Epstein Secrets

re correct a t" containing 8/5/08 email from A. to A. Acosta, a re "Jeffrey Epstein Agreement" discussing 6/24/08 email from to R. Black and J. Goldberger concerning the binding nature of the Agreement Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013290 Thru P-0132

efore June 30, 2008, the Office prepared a draft victim notification to be sent to the victims—a letter that it intended to show to both Epstein and Jack Goldberger, as reflected by a place for the initials of both Epstein and Goldberger on the document. The notification was designed to inform the victims of th

t thru and regarding analysis of JeffiSstem agreement, with Deliberative Process P-015135 attached 6/24/2008 email from . I II to R. Black and J. Goldberger and attached Epstein agreement. (NB: Privilege is not being asserted for the two attachments. The 6/24/2008 email will be produced to petitioners'

/18/08 Lefkowitz Ltr to AMCV" containing handwritten draft notes for proposed letter to J. Lefkowitz; 5/22/07 e-mail from to M. re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Attorney-Client Privilege Work Product Suppl. Box #3 P-013304 Thru P-013325

to A. Acosta, J. Sloman, R. Senior, K. Atkinson re "Jeffrey Epstein Agreement" discussing 6/24/08 email from A. Marie Villafafia to R. Black and J. Goldberger concerning the binding nature of the Agreement Attorney-Client Privilege Work Product Deliberative Process No Factual Underpinnings; Fiduciary

o J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafia re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Government Communication; No Attorney- Client Relationship; Claims Against Public Prosecutor; Overriding

jections P-0133303 proposed letter to J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafia re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Government Communication; No Attorney- Client Relationship; Claims

tz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker

ttorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly

l) promised to close the money-laundering investigation only "if the sex offense case is resolved." See August 16, 2007 Letter from M. Villafana to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,

to A. Acosta, J. Sloman, R. Senior, K. Atkinson re "Jeffrey Epstein Agreement" discussing 6/24/08 email from A. Marie Villafafia to R. Black and J. Goldberger concerning the binding nature of the Agreement Attorney-Client Privilege Work Product Deliberative Process No Factual Underpinnings; Fiduciary

o J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafta re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Government Communication; No Attorney- Client Relationship; Claims Against Public Prosecutor; Overriding

jections P-0133303 proposed letter to J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafta re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Government Communication; No Attorney- Client Relationship; Claims

e in confinement "24-hours-a-day" 79 6/28/2008 Emails between A. M. Villafalia, J. Sloman, A. Acosta, and IL Senior regarding correspondence with J. Goldberger and proposed change to state plea agreement 77 6/29/2008 \ 'illafafia Kuyrkendall Email regarding work release 80 Privileged Confidential Pa

are catalogued on the meeting timeline (Exhibit 5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I ha

ll disclose even more. If meeting is held, Villafaiii will ask to have the case reassigned. Attached email correspondence between Andrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (re

ne Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas to JEGE. Inc. and Hyperion Air. Inc. Dear Mr. Goldberger: It was a pleasure speaking with you today. As we discussed, the deadlines for complying with the subpoenas to JEGE, Inc. and Hyperion Air, Inc. ha

approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from M. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,

e-mail re correct a t" containing 8/5/08 email from to A. Acosta, re "Jeffrey Epstein A ement" discussing 6/24/08 email from to R. Black and J. Goldberger concerning the binding nature of the Agreement Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013290 Thru P-0132

"8/18/08 Lefkowitz Ltr to AMCV" containing handwritten draft notes for proposed letter to J. Lefkowitz; 5/22/07 e-mail from to re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetin s Attorney-Client Privilege Work Product Suppl. Box #3 P-013304 Thru P-013325