Epstein Secrets

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town

McSorley. B-15 12/7/2007 Sloman Lilly Ann Sanchez Letter - 1 pages with Affirmation signed by Epstein and Notice of Hearing, 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

hat there are some inaccuracies and omissions in Mr. Epstein's fde. i 12/ 11/2008 Villafatia, cc: Senior

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 \ , ' Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notific

Vitiator-1a Critton Letter re NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

. Marie Villafafia Lilly Ann Sanchez Because of the Palm Beach Police Department and the State Attorney's ti investigation for almost two years, E stein hired counsel for all employees so contact Ms. Sanchez for contact information for the attorneys. I 1/22/2007 Andrew Lourie Lilly Ann Sanchez

garding preparation of victim notification letters, victim contact list, filing of victim notification letter in a civil proceeding, and contact by B. Edwards with one victim opining that sentence imposed was insufficient B-69 Privileged Confidential Page 40 of 51 Contains 6(e) Material EFTA00224982

il from Villafana regarding victims' lawyer 7/3/2008 Emails between A. M. Villafatia, J. Sloman, and A. Acosta regarding telephone conference with B. Edwards and regarding meeting with Sheriffs Office about work release program 81 7/7/2008 ,JD#1/Individual #43 files "Emergency Petition" 7/7/2008 Note

) 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

garding preparation of victim notification letters, victim contact list, filing of victim notification letter in a civil proceeding, and contact by B. Edwards with one victim opining that sentence imposed was insufficient B-69 Privileged Confidential Page 40 of 51 Contains 6(e) Material EFTA00225467

illafana instructing her not to send victim notification letter 13-55 6/30/2008 Notes from calls with attonwys M. Danchuk, R. Willits, J. Herman, B. Edwards. T. Leopokl, and M. Dutko 13,56 6/80/2008 Draft notification of identified victims letters 13-57 7/8/2008 Letter from Marie %Palatal., to Jack G

la CIVIL TRIAL & APPELLATE LAW LINK& ROCKEN BACH, PA March 18, 2019 Via Email jeevacationegmaitcont Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, USV1 00802 Re: Jeffrey Epstein v. Bradley J. Edwards File No.: 2.0001 Dear Jeffrey: 1555 Palm Beach Lake

ionegmaitcont Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, USV1 00802 Re: Jeffrey Epstein v. Bradley J. Edwards File No.: 2.0001 Dear Jeffrey: 1555 Palm Beach Lakes, Blvd., Suite 930 West Palm Beach. FL 33401 TEL Attached please find our firm's billing statement for services rendered th

/21/19 SJL Review CVRA Opinion; multiple communications with 1.20 900.00 J. Epstein re same 02/22/19 TLC Review Orders and requests relating to J. Epstein's limited intervention in CVRA action 0.50 112.50 02/22/19 SJL Communications with J. Epstein re CVRA action and rights under intervention; lengt

Epstein v. Bradley J. Edwards File No.: 2.0001 Dear Jeffrey: 1555 Palm Beach Lakes, Blvd., Suite 930 West P

8, 2019 Via Email jeevacationegmaitcont Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, USV1 0080

action 0.50 112.50 02/22/19 SJL Communications with J. Epstein re CVRA action and rights under intervention; lengthy telephone conference with B. Edwards 1.20 900.00 02/25/19 SJL Multiple communications with J. Epstein re R. 0.80 600.00 Critton's insurance, CVRA ruling and strategies 02/26/19 S

GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach. Florida 33401 Fax: DATE: December 1, 2009 TO: Darren Indyke Jeffrey Epstein ([email protected]) FROM: Jack Goldberger REMARKS: Invoices from Cohen & Gresser - Please advise as to whether I should pay these invoices,.

1645666 Jack A. Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach FL 33401-5012 Doe v. Jeffrey Epstein Page: 1 November 24. 2009 Client Number: 1407-001 Statement No: 9714 Expenses Court Reporter 476.40 TOTAL EXPENSES Thru 10/31/2009 476.40 TOTAL

0 550.00 5.00 2,750.00 EFTA00617286 'Jack A. Goldberger, Esq. Doe v. Ghislaine Maxwell of G. Maxwell; reviewing all complaints filed against J. Epstein; close review of Jane Doe 102 Complaint 10/12/2009 MSC Multiple telephone conferences re case; conferences with B. Jaffe; review materials. AS

E: December 1, 2009 TO: Darren Indyke Jeffrey Epstein ([email protected]) FROM: Jack Goldberger

ax: DATE: December 1, 2009 TO: Darren Indyke Jeffrey Epstein ([email protected]) FROM: Jack Gold

y opinions; JA Printed and assembled cases for attorney review. BDJ Telephone conference with J. Goldberger, M. Cohen; Telephone conference with B. Edwards; telephone conference with G. Maxwell; review research. 10/22/2009 MSC Review letter from B. Edwards; conference with B. Jaffe; telephone confe

WI THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOOCMJ3AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and individually, Defendant(s). MOTION TO COMPEL OR ALTERN

0800XXXXMB AG JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. E RDS, individually, and..., individually, Defendants. EPSTEIN'S RESPONSE TO EDWARDS' REQUEST TO PRODUCE Plaintiff, JEFFREY EPSTEIN ("Epstein"), pursuant to Fla. R. Civ. P. 1.350, submits his response to the Ma

ON, LUTTIER & COLEMAN, LLP 616 NORTH FLAGLER DRIVE SUITE 400 VILIIPALMBEACJI ElrowpAsmi INVOICE Matter ID: 2008-029 Client ID: 3371 • EPSTEIN, JEFFREY • For Professional Services Rendered: 09/02/2008 diDeti 09102J200p MJP SOIN Invoice It 20021 Federal ID # 59-2827481 PlaintiffsBnopposed Mot

ate RICO research, meeting with M. Burman, Esq., regarding legislative history on Rico, research re: legislative history, telephone conference with B. Edwards - All relating to Jane Doe (SR) OS *raw °Maga a jaMe MOMS SVAWM • Ain WNW& 4ninVia ragiZiAanrila kin/ Pa t 6.70 hr $2,010.00 finfMnii)

For Professional Services Rendered: 06/122000 MJP Finalize Enstein's Motion to Dismiss Jane Doe (SR) Amended Complaint, telephone conference with B. Edwards 7.40hr $2,220.00 slr,7War,1•4•,;: Page 9 EFTA00722523 In: 7008-029 Invoice A 30004 - Federal ID 869.2827481.. For Professional Services Ren