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

idential Page 47 of 51 Contains 6(e) Material EFTA00224989 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 2/11/2009 Amy Eded, Evelyn Sheehan, Katherine W. Ezell, Bert Patton Josefsberg Email chain regarding payment and client's position 2/13/2009 Josefsberg Lefkowitz Letter re inv

) 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

ential Page 47 of SI Contain): 6(c) Material EFTA00225474 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 2/11/2009 Amy Ederl, Evelyn Sheehan, Katherine W. Ezell, Bert Patton Josefsberg Email chain regarding payment and client's position 2/13/2009 Josefsberg Lefkowitz Letter re inv

From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein http://www.dailybusinessreview.com/PubArticleDBR.jsp? id=12025349915688Jeffrey_Epstein_lawyers_want_to_depos

scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that he had sex with girls, completed his year of

:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein h

From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want

From: Sheehan, Evelyn B. (USAFLS) Sent: F -ic y la , December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless... From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM

scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that he had sex with girls, completed his year of

09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein E

nt: F -ic y la , December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless... From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want

From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein http://www.dailybusinessreview.com/PubArticleDBR.jsp? id=12025349915688Jeffrey_Epstein_lawyers_want_to_depos

scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that he had sex with girls, completed his year of

:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein h

From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want

e 400 West Palm Beach, FL 33401 Fax From: Sheehan, Evelyn B. (USAFLS) Sent:F -ic aiy, December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless... From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM

scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. EFTA00206162 Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that he had sex with girls, comple

09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein E

Sent:F -ic aiy, December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless... From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want

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scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that he had sex with girls, completed his year of

09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein E

FLS) Sen -ic aiy, December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless. From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want t