Epstein Secrets

Including all hard copies b. Calendars c. Phone records d. Voice memos e. Digital memos f Memos of any kind 14. Digital material pertaining to a. Jeffrey Epstein's case (or cases) b. His victims' cases 15 . Any and all communication in or out of Barry Krischer's office to include a. Barry Krischer, b. Lanna

ent 11 (attached). The references to the unnamed financial institution are on pages 4 and 5 of this filing and concern the assets controlled by Mr. Epstein, who has since died. I am primarily interested in the name of this financial institution. Thank you. ActionLog 10/22/2019 Form No. 001 sent to re

er Agency Review William Marshall Judicial Watch, Inc Request ACTIVE All records regarding, concerning or relating to a deceased individual named Jeffrey Edward Epstein maintained by the US Attorney's Office for the Southern District of New York and/or the US Attorney's Office for the Southern District of Florida.

osed. Page 11 EFTA00091026 EOUSA-2019-004664 Sai LNU MuckRock News / Flat Fiendum, Inc. Request August 13, 2019 Completed Records related to Jeffery E. Epstein Dead people have no Privacy Act rights However, I do not facially challenge the ability to invoke: (b)(7)(D) (confidential sources) (b)(7)(E) (me

s, as well as all transcripts and other metadata, physical or digital, associated with these audio-visual records. A. Any other 911 calls regarding JE or GM. B. All phone calls, interviews, or other recorded conversations with victims and possible victims of JE and/or GM. C All phone calls, interv

for the Southern District o New York relatin to Jeffrey E stein DOB: 01/20/53 ; Ghislaine Maxwell DOB: 12/2

York Primary request Provide all records about Jeffrey E. Epstein: U.S. Attorney's Office (USAO) for the S

this filing and concern the assets controlled by Mr. Epstein, who has since died. I am primarily interested i

ath on August 10, 2019. ActionLog 11/02/2020 Request logged in. EOUSA: Any and all written and oral agreements between Jeffrey Edward Epstein and the U.S. Attorneys' offices in the Southern District of Florida and Southern District of New York from January 1, 1992 through his death on August 10, 2019. 11/02/2020

rom: Barry Krischer fmailto:[email protected]] Sent: Wednesday, September 17, 2008 10:46 AM To: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge

you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: Barry Krischer Subject: FW: State I Jeffrey Epstein How to proceed

September 16, 2008 Via Fax and Regular Mail Robert Josefsberg, Esq. Podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffiey Epstein Dear Mr. Josofsberg: Kt_t_c Rc-7 PLU'E Jeffrey M. Herman Tel 305.0312200 Fax 305.031.0877 Thermanahermanlaw cam 18205 Biscayne Blvd. Suite

: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to p

ffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would l

tled to reasonable attorneys' fees under the Statute upon proof of a violation, irrespective of Mr. Epstein's agreement. We accordingly demand that the U.S. Attorneys' office immediately cease and desist from directing unrepresented victims into unsolicited attorney contacts and misleading them about their rights

Herman September 16, 2008 3 TO COMPANY FAX NUMBER A. Marie Villafana, Esq. U.S. Attorney's Office (561)820-8777 MESSAGE RE: Jane Does 2-5 I Jeffrey Epstein Please see enclosed correspondence. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN

m 18205 Biscayne Blvd. Suite 2218 Miami. Florida 33160 vninv.hermanlaw.com This concerns your letters to us and to sexual assault victims of Mr. Epstein dated September 2, 2008. Please be advised that we strenuously object to your letters on various grounds, and believe that they are in violation of

September 16, 2008 Via Fax and Regular Mall Robert Josefsberg, Esq. podhurst Orseck P A 25 W Plaster St Ste 800 Miami, Florida 331301720 Re: Jay Epstein Dear Mr. Josefsberg: 1050:14 a.m. 16-09-2008 212 KEL. RC: -- Cc A-7E' — Jeffrey M. Herman Tel 305.9312200 Fax 305.031.0877 Thermanehennanla

MELSTEIN PA Ai l'ORNEYS AT LAW FAX TRANSMITTAL Jeffrey M. Herman Tel 305.931.2200 Fax 305-931-0877 jh

ur letters to us and to sexual assault victims of Mr. Epstein dated September 2, 2008. Please be advised that

tled to reasonable attorneys' fees under the Statute upon proof of a violation, irrespective of Mr. Epstein's agreement. We accordingly demand that the U.S. Attorneys' office immediately cease and desist from directing unrepresented victims into unsolicited attorney contacts and misleading them about their rights

TTORNEYS AT LAW September 16, 2008 Via Fax and Re ular Mail ssis an . . orne 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Jeffrey. m. Herman magai • Fax 305.931.0877 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hormanlaw.com This concerns y

16, 2008 Via Fax and Re ular Mail ssis an . . orne 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Jeffrey. m. Herman magai • Fax 305.931.0877 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hormanlaw.com This concerns your letters to us a

877 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hormanlaw.com This concerns your letters to us and to sexual assault victims opyfry Epstein dated September 2 2008 Please be advised that we strenuously object to your letters on various'grounds, and believe that they are iti iriolation of

re; and (2) the letters imply in paragraph 3 that Mr. Epstein's agreement to pay attorney fees is a significan

tled to reasonable attorneys' fees under the Statute upon proof of a violation, irrespective of Mr. Epstein's agreement. We accordingly demand that the U.S. Attorneys' office immediately cease and desist from directing unrepresented victims into unsolicited attorney contacts and misleading them about their rights

160 www.hermanlaw.com FROM DATE NO. OF PAGES September 16, 2008 3 TO COMPANY FAX NUMBER U.S. Attorney's Office MESSAGE RE: Jane Does 2-5I Jeffrey Epstein Please see enclosed correspondence. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH TT IS ADDRESSED AND MAY CONTAIN

ein 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hermanlaw.com This concerns your letters to us and to sexual assault victims of Mr. Epstein dated September 2, 2008. Please be advised that we strenuously object to your letters on various grounds, and believe that they are in violation of

S. Attorney's Office MESSAGE RE: Jane Does 2-5I Jeffrey Epstein Please see enclosed correspondence. THI

ur letters to us and to sexual assault victims of Mr. Epstein dated September 2, 2008. Please be advised that

tled to reasonable attorneys' fees under the Statute upon proof of a violation, irrespective of Mr. Epstein's agreement. We accordingly demand that the U.S. Attorneys' office immediately cease and desist from directing unrepresented victims into unsolicited attorney contacts and misleading them about their rights

FL 33401 Facsimile: September 3, 2008 VIA UNITED STATES MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/I AMENDED NOTIFICATION OF IDENTIFIEDIllaM mm Dear Mr: Edwards: By virtue of this letter, the United States Attorney's Office for the Southern Dis

ate, so please advise her of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors

Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/I AMENDED NOTIFICATION OF IDENTIFIEDIll

PAGE 2 OF 3 litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg,

tled to reasonable attorneys' fees under the Statute upon proof of a violation, irrespective of Mr. Epsteiu's agreement. We accordingly demand that the U.S. Attorneys' office immediately cease and desist from directing unrepresented victims into unsolicited attorney contacts and misleading them about their rights