Epstein Secrets

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SS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00231616 Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 2 of 51 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.

odhurst Orseck, here with Amy Adderly and Susan Bennett, and I believe my partner, Bob Josefsberg, is going to appear by telephone. THE COURT: Mr. Josefsberg, are you there? MR. JOSEFSBERG: I am, Your Honor. Int Lu RI: -Good morning-. MR. JOSEFSBERG: Good morning. THE COURT: All right. Do we have all t

pstein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriffs Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-

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

sponse to draft letter notifying victims of Epstein's work release B-96 12/5/2008 Email from Marie Villafaila to victim's attorneys with attached Work Release Notice 15-97 12/8/2008 Notification of NVotk Release letters to Spencer Kuvin,Jack Scuola, Michael Dutko, #11,1439 and #40 B-98 12/9/2008 Not

n/Jennifer Amenold. Felicia Cartwright. Sabrina Ewan. Danielle Hedrick. Kara I lenderson. Leigh Skye Patrick: Notification of Work Release Dear Mr. Josefsberg: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to y

da 500 South Australian Ave.. Suite 400 IVest Palm Beach. FL 3340! (56118204711 Facsimile: (561) 820-8777 December 5, 2008 VIA ELECTRONIC MAIL Robert Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Re: Jeffrey Epstein/Jennifer Amenold.

To: [email protected] Subject: Work Release Notice — Herman Clients.pdf Dear Mr. Berman: Please review the attached with your clients. LJ Work Release otice -- Herman . Sincerely, A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561

al identified victims. As you know, Judge had selected the Podhurst firm to serve as the attorney representative for the victims. Assuming that Mr. Josefsberg is still amenable to the appointment, we will provide him with the victim list so that he may begin his service. Finally, as you are aware, the Un

Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. Date: May 1, 2009 s/Katherine W. Ezell Robert C. Josefsberg, Bar No. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, Florida 33130 (305) 358-2800

ment with the U.S. Attorney's Office. «Epstein Agrmt Pertion.pdTA> I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Fotmdation, located at 250 Australian Avenue, Suite

entified victims. As you know, Judge Davis had selected the Podhurst firm to serve as the attorney representative for the victims. Assuming that Mr. Josefsberg is still amenable to the appointment, we will provide him with the victim list so that he may begin his service. Finally, as you are aware, the Un

Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. Date: May 1, 2009 s/Katherine W. Ezell Robert C. Josefsberg, Bar No. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 18 Attorneys for Plaintiff EFTA00213

ent with the U.S. Attorney's Office. «Epstein Afirmt Pattiz:m.OPa. I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite

g and his firm were selected by an independent Special Master to represent the identified victims of Mr. Epstein with certain limitations, which Mr. Josefsberg can explain. Again, you have no obligation to select Mr. Josefsberg as your counsel, but if you would like to have Mr. Josefsber re resent you, you

U.S. Department of Justice VI AIL M. United States Attorney Southern District of Florida Re: Jeffrey Epstein/ Ootification of Work Release By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learned that Jeff

g and his firm were selected by an independent Special Master to represent the identified victims of Mr. Epstein with certain limitations, which Mr. Josefsberg can explain. EFTA00223247 NOTIFICATION OF WORK RELEASE DECEMBER 9,2008 PAGE 2 OF 2 Again. you have no obligation to select Mr. Josefsberg as yo

nt of Justice United States Attorney Southern District of Florida December 9, 2008 VIA UNITED STATES MAIL Re: Jeffrey EasteinMEINotification of Work Release Dear By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learned tha

g and his firm were selected by an independent Special Master to represent the identified victims of Mr. Epstein with certain limitations, which Mr. Josefsberg can explain. Again. you have no obligation to select Mr. Josefsberg as your counsel, but if you would like to have Mr. Jo you must contact him or

RONIC MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko United States Attorney Southern District of Florida Re: Jeffrey Epstein/ iotification of Work Release Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the follo

seck, here with Amy Adderly and Susan 18 Bennett, and I believe my partner, Bob Josefsberg, is going to 19 appear by telephone. 20 THE COURT: Mr. Josefsberg, are you there? 21 MR. JOSEFSBERG: I am, Your Honor. — 2 ThE Lutlxi: -Good morning-. 23 MR. JOSEFSBERG: Good morning. 24 THE COURT: All right

pstein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriffs Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-

ty of Resider & of First Listed Plaintiff West Palm Beach (EXCEPT IN U.S. PLAINTIFF CASES) (c) Attorney's (Firm Nets*. Addrtu. one Tapirs/ Number) Robert C. Josefsberg, Esq./Katherine W. Ezell, F.sq. Podhurst °meek, P.A. My. stein M n NTS e FILED by rp__ D C. County of Residence of First Listed Dcfcriam Unit

ract community work release facility, or com- munity contract facility, or voluntarily work with a public or nonprofit agency in the community. (b) Work Release -- The portion of the community release program which allows inmates to work at paid employment in the community while continu- ing as inmates of t