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

the agreement . . . [NPA]". However, her attorney withdrew that claim at the June 12, 2009 hearing (and in her subsequent Amended Response) agreeing Utile state filing negated the "exclusivity" of the federal 2255 lawsuit. On the current record, nothing prevents Doe 101 from filing a parallel state co

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03320 EFTA_00151105 EFTA01284477 Deutsche Bank In Case of Erten or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or Utile to us at Lkulsche Dunk Trust Company Americas. 345 Park Avenue. PWM Banking Team - NYC20.0102. New York New York 10154 as sour as you can. if you th

Deutsche Bank 0 Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE LW JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS Math 1.20)4 to March 31. 2014 Summary of Account Balance(s) Account A

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739 EFTA (()151524 EFTA01284825 Deutsche Bank El In Case of Enron or Qumtions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or Utile to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PWNI Banking Team - NYC20-0102. New York New York 10154 as soap as you can. if you t

Deutsche Bank Deutsche Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS December I. 2015 to December 31. 2015 Summary of Ao:ouni Balance(s) Acco

e Bank Deutsche Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

Deutsche Bank Deutsche Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008

EFTA_0O152856 EFTA01285865 Deutsche Bank E l In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or Utile to us at Lkutsche Bank Trust Company Amerivas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you th