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Y EPSTEIN RALD LEFCO r RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
in the woe position as they would have been had Mr. Epstein been convicted al trial. No more; no less. From
hearing shall be limited to the issue of whether Defendant Epstein's defense of the civil actions filed against him
of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert
TATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN RALD LEFCO r RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-011815 EFTA00192861 By signing this Addendum, Epstein assert
1 (b) COunly Of Reddest* of Eitel Lime, Plaintiff Weal Palm Beach (EXCEPT NUS. PLAINTS'S CASES) (C) Anomeys Sinn Nana. Addrem, endTelephone Asti Robert C. losefsberg, EsqACatherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Magic: St., Suite 800 mini"; Pt O9_ O41 sosq, ... Morro, Id) Check County When Anion A
Custodian of the FBI's Miami office requesting the sworn statements of Jane Doe Nos. 2-7 given to FBI agents during their criminal investigation of Ieffrey Epstein. See Exhibit "A." 4. The FBI informed Plaintiffs' counsel that it requites further authorization in order to release the Plaintiffs' own sworn sta
ncluding cover) Originators NOME ' Number: Ori inatoes Facsimile Number: PI.S Dayardra Aponte Approved. Mt DETAILS Subject: Jane Doe 2-7 v. Jeffrey Epstein Special Handling Instructions: Brief Descnption of Communication Faxed: Attached is the most recent correspondence that we received today from Mer
Memorandum of Law, and state as follows 1 These lawsuits arise from the alleged childhood sexual battery of Jane Due Nos. 2-7 by Jeffrey Epstein ("Epstein"). 2. Prior to the filing of the Plaintiffs' lawsuits. Epstein wos investigated by the Federa: Bureau of Investigation (FBI). During the course of
80119-KAM Document 489.1 Entered on FLSD Docket 03/17/2010 Page 4 of 4 P.10 che ti il_. sle a' Sworn statements taken during the investigation of Jeffrey Edward Epstein (358 El Mk) Way, Palm Beach, FL, DOB: 01/20/1953) from the following: ■(DOB: (DOB: MM. (DOB: IIIMINPRI (DOB; (DOB: (DOB: t ) TOTAL P.10 EFTA
Approved. Mt DETAILS Subject: Jane Doe 2-7 v. Jeffrey Epstein Special Handling Instructions: Brief De
Iga911@mihmascorn Michael lames Pike MPikerOsciclaw.com Paul G. Cassell casselINglaw,otah-edU Richard Horace Willits lawvcrwi I litsaaol com Robert C. losefsberg riosefsbenteckoodhurst.com By facsimile and U.S. Mail to: Frank Navas, Esq. Chief Division Counsel Federal Bureau of Investigations 16320 N.W.
ffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would l
ll Stephen F. Rosenthal Ricardo M Martinez-Cid Rao A Rasco Alexander T. &Indict John Gravante, M Roy Black, Esq. Black, Srebnick, et al. Re: Jeffrey Epstein Dear Ms. and Gentlemen: dz A_'_ 3 1 L. sta.73 LAW Y ISBS September 15, 2008 VIA FACSIMILE Robert Orseck (1934-1478j Walter H. Beckham, Jr Kar
l Michael R. Tein, Esq. Lewis Tein, P.L. Enclosed please find a letter received today from Jeffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would like to know if any of you looked into Rule 4-7.4. Until I am advised to the contrary, I shall assum
M Roy Black, Esq. Black, Srebnick, et al. Re: Jeffrey Epstein Dear Ms. and Gentlemen: dz A_'_ 3 1 L.
269 8001 YODHURST ORSECK, P.A. City National Bank Buildin Please deliver the following page(s) to: Michael R. Tein, Esq. Roy Black, Esq. From: Robert C. losefsberg, Esq. Number of page(s): (Including cover page) Our Fax Number: MESSAGE: File No. Epstein Date: 9/16/08 If you do not receive all pages, please
your help! From Sent: Tuesday, October 08, 2019 1:18 PM To: VictimServices Cc Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Ms attached please find Msnompleted questionnaire. .R.P. Assistant to Robert C. losefsberg, Esq. Assistant to Ramon A. Rasco, Esq. PODHURST ORSECK
Services Division Briefing for Victims of Jeffrey Epstein Date: Tue, 08 Oct 2019 19:12:56 +0000 Importanc
Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Tue, 08 Oct 2019 19:12:56 +0000 I
: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Ms attached please find Msnompleted questionnaire. .R.P. Assistant to Robert C. losefsberg, Esq. Assistant to Ramon A. Rasco, Esq. PODHURST ORSECK, P.A. SunTrust International Center From: VictimServices Sent: Tuesday, October 8, 2019
UNCLASSIFIED//FOUO Victim Services Division Epstein Investigation (NY-3027571) Miami Victim Briefing
tims 9 Victims o 5 Support guests o 3 Attorney Victims & Support: 17 Victim Name Support Name Relationship Interview Requested Requested Robert C. losefsberg, Esq. Bradley Edwards Esq. & Brittany Henderson, Esq. Representing: Representing: UNCLASSIFIED//F0U0 2 of 2 EFTA00147837
UNCLASSIFIED//FOLIO Victim Services Division Epstein Investigation (NY-3027571) Miami Victim Briefing
epresenting 9 Victims 9 Victims o 5 Support guests o 3 Attorney Victims & Support: 17 Victim Name Support Name Relationship Interview Robert C. losefsberg, Esq. Bradley Edwards Esq. & Brittany Henderson, Esq. Representing: Representing: UNCLASSIFIED//FOLIO 2 of 2 EFTA01650174
UNCLASSIFIED//FOUO Victim Services Division Epstein Investigation (NY-3027571) Miami Victim Briefing
- Representing 9 Victims 9 Victims o 5 Support guests o 3 Attorney Victims & Support: 17 Victim Name Support Name Relationship Interview Robert C. losefsberg, Esq. Bradley Edwards Esq. & Brittany Henderson, Esq. Representing: Representing: UNCLASSIFIED//F0U0 2 of 2 EFTA02730259
Entities connected to both Jeffrey Epstein and Robert C. losefsberg
Leon Black
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
PERSONJack Goldberger
PERSONSouthern District
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSONRoy Black
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSON
United States District Court
ORGANIZATION
Podhurst
PERSONMiramar
LOCATIONVictim Services Division
ORGANIZATION
Brittany Henderson
PERSON
Jane Fonda
PERSON