Epstein Secrets

) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <JLefkowitz@kirklan

[email protected]> To: Sloman, Jeff (USAFLS) Cc: Acosta, Alex (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon Oct 22 17:10:00 2007 Subject: Re: Epstein Jeff -- I will review these materials this evening and be in touch with you tomorrow with the expectation of wrapping this up by nd of the day. One que

McSorley. R I s 12/7/2007 Sloman Lilly Ann Sanchez Letter -1 pages with Affirmation signed by Epstein and Notice of Heating, State of Florida I. Jeffrey Epstein, attached 12/7/2007 Victim notification letter prepared 12/7/2007 at 9:10 pm B-6 12/7/2007 Unmailed victim notification letters B-14 12/10/200

the attorney representative be told clearly that Mr. Epstein has agreed to pay the lawyer's hourly rate only f

a 9/2/2008 Richard H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B-89 Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notificatio

Villafafia Critton Letter rc NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

age 51 of 51 Contains 6(e) Material EFTA00225478 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS SEALED ORDER GRANTING APPLICATION FOR PERMISSION TO DISCLOSE GRAND JURY MATERIAL THIS MATTER has come before the C

7-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (f

Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter

57 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter

4Ac cOSF ter of 11\ia ad PriA C" " 7W 2110104 JE, Suj C.woe-004er" MEM anzttvw- a th2 obto/D4

Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account op

ed States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 (Fax) March 14, 2008 Honorable Donald M. Middlebrooks United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Mater

k product privilege. S: 14206 Partially protected from discovery by The portions of the email -14216 opinion work product privilege. chain from Epstein's counsel are not privileged. The Government must certify that this outside correspondence has been produced. S:14217 Partially protected from

with an '5" indicating materials identified in the supplemental privilege logs (DEs 216- f 329-1). The numbers following the colon are page ranges. JEFFREY EPSTEIN, Petitioner(s) vs. BRADLEY J. EDWARDS, ET AL., Respondent(s) CASE NO.: SC15-2286 SUPREME COURT OF FLORIDA 2017 Fla. LEXIS 1283 June 9, 2017, Dec

INFORMATIONAL PURPOSES ONLY*" Copyright @ 2016 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) V. Epstein PLAINTIFF: DEFENDANT: Jeffrey Epstein DOCKET CASE NUMBER: 9:16mc81608 OTHER DOCKET CASE NUMBER: USDC Southern New York, 15cv07433-RWS FILING DATE:

/2016 12:00:00 AM *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** Page 108 CIVIL SUMMONS NASSAU COUNTY SUPREME COURT, NASSAU COUNTY, NEW YORK EPSTEIN JEFFREY v. FLORAL PARK Plaintiff: EPSTEIN JEFFREY Defendant: FLORAL PARK Tax ID: 000000000 Docket Number: 20140304779 Filing Date: 5/8/2014 Type: CIVIL

The numbers following the colon are page ranges. JEFFREY EPSTEIN, Petitioner(s) vs. BRADLEY J. EDWARDS, E

ET CASE NUMBER: 9:16mc81608 OTHER DOCKET CASE NUMBER: USDC Southern New York, 15cv07433-RWS FILING DATE: 9/20/2016 JURISDICTION: Diversity JUDGE: Donald M. Middlebrooks REFERRED TO: Magistrate Judge William Matthewman NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JUR

e accompanying Orders. BACKGROUND 1. From 2006 to 2008, the undersigned (hereinafter Villafaila) was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That matter involved the issuance of subpoenas on behalf of and the presentation of testimony to Federal Grand J

ing the federal investigation. The USAO also decided to enter into this NPA without first conferring with those victims. 4. After signing the NPA, Epstein delayed performing its terms, and began raising arguments to various officials within the Justice Department challenging both the legality of the N

was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That

s matter because his former law firm represented Mr. Epstein during the course of the investigation and negoti

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS SEALED APPLICATION FOR PERMISSION TO DISCLOSE GRAND JURY MATERIAL AND FOR ENTRY OF A PROTECTIVE ORDER COMES NOW TH

the sealing of this Application, and the accompanying Orders. BACKGROUND 1. From 2006 to 2008, I was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That matter involved the issuance of subpoenas on behalf of and the presentation of testimony to Federal Grand J

stigation. Also, over my objection, the USAO decided to enter into this NPA without first conferring with those victims. 4. After signing the NPA, Epstein delayed performing its terms, and began raising arguments to various officials within the Justice Department that: (a) the NPA was unlawful; (b) th

I was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That

s matter because his former law firm represented Mr. Epstein during the course of the investigation and negoti

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS SEALED APPLICATION FOR PERMISSION TO DISCLOSE GRAND JURY MATERIAL AND FOR ENTRY OF A PROTECTIVE ORDER I, AUSA A.

(s): ANY AND ALL INFORMATION, DOCUMENTS, AND RECORDS (INCLUDING INFORMATION, DOCUMENTS, AND RECORDS IN ELECTRONIC STORAGE) REFERRING OR RELATING TO JEFFREY EPSTEIN, INCLUDING BUT NOT LIMITED TO CORRESPONDENCE, E-MAILS, EMPLOYMENT APPLICATIONS, EMPLOYMENT REVIEWS, DISCIPLINARY RECORDS, PAYMENT RECORDS, STUDENTS

l records related to your employment with Jeffrey Epstein, including but not limited to paystubs, W-2 form

57 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter

y and all records related to your employment with Jeffrey Epstein, including but not limited to paystubs,

of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. SW/C.400 ch, FL 33401 (Fax) May 16, 2007 Honorable Donald M. Middlebrooks United States District Cowl Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Materi