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400 Palm Beach, FL 3340! VIA UNITED STATES MAIL Calle 14 N.G-25 Torre 1 Piso 10 Wall Street Institute Bogota Columbia December 12, 2008 Re: Jeffrey Epstein- Notification of Work Release Dear Ms.a: By virtue of this letter, the United States Attorney's Office hereby provides you with notice th
s.a: By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriffs Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Eps
ein has applied to participate in the Palm Beach County Sheriffs Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day,
program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Fou
RS2411` I sNnmand Rq:qi RAW/IA/AA EFTA00177666 Podhurst Orseck TRIAL & APPELLATE LAWYERS Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Dear Ms. Villafana: September 24, 2008 Robert Orseck (1934-1978) Karen P
. JOSEFSBERG Sent: Tuesday, February 03, 2009 2:16 PM To: '[email protected]' Subject: Re: Epstein Roy - I need to go on record regarding Mr Epsteins message that without any settlements there will be a "push back" on any future payments. First, Mr Epstein has no authority to "push back" on payme
We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hou
d a check went out today. I am also told there will be push back on further expenses without a settlement. So we need to discuss settling the cases. Jeffrey will not pay more for the fees and expenses without the start of settlement negotiations. So let's discuss. Roy 1 EFTA00194693 KIRKLAND & ELLIS
illafans 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: , . In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact
l Bank Building 25 West F1agler Street, Suite 800 lvliami, Florida 33130 A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7th Floor Fort Lauderdale, FL 33394 333,4$301-6 0007 inn sii y~PtE9 P0st r r-iy. --will not Y t*WCS 02 1
ROBERT t JOSEFSBERG From: ROBERT JOSEFSBERG Sent: 2009 2:16 PM To: m' Subject: Re: Epstein Roy - I need to go on record regarding Mr Epsteins message that without any settlements there will be a "push back" on any future payments. First, Mr Epstein has no authority to "push back" on payme
We intend to comply fully with the agreement and Mr. Epstein will pay Mr. losfsbeeg's usual and customary hou
d a check went out today. I am also told there will be push back on further expenses without a settlement. So we need to discuss settling the cases. Jeffrey will not pay more for the fees and expenses without the start of settlement negotiations. So let's discuss. Roy 1 EFTA00183739 KIRKLAND & ELLIS
r 2, 2008 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact person in the ame
LAWYERS City National Bank Building 25 West Plagler Street, Suite 800 Miami, Florida 33130 Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7" Floor Fort Lauderdale, FL 33394 33394$3O16 0001 ISSPOs). e ice lei, crma--4, -. RIMY WATS $ 00.44° 02
Entities connected to both Jeffrey Epstein and Seventh District
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSONSouthern District
LOCATION
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONRobert C. Josefsberg
PERSON
Jeffrey Sloman
PERSON
Munich
LOCATION
Robert Critton
PERSONCitigroup Center
ORGANIZATIONNorthern Division
ORGANIZATIONCity National Bank Building
ORGANIZATION
Bob Josefsberg
PERSON
David Beckham
PERSONRobert Orseck
PERSON