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

ey Epstein Dear Ms Villafana: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS Benton, JR. MATTHEW P. O'BRIEN JENIPER J. Bowman NOAH Fox B-Mail: RBlack@Royalackcom Thank you for your letter of February 11, 2010. We write to update you about ongoing efforts to reach an agreement with

mi, FL 33132 BLACK SREBNICK KORNSPAN STUMPF - P.A. March 29, 2010 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATifunrii P. PHILUPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOUUKIAS NOAH Fox Ass

ponse. We firmly believe that the issues raised in the draft motion that is appended to this letter do not conflict with, nor, if filed, breach Mr. Epstein's obligations under the NPA. Please advise if any of the issues in the draft motion authored by his civil counsel Robert Critton are, from your per

, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS, & FOR MORE DEFINITE STATEME

torney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KA

tter do not conflict with, nor, if filed, breach Mr. Epstein's obligations under the NPA. Please advise if an

ffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATifunrii P. PHILUPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOUUKIAS NOAH Fox Assistant United States Attorney 500 South Australian Avenue West Palm Beach, FL 33401-6223 Jeffrey Epstein has an April 5, 2010 deadline for the

sts the legitimate concern that the agreement could be so used and the reality that any concern about such use significantly and unfairly burdens Mr Epstein's right to resort to the courts to resolve outstanding legal Issues regarding the criteria for payment and the amount of payment owed. I hope this

Jane Doe No. 103 1 0 - 80 (b) County of Residency of First Listed Plaintiff West Palm Beach (EXCEPT IN U.S. PLAINTIPP CASES) S int. NTS 0 it Fey stein (c) Attorney's (Tina Nam, Address. nod Telephone Hornbill) Robert C..losefsbag, Esq./Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flag' e

, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS, & FOR MORE DEFINITE STATEME

Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: Thank you for meeting w

it a breach of the Non- Prosecution Agreement for Mr. Epstein to file suit against the victim's attorney-repres

Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER Woman P. PHILLIPS AARON ANThON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULIKIAS NOAH Fox RalocklaRoyalackeom A. Marie Villafana, Esq. Assistant United States Attorney 500 South Australian Avenue West Palm Beach, FL 33401-6223 Jeffrey

33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 , Esq. Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. OBRIEN JEPHPER J. SOUUKULS NOAH Fox R

Attorney 99 N.E. 4th 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

torney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER

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

rey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. OBRIEN JEPHPER J. SOUUKULS NOAH Fox RINactigRoyillockeogn Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We write this letter to renew our request that t

ami, FL 33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. OBRIEN JEPHPER J. SOUUKULS NOAH Fox R

Attorney 99 N.E. 4th 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

torney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER

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

rey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. OBRIEN JEPHPER J. SOUUKULS NOAH Fox RINactigRoyillockeogn Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We write this letter to renew our request that the Uni

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

RE: Jeffrey Epstein Dear III Jessica FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANION MARCOS BEATON, JR. MArninv P. O'BRIEN JENIPER J. Souums NOAH Fox Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop so we don't inadvertently violate any provision of his a

011 Pages w/cover: 4 Fax #; Direct #: Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey Epstein. Thank you. Docuracna EFTA00233051 07/28/2011 13:12 FAX el 002/004 Jay P. Lalkowdz, P.C. To Call Writer Directly: jayialkowitrakirklend.corin

Statement," in the matter of Jane Doe No. 1011 Jeffity 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

r, Esq. Atteiburv. 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

132 RE: Jeffrey Epstein Dear Jessica FONSECA-NADER KATHLEEN P. PHILUPS AARON Ammon MARCOS HEATON, JR. MATINEW P. O'BRiEN Jrannft J. SOUUKIAS NOAH Fox Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop so we don't inadvertently violate any provision of his agr

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

ffrey Epstein Dear Counsel: JESSICA FONSECA•NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. NIArmEw P. O'BRIEN JENIFER J. SOULSOAS NOAH Fox Assistant United States Attorney 99 N.E. 41° Street Miami, FL 33132 We write this letter to renew our request that the United States Attorney's