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

orida 33130 (305) 358-2800 / Fax (305) 358-2382 purietoeoodhursteom By: /s/ Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, 111 (FB# 617113) CERTIFICATE OF SERVICE, I HEREBY CERTIFY that on May 26, 2010, I electronically filed to foregoing docuutesitwith the Clerk of t

he interests of the United States, the State of Florida, and the Defendant will be served by the following prneedurm THEREFORP, 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 deferred in favor of prosecu

durm THEREFORP, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric

Facsimile: (305) 358-2382 By: /s/ Peter Prieto Steven C. Marks (FBN 516414) [email protected] Peter Prieto (FBN 501492) [email protected] John Gravante, Rl (FBN 617113) • v t igeton/ 17 EFTA00207414 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15 COMPOSITE EX

similar guidance. Please let me know if you need any additional information, and thank you for your kind assistance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United Attorney cc: EFTA00215828 U.S. Department of Justice United States Attorney Southern District o

tance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United A

l D. Eaton Steven C Marks Victor M. Din, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martfnez-Od Ramona Rasco Alexander T. Rundle' John Gravante, CONFIDENTIAL' Ethics Counsel The Florida Bar 651 East Jefferson Street Tallahassee, FL 32399-2300 September 22, 2008 VIA U.S. MAIL AND VIA E-M

similar guidance. Please let me know if you need any additional information, and thank you for your kind assistance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: ni SA and Professional Responsibility Officer AUSA EFTA00215954 U.S. Departmen

tance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United Sta

l D. Eaton Steven C Marks Victor M. Din, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez ad Ramona Rasco Alexander T. Rundle' John Gravante, CONFIDENTIAL' Ethics Counsel The Florida Bar September 22, 2008 VIA U.S. MAIL AND VIA E-MAIL Tallahassee, FL 32399-2300 Re: Request for Writt

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

Attorneys for Plaintiff 25 West Flagler Street, Suite 800 3313 • By: /s/ Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, 111 (FB# 617113) CERTIFICATE OF SERVICE, I HEREBY CERTIFY that on May 26, 2010, I electronically filed to foregoing documentwith the Clerk of the

that during the time period addressed by Plaintiff, Mr. Epstein, through counsel, with the knowledge and consent of the United States Attorney Mr. Acosta and First Assistant Mr. EFTA00729129 Page 6 Sloman, was pursuing his right to review the Agreement through meetings and filings with the Departm

Palm Beach, FL 33401 ax (Counsel for Defendant Jeffrey Epstein) Service List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Esq. FBN 617113) PODHURST ORSECK, Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Suite #800 Miami, FL 33103 Facsimi

that during the time period addressed by Plaintiff, Mr. Epstein, through counsel, with the knowledge and consent of the United States Attorney Mr. Acosta and First Assistant Mr. EFTA00729137 Page 6 Sloman, was pursuing his right to review the Agreement through meetings and filings with the Departm

L 33401 561/515-3148 Fax (Counsel for Defendant Jeffrey Epstein) Service List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Esq. FBN 617113) PODHURST ORSECK, Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Suite #800 Miami, FL 33103 Facsimi

ity, we will not produce the relevant documents. One such communication, however, was made in a December 6, 2007 letter from United States Attorney Acosta to myselE in which he stated that "the Office has no intention to take any position in any civil litigation arising between Mr. Epstein and any indi

Eaton Steven C. Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Ramo Alexander T. Rundlet John Gravante, III Jay P. Leficowitz, P.C. Kirkland & Ellis LLP Citigroup Center 153 East 53"I Street New York, NY 10022-4611 Dear Mr. Leficowitz: February

illafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Wednesday, September 17, 200810:43 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFIS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Communications from Jeff H

Joel D. Steven ks Victor M. Diar, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo h.f.: Martfnet-Ctd Ramon A Rasco Alexander T. Rundlet John Gravante, lit AUSA A. Marie Villafana U.S. Attorney's Office Southern District of Florida 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401

ity, we will not produce the relevant documents. One such communication, however, was made in a December 6, 2007 letter from United States Attorney Acosta to myself, in which he stated that "the Office has no intention to take any position in any civil litigation arising between Mr. Epstein and any ind

oel D Steven C. Marks Victor M. Diaz, Jr. Katherine W. Bzell Stephen P. Rosenthal Ricardo M. Martfnez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, Jay P. Lefkowitz, P.C. Kirkland & Ellis LLP Citigroup Center 153 East 53ffi Street New York, NY 10022-4611 Dear Mr. Lcficowitz: February 20,