Epstein Secrets

on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: (USAFLS) Sent: on ay, september 1 , 2007 1:09 PM To: [email protected] Cc: Garcia, Rolando (USAFLS) Subject: My whereabouts Hi Jay — I am headed home. If a document is ready to be reviewed later today, can you send a copy to me and also

ay Lefkowite <[email protected] cc hoc Subject RE Do you have a signed copy? , lik you, Jay. I have forwarded your message only to i and Rolando. I don't anticipate it going any further an . When I receive the originals, I will sign and return one copy to you. The other wIll be placed in the

would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -3- EFTA00184768 Calits0:9808AD*360313flICOM DOcurnauenBa31-61EntEradrod 6bSIDIIIDeetl091/02/24/02011E3aTmtef52df 8 had been tr

y Edwards' other client. T.M., was represented by counsel and, accordingly. all contact with T.M. was made through that attorney. That attorney was James Eisenberg. and his fees were paid by Jeffrey Epstein, the target of the investigation! 5. In the summer of 2007. Mr. Epstein and the U.S. Attorney's Office

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: Lourie, Andrew; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Draft Plea Agreement Importance: High Andy and Rolando -- This is my proposed response (bel

2008, RE: Case Number (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Letter to James Eisenberg, dated January 10, 2008; RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Le

ic." See Tab 27, September 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to [=], (Loune], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will

the investigation if the facts are known or might attempt to escape if they have reason to believe certain indictments will issue. United States'. Eisenberg, 711 F.2d 959, 961 (11th Cir. 1983) (citing United States'. Procter & Gamble Co., 356 U.S. 677, 681 n.6 (1958)). Several of the "facts" contained i

rk release and also should be able to tell us whether a plea and sentencing can be scheduled this month" (Exhibit 72). FAUSA Sloman and Acting MAUSA Rolando Garcia had conversations with the State Attorney and Jay Lefkowitz who both confirmed that Epstein would "be a sex offender and he'll be treated like any

contacted Jim Eisenberg, counsel for Individual # 28, who is Jane Doe #2 in the Jane Doe I United States suit. As noted on the attached chart, Mr. Eisenberg was paid for by Mr. Epstein. I told Mr. Eisenberg that I was preparing victim notification letters and needed to know if he was still representing