Epstein Secrets

provided the attached victim notifications to C.W. and S.R. via their attorney, Bradley Edwards (Exs

osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighte

on Steven C Marks Victor M. Din, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martfnez-

oo request your guidance. If you need any additional information, please contact me at my office, or on my cell phone at (305) 632-9230. Encl cc: Michael Tein, Esq., Counsel to the Putative Defendant In addition to the general rules regarding confidentiality Exhibit "B" relates, this letter relates to a c

on Steven C Marks Victor M. Din, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez

phone at trU bat Enclosures cc: , AUSA AUSA and Professional Responsibility Officer AUSA Roy Black, Esq., Counsel to the Putative Defendant Michael Tein, Esq., Counsel to the Putative Defendant In addition to the general rules regarding confidentiality Exhibit "B" relates, this letter relates to a c

f dollars in improper legal charges. Judge John W. Thornton in Miami referred the motion for the log

ice, breach of fiduciary duty and fraud against Lewis Tein and its principals, former interim U.S. Attorney Guy Lewis and former federal prosecutor Michael Tein, and included detailed personal information about them in its original complaint. The defendants have suggested that the case is an attempt to diver

1 Robert C. Jose s re gt1tIo. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. 25

accordance with the terms of the Non-Prosecution Agreement, later that day, Special Agent Kuyrkcndall and I met with Attorneys Jack Goldberger and Michael Tein and provided them with a written list of the 32 identified victims. Since the entry of the plea and sentencing, a number of concerns have been rais

hat, coupled with Mr. Rubinstein's denial that C.W. was a victim, places them in breach of the agree

(USAFLS); Senior, Robert (USAFLS); Atkinson, Karen 1 (USAFLS) t Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: RE: Letter from Michael Tein Right now I am digesting something filed in a new federal civil lawsuit against Epstein. Bruce Reinhart is listed as counsel of record for Sarah Ke

that, coupled with Mr. Rubinstein's denial that C.W. was a victim, places them in breach of the agreem

FLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Letter from Michael Tein Right now I am digesting something filed in a new federal civil lawsuit against Epstein. Bruce Reinhart is listed as counsel of record for Sarah Ke

D STATES ATTORNEY DELIVERY EY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figue

osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mt. Epstein entered hi s guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlight

D STATES ATTORNEY DELIVERY EY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figue

osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mt. Epstein entered hi s guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlight