5
Shared Docs
5
Same-Page
18 / 5
Mentions
August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree
ter giving notice of breach. I respectfully submit that the Motion to Dismiss that is referenced therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement. Mr. Epstein's counsel unanimously determined that the filing of this Motion to Dismiss was not a
tatement [DE 29] dated May 26, 2009. Counsel for Defendant EPSTEIN Certificate of Service I HEREBY CERTIFY that a
, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafana, M www.kirkland.com
d therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement
tion against Jeffrey Epstein styled B.B.I. Jeffi-ey Epstein, case no.: 502008CA037319 MB AB. We are hereby r
ViNahna. Ann Marie C. (USAFLS) From: KATHERINE W. ICTAL ROMELLWOOHLIFIST.comj Sent Thursday. June 11. 250943:13 PR To: Valera. Mn Merle C. (NSAFLE) Subject Letter from GUM Darning any Fees and heaMg tomorrow HI. markt I len you a phone message. We received a whrte ago a l
10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr
y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen
the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the
will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement
Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,
d Pea Rule • ITC Son Ten v • ETC Tech Feet* Phanotell Flea UCO•Crorpl Pot -ITC P. Men.. RC Fx. LensAmt L100 atop, NmFal us Et Rs* FO PT Valera, Oar Maenad Feet Shag CARE Menhir Prim Rd tellret TrameTo 001,c1D Inhered/tee OFOCIO PPP A. Complaint / Information/ Indictment 0 Federal
Aggression and abuse of title, is named Brunel too! • miesuistco.ux Epstein's 'rapist' pal Jean-Luc Brunel arrested for 'sex trafficking models' JEFFREY Epstein's alleged rapist pal Jean-Luc Brunel has been nabbed at a Paris airport for ... S Like Julie Beachy Standley Disgusting guy. O us • Reply • lOw •
nn Beck discussing documents that were unsealed in a case involving Jeffrey Epstein. Within her post, • Defendant Valerie Dirksen tied Plaintiff to Epstein, and published, "They all think they can get away with this: ThNk God there is an active arrest warrant in Haiti and interpol arrest warrant for Mi
Dirksen published via Facebook, an article tying Jeffrey Epstein and Plaintiff Michael Geilenfeld stating,
said, if you are not part of the sokdlon, you are part of the problem. Acting on what we believe is right; we should all be part of the solution. 'Valera. 6 Dirksen is President of International Children's Rights Ackocatet Society www.kros8 com Valerie Dirksen's article is on page 7 of the Haiti Journ
cts As ollIosenstrEt 33 2015 PRIMARY OFFICER PAUL MORRIS 345 >aft Annul CUSTODY OFFICER AMMO IENDLEA 63 I Strnt Yo.k • 0))5 Account Name: JEFFREY EPSTEIN Account Number. IM Base Currency: USD manliest line r•91uNImI4ru441PIP.uI•11qu••IiINl•driIIin dl. CONFIDENTIAL — PURSUANT TO FED. R. GRIM.
DNYØ01952 EFTA_00015426 EFTA00166178 Deutsche Asset & Wealth Management Transaction Summary November I. 2015 le Nowmbr 30.2015 Accouni Name. JEFFREY FPSTFIN Account Number Base Currency USD Trans...coon Category Opening Balance a of November I. 2015 eves r AddlitierAVtIndranval US Debar (U
63 I Strnt Yo.k • 0))5 Account Name: JEFFREY EPSTEIN Account Number. IM Base Currency: USD manl
WM maxer vecomen: new row cut W4OGOPOSI slatimeni may elect rnseilinene center, »err try Me account reder a» smelt mal me »I nee at Creurocne tank Valera. el ~Ow 7, 0 cones and "'Lawns or arms weremea n ow crow" worreor may IMO open me nest <teen: »WO» WC» Or3r04O by We mild 00ry ' , wog 'ono< wed lor
arge Cabin 72% Source: UBS Business Jet Survey JE.S EFTA_R1_00225645 EFTA01840646 UN Business J
atant' by UBS timed and celnbubd by ISS Limited and VBS Saurian EstalOst SV SA 005 Secure., Espana SV, SA if staled by Me Casson Sonoma del Medan On Valera (CNIAVI Turley Prepared by UBS Menke' Began, A5 on Oohed of Art distrib ted by UBS Laded Russia'. Reserved art distributed by UBS SIKLEEkiE CJSC Sve
Entities connected to both Jeffrey Epstein and Valera

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSONJack Goldberger
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON