Epstein Secrets

the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc EFTA00183041 L EFTA00183042 . (USAFLS) From: Acosta, Alex (USAFLS) Sent: 811:55 AM To: . (USAFLS); Sloman, Jeff (USAFLS); exter inson, Karen (USAFLS) Subject: RE: New proposed response to Jay

a copy of the Plea Agreement with the State Attorney's Office and notification of the date and time of the change of plea. Thank you. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: AUSA EFTA00183050 THE PALM BEACH POST • FRIDAY, SEPI EMBER 4 2009 Appeals

just state victims. We believe that such notification would not be required by 18 USC §3771. Your office has come to a similar conclusion, see AUSA Alex Acosta's December 19, 2007 letter to Lilly Sanchez, pg 2. We are sensitive, however, to the adversarial litigation previously filed regarding other §3771 is

Gold or any selected Master determine he owes under the NPA. Respectfully submitted, /wg Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00183039 J. MICHAEL BURMAN. PA" GREGORY W. COLEMAN. RA. ROBERT D. CRITTON. JR. PA I BERNARD A. LEBEDEKER MARK T. LUTTIER. P.A. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T.

ce from your office is not inconsistent with our belief that the required scope of waiver was to a predicate offense in the singular, see, e.g., Mr.Acosta's letter to Ken Starr, December 4, 2007, p.2 ("were Mr. Epstein convicted at trial, the plaintiff-victims would not have to show that a violation o

litigate, see, e.g., letters from Jay Lefkowitz to Black. Srebnick. Korrtspan & Stumpf. P.A. EFTA00722001 Jeff Sloman . March 5, 2010 Page 4 Alex Acosta October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are only requesting that you inform us whether in the event Mr. Epstein did not contest

ck. Srebnick, Komspan & Stumpf. P.A. EFTA00722002 BURMAN, CRITTON LUTTIER &COLEMAN, ar YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. PA" GREGORY W. COLEMAN. P.A. ROBERT D. CIUTTOM JR. PA' BERNARD A. LEDEDEKER MARK T. Urn ER. PA MICHAEL J. PIKE DAVID A. YAREMA InDruEm Row) C

e interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; TE0BEFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be defected in favor of prosecu

ned to him. Epstein hereby slates that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them R. ALEXANDER. ACOSTA turrED STATES ATTORNEY Dated: By: Dated: Dated: 7 /9-4107 Dated: A. MARIE VELAITARA. ASSISTARTUS. ATTORNEY LILLY ANN SA.NCSEZ, ESQ. ATTOR

J. MICHAEL BURMAN. P.A." GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. JR. PA. BERNARD A. FEBEDEKER. MARK T. LUTTIER. PA. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T.

ce from your office is not inconsistent with our belief that the required scope of waiver was to a predicate offense in the singular, see, e.g., Mr.Acosta's letter to Ken Starr, December 4, 2007, p.2 ("were Mr. Epstein convicted at trial, the plaintiff-victims would not have to show that g violation o

fkowitz to Mack. Srebnick. Komspan & Stumpf. P.A. EFTA00213281 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 4 Alex Acosta October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are only requesting that you inform us whether in the event Mr. Epstein did not contest

lack. Srebnick. Komspan & Stumpf. P.A EFTA00213282 BURMAN. CRITTON LUTTIER&COLEMAN. LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A." GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. JR.. PA' BERNARD A. LEUDEKER MARK T. WTTILR. PA MICHAEL J. PIKE DAVID A. YAREMA 'FLOIUDA BOA

all that at one meeting you and Ms. Sanchez raised the idea of Mr. Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriff's Office that Mr. Epstein is paying off-duty Sheriff's Deputies to

rights it has under the Non-Prosecution Agreement unless Mr. Epstein immediately ceases and desists from his breach of this Agreement. Sincerely, R. Alexander Acosta , United States Attorney By: Assistant United States Attorney cc: M, Chief, Northern Division EFTA00223153 IN RE: INVESTIGATION OF JEFFREY

