Epstein Secrets

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ITE 600 MIAMI. FLORIDA 33130-1760 1305) 356-2600 04(0? et-2W EFTA00177622 1 EFTA00177623 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 Palm Beach, FL 3340! VIA UNITED STATES MAIL Calle 14 N.G-25 Torre 1 Piso 10 Wall Street Institu

d he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA and Office of the at the United States Attorneys provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases"

ark Row, New York, New York, , was interviewed by FBI Special Agent (SA) , FBI Task Force Officer (TFO) Inspector General (OIG) SA Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised that there is an on-going criminal investigation and he has an obligatio

PPELLATE LAWYERS Qty National Bank Building 25 West F1agler Street, Suite 800 lvliami, Florida 33130 A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7th Floor Fort Lauderdale, FL 33394 333,4$301-6 0007 inn sii y~PtE9 P0st r

Se rail»: 4.46-4000 • VIA FACSIMILE (561) $29-87/7 ' www.larktand.oam September 2, 2008 A. Marie Villafans United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re.: Jeffrey Epstein Dear Marie: , . In response to your lette

urstOrseck TRIAL & APPELLATE LAWYERS City National Bank Building 25 West Plagler Street, Suite 800 Miami, Florida 33130 Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7" Floor Fort Lauderdale, FL 33394 33394$3O16 0001 ISSPOs). e ice lei, crma-

) 820-8in CD:orouo Center 163 ate 63rd Street New York, Now York 10022-4511 www.kritland.com September 2, 2008 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein In response to your letter dated August 26,