Epstein Secrets

. Kirkland & Ellis LLP Citi rou Center New York. New York 10022-4675 Roy Black. Esq. Black Srebnick Koms an & Stumpf P.A. Miami, FL 33131 Re: Jeffrey Epstein Dear Jay and Roy: Thank you for your response to my earlier letter. The U.S. Attorney's Office shares in your desire to implement all of the terms

or itself. EFTA00067473 JAY P. LEncowra, ESQ. ROY BLACK, ESQ. AUGUST 21,2008 PAGE 2 OF 2 Pursuant to the terms of the Agreement, following Mr. Epstein's sentencing, the U.S. Attorney's Office provided Mr. Epstein's counsel with a list of the individuals whom it was prepared to name in an indictmen

nick Koms an & Stumpf P.A. Miami, FL 33131 Re: Jeffrey Epstein Dear Jay and Roy: Thank you for your re

Pursuant to the terms of the Agreement, following Mr. Epstein's sentencing, the U.S. Attorney's Office provide

ST 22, 2008 PAGE 2 OF 3 DRAFT litigation between the victims and Mr. Epstein. The Special Master 11 selected Robert Josefsberg, Esq. of the firm Podhurst Orseck P.A., a highly-respected and experienced attorney. is not obligated to use Mr. Josefsberg as her civil attorney, u , as explained in greater detail be

EFTA00157726 U.S. Department of Justice United States Attorney Southern District of Florida September 2, 2008 VIA UNITED TATES MAIL P.A. Re: Jeffrey Epstein AMENDED NOTIFICATI0PTIMMITTNEDfl Dear Mr. By virtue of this letter, the United States Attorney's Office for the Southern District of Florida ask

rate, so please advise her of the following changes. As you were previously advised, 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

tember 2, 2008 VIA UNITED TATES MAIL P.A. Re: Jeffrey Epstein AMENDED NOTIFICATI0PTIMMITTNEDfl Dear

on with civil litigation between the victims and Mr. Epstein. The Special Master 3505-023 Page 2 of 4 SUBJE

EFTA_00003345 EFTA00157727 AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 selected Robert Josefsberg, Esq. of the firm Podhurst Orseck P.A., a highly-respected and experienced attorney. Ms. is not obligated to use Mr. Josefsberg as her civil attorney, u , as explained in greater detai

: September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Epstein: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. I lerman: By virtue of this letter, the United States Attorney's Office for the Southern Dist

ate, so please advise her of the following changes. As you were previously advised, 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

: September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 Miami, FL 33160 Re: Jeffrey Ensteini= MElsWED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the Southern

PAGE 2 OF 3 litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg,

TIM SEPTEMBER 2. 2008 PAGE 2 OF 3 litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck P.A., a highly-respected and experienced attorney. Ms. is not obligated to use Mr. Josefsberg as her civil attorney, but, as explained in greater deta

ckham, Jr. Karen Podhurst Dern Of Counsel Re: Jeffrey Epstein - Issue that Arose At Today's Meeting Ou

an test the veracity of a plaintiff; and whether Mr. Epstein can assert statutes of limitation as an affirmati

Karen Podhurst Dern Of Counsel Re: Jeffrey Epstein - Issue that Arose At Today's Meeting Our File No.: Dear Bob and Michael: At today's meeting Jeffery Epstein raised an issue of my breaking my word. In response I am attaching a copy of your letter of October 19, 2009. Since my integrity appears to be at is

be plead, whether a plaintiff is entitled to only a single recovery; whether Jeffrey Epstein can test the veracity of a plaintiff; and whether Mr. Epstein can assert statutes of limitation as an affirmative defense. We had also a i I would not represent any additional females who are on the list, o

ID A. YAREMA IRON DA WARD CERTIFIED CIVIL TRIAL LAMM A. 'ADMIRED 10 PRACTICE IN fLOIUDA AND COLORADO Sent by E-Mail Only Robert Josefsberg, Esq. Podhurst Orseck P.A. LUTTIER &COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP October 19, 2009 Miami, FL 33130 Re: Settlement Negotiations D

. 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

n exercise would be extremely helpful at trial, but an analysis of what would happen at trial is exceptionally beneficial at the settlement stage. Podhurst Orseck P.A. 25 West Mgt& Street, Suite 800, Maud, FL 33130 Miami 305358.2800 Fax 305358.2382 • Fort Lauderdale 954.463.4346 www.podhurstcom EFTA00194695 Feb

Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (56!) 810-8777 July 21, 2008 VIA UNITED Srl"I'ES MAIL Miss Re: Jeffrey Epstein/M : NOTIFICATION OF IDENTIFIED VICTIM Dear Miss By virtue of this letter, the United States Attorney's Office for the Southern District of Florida

If Ms. has selected other counsel to represent her, or if she does so in the future, and she decides to pursue a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach,

uth Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 8204711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey EpsteinM : NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. By virtue of this letter, the United States Attorney's Office for the Southern District of

ecides to pursue a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger, asks that he be con

9 RICHARD H. WILLITS, ESQ. AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 selected Robert Josefsberg, Esq. of the firm Podhurst Orseck P.A., a highly-respected and experienced attorney. Ms. MM is not obligated to use Mr. Josefsberg as her civil attorney, but, as explained in greater d

ccurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,

T OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No.

rey Epstein, knowingly mailed, transported, or shipped in interstate or foreign commerce child pornography in violation of 18 U.S.C. § 2252A(a)(1). Podhurst Orseck P.A. 14 25 West Resler Sheet, Suite 800, Miami. FL 33130, Miami M.358.28® Fax 305358.2382 • Fort Lauderdale 954.463.4346 I roww.podhuracout EFTA002129

ccurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,

T OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No.

rey Epstein, knowingly mailed, transported, or shipped in interstate or foreign commerce child pornography in violation of 18 U.S.C. § 2252A(a)(1). Podhurst Orseck P.A. 14 25 West Resler Sheet, Suite 800, Miami. FL 33130, Miami M.358.28® Fax 305358.2382 • Fort Lauderdale 954.463.4346 I roww.podhuracout EFTA002130

sent them in working out individual settlements, all the while maintaining their anonymity. None of them wanted to go to trial or ever have to face Epstein or their community again regarding the facts of their particular cases. As you know we have confidentiality agreements with Epstein, which obviously

anyway we can and protect our clients. Keep us posted and let me know when you need us to do anything. My best, Kathy Katherine W. Ezell Partner Podhurst Orseck P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 Office (305) 358-2800 Email: [email protected] From: Villafana, Ann C. (USAFLS) [mailto Se