Epstein Secrets

06) 9/13/2006 Subpoena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Ex

avery (return date 5/29/07) 59 5/22/2007 Andrew Lourie Gerald B. Lefcourt Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and Alex Acosta prior to an indictment being filed 28 5/22/2007 Matthew Menchel and Jeff Sloman; cc: A. Marie Villafaiia . Andrew Loune Email re letter recei

Jeff Sloman regarding inquiries from State Attorney's Office regarding Epstein plea to state charge and facts supporting state plea 12/21/2007 It Alexander Acosta Jay Lefkowitz Knowledge of "list" of alleged victims is limited. Proposal deprives Epstein of his opportunity to test the validity of these women'

iews of various witnesses taken during state's investigation. 2/27/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 1 8 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena toJohanna Siola(return date 3/13/07) 3/2/2007 Subpoena to (return date 3/13/07) 3/2/2007 Subpoena to P

Sloman regarding inquiries from State Attorney's Office regarding Epstein plea to state charge and facts supporting state plea 12/21/2007 11. Al Acostaer exand Jay Lefkowitz Knowledge of "list" of alleged victims is limited. Proposal deprives Epstein of his opportunity to test the validity of these

e handling of the investigation by the State Attorney's Office 1/3/2008 I :.mails between Marie Villafatia, Alex Acosta, and Jeff Sloman regarding Alex Acosta telephone conference with Jay Lefkowitz where Lefkowitz admitted that he never intended to have Epstein plead guilty to an offense that required se

ttorneys also falsely accused FAUSA Sloman (and me) of promising money to a victim in exchange for her willingness to accuse Epstein. U.S. Aftorney R. Alexander Acosta (now Secretary of the U.S. Department of Labor): USA Acosta served as the head of the U.S. Attorney's Office throughout the investigation of Jeffre

views of various witnesses taken during state's investigation. 2/27/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 18 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena to Johanna Sjoberg (return date 3/13/07) 3/2/2007 Subpoena to Christina (return date 3/13/07) 3/2/2007

o appear and provide testimony and evidence in accordance with the issued subpoenas at the next meeting of the Grand Jury. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorne West Palm Beach, FL 33401 Telephone: Facsimile: CERTIFICATE OF SERVICE I HEREBY

rand Jury. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United

y, and, as shown by Attachment E to the Black Affidavit, Epstein was receiving professional chiropractic services from a licensed chiropractor, Dr. Thomas Rofrano. Epstein's counsel misstates the state charges pending against his client. The state grand jury returned a three-count indictment. Each count charg

ting of the Grand Jury. Respectfully submitted, R. ALEXANDER ACOSTA EFTA00222989 UNITED STATES ATTORNEY By: 500

rand Jury. Respectfully submitted, R. ALEXANDER ACOSTA EFTA00222989 UNITED STATES ATTORNEY By: 500

y, and, as shown by Attachment E to the Black Affidavit, Epstein was receiving professional chiropractic services from a licensed chiropractor, Dr. Thomas Rofrano. Epstein's counsel also misstates the state charges pending against his client. The state grand jury returned a three-count indictment. Each count

o appear and provide testimony and evidence in accordance with the issued subpoenas at the next meeting of the Grand Jury. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Avenue, Suite 400 CERTIFICATE OF SERVI

rand Jury. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United St

y, and, as shown by Attachment E to the Black Affidavit, Epstein was receiving professional chiropractic services from a licensed chiropractor, Dr. Thomas Rofrano. Epstein's counsel misstates the state charges pending against his client. The state grand jury returned a three-count indictment. Each count charg

t we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 8, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ATTORNEY EFTA00178401 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/asso

s prior to May 8, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ATTORNEY EFTA00178

re transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-33 Thomas Rofrano billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 Page -3- EFTA00178393 GRAND JURY SUB

by Ms. Sanchez prior to Mr. Richey's appearance as counsel for Mr...I cc: , Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. B Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00178979 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austral

ly Ann Sanchez, Esq. B Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00178979

l records including treatment notes of Mr. Epstein's treatment by a chiropractor (see Grand Jury Subpoena Duces Tecum, dated March 13, 2007, to Dr. Thomas Rofrano annexed as Exhibit "E"), and now, invasion of the defense camp by seeking records of the investigative work performed by Mr. Riley on behalf of you

erns. I also would appreciate it if you would send me your e-mail address so that I can send the updated victim log to you via e-mail. Sincerely, R. Alexander Acosta Enclosures Assistant United States Attorney EFTA00177460 FINAL VICTIM NOTIFICATION LOG Victim Name and Contact Info Attorney Name and Contact

log to you via e-mail. Sincerely, R. Alexander Acosta Enclosures Assistant United States Attorney EF

g and Requests for copies of the reports involving the arrests were requeste Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of Research on Mr. Rofrano, revea e a e s a or1 a ac is Physician. Vehicles that were previously documented on the property while surveillanc

a attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: B. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00193092

in for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia

re transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-33 Thomas Rofrano billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 Page -3- EFTA00193071 GRAND JURY SUB