Epstein Secrets

tz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and duplicative 18-month federal investigation of purely l

evidence. In addition, we understand that Ms. Villafana was also 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. 3 EFTA00314861 (sending a

U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave.. Suit

# OF PAGES: 3 RE: Jeffrey Epstein FROM: Assistant U.S. Attorney PHONE NO. 561 209-1047 EFTA00204630 07/17/08 18:18 FAX 15616594528 USAO WEST PALM TRANSMISSION OK sits TX REPORT sits stAttssits ************* TX/RX NO 3958 CONNECTION TEL 13054426744 SUBADDRESS CONNECTION ID ST. TIME

U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave.. Suit

: July 17. 2008 # OF PAGES: 3 RE: Jeffrey Epstein FROM: Ass' t U.S. Attorne PHONE NO. EFTA00215366 07/17/08 18:18 FAX 15616594528 USAO WEST PALM TRANSMISSION OK sits TX REPORT sits stAttssits ************* TX/RX NO 3958 CONNECTION TEL 13054426744 SUBADDRESS CONNECTION ID ST. TIME

U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave.. Suit

uly 17, 2008 # OF PAGES: 3 RE: Jeffrey Epstein FROM: , Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00215595 07/17/08 18:17 FAX USAO WEST PALM RI 001 TRANSMISSION OK ******** *sitssss* ***** s*s TX REPORT sts TX/RX NO 3957 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME

es Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! Facsimile: July 17, 2008 VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coekmut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: The Office has reviewed your "N

7, 2008 # OF PAGES: 3 RE: Jeffrey Epstein FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00223556 U7/1Y/US 15:17 FAX .1==.3 USAO WEST PALM ado' ********************* *** TX REPORT *** ********************* TRANSMISSION OK TE/RX NO 3957 CONNECTION TEL SUBADDRESS CONNECTION ID

09-1047 Fax 561 820-8777 Tracking: EFTA00194464 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave., Suit

Epstein FROM: A. MARIE VILLAFARA. Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00194467 U7/17/U4 la:17 FAX 15616594528 USAO WEST PALM 17/001 TRANSMISSION OR *******************ss *s* TX REPORT **s *****************t*** TX/RI NO 3957 CONNECTION TEL 8358691 SUBADDRESS CON

2008 6:39 PM Read: 8/5/2008 6:37 PM EFTA00183476 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coionut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave., Suit

, 2008 # OF PAGES: 3 RE: Jeffrey Epstein FROM: —MINa PHONE NO. Assistant U.S. Attorney EFTA00183480 07/17/08 18:18 FAX 15616594526 USAO WEST PALM TRANSMISSION OK ********************* *** TX REPORT *t* ***25**************** TX/RX NO 3958 CONNECTION TBL 13054426744 SUBADDRESS CONNECT

es or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25d' day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS

RS AS A RESULT OF THIS PLEA. S bIJA-`1,0 Set / Remains Set / Reset O Deft sign O Def Co O Prob O Jail Don O County Courthouse 205 N. Dixie, West Palm STATE Of ROMA • PALM BEACH COMM/ I hereby certify that the foregoing Is a true copy of the record in my office _11O8 0 ASA O GAL Notified by

es or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee and Michael R. Tein, Esquire, 3059 Grand Avenue, Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25th day of March, 2008. AITERBURY, GOLDBERGER, & WEISS

contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or

5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations

subpoenas, interviews of additional witnesses, and plea negotiation issue 10/27/2008 Villafafia Myesha Braden Email 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 f