Epstein Secrets

q. Kirkland & Ellis LLP Roy Black, Esq. Black Srebnick Korns an & Stum f P.A. Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. Re: Jeffrey Epstein Dear Jay, Roy, and Jack: On today's date, our Office received an inquiry from State Attorney Barry Krischer related to the Non-Prosecution Agreeme

sking that it be unsealed. I have informed State Attorney Krischer that the Agreement contains a confidentiality clause requiring us to provide Mr. Epstein's counsel with notice prior to making any disclosure (compulsory or otherwise). Since Mr. Epstein is a party to that criminal case, he has standing

, Esq. Atterbury, Goldberger & Weiss, P.A. Re: Jeffrey Epstein Dear Jay, Roy, and Jack: On today's dat

a confidentiality clause requiring us to provide Mr. Epstein's counsel with notice prior to making any disclos

C.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach. FL 33401 Facsimile: September 17

1, 2010 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: Thank you for meeting with our Office last week. During our discussion, you and your colleagues raised three issues: (1) whether o

discussion, you and your colleagues raised three issues: (1) whether our Office would consider it a breach of the Non- Prosecution Agreement for Mr. Epstein to file suit against the victim's attorney-representative relating to the amount of attorney's fees; (2) whether our Office would consider it a brea

Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: Thank you for meeting w

it a breach of the Non- Prosecution Agreement for Mr. Epstein to file suit against the victim's attorney-repres

C.S. Department of Justice United States Attorney Southern District of Florida 5001 Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile:

1, 2010 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: Thank you for meeting with our Office last week. During our discussion, you and your colleagues raised three issues: (1) whether o

discussion, you and your colleagues raised three issues: (1) whether our Office would consider it a breach of the Non- Prosecution Agreement for Mr. Epstein to file suit against the victim's attorney-representative relating to the amount of attorney's fees; (2) whether our Office would consider it a brea

Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: Thank you for meeting w

it a breach of the Non- Prosecution Agreement for Mr. Epstein to file suit against the victim's attorney-repres

C.S. Department of Justice United States Attorney Southern District of Florida 5001 Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile:

Facsimile: (561) 8204777 December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/Tatum Miller, Shawna Rivera, and Courtney Wild; Notification of Work Release Dear Mr. Edwards: By virtue of this letter, the United States Attorne

in has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work releaie 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,

Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/Tatum Miller, Shawna Rivera, and Courtney

program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Fou

illafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 EFTA00224914 C.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave. Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsi

(561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Richard II. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/C A NOTIFICATION OF JDENTIFIED VICTIM Dear Mr. Willits: By virtue of this letter, the United States Attorney's Office for the Southern District

District of Florida asks that you provide the following notice to your client, C A On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors

enue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/C A NOTIFICATION OF JDENTIFIED VICTIM

ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu

TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00210294 C.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561)820-8711 Fac

rict of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Richard II. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/C A NOTIFICATION OF JDENTIFIED VICTIM Dear Mr. Willits: By virtue of this letter, the United States Attorney's Office for the Southern District

District of Florida asks that you provide the following notice to your client, C A On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors

enue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/C A NOTIFICATION OF JDENTIFIED VICTIM

ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu

TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00189517 C.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopol

h Floor Begin forwarded message: wrote: From: "Jeffrey E." <jeevacation(Wqmail corn> Subject: Re: Kyle Inte

h Floor Begin forwarded message: wrote: From: "Jeffrey E." <jeevacation(Wqmail corn> Subject: Re: Kyle

ar hotel construction, hotel renovation, to residential renovations EFTA_R1_01037236 EFTA02250962 Office of Foreign Assets Control Company Name C.S. Department of the Treasury Dates Employed Apr 2011 — Aug 2011 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violator