Epstein Secrets

August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree

ter giving notice of breach. I respectfully submit that the Motion to Dismiss that is referenced therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement. Mr. Epstein's counsel unanimously determined that the filing of this Motion to Dismiss was not a

's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 voswidrkland.com June 15, 2009 Re: Jay Epstein Dear a I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. It represents our agreement with a proposal that Kathy Ez

Atkinson, Esq. EFTA00183762 J. WHAM. BURMAN, PA., GREGORY W.CCU:NAN. PA. ROBERT D. CRITTON. IR., PA., BERNARD LEBEDBKER MARK T. I II/STIER, PA. JEFFREY PEPIN MIOIAEL PIKE HEATHER McNAMARA RUDA I R.ORIDA WARD anima CIVIL TRIAL LAWYER BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNER

8 1. JEFFREY EPSTEIN, Plaintiff, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT Defend

, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. www.kirklend.com June 12, 200

d therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement

) exceeds $75,000, delusive of interest and costs; MERMEL.STEIN & HOROWITZ. P. A. loll - I - www.sexabuseattomey.com EFTA00183787 305-9312200 Herman &Mermelsteln, P 02:33:35 p.m. 01-06-2009 5/8 and (ii) is between citizens of different states. 6. Additionally, this Court has jurisdiction pursuant to 28

August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree

ter giving notice of breach. I respectfully submit that the Motion to Dismiss that is referenced therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement. Mr. Epstein's counsel unanimously determined that the filing of this Motion to Dismiss was not a

tatement [DE 29] dated May 26, 2009. Counsel for Defendant EPSTEIN Certificate of Service I HEREBY CERTIFY that a

, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafana, M www.kirkland.com

d therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement

tion against Jeffrey Epstein styled B.B.I. Jeffi-ey Epstein, case no.: 502008CA037319 MB AB. We are hereby r

inary purposes does not in itself constitute abuse when it does not result in harm to the child as defined in s. 39.01. EFTA00194740 305-9312200 Herman &Mermelsteln, P 02:33:18 p.m. 01-06-2009 4/8 1,1; tali m UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 09-CV-80802-Marra-Johnson JAN

rom: Barry Krischer fmailto:[email protected]] Sent: Wednesday, September 17, 2008 10:46 AM To: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge

you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: Barry Krischer Subject: FW: State I Jeffrey Epstein How to proceed

September 16, 2008 Via Fax and Regular Mail Robert Josefsberg, Esq. Podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffiey Epstein Dear Mr. Josofsberg: Kt_t_c Rc-7 PLU'E Jeffrey M. Herman Tel 305.0312200 Fax 305.031.0877 Thermanahermanlaw cam 18205 Biscayne Blvd. Suite

: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to p

ffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would l

send letters to unrepresented victims correcting the misleading statements contained in your September 2, 2008 letters. EFTA00190396 30S 9312200 Herman &Mermelsteln. P 10:48:58 a.m. 16-09-2008 313 A. Marie Villafafla, Esq. September 16, 2008 Page 2 Finally, we demand that you make no contact with our clien

305-9312200 Herman &Mermelsteln, P 03:04:45p.m. 02-04-2010 7/15 Doe No. 3 v. Epstein Page 6 11. Please identify your five closest friends for the years 2006 — 2010, including their full name, current address, home telephone number

hile still a minor, Jane Doe No. 2 was brought to Defendant Epstein's home by Jane Doe No. 3 wherein she was sexuall

intend to call at trial other females who went to Mr. Epstein's residence? If so, please identify each individ

305-9312200 Herman &Mermelsteln, P 03:04:45p.m. 02-04-2010 7/15 Doe No. 3 v. Epstein Page 6 11. Please identify your five closest friends for the years 2006 — 2010, including

Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Goldberger: As you know, we represe in all matters pertaining to Jeffrey Epstein. If you plan on scheduling Ms

t Palm Beach, FL 33401 Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Gol

t Palm Beach, FL 33401 Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Gold

he intervenor's complaint that you filed against Mr. Epstein for $50,000,000.00 [sic] is frivolous and violate

: Lanna Leigh Belohlavek, Asst. State Attorney 07/26/17 Page 10 of 94 Public Records Request No.: 17-295 Sincerely, ffrey M. Herman 305-9312200 Herman &Mermelsteln, P 11:43:11 a.m. 20-03-2008 2 /4 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jherman@her