Epstein Secrets

fana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, June 13, 2008 6:15 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Epstein Sorry, forgot to cc you. From: Sloman, Jeff (USAFLS) Sent: Friday, June 13, 2008 6:09 PM To: Roth, John (ODAG) (SMO) Cc: Senior, Robert (USAFLS)

OS BF.ATON, JR. MATTHEW P. O'BRIEN JEMFER J. SOULIMAS NOAH FOX E-Mail: [email protected] You emailed me a letter on November 2, asking whether Jeffrey Epstein's place of employment remained constant. It has. I reviewed a Google map to confirm that the distance between that place of employment and the locati

ou? A: Never, never. (p. 21 — FBI) . . . Q: So he never pulled you closer to him in a sexual way? A: I wish. No, no, never, ever, ever, no, never. Jeffrey is an awesome man, no. (p. 21 - FBI) Yet, L.M. filed her second amended complaint In April 2009, after EDWARDS joined RRA, the allegations against

alm Beach County, State of Florida, (L.M. I. Epstein, Case No. 502008CA028051XWMB AB; E.W. I. Epstein, Case No. 502008CA028058XXXXMB EFTA00193821 Epstelri. RRA, et al. Page 8 AB), (hereinafter collectively referred to as the "Civil Actions," and L.M is a named Defendant herein). The Civil Actions wer

amount of fees and costs properly owed to him by Mr. Epstein pursuant to the NPA. On February 16, 2010 Mr. E

of L.M. alleging that EPSTEIN forced the minor into "oral sex," yet L.M. testified that she never engaged in oral, anal, or vaginal EFTA00193833 Epsteir$i. RRA, et al. Page 20 intercourse with EPSTEIN and she had never touched his genitalia. k) Told investors, as reported in an Associated Press arti

s an action for damages in excess of $15,000.00, exclusive costs, interest, and attorneys' fees. EFTA00193811 ROY BLACK HOWARD M. SREBNICK seem A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JivRta)M BLACK SREBNICK KORNSPAN 8E STUMPF -= PA. = December 9, 2009 A. Mari

011 Pages w/cover: 4 Fax it; Direct*: Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey Epstein. Thank you. DocumcnQ EFTA00233040 07/23/2011 13:12 FAX ei002/004 Jay P. Lefkowliz. P.C. To Call Writer Directly: jay.batoviatatkittgand.com

e Statement," in the matter of Jane Doe No. 1011 Jefrey Epstein, Court File No. 09-CV-80591-KAM. "Jane Doe No. 101" was on the list provided to Mr. Epstein's attorneys of individuals whom the United States had identified as victims, as defined in 18 U.S.C. § 2255, and "Jane Doe No. 101" has elected to

, Esq. Atterbury, Goldberger & Weiss, P.A. Re: Jeffrey Epstein Dear Mr. Goldberger: Pursuant to the te

. "Jane Doe No. 101" was on the list provided to Mr. Epstein's attorneys of individuals whom the United States

tate community control matter. RB/wg Very i Roy Black Black. Srebnick. Kornspan & Stumpf. PA EFTA00233045 Roy BLACK HOWARD M. SREBNICK ScmT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. February 18, 2010 Assistant U

KORNSPAN STUMPF September 1, 2009 Esq. Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4`11 Street Miami, Florida 33132 RE: Jeffrey Epstein Dear JESSICA FONSECA-NADER KATHLEEN P. PHILIPS AARON Aerruom MARCOS BEATON, JR. MATTHEW P. O'Bitir.ti JENWER J. SouweAs NOAH Fox E-Mail: On

, mainly to keep you in the loop so we don't inadvertently violate any provision of his agreement with your office. As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of community control as mandated by both his state plea and

99 N.E. 4`11 Street Miami, Florida 33132 RE: Jeffrey Epstein Dear JESSICA FONSECA-NADER KATHLEEN P.

nt with your office. As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his se

es Attorney M r U.S. Attorney Acting First Assistant U.S. Attorney Chief, Northern Division EFTA00233196 ROY BLACK HOWARD M. SREDNICK scorr A. KORNSPAN TARRY A. STUMPF MARIA NEYRA JACKJE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL

ami, FL 33132 BLACK SREBNICK KORNSPAN &STUMPF -P.A.= March 5, 2010 Assistant Unit States Attorney 99 N.E. 4`11 Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA•NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. NIArmEw P. O'BRIEN JENIFER J. SOULSOAS NOAH Fox Ass

Attorney 99 N.E. 41° Street Miami, FL 33132 We write this letter to renew our request that the United States Attorney's Office provide us, as Mr. Epstein's counsel in the federal NPA matter, with clarity as to what legal issues we can advise his civil counsel can be litigated without causing you to c

orney 99 N.E. 4`11 Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA•NADER KA

e United States Attorney's Office provide us, as Mr. Epstein's counsel in the federal NPA matter, with clarity

ROY BLACK HowARD M. SREBNICK SCO1T A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE FERC2Ell MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami,