Epstein Secrets

NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New Ynrk 10022-4611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORN

gan Place New York, NY Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of th

of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifredo A. Ferrer cc: United States Attome By: Assistant United States Attorney Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00181221 United States Attorney's Office Southern Distric

x Direct #: Message: EFTA00223619 ifga ••••&1•••••• •• 'KIRKLAND & ELLIS LLP AND MIWATth PAkINERSInrs Cilia/Quo Canter 153 East 53ra Stied' Now York. New York 10022-4511 P I otkowitz, P C To Csll Writor (Wetly M-416-4970 plkowitzekirklantl COM VIA FA 'SIMII.F CE) 446-4800 wow kokLiond ran

agreement to be the attorney representative. we will address these matters directly with Mr. Josefsberg. Sin • Te y. 1 P. I.elkowitz cc: Chief. Northern Division EFTA00223618 oun2/2009 17:09 FAX 0001/003 KIRKLAND & ELLIS LLP Fax Transmittal Oltigroup Corder 153 East 53rd Street ai New York, N -4611

P. Lefkowliz. P.C. To Call Writer Directly: jay.batoviatatkittgand.com KIRKLAND & ELLIS LLP AMPAIUWAUDIMTIWIL6AM 601 Lexington Avenue New York, New Yolk 10022 l== vnwi.kirkland.com July 29, 2011 Delivery by Facsimile CONFIDENTIAL Assistant United States Attorney United States Attorney, Southern

ance with the terms of the Non- Prosecution Agreement. Sincerely, Acting United States Attorney By: Assistant United States Attorney cc: Chief, Northern Division Roy Black, Esq. EFTA00233039 07/29/2011 13:11 FAX 001/004 KIRKLAND & ELLIS LLP Fax Transmittal 300 North LaSalle Street Chicago, Illinois 60

IS LLP Ma /WILIAM) MOMIlielittS Jay P. LoOtowlz, To y: Mk .own VIA FACSIMILE (561.1820-8777 Cittgroup Carder i83 East 83rd street New York, Now York 18022.4811 www.kirldond.00m n September 2, 2008 A. Marie Villafana United States Attorney's Office Southern District of Florida 500 South Aust

sfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements under 2255. co: Karen Atkinson, Chief, Northern Division Jack Goldberger Roy Black Chicago Hong Kong Lee Angeles Munloh San French:co Wastdnglon, EFTA00194687

& ELLIS LLP AMIDAPCLIAnDIAJAMKSMM Jay P. LeftyAtr, To y: I 40(11 VIA FACSIMILE (561) 820-8in CD:orouo Center 163 ate 63rd Street New York, Now York 10022-4511 www.kritland.com September 2, 2008 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 40

l and customary hourly rates for his work pursuant to the agreement facilitating settlements under 2255. S'ncerely, . L fko "tz cc: . : , Chief, Northern Division Jac Goldberger Roy Black Pupa Hong Kong London Loa Angeles Munich San Franoktco Washington, aged >I 17 t•T 0619-2S2-SOC L-laP3 und WdGC

0/2016 Page 2 of 16 SORA HEARING page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 x THE PEOPLE OF THE STATE OF NEW YORK: INDICTMENT # • : 30129/2010 AGAINST JEFFREY EPSTEIN • • • • Defendant. BEFOR

Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, United States Attom 4y cc: Karen Atkinson, Chief, Northern Division 08-80736-CV-MARRA RFP WPB 000551 EFTA00184579 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 4 of 7 /440:7 U.S.

rancisco Warf.tanglon, D.C. EFTA00183582 ti'd it " 4 4 KIRKLAND & ELLIS LLP Fax Transmittal Citigroup Center 153 East 53rD Street New York. New York 1 .41611 Phone: Fax: Please notify us Immediately if any pages are not received. THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL.

rest in moving past all of these issues so that the civil restitution aspects of the Agreement can be fulfilled. Sincerely. 441 i.elkiawtt% cc: Northern Division EFTA00183554 KIRKLAND & ELLIS LLP AM. Alla WOO lACIF311‘111•1. Jay P. tolkow4i. P.C. To C-0lWolor Directly- lolkowdzkauldand.cOm Cdigf0110 CA1

—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFICOWTIZ SANDRA LYNN MUSUMECI KIRK AND &

New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifzedo A. Ferrer United States Attorney. By: Assistant United States Attorney cc: Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00232550 United States Attorney's Office Southern Distric

lace New York, NYili m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR-SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of th

ons or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I EFTA00232797 EFTA00232798 U.S. Department ofJustice United States Attorney Southern District of Florida VIA HAND DELIVERY Captain David Sl

Defendant telephone calls to be made to a telephone used by Jane Doe #3. 99. On or about February 10, 2005, Defendai and traveled from New York, New Yo Florida, aboard the Boeing 727 aircraft owned by Defendant JD 100. On or about February 10, 2005, Defendant telephone calls to be made to a teleph

d States Attorney Jeffrey Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief Chief, Criminal Section I, Northern Division, WPB From AUSA, Northern Region, WPI3 This memorandum addresses the changes made to the Operation Leap Year indictment package, which incorporate