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I R, 2008 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: Fauzintikt: I write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecut
lete any of the names on the list provided to Mi..Epstein's counsel, you do not confirm that the prior list
4 15:19 11:19,24 1:17 2:10,11 moment 13:24 hur 3:10 Jack 2:13 Lauderdale 15:16 months H Hefei° 4:24 2:2 4:5 2:14,21 13:20,21 10:10 Jeffrey leave morning I half 1.11,17 3:4 8:14 3:20,21 idea 13:20 14:21 4:6 let's motion handed 5:16 JR 8:6 11:11 4:7 6:2 7:6 5:13 9:1 imme
no.* CRDCOAL STATE or FLORIDA, Plaintiff, vs. JE/OVEY Eft:EYE, Defendant. rrocuormos NEW BEFORE
greement, which resulted in state charges against Mr. Epstein. has caused several miscommunications with respe
rom: Jay P. Lelkowim Company: United States Attorney's Office Company: • United States Attorney's Office Atterbury. Goldberger & Weiss Black, Srehnick, Komspan & Snimpf Fax #: Fax Direct #: Direct Date: September 2. 2008 Pageswkovec 2 Fax #: Message: Please see attached. EFTA00183583 9
eement of the parties. that appearance was rescheduled for July 17, 2007. The day before that scheduled appearance, i.e.. July 16. 2007. counsel for Jeffrey Epstein, who seeks to intervene in this matter, was informed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motio
nformed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motion to quash the subpoena at issue was filed by Epstein before the end of the day on July 17. 2007. As the Government's Response states. Epstein's motion to quash was filed on July 17, 2007 before the clo
he Response of the United States to the Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Sub
d jury subpoenas to investigator and his firm, Mr. Epstein is represented by undersigned counsel Roy Black.
at some time, one or more computers had been removed from Mr. Epstein's home by a private investigator working at the instruction of Mr. 4 Black. Srehnick. Kornspan & Slum f 201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: • Fax: • www.RoyBlack.com EFTA00178993 Epstein's couns
so. we plan on speaking to Mr. Joscfsberg this week to discuss a procedure lbr paying his fete. We intend to comply fully with the agreement and Mr. Epstein 411 pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements under 2255. Sincen:ly. .
e. Suite 400 West Palm Beach. Florida 31401 Re: Jeffrey Apneas; Dear Marie: Fanarello: In response to
We intend to comply fully with the agreement and Mr. Epstein 411 pay Mr. Josfsberg's usual and customary hour
tates Attorney's Office 561.82_0-8777 561-820-8711 Jack (ioldberger Atterbury. Goldberger & Weiss 561-835-8691 561-659-8301) Roy Black Black, Srehnick. Kornspan & Snimpf 305-358-2006 305-371-6421 From: Jay P. Lclkowitz Date: September 2. 2008 Pagesvabaver: Fax U: Direct 0: Message: l'Icas
Entities connected to both Jeffrey Epstein and Srehnick
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATIONJack Goldberger
PERSONSouthern District
LOCATION
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSONRoy Black
PERSON
West Palm Beach
LOCATIONMarie
PERSONKirkland & Ellis LLP
ORGANIZATION
the United States District Court
ORGANIZATION
Supreme Court
ORGANIZATION
Karen Atkinson
PERSON