Epstein Secrets

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!)) DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 Fast 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. leficowitz, May 19, 2008 I am in receipt of your e-mail dated May 19, 2008 to the United States Attorney. The U.S. Attorney would like m

dated May 19, 2008 to the United States Attorney. The U.S. Attorney would like me to advise you that all communications and inquiries related to the Epstein matter, will be handled by AUSA and/or her si sisor, , so he does not intend to respond to your e-mail or calls unless AUSA and/or her superviso

53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. leficowitz, May 19, 2008 I am

2008.2 I "Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's attorneys off

U.S. Department of Justice United States Attorney Southern District of Florida Pori ASSISIOnt U.S. Attorney 99 N.E 4 Swett Alban FL 33!)) DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 Fast 53rd Street New York, New York 1002

Sweeney: I received the enclosed letter from the Southern District of New York's Clerks Office. as I had presided over the case of United States v. Jeffrey Epstein, 19 Cr 490 in 2019. The letter is addressed to F.B.I. Director." Sincerely, ?4•4 Kassa Richard M. Berman EFTA00067081 UNITED STATES DISTRICT

. Richard M. Berman United States District Judge FROM: Richard Wilson ' Chief Deputy Clerk, Administration DATE: July 22, 2020 SUBJECT: USA v. Epstein, Case No. 1:19-cr-00490 (RMB) For your review, I am enclosing correspondence received in the Office of the Clerk of Court on July 21, 2020 regardin

I had presided over the case of United States v. Jeffrey Epstein, 19 Cr 490 in 2019. The letter is addres

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Invoice Number: 7-164-74509 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary Jul 10, 2003 irneice Date. Account Number: Page: FMIEX Tax 10: 714427007 IMO Invoice Ques

Invoice Number: 7-164-74509 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Su

Invoice Number: 7-164-74509 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 In

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FICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 2 o Your Portfolio Holdings CASH & CASH EQUIVALENTS OALPEET ESUMAIEO CuRPENT Di:SCRIP-GE Swett ()St? QUANTITY PRICE VALUE NWJAL INtC#E VEtO NI CASH BALANCE TOTAL CASH & CASH EQUIVALENTS Transaction Detail INTEREST (WE DESORPTION oa,

VIA ECF Hon. John O. 'Coal United States District Court United States Courthouse 500 Pearl Street New York, NY 10007.1312 Re: Jane Doe 43 v. Jeffrey Epstein, et al. Civil Action No. 17-cv-616 Dear Judge Koeltl: Steptoe ......... ji b. We are counsel for Defendants Jeffit E stein and In the above-ref

York, NY 10007.1312 Re: Jane Doe 43 v. Jeffrey Epstein, et al. Civil Action No. 17-cv-616 Dear Judge K

eet New York, NY 10007.1312 Re: Jane Doe 43 v. Jeffrey Epstein, et al. Civil Action No. 17-cv-616 Dear

ake sense to adjourn the conference Your Honor scheduled for October 10, 2017 pending a decision by Judge Sweet on the Motion to Modify. Once Judge Swett issues his ruling, Defendants will submit their Motions to Dismiss within seven days of the ruling as provided for in the July 17 Order. Even if th

ion Travel Service 2401 W. Behrend Dr Ste.55 DC 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Invoice Passenger Name(s) EPSTEIN/JEFFREY E Your invoice contains ticketed airline information. Please see your itinerary for full trip details. Payment Detail Invoice Total USD25

Call Collect Invoice Passenger Name(s) EPSTEIN/JEFFREY E Your invoice contains ticketed airline informati

. for more information. Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard Swett in your luggage or on your person. A violation can result in five years imprisonment and penalties of 5250.000 a more (49 U.S.C. 5124). Hazardous ma

) <S5wettPusa.doj,gov>; Cc: LaMorte, Tara (USANYS)<[email protected]> Subject: RE: Deutsche Bank Hey, we are getting subpoena results from DB for Epstein materials, but we don't consider them a subject or target in connection with their work with him, and so far they've been very responsive. When is a

Tam (USANYS)" <[email protected]> To: ' < <SSwett@usa.d0j.gov> Cc: ' r Subject: RE: Deutsche Bank Date: Wed, 24 Jul 2019 20:52:35 +0000 >, "Swett, Sebastian (USANYS)" Within that window, I can do 10:30-11. That work? From: ) < Sent: Wednesday, July 24, 2019 4:50 PM To: Swett, Sebastian (US

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CASH 20.000 Urprced REPSTG 6 SER L SITS Total Equities& Options TOTAL EQUITIES SO SO SO SO YOUR PRICED PORTFOLIOHOLDINGS 51.670.494 0c..v Swett SearOn Die *Meth Germ Not &tour , Nes Tort 112014869 EPSTEIN INTERESTS sumer PE PICO ketary 26. 2002 n7lOtAN Fetruary 22.2002 Acoctati %an -

volunteer my open-concept office, but everyone hates it so let's do conference room on 1. From ) Sent: We nes ay, Ju y 24, 2019 4:22 PM To: ( ; Swett, Sebastian > Cc: Subject: RE: Yeah, I can come down at 5:00 — let me know whose office Fro Sent: Wednesday, July 24, 2019 16:17 To: Swett, Seba

nesday, July 24, 2019 11:52 AM To: ‹ > ) < EFTA00018391 --- PAGE BREAK --- Cc: Subject: RE: Hey, we are getting subpoena results from El for Epstein materials, but we don't consider them a subject or target in connection with their work with him, and so far they've been very responsive. When is a