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tember 15, 2008 John Gravarde. CI VIA FACSIMILE Roy Black, Esq. Black, Srebnicic, et al. 201 S. Biscayne Blvd., Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. and Gentlemen: Robert Orseck (19344978) Walter H. Beckham. Jr. Karen Podhurst Dan Of Ommsel Michael R. Tein, Esq. Lewis Tein, P.L.
e, Suite 340 Coconut Grove, FL 33133-5166 Enclosed please find a letter received today from Jeffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would like to know if any of you looked into Rule 4-7.4. Until I am advised to the contrary, I shall assum
letters and the contemplated unsolicited contacts with victims. Please be further advised that we represent the following victims in claims against Jeffrey F.sptein, and direct that you make no contact with any of them, except through our office: aith Pentek and Virgin/ We further believe that Mr. Epstein's p
Biscayne Blvd., Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. and Gentlemen: Robert Orseck
ffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would l
201 S. Biscayne Blvd., Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. and Gentlemen: Robert Orseck (19344978) Walter H. Beckham. Jr. Karen Podhurst Dan Of Ommsel Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133-5166 Enclosed please find a letter re
ssistant State Attorney The State Attorney's Office Fifteenth Judicial Circuit of Florida 401 North Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey E. Epstein HIV test results Dear Ms. Burns: Robert Orseck (1934-1978) Walter H. Beckham, Jr. Karen Podhurst Dem Of Counsel During a recent meeting with you, u
." The statute does not make these tests results available directly from the Department of Health to the victims of sexual exploitation of Defendant Epstein. In addition, subsection (m) of Defendant Epstein's plea agreement in the Circuit Court of the Fifteenth Judicial Circuit of Florida states that HI
f Health to the victims of sexual exploitation of Defendant Epstein. In addition, subsection (m) of Defendant Epstei
th Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey E. Epstein HIV test results Dear Ms. Burns: Rober
th Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey E. Epstein HIV test results Dear Ms. Burns: Robert
xie Highway West Palm Beach, FL 33401 Re: Jeffrey E. Epstein HIV test results Dear Ms. Burns: Robert Orseck (1934-1978) Walter H. Beckham, Jr. Karen Podhurst Dem Of Counsel During a recent meeting with you, undersigned counsel was informed that your office is in possession of the HIV test results of Def
rom: Barry Krischer fmailto:[email protected]] Sent: Wednesday, September 17, 2008 10:46 AM To: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge
you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: Barry Krischer Subject: FW: State I Jeffrey Epstein How to proceed
September 16, 2008 Via Fax and Regular Mail Robert Josefsberg, Esq. Podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffiey Epstein Dear Mr. Josofsberg: Kt_t_c Rc-7 PLU'E Jeffrey M. Herman Tel 305.0312200 Fax 305.031.0877 Thermanahermanlaw cam 18205 Biscayne Blvd. Suite
: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to p
ffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would l
33131 Re: Jeffrey Epstein Dear Ms. Villafana and Gentlemen: September 15, 2008 VIA FACSIMILE Robert Orseck (1934-1978) Walter H. Beckham. Jr. Karen Podhurst Dan Of Counsel Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133-5166 Enclosed please find a letter r
400 Palm Beach, FL 3340! VIA UNITED STATES MAIL Calle 14 N.G-25 Torre 1 Piso 10 Wall Street Institute Bogota Columbia December 12, 2008 Re: Jeffrey Epstein- Notification of Work Release Dear Ms.a: By virtue of this letter, the United States Attorney's Office hereby provides you with notice th
s.a: By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriffs Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Eps
ein has applied to participate in the Palm Beach County Sheriffs Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day,
program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Fou
istrict of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Dear Ms. Villafana: September 24, 2008 Robert Orseck (1934-1978) Karen Podhurst tern Of Counsel Pursuant to Judge Marra's Order to Compel Production and Protective Order in Case No.: 08-80736-CIV-MARRA/JOHNSON, I am enclosing
ffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would l
ll Stephen F. Rosenthal Ricardo M Martinez-Cid Rao A Rasco Alexander T. &Indict John Gravante, M Roy Black, Esq. Black, Srebnick, et al. Re: Jeffrey Epstein Dear Ms. and Gentlemen: dz A_'_ 3 1 L. sta.73 LAW Y ISBS September 15, 2008 VIA FACSIMILE Robert Orseck (1934-1478j Walter H. Beckham, Jr Kar
l Michael R. Tein, Esq. Lewis Tein, P.L. Enclosed please find a letter received today from Jeffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would like to know if any of you looked into Rule 4-7.4. Until I am advised to the contrary, I shall assum
M Roy Black, Esq. Black, Srebnick, et al. Re: Jeffrey Epstein Dear Ms. and Gentlemen: dz A_'_ 3 1 L.
