Epstein Secrets

unty, in the Southern District of Florida, and elsewhere, the Defendants, 5 Case No. 08-80736-CV-MARRA P-011708 EFTA00224451 JEFFREY EPSTEIN, SARAH a/k/Fale and did knowingly and willfully combine, conspire, confederate, and agree with each other and with others known and unknown to commit an

n each count below: Count Date Minor(s) Involved Defendants 28 7/16/2004 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 JEFFREY EPSTEIN SARAH KELLEN 29 8/6,04 Jane Doe #9 Jane Doe #11 JEFFREY EPSTEIN 30 8119/04 Jane Doe #9 Jane Doe #10 Jane Doe #11 JEFFREY EPSTEIN SARAH KELLEN NADIA M

Jane Doe #9 Jane Doe #10 JEFFREY EPSTEIN SARAH KELLEN 29 8/6,04 Jane Doe #9 Jane Doe #11 JEFFREY E

ecome public. Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 East Broward Boulevard, 7th Floor Ft Lauderdale. FL 33394 Telephone: Facsimile: Case No. 08-80736-CV-MARRA P-011702 EFTA00224445 UNITED STATES DISTRICT COURT SOUTH

A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 561-202-6360 Fax: 561-828-0983 [email protected] Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold, Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax:

brucereinhartlaw.com Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq

e Court deems just and proper. Dated: November 16, 2009 Respectfully submitted, BERGER SINGERMAN, P.A. Proposed Attorneys for Alleged Debtor 350 East Broward Boulevard, 10th Floor Telephone: (954) 525-9900 Facsimile: (954) 523-2872 By: s/ Charles H. Liciaman Charles H. Lichtman [email protected]

ed States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, t

rs of Epstein, including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova.

Exhibit 1 EFTA00234570 U.S. Department of Justice United States Attorney Southern District of Florida 500 East Broward Boulevard. 7th Floor Fort Lauderdale, FL 33394 (954) 660-5946 Facsimile. (954) 356-7230 June 15, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq.

y jurisdiction, and to prevent any application of 18 U.S.C. § 3509(k), a mandatory stay provision applicable in federal court .3 Haley 2 Defendant Kellen is a citizen of New York (Am. Compl. ¶ 5), and is therefore a nonresident defendant for purposes of diversity jurisdiction and removal. 3 Section

Q. Atterbury Goldberger Weiss 13 250 Australian Avenue South West Palm Beach, FL 33401 14 15 As Amicus cwsoc: Assistant U.S. Attorney 16 500 East Broward Boulevard Fort Lauderdale, FL 33394 17 For U.S.A. 18 MARTIN G. WEINBERG, ESQ. 20 Park Plaza 19 Boston MA 02116 (Via telephone) 20 JAY LEFKOWITZ, ESQ

the exact same crimes and exact same evidence being reviewed by the U.S. Attorney's office when he was employed there. Specifically, he represented Kellen (Epstein's number one co-conspirator who was actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry

erbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 14 As Amicas cuicmie: , ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 954.356.7255 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 20