Epstein Secrets

) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <JLefkowitz@kirklan

[email protected]> To: Sloman, Jeff (USAFLS) Cc: Acosta, Alex (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon Oct 22 17:10:00 2007 Subject: Re: Epstein Jeff -- I will review these materials this evening and be in touch with you tomorrow with the expectation of wrapping this up by nd of the day. One que

McSorley. R I s 12/7/2007 Sloman Lilly Ann Sanchez Letter -1 pages with Affirmation signed by Epstein and Notice of Heating, State of Florida I. Jeffrey Epstein, attached 12/7/2007 Victim notification letter prepared 12/7/2007 at 9:10 pm B-6 12/7/2007 Unmailed victim notification letters B-14 12/10/200

the attorney representative be told clearly that Mr. Epstein has agreed to pay the lawyer's hourly rate only f

a 9/2/2008 Richard H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B-89 Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notificatio

Villafafia Critton Letter rc NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

ritten attorney (Lourie) notes 34 7/13/2007 Matthew Menchel A. Marie Villafana Email re Epstein with email from Menchel (7/5/07), Villafana to Marche' (7/4/07) and Sloman to Villafana (7/3/07) attached 3 7/16/ 2007 Black Villafatia Response to letter regarding subpoena to Paul Lavery for compu

05 TELEPHONE Twouom Apri 29.2005 VISIT OUR MOSHE www.bearsrearns.com What's In This Statement Ilrrtllta.111l II l.1 Financial Summary 3 JEFFREYEPSTEIN You' Portfolio Holdings 4 C/0 FINANCIAL TRUST COMPANY Transaction Detail 6 ATM JEANNE BRENAN Fund Activity 6 6100 RED HOOK WATER 84

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95 JEFFREY EPSTEIN ACCOUNT ErECHIGE ZICHERIAAN.IRA TELEPHONE VISIT OUR NEWT( waw.bemsteams.com What's In This Statement Financial Summary 3 JEFFREY EPSTEiN STATEmExT PE*100 My 1.2005 THROUCrl My 29.2005 Arcerwr NumilUi T MOM'S% mama on Me LAST ITATEWIT Jule 30.2005 Your Portfolio Holdings

$75 PUARRNGIANT081-1NAYARIT TOTAL DEPOSITS AND WITHDRAWALS GIS TIPPOACTION DrACTIPMCO 05/20/05 DEPOSIT Dart MOW OtIOTI AMUR LUCENT TECH 00 EPSTEIN 288.51 SIGNATURE TOTAL $288.51 MONEY FUND ACTIVITY DATE uorcev TRANSAC1109 04/30/05 OPENINGBALANCE 520.691.26 DESCRIPTICH seA3OXAS8 01.

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From: Lesley Groff < To: Jeffrey Epstein CC <jeevacationggmail.com> Subject: Fwd: Peggy's Cannes Schedule Date: Wed, 16 May 2012 19:29:32 +0000 Begin forwarded message: From: Allison Reddin

From: Lesley Groff < To: Jeffrey Epstein CC <jeevacationggmail.com> Subject: Fwd: Peggy's

From: Lesley Groff < To: Jeffrey Epstein CC <jeevacationggmail.com> Subject: Fwd:

miere- Salle Du Soixantieme 5:00 Marilyn & Me exhibit-Clic Gallery 17 rue de Etats-Unis 7:30 Rust & Bone premiere Palais 8:30 Opening Night party- Marche du Film- croisette 10:00 IFP/Calvin Klein party- Villa St. Geeorge 43 Avenue Roi Albert 1ER, Cannes 8:00: Chopard Party/Trophee Ceremony & Party- M

da, October 16, 1987. 24. Kalt JP, Dietz PE, Cox JE Jr.: Economics and the Environment: New Challeng

torney, Milwaukee County, Wisconsin, in State v. Jeffrey L. Dahmer (serial murders of men) Consultant to

istrict Attorney, Milwaukee County, Wisconsin, in State v. Jeffrey L. Dahmer (serial murders of men) Consultant to the plaintiff in Gary Ramona v. Marche Isabella, M.F.C.C., Richard Rose, M.D., et al. (induction of false memories is malpractice) Consultant to the Office of the Attorney General, Stat

, 16 May 2012 20:56:55 +0000 Thx. I forwarded to Jeffrey Sent from my iPhone On May 16, 2012, at 3:24 PM

miere- Salle Du Soixantieme 5:00 Marilyn & Me exhibit-Clic Gallery 17 rue de Etats-Unis 7:30 Rust & Bone premiere Palais 8:30 Opening Night party- Marche du Film- croisette 10:00 IFP/Calvin Klein party- Villa St. Geeorge 43 Avenue Roi Albert 1ER, Cannes 8:00: Chopard Party/Trophee Ceremony & Party- M