ein Dear Ms. and Gentlemen: dz A_'_ 3 1 L. sta.73 LAW Y ISBS September 15, 2008 VIA FACSIMILE Robert Orseck (1934-1478j Walter H. Beckham, Jr Karen Podhurst Dan Of Counsel Michael R. Tein, Esq. Lewis Tein, P.L. Enclosed please find a letter received today from Jeffrey Herman. Before I start wasting my
at the no-contact order agreed to during the state plea colloquy does not apply to any of our clients except for those victims who were part of Mr. Epstein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal agreement at the time that the list of vict
brought to Defendant's mansion in or about the spring of 2003, when she was merely 17 years old and in high school. Epstein's procurer drove her to Jeffrey Epstein's mansion. Plaintiff was led up a flight of stairs by a blonde woman to a spa room with a shower and a massage table, where she was left alone. A wom
bu Goldber er & Weis P.A. Re: Jane Doe 101 vs. Jeffrey Epstein Case No. 09-80591-Civ-Marra Gentlemen:
lients except for those victims who were part of Mr. Epstein's state plea. Our understanding is that AUSA Vil
ber er & Weis P.A. Re: Jane Doe 101 vs. Jeffrey Epstein Case No. 09-80591-Civ-Marra Gentlemen: Robert Orseck (1934-1978) Walter R Beckham, Jr. Karen Podhurst Dem Of Counsel Attached please find the Summons and Complaint filed in U.S. District Court today. Jack Goldberger and Bob Critton had previously a
at the no-contact order agreed to during the state plea colloquy does not apply to any of our clients except for those victims who were part of Mr. Epstein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal agreement at the time that the list of vict
brought to Defendant's mansion in or about the spring of 2003, when she was merely 17 years old and in high school. Epstein's procurer drove her to Jeffrey Epstein's mansion. Plaintiff was led up a flight of stairs by a blonde woman to a spa room with a shower and a massage table, where she was left alone. A wom
West Palm Beach, FL 33401 Re: Jane Doe 101 vs. Jeffrey Epstein Case No. 09-80591-Civ-Marra Gentlemen:
lients except for those victims who were part of Mr. Epstein's state plea. Our understanding is that AUSA Vil
lm Beach, FL 33401 Re: Jane Doe 101 vs. Jeffrey Epstein Case No. 09-80591-Civ-Marra Gentlemen: Robert Orseck (1934-1978) Walter R Beckham, Jr. Karen Podhurst Dem Of Counsel Attached please find the Summons and Complaint filed in U.S. District Court today. Jack Goldberger and Bob Critton had previously a
b: June 8, 2009 Robert Orseck p9344978) waiter IL Beckham/ Jr- Karen Podhurst Dan Of Counsel I was shocked when I heard from Bob Josefsberg that Jeffrey Epstein and counsel do not recall, or have decided to ignore, his contractual obligation to pay this firm's fees and costs relating to any of his victims/o
als whom the United States has identified as victims, as defined in 18 U.S.C. § 2255 ("Victims"), which list was to be provided and was provided to Epstein's attorneys, Jack Goldberger and Mirhael Tien, after Epstein signed the NPA and was sentenced. Subsequently, there was an Addendum to the Non-Prose
was shocked when I heard from Bob Josefsberg that Jeffrey Epstein and counsel do not recall, or have decid
pite his putting up one road block after another, Mr. Epstein, through you as his counsel, tly settledthe clai
uite 400 West Palm Beach, FL 33401 Re: Epstein Case Our File No.: 30608 Dear Bob: June 8, 2009 Robert Orseck p9344978) waiter IL Beckham/ Jr- Karen Podhurst Dan Of Counsel I was shocked when I heard from Bob Josefsberg that Jeffrey Epstein and counsel do not recall, or have decided to ignore, his contr
. JOSEFSBERG Sent: Tuesday, February 03, 2009 2:16 PM To: '[email protected]' Subject: Re: Epstein Roy - I need to go on record regarding Mr Epsteins message that without any settlements there will be a "push back" on any future payments. First, Mr Epstein has no authority to "push back" on payme
We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hou
d a check went out today. I am also told there will be push back on further expenses without a settlement. So we need to discuss settling the cases. Jeffrey will not pay more for the fees and expenses without the start of settlement negotiations. So let's discuss. Roy 1 EFTA00194693 KIRKLAND & ELLIS
illafans United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re.: Jeffrey Epstein Dear Marie: , . In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact
up Center 153 East 53ffi Street New York, NY 10022-4611 Dear Mr. Lcficowitz: February 20, 2009 Robert Orseck (19344978) Walter H. Beckham, Jr. Karen Podhurst Dem Of Counsel I received your letter dated February 13, 2009. What your client is doing is obvious, and it is in breach of his Non-Prosecution Ag
position that the no-contact order agreed to during the state plea colloquy does not apply to any of our clients those victims who were part of Mr. Epstcin's state plea. Our understanding is that AUSA and Messrs. Tein and Goldberger entered a verbal agreement at the time that the list of victims was pr
ictims was provided to those defense counsel that Mr. Epstein, including his agents, would have no direct or i
ger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Gentlemen: Robert Orseck (1934-1918) Walter H. Beckham, Jr. Karen Podhurst Dem Of Counsel During our recent meeting with Mr. Black, we were told that it is your client's position that the no-contact order agreed to during
Entities connected to both Jeffrey Epstein and Karen Podhurst
Leon Black
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSONSouthern District
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSONRoy Black
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Zorro
LOCATIONRobert D. Critton
PERSONRobert C. Josefsberg
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Palm Beach County
LOCATIONKatherine W. Ezell
PERSON