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'

o Laurie and Menchel (5/14/07) attached 26/C-5 5/15/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall r. 5/16/2007 Subpoena to American Express TRS Co., Inc. (return date 5/29/07) 5/17/2007 A. Marie Villafalia Jack A. Goldberger Extension of compliance deadlines until 5/29/07 for subpoena respo

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

o Lourie and Menchel (5/14/07) attached 26/C-5 5/15/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 27 5/16/2007 Subpoena to American Express TRS Co., Inc. (return date 5/29/07) 5/17/2007 A. Marie Villafafia Jack A. Goldberger Extension of compliance deadlines until 5/29/07 for subpoena respo

we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 29. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: EY EFTA00186879 CERTIFICATION OF BUSINESS RECORDS the undersigned, , declare that I am: employed by/associated wi

prior to May 29. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: EY EFTA00186879

O r , .o. 00 EFTA00186875 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. Subpoena Compliance 1801 NW 66 Avenue, Suite 103 Plantation, FL 33313 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY

we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 29, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: EFTA01705100 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated wit

prior to May 29, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: EFTA01705100 CERT

inistrative Use: Location of Property: Control Number. BLOCKSTAMP EFTA01705096 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. Subpoena Compliance 1801 NW 66 Avenue, Suite 103 Plantation, FL 33313 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY