2 of 8 JAY P. LEFICOVITZ, ESQ. DISCEMBEJt 6, 2007 PAos 2 or 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

all of yourhelp during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney

l chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters 11/1

ncorporating Acosta edits provided to Gerald Lefcourt on 9/11 /2007 67 9/11/2007 Emails between Marie Villafaria, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations 46 9/11/2007 2:13 pm draft Non-Prosecu

judge is the cause of EFTA00176183 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

ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney

l chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters 11/1

osed additional investigative steps in Epstein case 13-103 1/9/2008• 1/14/2008 Entails between Marie Villafaiia, Drew Oosterbaan, Myesha Braden, Nesbitt Kuyrkendall, an dJason Richards regarding assigning a CEOS attorney to the investigation, meeting with the CEOS attorney and victims in Florida, th

3 FAX 305 630 8440 EXECUTIVE OFFICE JAY P. LEEKOWITZ, ESQ. DECEMBER 6, 2007 PACE 2 OF 4 any past or figure 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

ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafaiia Assistant United States Attorney