Gold or any selected Master determine he owes under the NPA. Respectfully submitted, /wg Black, Srebnick, Kornspan & Stumpf, P.A. EFTA00223184 J. MICHAEL BURMAN. PAu GREGORY W. COLEMAN. P.A. ROBERT D. CRITTON. JR. P.A. I BERNARD k LEBEDEKER MARK T LUTTIER. PA. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T.

ce from your office is not inconsistent with our belief that the required scope of waiver was to a predicate offense in the singular, see, e.g., Mr.Acosta's letter to Ken Starr, December 4, 2007, p.2 ("were Mr. Epstein convicted at trial, the plaintiff-victims would not have to show that g violation o

fkowitz to Mack. Srebnick. Komspan & Stumpf. P.A. EFTA00189957 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 4 Alex Acosta October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are only requesting that you inform us whether in the event Mr. Epstein did not contest

lack. Srebnick. Komspan & Stumpf. P.A EFTA00189958 BURMAN. CRITTON LUTTIER&COLEMAN. LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A." GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. JR.. PA' BERNARD A. LEUDEKER MARK T. WTTILR. PA MICHAEL J. PIKE DAVID A. YAREMA 'FLOIUDA BOA

all that at one meeting you and Ms. Sanchez raised the idea of Mr. Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriffs Office that Mr. Epstein is paying off-duty Sheriffs Deputies to gu

rights it has under the Non-Prosecution Agreement unless Mr. Epstein immediately ceases and desists from his breach of this Agreement. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney -c; cc: Karen Atkinson, Chief, Northern Division EFTA00192629

Gold or any selected Master determine he owes under the NPA. Respectfully submitted, /wg Black, Srebnick, Kornspan & Stumpf, N.A. EFTA00192660 J. MICHAEL BURMAN. P.A.11 GREGORY W. COLEMAN. PA ROBERT D. CRITTON, JR.. PA BERNARD A. LEBEDEKER MARK T. LUTTIER. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENIC

and comply with the letter and spirit of the NPA. As to the third item, we have reviewed your letter to Mr. Sloman of February 8, 2010. While Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was EFTA00194762 ROY BLACK, ESQ. FEBRUARY 11, 2010 PAGE 2

kowitz to Black. Srebnick, Kornspan & Stumpf, P.A EFTA00194768 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 4 Alex Acosta October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are only requesting that you inform us whether in the event Mr. Epstein did not contest

Black. Srebnick. Komspan & Stumpf. PA EFTA00194769 BURMAN, CRITTON LUTTIER&COLEMAN,ar YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. PAP GREGORY W. COLEMAN. P.A. ROBERT D. CRITEON. JR. PA' BERNARD A. LEBEDEKER MARK T. LUTEIER. PA- MICHAEL ). PIKE DAVID A. YAREMA if LOIUDA WA

and comply with the letter and spirit of the NPA. As to the third item, we have reviewed your letter to Mr. Sloman of February 8, 2010. While Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was EFTA00183808 ROY BLACK, ESQ. FEBRUARY 11, 2010 PAGE 2

e.g., letters from Jay Lefkowitz to Black. Srebnick. Kornspan & Stumpf, P.A EFTA00183814 Jeff Sloman, Esq. Esq. , Esq. March 5, 2010 Page 4 Alex Acosta October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are only requesting that you inform us whether in the event Mr. Epstein did not contest

ack. Srebnick, Kornspan & Stumpf. PA EFTA00183815 BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A22 GREGORY W. COLEMAN. P.A. ROBERT D. CRITTON. JP-. PA ' BERNARD A. LEBEDEKER MARKT. LuTTIER. PA. MICHAEL J. PIKE DAVID A. YAREMA RONDA BOA

may be perceived as implicating any of the issues generically addressed in the NPA (a document including sentences within paragraph 8 that even Mr. Acosta agreed were "fat from simple"), we intend to address such issues with you prior to any filing and hope that you will agree to review the draft fili

nding issues at the intersection of the NPA and 2255. Please advise if any remain. Sincerely, Enclosure cc: Karen Atkinson, Esq. EFTA00194711 J. MICHAEL BURMAN, P.A.' GREGORY W. COLEMAN. P.A. ROBERT D. CRTITON, JR.. PA.' BERNARD LEBEDEKER MARK T. LUTHER, P.A. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER M