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

suant to Rule 6(e), I do not intend to discuss matters related -to these subpoenas with other attorneys. Thank you again for your assistance. cc: E. Nesbitt Kuyrkendall, FBI By: Sincerely, R. Alexander Acosta United States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA002

f the individuals who have accepted Epstein's offer of payment for representation and the names of their attorneys. 2/1/2007 A. Marie Villafafia Gerald B. Lefcourt Talking points and documents for 2/1/07 meeting I 2/5/2007 A. Marie Villafafia Gerald B. Lefcourt Production of debit/credit card statement r

kinson A. Marie Villafana Draft of email to be sent to Sloman and Menthe] stating that Villafafia disagrees with promising to have a meeting with Lefcourt or any of Epstein's other attorneys. Believes the prior meeting disclosed prosecution strategy and holding another meeting will disclose even more.

ividual #28 (return date 5/1/07) 4/20/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/24/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/

t i 1 EFTA00175998 LAW OFFICES OF GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION 148 EAST TEP, STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH reic

Subpoenas to J. Epstein Virgin Islands Foundation. Inc.. J. Epstein & Company, Inc., Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation

ur assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Villafaf1a Assistant United States Attorney cc: E. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00176057 06/01/2007 10:29 FAX 5618021787 USAO WPB FL Q001 iiSittSitiiit522iti5$ *xs TX REPORT *** :*************

LILLY ANN SANCHEZ, ESQ. NOVEMBER 16, 2006 PAGE 3 OF3 Thank you for your assistance with this matter, and I look forward to working with you and Mr. Lefcourt. Sincerely, R. Alexander Acosta United States Attorney 5 4 By: e A. Marie Villafatia Assistant United States Attorney HOUSE_OVERSIGHT_012569 TA

rees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: vA i La Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 HOUSE_OVERSIGHT_012595 By signing this

investigation. I would appreciate if you would forward the documents and information Listed below to my attention or, if you prefer, to Special Agent E. Nesbitt Kuyrkendall, Federal Bureau of Investigation, 500 South Flagler Drive, Suite 500, West Palm Beach, FL 33404. If yourequire a grand jury subpoena for any of the i

alleged conduct. See, e.g., Letter from Gerald B. Lefcourt to a EFTA00299028 USAO-SDFL, June 25, 2007 (a

the many contradictory sworn statements and inconsistencies in the various witness accounts of Mr. Epstein's alleged conduct. See, e.g., Letter from Gerald B. Lefcourt to a EFTA00299028 USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included detailed statutory analysis and discussion

ms and my credibility by asserting that I had told victims they could receive money for implicating Epstein."); (DE 403-18, ¶21) (FBI Special Agent E. Nesbitt Kuyrkendall: "I was concerned that if the victims were informed of the Non-Prosecution Agreement, which included an option for victims to seek monetary damages

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

you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me. By: cc: Special Agent E. Nesbitt Kuyrkendall, F.B.I. Sincerely, R. Alexander Acosta United States Attorney A. Marie Villafaria Assistant United States Attorney EFTA00193109 Unded States