Epstein Secrets

E: • FAX: WWW. BC LC LAW.COM EFTA00724323 September 9, 2010 Page 2 cc: William Richey, Esq. Jack Goldberger, Esq. Jeffrey E. Epstein Lilly Ann Sanchez, Esq. Jerry Lefcourt, Esq. I have read the above letter and its enclosures and agreed and understand my ongoing obligation to maintain Mr. Epstein

b r & Weiss P.A. Re: Epstein Matter Dear Jack: ADELQui ). BINMENTE PARAiMmimwsimArot JESSICA CADWILL BOBBIE M. MCKENNA AMIDE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BuDNYX OF COUNSEL EDWARD M. RICCI Of COUNSR This letter is in response to your request to take over direction and supervisio

R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77a,___ Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00223160 By signing this agreement, Epstein asserts and certifies that the above has been rea

A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQIJI J. BENAVENTE PARALEOWINVESTIOATOR JESSICA CADwELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PAMLICALS RITA H. BUDNYK OP COUNSEL EDWARD M. RiCct OF COUNSEL Sent by email and by U.S. Mall to Judge only We are In receipt of Mr. Josefsber

y] would have had if Mr. Epstein had been tried and convicted of an enumerated offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) If, in fact, your position is that the federal criminal action is still pending such that the Court must stay the civil proceedings, then the Off

A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQ0 J. BENAVENTE PARALEGAVINvISTIGAToR JESSICA C.ADWELL BOBBIE M. MCKENNA ASHLIE STOKEN•BARING BETTY STOKES PARALEGALS RITA H. BuDNYK or COUNSEL EDWARD M. RICCI or COUNSEL Honorable Edward B. Sent by email and Akerman Senterfitt by U.S. Mail to Jud

Dated: By: Dated: 77d 09— Dated: Dated: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 iR EFTA00192636 By signing this agreement, Epstein asserts and certifies that the above has been

LIMITED LIABILITY PARTNERSHIP May 25, 2010 AOELQUI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COUNSEL EDWARD M. RICCI OF COUNSEL Honorable Edward B. Sent by email and Akerman Senterfitt by U.S. Mail to Jud

NPA. As you know from past experience, and as Mr. Acosta previously acknowledged in letters to my partner Ken Starr (on December 4, 2007) and Lilly Ann Sanchez (on December 19, 2007), the language of 18 is "far from simple," and, in certain respects, subject to significant ambiguity. I believe it is both n

, FL 33130 Re: Epstein Matter Dear Bob: June 15, 2009 ADELQUI J. BENAVENTE PARALEGAL I IN WIETIOATOR BARBARA M. McKENNA ASHLIB STOKEN•BARING BETTY STOKES PARALEOALS RITA H. BUDNYK OP COUNSEL On June 8, 2009, Kathy Ezell wrote a letter to me regarding outstanding fee payment issues. At page 3, she

772",,_. Dated: Dated: R. ALECANDER.ACOSTA UNITED STATES ATTO}WEY ASSISTANT U.S. ATTO GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY FESTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page? of 7 ro P. Olii014 EFTA00233350 J0*-30-2008(MON) 10:07 P. 013/Old By signing this agreement. Epstein

y email and by U.S. Mail to Judge Davis only ADELQVI J. BENAVENTE PARAUGAtliNVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN•BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COUNSEL EDWARD M. RICCI Of COUNSEL We are in receipt of Mr. Josefsberg's letter to you dated May 21, 2010. We conf

Y Dated: By: Dated: va,_ Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00234582 By signing this agreement Epstein asserts and certifies that the above has been read

Miami, FL 33130 Re: Epstein Matter Dear Bob: June 15, 2009 ADELQUI J. BENAVENTE PARALIOAL/M55113.700. BARBARA M. McYJNNA ASHUB SIDKEN•BARMO BETTY STOKES PAPALZO&L1 RITA H. BUDNTIC Or COUPRIA On June 8, 2009, Kathy Ezell wrote a letter to me regarding outstanding fee payment issues. At page 3, she

R ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: va,_ Dated: Dated: ASSIST RNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00213060 By signing this agreement Epstein asserts and certifies that the above has been read

Miami, FL 33130 Re: Epstein Matter Dear Bob: June 15, 2009 ADELQUI J. BENAVENTE PARALIOAL/M55113.700. BARBARA M. McYJNNA ASHUB SIDKEN•BARMO BETTY STOKES PAPALZO&L1 RITA H. BUDNTIC Or COUPRIA On June 8, 2009, Kathy Ezell wrote a letter to me regarding outstanding fee payment issues. At page 3, she