Epstein Secrets

R ACOSTA MITE. OATES .4ITORNel atIV.WL.Y.BY Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor - Miaani.1-'1. 33131 Re: Jeffrey Epstein . Dear Ms. Sanchez: Yto t: a.w Cali Mmwit. Oar1961'.91rq.firkpispar 104310 Inessairie DiXember 19, 2007 1 write to follow up on the Decemberl4

it. Oar1961'.91rq.firkpispar 104310 Inessairie DiXember 19, 2007 1 write to follow up on the Decemberl4th meeting between defense counsel and the Epstein prosecutors. as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' I write to you because I am not certain who among t

in my December 4th letter, my understanding is Hun the Noriffrosectition Agreement entered into between this Office and Mr. Epstein responds to Mr. F.pstein's desire to reach a global resolution of his state and lederateriminal liability. Under this Agreement, this District has agreed to defer prosecutio

s the issue of victim's rights pursuant to Section 3771 I understand that the defense objects to the victims being given notice of lime and place of Mr Epstein's state court sentencing hearing. I have reviewed the proposed victim notification letter and the statute. I would note that the United States provide

es Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4' STREET MIAMI, FLORIDA 33132-2111 Jeffrey It Sloman First Assistant U.S. Attorney Cyndee Campos Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 30, 2008 TO: FAX NU

-its three general federal interests: ( I ) that Mr. Epstein plead guilty to a "registerable state offense. (2

statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Montan already incorporated in the letter several edits thin had been requested by defense counsel. I agree dial Section 1771 applies to notice .of procee

) 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

Memo, grand jury presentation, changes to indictmer it. and meeting with counsel for Epstein. 32 6/25/2007 Letter from Gerald I efcourt tojeffrey Montan and Andrew Laurie regarding 6/26/2007 meeting and emails and notes regarding same. PRIVILEGED and CONFII)ENTIAL Page 1 of 10 CONTAINS 6(c) MATERI

' Dominant 59 ',teed on FLSD Docked 077102009 Page 1 0110 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO 2 PlainSP vs JEFFREY EPSTEIN. Delendanl JANE DOE NO 3 Plawtstt vs JEFFREY EPSTEIN. DNendanl CASE NO: 08.CV.80119-MARRALIOHNSON CASE NO: 08.CY-80232-MARRA/JOHNSON JANE DOE

or. on mo alternative. to prove Mat Ms invocation of his Fifth Amendment pnwtegre is Proper Jane (Afro haS propowstal 23 requests for admission to Epstein includeng SuCh straightforward etvpuera as • YO. It net worth is greater than SI Maim 4 SDNY_GM_00328558 EFTA_0020 I 3 I () EFTA01308036 Case

OE'S MOTION TO COMPEL ANSWERS TO PLAINTEE'S FIRST REQUEST FOR PRODUCTION Plwaer Jane Doe hereby moves this Court for an order compelling defendant Jeffrey EpsI in pi answer her Psi request In. productce or in me allernatme. to Pove Mal his eiwocatron of his Frith AMOIldneflt priulego Is proper Jane Doe

eparation of a privilege log with rescect to all dryairnnMs one, er COmnionieationS (among other thvgsl that are ',simnel(' on the bass Or I.-wedge Epstein Ms failed 10 prepare such a log making it impossible for Jane Doe In effectively chalenge his generic assertions Indeed, with respect to a few request

and produce documents relevant to this lawstat and I must accept Pas advice or risk losing my Sixth Amendment right to effective ..epreier I.rtion Montan,* I 33340 my federal conslitubonal rights under he silly Stadh and Eoureenth Arnendmeres as guaranteed by the United Slates :gest:Mann pawing an a

low dew below asset Maarten OdaCana If you wish to request multiple wires, checks. Outride or tree dellwries. pleas use the long form. 08A8 Account Nome Jeffrey E Epstein Account t Wee K VAre fedend funds n the amount of S To Bank Nome: JP Montan City / Stew- ABA II: 600.00 021000021 Further credit to Interenet

s use the long form. 08A8 Account Nome Jeffrey E Epstein Account t Wee K VAre fedend funds n the amount

ries. pleas use the long form. 08A8 Account Nome Jeffrey E Epstein Account t Wee K VAre fedend funds n th

ree dellwries. pleas use the long form. 08A8 Account Nome Jeffrey E Epstein Account t Wee K VAre fedend funds n the amount of S To Bank Nome: JP Montan City / Stew- ABA II: 600.00 021000021 Further credit to Interenethery Financial Institution (Optional) Account 0: Nara: Maas Berefidery trainm

MC Kitchen Karyna & JE Banquette (2) areas on LSJ 7. Kitchen 2. Theater. Should be added - 3. Gym. Project ON HOLD until the decorators come, per JE. Will review with decorators for different ideas. 1-- 3 Master Bedroom Karyna JE Pillow Should know more after our trip on June 3rd. 4 Emerge

has estimate fonhcoming. 29 GSJ Staff Cottage Jeffrey Boschulte Permits Staff Cottage - 5127 J8 submi

ngineering doorsill not even dawned Kyle Taylor, Cotton & Ridley LW ELECTRICAL Rusted Usher IMce Glidden LW - LUIDSCAPING No solarAlits Anna Montan (0IMA) Cabana 3 Inoperable: Tile back up and pipes repaired. Awaiting arrival dates of the flooring company (1 weeks from arrival of Goofing company

ARY 17, 2003 Signature of Authorized Individual JEFFREY MCKAMEY ..079 .... sr z y 7. Approval for Ret

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