Epstein Secrets

August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree

ter giving notice of breach. I respectfully submit that the Motion to Dismiss that is referenced therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement. Mr. Epstein's counsel unanimously determined that the filing of this Motion to Dismiss was not a

's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 voswidrkland.com June 15, 2009 Re: Jay Epstein Dear a I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. It represents our agreement with a proposal that Kathy Ez

Atkinson, Esq. EFTA00183762 J. WHAM. BURMAN, PA., GREGORY W.CCU:NAN. PA. ROBERT D. CRITTON. IR., PA., BERNARD LEBEDBKER MARK T. I II/STIER, PA. JEFFREY PEPIN MIOIAEL PIKE HEATHER McNAMARA RUDA I R.ORIDA WARD anima CIVIL TRIAL LAWYER BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNER

8 1. JEFFREY EPSTEIN, Plaintiff, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT Defend

, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. www.kirklend.com June 12, 200

d therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement

emain. Sincerely, Enclosure cc: EFTA00183757 J. MICHAEL BURMAN, PA" GREGORY W. COLEMAN, PA. ROBERT D. CRITTON. JR., PA.' BERNARD LEBEDEK ER MARK T. LUTHER, P.A. JEPFRE4. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA BOARD CERTIFIED CiviLTRIALLAWyeR BURMAN, CRITTON, LUTTIER & COLEMAN LLP A

August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree

ter giving notice of breach. I respectfully submit that the Motion to Dismiss that is referenced therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement. Mr. Epstein's counsel unanimously determined that the filing of this Motion to Dismiss was not a

tatement [DE 29] dated May 26, 2009. Counsel for Defendant EPSTEIN Certificate of Service I HEREBY CERTIFY that a

, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafana, M www.kirkland.com

d therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement

tion against Jeffrey Epstein styled B.B.I. Jeffi-ey Epstein, case no.: 502008CA037319 MB AB. We are hereby r

osure cc: Karen Atkinson, Esq. EFTA00194711 J. MICHAEL BURMAN, P.A.' GREGORY W. COLEMAN. P.A. ROBERT D. CRTITON, JR.. PA.' BERNARD LEBEDEKER MARK T. LUTHER, P.A. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA I FLORIDA BOARD CERTIFIED CIVIL TRIAL LAWYER BURMAN, CRITTON, LUTTIER & COLEMAN L

N, ITTON, LUTTIER & COLEMAN, LLP 4 EFTA00602006 Page 1 of I Connie Zaguirre From: Connie Zaguirre Sent: Friday, May 08, 2009 3:09 PM To: 'Jeffrey Epstein'; 'Darren Indyke' Cc: Robert D. Critton Jr. Subject: Epstein Matter - BCLC Invoice dated May 8, 2009 Attachments: 20090508150207001.pdf Enclosed

EFFREY C. PEPIN MICHAEL I. PIKE HEATHER Mr..NAMARA RUDA I FLORIDA BOARD LERIIII ED CIVIL TRIAL LAWYER Sent by E-mail Only Jeffrey Epstein Dear Jeffrey: BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP May 8, 2009 ADELQUI J. BENAVENIE PARALEGAL I INVESTIGATOR BARBARA M. M

ORIDA 33401 May 08, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10065 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29879 Federal ID # 59-2827481 For Professional Services Rendered: 03/26/2009 LG Prepare remaining Subpoena for Deposition Du

Protective Order; search Southern District docket sheets for Motions for Protective Order; print; scan and pdf Motions for Protective Order to JG, JE and DI; receipt of 16 e-mails from Southern District Cleric's office; print all attachments 04/02/2009 ROC Conference with Joe G. 0.60 hr $300.

