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.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne i -4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232720 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009.
ys and (ii) I no longer have access to the original documents, and as the matter is now nearly 4 years old, the precision of memory is reduced. The Epstein matter was originally presented to the Palm Beach County State Attorney. Palm Beach Police alleged that Epstein unlawfully hired underage high-schoo
OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 3012
OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 30129
the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best
ww.guidestar.org/FinDocuments/2002/133/996/2002-133996471-1-F.pdf FY2000: http://www.guidestar.org/FinDocuments/2001/133/996/2001-133996471-1-F.pdf FYI999: http://www.guidestar.org/FinDocuments/2000/133/996/2000-133996471-1-F.pdf FY1998: http://www.guidestar.org/FinDocuments/1999/133/996/1999-133996471
r the Southern District of Florida asks that you provide the following notice to your clients, , and . The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriffs Office's ("PBSO") work releade program, and PBSO has granted that application. Mr. Eps
ein has applied to participate in the Palm Beach County Sheriffs Office's ("PBSO") work releade 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,
nd . The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm B
program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Fou
ww.guidestar.org/FinDocuments/2002J133/996/2002-133996471-1-F.pdf FY2000: http://www.guidestar.org/FinDocuments/2001/133/996/2001-133996471-1-F.pdf FYI999: http://www.guidestar.org/FinDocuments/2000/133/996/2000-133996471-1-F.pdf FY1998: http://www.guidestar.org/FinDocuments/1999/133/996/1999-133996471
RY Captain David Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Be
rticipation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doing some Internet research of publ ic records and making a few telephone calls, I discovered some inaccuracies and omis
Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain The U.S. Attorney's Office
, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention.
www.guidestar.org/FinDocuments/2002/133/996/2002433996471-1-F.pdf FY2000: http://www.guidestar.ork/FinDocuments/2001/133/996/2001-133996471-1-F.pdf FYI999: http://www.guidestar.org/FinDocuments/2000/133/996/2000-133996471-I-F.pdf FY1998: http://wwvv.guidestar.org/FinDocuments/1999/133/996/1999-13399647
Entities connected to both Jeffrey Epstein and FYI999

Richard Kahn
PERSONDarren Indyke
PERSONLeon Black
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
New York
LOCATIONRoy Black
PERSON
Financial Trust Company
ORGANIZATIONWeiss
PERSON
Southern District of New York
ORGANIZATION
Palm Beach County
LOCATIONAtterbury
ORGANIZATIONSullivan
PERSONSandra K. McSorley
PERSONNorthern Division
ORGANIZATIONthe Sheriff's Office
ORGANIZATIONLivingston
LOCATION