Epstein Secrets

Y EPSTEIN RALD LEFCO r RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

in the woe position as they would have been had Mr. Epstein been convicted al trial. No more; no less. From

hearing shall be limited to the issue of whether Defendant Epstein's defense of the civil actions filed against him

of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert

TATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN RALD LEFCO r RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-011815 EFTA00192861 By signing this Addendum, Epstein assert

o. 08-80736-CV-MARRA P-01 1790 EFTA00192836 and the United States. Accordingly, I recommend that we provide Epstein's counsel with Notice of the Breach at the hearing on June 12th, and proceed to indictment promptly thereafter. BACKGROUND In the summer of 2006, the FBI approached the U.S. Attorney'

breach of the Non-Prosecution Agreement on attorneys for Jeffrey Epstein. On Friday, June 12, 2009, Judge Marra will be presiding over a hearing on Jeffrey Epstein's motions to stay all of the civil lawsuits filed against him by victims identified through our investigation. In his Order setting the matter for a

r investigation. In his Order setting the matter for a hearing, Judge Marra stated: This hearing shall be limited to the issue of whether Defendant Epstein's defense of the civil actions filed against him violates the non-prosecution agreement between Epstein and the United States. The United States' p

hearing shall be limited to the issue of whether Defendant Epstein's defense of the civil actions filed against him

of Breach USAO No. 2006R01181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney First A

IDENTIAL ATTORNEY WORK PRODUCT EFTA00189787 and the United States. Accordingly, I recommend that we provide Epstein's counsel with Notice of the Breach at the hearing on June 12th, and proceed to indictment promptly thereafter. BACKGROUND In the summer of 2006, the FBI approached the U.S. Attorney'

Ellis LLP Citi rou Center Roy Black, Esq. Black Srebnick Korns an & Stumpf P.A. Jack A. Goldberger, Esq. Atterbu , Goldberger & Weiss, P.A. Re: Jeffrey Epstein Dear Messrs. Lefkowitz, Goldberger, and Black: I write to confirm my conversation with Mr. Lefkowitz of June 12, 2009. As I mentioned during that

d during that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state court and takes no position regarding those lawsuits. The U.S. Attorney's Office is not advising or

er, Esq. Atterbu , Goldberger & Weiss, P.A. Re: Jeffrey Epstein Dear Messrs. Lefkowitz, Goldberger, and

is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state

tunc to an "Order of Community Control I," which directly contradicted the terms of the Non-Prosecution Agreement. This required a fourth Notice of Breach and another claim that there was no "intended breach" followed by a meaningless "cure." During my conversation with Mr. Lefkowitz of June 12th rega

HE NEWS Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News TonightVi (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in New Hampshire. The FBI breaking through the door, a

and it was not clear if they are living in the US." Fox News (7/13, Casiano, 27.59M) reports, "Maxwell, 58, faces six charges for conspiring with Epstein in a multi-state sex trafficking ring involving three unnamed minors between 1991 and 1997. A hearing is scheduled Tuesday where a judge will decide

i (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxw

on in five-year grants for selected groups, including progressive and emerging organizations like the Black Voters Matter Fund and Repairers of the Breach," as well as "more established Black political organizations like the Equal Justice Initiative." Patrick Gaspard, the President of the Open Society