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

n, or law enforcement, correctional, or correctional probation officer to make statement at sentencing hearing; submission of written statement and Victim Notification Request Form l, 11/19/2007 Plea Notification Letter B-, 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (D

) 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

n, or law enforcement, correctional, or correctional probation officer to make statement at sentencing hearing; submission of written statement and Victim Notification Request Form B-7 11/19/2007 Plea Notification Letter B-2 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman.

dant, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff, JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OMNIBUS MOTION IN LIMINE Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel, herein moves for an Orde

er-Plaintiff, JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OMNIBUS MOTION IN LIMINE Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel, herein moves for an Order in Limine precluding Defendant/Counter-Plaintiff Bradley Edwards ("Edwards") a

OUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, vs. Plaintiff/Counter-Defendant, SCOT

laintiff has no evidence, nor can he prove, that Mr. Epstein lacked probable cause at the time he filed his l

his litigation. See Deposition Transcript of Jef•ey Epstein. When Edwards's inquiry turned to questions rega

ale, FL 33301• EFTA00585428 in this case. 112. Victim's school records and transcripts. Edwards is the only alleged victim in this case. 113. Victim Notification letter dated 7-9-08. Edwards is the only alleged victim in this case. 114. Victim's employment records from IHOP. Edwards is the only alleged vict

Epstein and MC2 or any modeling agencies 27. Yearbooks of plaintiff, Jane Doe 28. 29. 30. 31. Affidavit and Application for Search Warrant on Jeffrey Epstein's home EFTA00728818 PLAINTIFF DOE. EXHIBIT LIST CONTINUATION Do* vs. Epstein —CASE NO. 08-CV-10393-CIV-MARRAUOHNSON DEF. NO. PLF. NO. DATE OF

laves and Their Owners" 6. Non-Prosecution Agreement 7. Jane Doe 102 Complaint EFTA00728817 PLAINTIFF DOE. EXHIBIT LIST CONTINUATION Dos vs. Epstein - CASE NO. 08-CV-501393•CIV-MARRAMOHNSON DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF EXHIBITS 8. Messages taken from mes

N DISTRICT OF FLORIDA JANE DOE, Plaintiff Vs. JEFFREY EPSTEIN, ct al. Defendant. Related Cases: CASE

Epstein 110. Police Report dated 11-28-04 111. Compulsory Medial Examination of victim, 112. Plaintiff's school records and transcripts 113. Victim Notification letter dated 7-9-08 114. Plaintiff's employment records from IHOP 115. Police report of.luan Alessi theft at Jeffrey Epstein's home 116. Plaint

nformation from Epstein's criminal case and prior civil cases; not one of which is an abuse of process or malicious prosecution case. 4. Video of Jeffrey Epstein's home and route from victim to Epstein's home 9. Documents related to Jeffrey Epstein produced by Alfredo Rodriguez 11. Jeffrey Epstein phone reco

N LIMINE TO PRECLUDE AT TRIAL THE USE OF THE FOLLOWING ITEMS LISTED ON EDWARDS'S REVISED EXHIBIT LIST Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel moves for an Order in Limine precluding Defendant/Counter- Plaintiff Bradley Edwards ("Edwards") and his C

UNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, JUDGE: D

5-1-06 110. Police Report dated 11-28-04 111. Compulsory Medial Examination of victim, CMA 112. Victim's school records and transcripts 113. Victim Notification letter dated 7-9-08 114. Victim's employment records from IHOP 115. Police report of Juan Alessi theft at Jeffrey Epstein's home 116. Victim's

); (USAFLS); (USAFLS) Subject: Revised Victim Notification 821 EFTA00180169 Hi - I have tried to phrase it in a way that suggests that, since Epstein has performed certain provisions, it is now our turn to perform. « File: Revised Victim Notification.wpd » Assistant U.S. Attorne Tracking: 822

(USAFLS) From: (USAFLS) Sent: e , 8 8:31 AM To: (USAFLS) Subject: : evise Victim Notification al-- I am running off to grand jury. I will call as soon as I get back, probably around 9:45. Thanks. Assistant U.S. Attorne Ori:SalMessage From