Epstein Secrets

as counsel to the above noted entities to respond to the subpoenas dated April 24, 2007, served, respectively, on those entities. I understand from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez,

d from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of

007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 05/15 16:57 USAGE T 00'24 PCS. SENT 2 RESULT OK United States Attorney's Office Southern District of Florida 500 S

as counsel to the above noted entities to respond to the subpoenas dated April 24, 2007, served, respectively, on those entities. I understand from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez,

d from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of

5618021787 USAO WPB FL TRANSMISSION OK ********************* *** TX REPORT s** ********************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 05/15 16:57 USAGE T 00'24 PGS. SENT 2 RESULT OK United States Attorney's Office Southern District of Florida 500 S

ct Deliberative process 6(e) Attorney-Client Privilege ■ 7/13/2007 letter from to with handwritten attorney (Lourie) notes; ■ 6/2 /2 I from Gerald Lefcourt Matt Menchal , and with handwritten attorney • ■ 6/25/2007 email fro to Matt Menchel and entitled "Thoughts on Lefcourt's letter" Handwrit

ttorney (Lourie) notes; ■ 6/2 /2 I from Gerald Lefcourt Matt Menchal , and with handwritten attorney

A P-003733 EFTA00086403 09/06/2006 14:53 FAX USA0 ISPB FL 2001 *** TX REPORT sea TRANSMISSION OK TX/RX. NO 2683 CONNECTION TEL 6592380 SUBADDRESS CONNECTION ID ST. TIME 09/06 14:62 USAGE T 01'00 PGS. SENT 2 RESULT OK U.S. Department of Justice United States Attorney Southern Distric

ralian Ave, Suite 400 West Palm Beach, FL 33401 (561)820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. NES. LIE Dear Mr. Lefcourt: I write in response to your let

Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. NES. LIE Dear Mr. Lefcourt: I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued to the Custodian of Records for NES, LW. I have attac

SA0 WPB FL ID o01 TRANSMISSION OK st******************** **a TX REPORT *** *****************44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02'43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern Distri

e United States Attorney Southern District of Florida 500 S Australian Ave, 4th Floor West Pabn Beach, Florida 33401 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. PHONE NO. # OF PAGES: / RE: FROM: PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000002 EFTA00227

Florida 33401 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. PHONE NO.

7 EFTA00227417 06/19/2007 14:20 FAX 5618021787 USAO WPB FL toot silt TX REPORT TRANSMISSION OK sss TX/RX NO 4929 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 06/19 14:20 USAGE T 00'20 PGS. SENT 2 RESULT OK U.S. Department of Justice United States Attorney Southern Distric

included yourself, Professor Dershowitz, former Solicitor Starr, former United States Attorney Lewis, Ms. Sanchez and Messrs. Black, Goldberger and Lefcourt previously had the opportunity to review and raise objections to the terms of the Agreement. The defense team, however, after extensive negotiation,

tes Attorney EFTA00221290 11/30/07 FRI 11:32 EXECUTIVE OFFICE gool sips TRANSMISSION OK T1 REPORT ills TI/RI NO 3402 CONNECTION TEL 812 SUBADDRESS CONNECTION ID ST. TIME 11/30 11:32 USAGE T 00'48 PGS. 2 RESULT OK U.S. Department of Justice United States Attorney Southern District of

included yourself, Professor Dershowitz, former Solicitor Stan, former United States Attorney Lewis, Ms. Sanchez and Messrs. Black, Goldberger and Lefcourt previously had the opportunity to review and raise objections to the terms of the Agreement. The defense team, however, after extensive negotiation,

0: FRI 11:32 FAX EXECUTIVE OFFICE W001 lass*sis* ************* sss TX REPORT *** TRANSMISSION OK TX/RX NO 3402 CONNECTION TEL EIMPIPPINIM SUBADDRESS CONNECTION ID ST. TIME 11/30 11:32 USAGE T 00'48 PGS. 2 RESULT OK U.S. Department of Justice United States Attorney Southern District of

please do so through AUSA Villafana, and, in her absence, AUSA Atkinson. On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcoun, Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including but not limited to Harvard Law Professor Alan D

TIVE OFFICE IiM001 TRANSMISSION OK ********smss******* *s* TX REPORT *as 4444441:4444********** TX/RX NO 3494 CONNECTION TEL 912124464900 SUBADDRESS CONNECTION ID ST. TIME 05/19 15:47 USAGE T 03'03 PGS. 7 RESULT OK U.S. Department of Justice United Stoles Attorney Southern District of