Epstein Secrets

of January I, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epsteinj Lesley Groff, and/or to Jeffrey Epstein Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or ele

, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses k tl esir on behalf ofleffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal

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June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

s II Sim ammo S Doreronent of tne 'Ronny - Penne Reamer Sankt 1. 1 1 • 01.40 NO. 1343.0116 2003 Miscellaneous ! Income Form 1099-MISC 3 °Markt:eine 7kreo; Imam Roc wItero PAYERS Pechrel IdeleSkalke Omer 66-056741g RECIPIENT '5 Phonalcsnlan • rumen Fts'eng beat proceeds i sera ro0 NA

AFLS) bject: Re: Proposed Letter to Special Master Marie - I, too, am interested in speed. But I really need to go over this and then discuss with Jeffrey. So please do not send this to any Special Master before we discuss the next steps. Thanks -- Jay "Villafana, Ann Marie C. (USAFLS)" cAnn.Marie.C.

Villafana 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: Dir. Fax: 213480-6500 I write in response to your emails dated October 3, 2007 in which you propose the use of a Special Master to se

attorney. In fact, the Federal Plea Agreement clearly states that "the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for these persons." (Paragraph 7, Agreement). Thus, the Agreement only contemplates the selectio

he parties cannot settle on a damages amount with Mr. Epstein, then the selected attorney may not continue his

D Letter to Special Master.pdf» A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 'Malaria. Ann Marty C. (USAFLS)' .4Ann.Markt,VAllefonseusdoLoov> 10/03/2007 04:24 PM To "Jay Leficovaitte calLerkowitalltkirkland.com> cc Subject Proposed Letter to Special Master Hi Jay — To

From: (USAFLS)" To: " Subject: RE: Epstein update Date: Wed, 05 Mar 2008 22:57:55 +0000 Importance: Normal I don't think we have an issue with staleness because the memory cards are fixed (

ssa e From: Sent: Wednesda , March 05, 2008 5:55 PM To: . (USAFLS) Subject: Re: Epstein update I like your style! Unsure what communication btw Markt! Jay is about?? Also do we have staleness issues with Original Messa e From: SAFLS) To: Acosta, Alex USA); US:tn (USA) Cc: (USA); (USA) Sen