Epstein Secrets

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town

McSorley. B-15 12/7/2007 Sloman Lilly Ann Sanchez Letter - 1 pages with Affirmation signed by Epstein and Notice of Hearing, 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

hat there are some inaccuracies and omissions in Mr. Epstein's fde. i 12/ 11/2008 Villafatia, cc: Senior

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 \ , ' Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notific

Vitiator-1a Critton Letter re NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

. Marie Villafafia Lilly Ann Sanchez Because of the Palm Beach Police Department and the State Attorney's ti investigation for almost two years, E stein hired counsel for all employees so contact Ms. Sanchez for contact information for the attorneys. I 1/22/2007 Andrew Lourie Lilly Ann Sanchez

be sent to Mr. Black 12/11/2008 Villafatia, $loman Senior Email chain regarding sending copy of letter to Mr. Black 12/12/2008 Villafana; cc: Mitch Kitroser Spencer Kuvin Email response advising he will consult with client in response to Villafatia's 12/11/08 email re: Epstein work release 12/12/2008 N

) 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

nt to Mr. Black 12/11/2008 Villafaiia , Sloman Senior Email chain regarding sending copy of letter to Mr. Black 12/12/2008 Villataria; cc: . Mitch Kitroser Spencer Kuvin Email response advising he will consult with client in response to Villatalia's 12/11/08 email re: Epstein work release 12/12/2008

, 2008, at 6:43 PM, "*... MEM XUSAFLS\)" IMEMEMININIE> wrote: Gentlemen: I wanted to provide you with another piece of information regarding Mr. Epstein's work release. I understand that Mr. Epstein must wear a GPS unit that monitors his location. That GPS unit can be programmed with "Exclusionary Z

0176992 (USAFLS) From: Sent: Tuesday, December 30, 200810:42 AM To: ROBERT C JOSEFSBERG; KATHERINE W. Cc: Subject: (USAF'S) < USAFLS) RE: Jeffrey Epstein Not exactly. Mr. Epstein is only supposed to go directly from jail to work and back. If he deviates from that route, right now no alarms will go of

to send on the 20th. I got a notification back that it did not go through, so I'm trying this different address. In your notification letter about JE's work release that you wrote to the victims you mentioned the possibility of their notifying you if they wanted any of their addresses made off lim

ERINE W. Cc: Subject: (USAF'S) < USAFLS) RE: Jeffrey Epstein Not exactly. Mr. Epstein is only suppose

e you with another piece of information regarding Mr. Epstein's work release. I understand that Mr. Epstein mu

(USAFLS) From: Spencer Kuvin <MMEIMM1 Sent: Fric a i December 12 2008 8:48 AM To: , M(USAFLS) Cc: Mitch Kitroser Subject: Re: Follow-up re work release Thank you I will check with my clients asap and get back to you. Thank you. Spencer T. Kuvin Leo old—Kuvi