Epstein Secrets

Black. Srebnick. Komspan 2,993,883 25 Gerald B. Lefcourt, P.C. 3,478.373 54 Kirkland & Ellis LLP JEE 2,

tton - Settlements - - - - . - - - - - - Alan Derthowitz 4,178,463.04 -600,462.14 Critton 17,998,457 00 Black. Srebnick. Komspan 2,993,883 25 Gerald B. Lefcourt, P.C. 3,478.373 54 Kirkland & Ellis LLP JEE 2,609,472 36I Martin G Weinberg, P.C. 2,020,226 09 4,901.14 Lewis Tein, PL 2.684.795 38 Podhurst

.178.80 James Greene 26.395.00 Law Office of Charles Dawson Barnett 25,000 00 Execu LLC - Nei1Li i-igstone 25,009 00 Mitch Webber 21,728 00 Lofcourt Black Critton Written Off I Revised Reallocation Reallocation Reallocation Return of Fees Total Billed Total Paid Balance Balance Outst

.C. 2,020,226 09 4,901.14 Lewis Tein, PL 2.684.795 38 Podhurst Orsedc, PA. 163,992 15 Atterbury, Goldberger. Richardson thru 21 1.636,936 55 Fowler White Burnett P.A. 1,045.945 17 Dershowitz. Eiger&Adelson 89,011 01 427,438.00 WHR Investigations Inc. / Riley 217,622 96 Rubenstein Associale

and agrees to comply with than. R. ALEXANDER ACOSTA UN: TED STATES ATTORNEY Dated: BY: Dated: Dated: Dated: ifrja JEFFREY EPSTEIN GERALD LF,FCOURT, &SQ. COUNSEL TO JEFFREY EPSTELN LILLY ATTORNEY FOR JEFFREY EPSTEIN EFTA00229984 • • ..... . 1 lwm.+77 Case 9:08-cv-80736-KAM Document 48-5

ion Agreement and agrees to comply nith thorn. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: i_1" Dated: DOA EY: IkEISIET TNAD A GERALD LEFCOLIRT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00229982 Case 9:08-cv-80736-KAM Document 48-5 Entered

— Dated: Dated: By: ASSISTANT U.S. TEO GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC

t U.S. Attorney 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 ttomey or the vanment Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 42 EFTA00229958 •i ..,.,,., Case 9:08

and agrees to comply with them. It. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77a9-- Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCIffEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 It. EFTA00175938 By signing this agreemen

- Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC

Justice Untied States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett PA Re: Jeffrey Epstein Dear Ms. Sanchez: 99 ME /Street Mon( FL 53131 ()05)961-9100 • Telephone (105)510-6444 • Facsimile Decemb

00250Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0907B1Qgc01C005829 Trn: 0736300250Es Chips Debit Via: Hsbe Bank USA/0108 A/C: Gerald B Lefcourt PC Iola Acctref:/Acc/Attn Richard Kahn 212-750-1176 Ssn: 0295960 Trn: 0393300253Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And

Chips Debit Via: Hsbe Bank USA/0108 A/C: Gerald B Lefcourt PC Iola Acctref:/Acc/Attn Richard Kahn 212-750-1

vereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0917B1Q9c04C005735 Trn: 0885600260Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Ref: Las Imad: 0917B1Qgc08C007313 Trn: 0883400260Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islan

orida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill Number 4900 Imad: 0716B1Qgc03C003321 Trn: 0482200198Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. - Iolssn: 0303732 Trn: 0482300198Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Las Imad: 0716B1Qgc07C

hips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. - Iolssn: 0303732 Trn: 0482300198Es Fedw

s Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. - Iolssn: 0303732 Trn: 0482300198Es Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Las Imad: 0716B1Qgc07C004426 Trn: 0482100198Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0717

at Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill *4751 Imad: 0530B1Qgc01C009038 Trn: 1053000151Es Fedwire Debit Via: Hsbc USA/021001088 A/C: Gerald B. Lefcourt, P.C.-Iola Imad: 0530BlOgc04C008270 Trn: 1047000151Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.C.(Ioltaimad: 0530B1

wire Debit Via: Hsbc USA/021001088 A/C: Gerald B. Lefcourt, P.C.-Iola Imad: 0530BlOgc04C008270 Trn: 1047000

DDA Act 000000739121472 As Requested 05/06 05/06 05/07 Deposit Deposit 231740784 231740782 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P.A. Ref: Las Imad: 0507BlOgc06C002550 Trn: 0435500128Es 05/07 Funds Transferred From DDA A/Ct 00000000000739110438 To DDA A/Ct 0000

bnick Komspan & Stumpf, Miami, FL; (3) Gerald B. Lefcourt, Law Office of Gerald B. Lefcourt, P.C., New York

m multiple law firms, such as: (1) Jay P. Lefkowitz, Kirkland & Ellis, New York, NY; (2) Roy Black, Black Srebnick Komspan & Stumpf, Miami, FL; (3) Gerald B. Lefcourt, Law Office of Gerald B. Lefcourt, P.C., New York, NY (4) Lilly Ann Sanchez, Fowler White Burnett, Miami, FL; (5) Jack A. Goldberger, Goldberger & W

ack, Black Srebnick Komspan & Stumpf, Miami, FL; (3) Gerald B. Lefcourt, Law Office of Gerald B. Lefcourt, P.C., New York, NY (4) Lilly Ann Sanchez, Fowler White Burnett, Miami, FL; (5) Jack A. Goldberger, Goldberger & Weiss, West Palm Beach, FL; and (6) Joe D. Whitley, Alston & Bird, Washington D.C.;

MARIE VILLAPA$LA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC

y with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: ih rlq - Dated: Detect By: A. MARIE VILLAPA$LA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN 08-80736-CV-MARRA EFTA00230560 Case 9:08-cv-80736-KAM Do

)820-8711 Fax: (561) 820-8777 E-mail: gartmarie.c.viltafana(gusdoj.gov Attorney for the Government Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA 777 S. Flagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy cop

mi, FL 33131-3300 (phone) (fax) Gerald Bernard Lefcourt, Esq. New York, NY 10021-0406 (phone) fax) Ro

OPERATION LEAP YEAR/CONTACT LIST 1) Counsel for Jeffrey Epstein Lilly Ann Sanchez, Esq. Fowler, White and Burnett Miami, FL 33131-3300 (phone) (fax) Gerald Bernard Lefcourt, Esq. New York, NY 10021-0406 (phone) fax) Roy Black, Esq. Bla

Litigation Misc. 1. Alan Dershowitz Dispute 2. Lefcourt Dispute 3. Lefcourt Dispute Correspondence- Harr

AWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement NON-PROSECUTION AGREEMENT FULLY EXECUTED Non Prosecution Agreement (signed by everyone!) Non-Prosec