Epstein Secrets

NOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 156 b7C b3 b6 b7C EFTA00790881 aaAOII0 (Rev. 04/07) Subpoena to Testify Before Gran

untary turnover date is Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES

simile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: I Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC

u for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United St

ININIMINIMIM West Palm Beach, FL 33401. If you have any questions, please feel free to contact me at Thank you for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney EFTA00186188 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDE

ephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC

, West Palm Beach, FL 33401. If you have any questions, please feel free to contact me at 561 209-1047. Thank you for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY g By: A. MARIE VILLAFANA Assistant United States Attorney SDNY_GM_027 71795 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8,

u for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY g By: A. MARIE VILLAFAN

imile Number: Approved: Brief Description of Communication Faxed: Telephone: 661-650— 6938 WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC

ictim first encountered Epstein EFTA01718422 12/11/2007 11:37 FAX 002/099 KIRKLAND & ELLIS LLP Kenya W. Shan I o Call Wrier AS ": I lonorabic R. Alexander Acosta United Stales Attorney United States Attorney's Orrice Southern District of Florida , 33132 Re! Jeffrey F.pstein Ikar Alce: L,,,Ngwub. ONJp,n

DEF: Roy Black, erlitcWand Lilly Sanchez). 8/31/2007--Meeting (US: , and O• 9/7/2007--Meeting (US: Alexander Acosta, DEF: Kenneth Starr, Jay Le Acosta, 9/12/2007—Meeting (US: and DEF: Jay Lefkowitz, Gerald Lefcourtgll iAoldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek). 9/18/2007

ef DeSCriptioniof Commuinication Faxed: Cop( 4 !e>c #FC)//1 rtect)unt v : I ' I I I WARNING : • Information attached) to the cover sheet is U.S. Government Property. If you are not the Intended recipient Of this Information disclosure, reproduction, distribution, är use of this information is prohibited (16.1.1S

e interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, 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

ure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric

n Specie Handing Instructions: Please deliver ASAP. Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipient of this Information disclosure, reproduction, distribution, or use of this information Is prohibited (18.USC,

questing an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660210 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare-

November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES

Number: ( 561 ) 833-7970 Approved: Brief Description of Communication Faxed: Telephone: ) J WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC

requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 13. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660297 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare

to March 13. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES

inator's Facsimile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC

s quickly as possible. Sincerely. tL AI-EXAMOER AcosTA Imam) STATES ATTORNEY Cc: Alice Fisher, Assist

Originator's Nano: Originator's Facsimile Number: Telephone: Approved: ription of C , SOC: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC