Epstein Secrets

and time certain for the plea and sentencing, which must occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomay By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Ma

losure in this matter. Sincerely, R. Alexander Acosta United States Ajtomay By: Jeffrey . Sloman Fi

7 19 954.522.3456 20 ISIDRO M. GARC/A, ESQ. Garcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 561:83278033"' 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For 561.582.7600 25 TOTAL ACC REALTIME TRANSCRIPTION EFTA00728853 Case 1:10-cv-21586-

and time certain for the plea and sentencing, which must occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomay By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Ma

losure in this matter. Sincerely, R. Alexander Acosta United States Ajtomay By: Jeffrey . Sloman Fi

Jane Doe 3, 4, 5, 6, 7 20 ISIDRO M. GARCIA, ESQ. Garcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 Jane DOE II 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For C.M.A. 25 TOTAL ACC REALTIME TRANSCRIPTION EFTA00614505 Case 1:10-cv-21586-ASG 1

not aware of any "special circumstances" that warrant staying all of the civil cases pending the "expiration" of the NPA. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ssistant United States Attorne 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Telephone: Facsimile:

you and your client to agree to unconscionable contract terms cannot square with the true facts of this case. As explained in letters from Messrs. Acosta and Sloman, the indictment was postponed for more than five months to allow you and Mr. Epstein's other attorneys to make presentations to the Offi

Doe 3, 4, 5, 6, 7 19 954.522.3456 20 ISIDRO M. , ESQ. Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 Jane DOE II 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For C.M.A. 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTIO GOVERNMENT 1 EXHIBIT

or otherwise assist in civil litigation, but we again thank you and your client for all of her assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. ASSISTANT U.S. ATTORNEY EFTA00183187 U.S. Department of Justice

the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Robert Josefsb

representative to represent the victims in connection with civil litigation between the victims and Mr. Epstein. The Special Master EFTA00183229 RICHARD H. WILLITS, ESQ. AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 selected Robert Josefsberg, Esq. of the firm Podhurst Orseck P.A.,

those individuals are not the ones who at the time reviewed the evidence available for trial and assessed the likelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothem District of Florida EFTA00180304 Case !:i:08-cv 1 2 3 80119-KAM Document 180 Entered UNITED STATES SOUTHERN

kelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothem District of Florida

19 Jane Doe 3, 4, 5, 6, 7 20 ISIDRO M. GARCIA, 21 Garcia Elkins Boehringer 224 Datura Avenue 22 West Palm Beach, FL 33401 Jane DOE II 23 RICHARD H. WILLITS, ESQ. 24 2290 10th Avenue North Lake Worth, FL 33461 25 For C.M.A. TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00180305 Case 0

ICATE OF SERVICE WE HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via Mail; /Facsimile; (3 Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400, West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., Stat

/Facsimile; (3 Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern Distri

rdale, FL 33301 Jane Doe 3, 4, 5, 6, 7 ISIDRO M. GARCIA, ESQ. Garcia Elkins Boehringer 224 Datura Avenue West Palm Beach, FL 33401 Jane DOE II RICHARD H. WILLITS, ESQ. 2290 10th Avenue North Lake Worth, FL 33461 For TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00184034

those individuals are not the ones who at the time reviewed the evidence available for trial and assessed the likelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florida EFTA00231603 U S.J. QUINNEY COLLEGE OF LAW , THE UNIVERSITY OF UTAH Wifredo A. Ferrer Unite

kelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florid

, 5, 6, 7 20 ISIDRO M. GARCIA, ESQ. 21 Garcia Elkins Boehringer 224 Datura Avenue West Palm Beach, FL 33401 22 Jane DOE II 561.832.8033 23 RICHARD H. WILLITS, ESQ. 24 2290 10th Avenue North Lake Worth, FL 33461 25 For C.M.A. 561.582.7600 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA002

those individuals are not the ones who at the time reviewed the evidence available for trial and assessed the likelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florida EFTA00232723 U n, S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH Wifredo A. Ferrer Uni

kelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florid

Jane Doe 3, 4, 5, 6, 7 20 ISIDRO M. GARCIA, ESQ. 21 Garcia Elkins Boehringer 224 Datura Avenue West Palm Beach, FL 33401 22 Jane DOE II 23 RICHARD H. WILLITS, ESQ. 24 2290 10th Avenue North Lake Worth, FL 33461 25 For 1 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00232736 Case 9:08-c

Hon. Jeffrey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; and via facsimile and U.S. Mail to: R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attor

oom 11F, West Palm Beach, FL 33401; R. Alexander Acosta, United States Attorney's Office - Southern Distr

LEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 Jane Doe 3, 4, 5, 6, 7 19 Jbc). 20 ISIDRO M. GARCIA, Garcia Elkins Boehringer 21 22 23 RICHARD H. WILLITS, ESQ. 24 25 For C.M.A. TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00233681 1 ROBERT C. JOSEFSBERG, ESQ. 2 Podhurst Orseck Jo

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

.522.3456 20 ISIDRO M. GARCIA, ESQ. 21 Garcia Elkins Boehringer 224 Datura Avenue 22 West Palm Beach, FL 33401 Jane DOE II 561.832.8033 23 RICHARD H. WILLITS, ESQ. 24 2290 10th Avenue North Lake Worth, FL 33461 25 For C.M.A. 561.582.7600 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA001