Epstein Secrets

1 Contains 6(e) Material EFTA00225475 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 6/15/2009 Villafalia Lefkowitz Letter re Josefsberg's fees 6/16/2009 Villafafia Ka Katherine Ell W. Email with attachment 6/17/2009 Lefkowitz Villafafia Letter in response to Lefkowitis 6/15/09

chool more than fifteen years before, and had not been roommates. Ironically, one of the reasons why Epstein's legal team approved the selection of Robert Josefsberg was that Josefsberg and Alan Dershowitz were law school classmates — somehow there was no "financial interest" attributed to them. Page 28 of 58 E

rs before, and had not been roommates. Ironically, one of the reasons why Epstein's legal team approved the selection of Robert Josefsberg was that Josefsberg and Alan Dershowitz were law school classmates — somehow there was no "financial interest" attributed to them. Page 28 of 58 EFTA00225510 Rather

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

. ROY BLACK, ESQ. JACK GOLDBERGER, ESQ. JUNE IS, 2009 PAGE 4 OF 4 Prosecution Agreement. As I mentioned in our telephone call, I have asked Mr. Josefsberg to provide me with the correspondence that he referenced during the hearing before Judge Marra. That will be reviewed to determine if there has bee

FTA00234654 Exhibit 19 EFTA00234655 KIRKLAND & ELLIS LLP AND AMLIATED PARTNIASHIM Jay P. lefkowitz, P.C. To ly: lefk .corn VIA FACSIMILE Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Dear Mr. Josefsberg, Citigroup Center

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

7600 25 TOTAL ACC REALTIME TRANSCRIPTION EFTA00728853 Case 1:10-cv-21586-ASG Document 7-2 Entered on FLSD Docket 05/26/2010 Page 2 of 11 2 1 ROBERT C. JOSEFSBERG, ESQ. 2 Podhurst Orseck Josefsberg 25 West Flagler Street 3 Miami, FL 33130 For Jane Doe 101 305.358.2800 4 (Via telephone) 5 KATHERINE W.

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

the validity of any such claim under this statute," should be included in any proposed letter. Sixth, your letter states that Mr. Podhurst and Mr. Josefsberg may "represent" the identified individuals. Since we have not yet had the opportunity to speak with Mr. Podhurst or Mr. Josefsberg (though we hope

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.

not include any language that demeans the harm they may have suffered. The letter's assertions regarding representation by the Podhurst firm and Mr. Josefsberg are accurate. Judge Davis conferred with Messrs. Podhurst and Josefsberg to insure their willingness to undertake this assignment prior to finalizi

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

25 TOTAL ACC REALTIME TRANSCRIPTION EFTA00614505 Case 1:10-cv-21586-ASG 1 2 3 Document 7-2 Entered on FLSD Docket 05/26/2010 Page 2 of 11 ROBERT C. JOSEFSBERG, ESQ. Podhurst Orseck Josefsberg 25 West Flagler Street Miami, FL 33130 For Jane Doe 101 4 (via telephone) 5 KATHERINE W. EZELL, ESQ. 6 Pod

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

1 Contains 6(e) Material EFTA00224990 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 6/15/2009 Villafaila Lefkowitz Letter re Josefsberg's fees 6/16/2009 Villafaila Katherine W. Ezell Email with attachment 6/17/2009 Lefkowitz Villafaila Letter in response to Lefkowitz's 6/15/0

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

e "USAO") and the attorney representative ultimately selected to represent the women on Ms. Villafana's secret list, Bob Josefsberg. It enabled Mr. Josefsberg, in connection with the performance of his duties under the NPA, to seek information, guidance and assistance from Ms. Villafana and the USAO in the

after, Ms. Wilde hired Brad Edwards to file her own claims against Mr. Epstein. In addition, Ms. Villafana's investigator at the FBI, Special Agent Nesbitt Kuyrkendall, made repeated contact with witnesses to persuade them that they were victims of federal crimes by Mr. Epstein, even when the sworn tes

not include any language that demeans the harm they may have suffered. The letter's assertions regarding representation by the Podhurst firm and Mr. Josefsberg are accurate. Judge conferred with Messrs. Podhurst and Josefsberg to insure their willingness to undertake this assignment prior to finalizing hi

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