IAL LAWYER Sent by E-mail Only Jeffrey Epstein Dear Jeffrey: BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMI

I. MICHAEL BURMAN. P.A.' GREGORY W. COLEMAN, PA. ROBERT D. CRITTON, IR., PA) BERNARD LEBEDEKER MARK T. LUTHER, PA. JEFFREY C. PEPIN MICHAEL I. PIKE HEATHER Mr..NAMARA RUDA I FLORIDA BOARD LERIIII ED CIVIL TRIAL LAWYER Sent by E-mail Only Jeffrey Epstei

L. SCHEVE DEAN T. XENICK DAVID A. YAREMA 'FLORIDA BOARD CtICEIFI/0 CIVIL IRLAL LAWYER 2ADMITTED TO PRACTICE IN FLORIDA AND COLORADO Via E-Mail Jeffrey Epstein Re: LM & EW Dear Jeffrey: BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP May 28, 2010 ADELREJ

YAREMA 'FLORIDA BOARD CtICEIFI/0 CIVIL IRLAL LAWYER 2ADMITTED TO PRACTICE IN FLORIDA AND COLORADO Via E-Mail Jeffrey Epstein Re: LM & EW Dear Jeffrey: BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP May 28, 2010 ADELREJI J. BENAVENTE PARALKAVinne

ORADO Via E-Mail Jeffrey Epstein Re: LM & EW Dear Jeffrey: BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TR

TICE IN FLORIDA AND COLORADO Via E-Mail Jeffrey Epstein Re: LM & EW Dear Jeffrey: BURMAN, CRITTON LU

vE J. MICHAEL BURmAN, P.A.' GREGORY W. COLEMAN. PA ROBERT D. CRITTON. JR. PA I BERNARD A LEtsEDEKER MARK T. LUTHER. PA. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA 'FLORIDA BOARD CtICEIFI/0 CIVIL IRLAL LAWYER 2ADMITTED TO PRACTICE IN FLO

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 CASE NO. 08-CIV-80119-MARRA/JOHNSON 3 4 5 Plaintiff, 6 -vs- VOLUME I OF II 7 EPSTEIN, 8 Defendant. 9 10 Related cases: / 11 08-80232, 08-08380, 08-80381, 08-80994 08-80993, 08-80811, 08-80893, 09-80469 12 09-80591, 09-80656,

stein: 9 ROBERT D. CRITTON, JR., ESQUIRE MARK T. LUTHER, ESQUIRE 10 BURMAN, CRITTON, LUTHER & COLEMAN, LLP 11 12 13 14 15 ALSO PRESENT: 16 Jeffrey Epstein, via video conference 17 I MMI, Paralegal, P.A. 18 19 Stan Sanders, Videographer Visual Evidence, Incorporated 20 21 22 23 24 25 3 file

OLEMAN, LLP 11 12 13 14 15 ALSO PRESENT: 16 Jeffrey Epstein, via video conference 17 I MMI, Paraleg

and 2 I am here on behalf of the Defendant, 3 Mr. Epstein. 4 Thereupon, 5 6 Having been first duly sworn

FTA00158904 2 1 APPEARANCES: 2 On behalf of 3 4 5 6 7 ESQUIRE 8 On behalf of the Defendant, Epstein: 9 ROBERT D. CRITTON, JR., ESQUIRE MARK T. LUTHER, ESQUIRE 10 BURMAN, CRITTON, LUTHER & COLEMAN, LLP 11 12 13 14 15 ALSO PRESENT: 16 Jeffrey Epstein, via video conference 17 I MMI, Paralega

Y PARTNERSIEP Sent by E-mail and U.S. Mail Robert Josefsberg, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 Re: Epstein Matter Dear Bob: June 15, 2009 ADELQUI I. BBNAVENITI PARAL60AiiINYBITKIMOR BARBARA M. McKENNA ASHUR STOKENNARINO BETTY STOKES PARA, Wadi RITA

BURMAN, CR1TTON, LUTTIER & COLEMAN LLP I. MICHAEL BURMAN, PA., GREGORY W. COLEMAN, PA. ROBERT O. CRITTON, IR., PA., BERNARD LEBEDEK ER MARK T. LUTHER. P.A. IEFPREY C. PEPIN MICHAEL I. PIKE HEATHER McNAMARA RUDA FLORIDA BOARD CISIITIPEW CIVIL MAL LAWYER A LIMITED LIABILITY PARTNERSIEP Sent by