Epstein Secrets

Watt Alex (USAFLSr <AlexAcostaeusdoi.g ow. 1121200711:44 AM To "Jay Lefkowite <[email protected]> cc bcc Subject RE: I'm on my way to a mtg outside the office. Unlikely to be before 3pm. That said, III/ is around i

g outside the office. Unlikely to be before 3pm. That said, III/ is around if you want to talk with him re the 2255. -----Original Message From: Jay Letkowitz Sent: Wednesday, November 21, 2007 11:38 AM To: Acosta, Alex (USAFLS) Subject: The information contained in this communication is confidential,

ex (USAFLS)" <1.c.gos a bcc SubOct Correspondence Dear Jay: Please review the enclosed. I look forward to seeing you tomorrow. «071213 a Ltr to Lefkowitz finaipdf'> Assistant U.S. Attorney West Palm Beach, FL 33401 071213 Viafana Ltr to Lefkabitz rmat pdf US_Atty_Cor_00266 EFTA00235592 a U.S. De

f US_Atty_Cor_00266 EFTA00235592 a U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. • Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Austral

(561) 8224946. Sincerely, R. Alexander Acosta United States Attorney Br Assistant United States Attorney cc: Special Agent KnyrIcendall, Ms. Clearetha Wright, Victim-Witnoss Coordhtator, U.S. Attorney's Office US_Atty_Cor_00259 EFTA00235585 US. Department of Justice United States Attorney Southern Di

ered on FLSD Docket 05/26/2010 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMII,CE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Ensteirl Dear Jay 99 N.E. 41` Stre

levard Fort Lauderdale, FL 33394 For U.S.A. 954.356.7255 MARTIN G. WEINBERG, ESQ. 20 Park Plaza Boston MA 02116 (Via telephone) 617.227.3700 JAY LEPKOWITZ, ESQ. (Via telephone) LARRY HERR, RPR-RMR-FCRR-AE Official United States Court Reporter Federally Certified Realtime Reporter 400 North Miami Av

strict of Florida DELIVERY BY FACSIMII,CE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 15

ander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00728852 Case 1:10-cv-21586-ASG Document 7-2 Entered on FLSD Docket 05/26/2010 Page 1 of

construed as an admission of civil or criminal liability in regards to any of those who seek compensation from the Trust. See draft proposal from Jay Lelkowitz to Andrew l.nurie dated September 15. 2007. In response, Ms. • nded that the Agreement contain language considering the inclusion of guardian ad M

ch. I did this in an attempt to avoid what I foresaw would likely be 'litigious seleaion process. It was only after I proposed this change that Mr. Lelkowitz raised with me his enumerated concerns. 2 Section 2255 provides that: "[tiny person who, while' minor, was' victim of violation of [enumerated secti

dentified victims and Epstein's counsel may contort the identified victims through that counsel. Sere draft non-pmsecutio agreement nailed from to Lelkowitz dated September 17. 20117. The inclusion of I guardian ad litem. however. only served to complicate mailers. We continued to reiterate our objectio

1) 822-5946. By: Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney cc: Special Agent Nesbitt F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office RFP MIA 000014 EFTA00209060 At/S00/VI AIM 14:0W P41* 1 613 660 6000 KIRKLANIMELLIS LLR "0

ered on FLSD Docket 05/26/2010 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMII,CE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Ensteirl Dear Jay 99 N.E. Street

Broward Boulevard Fort Lauderdale, FL 33394 17 For U.S.A. 18 MARTIN G. WEINBERG, ESQ. 20 Park Plaza 19 Boston MA 02116 (Via telephone) 20 JAY LEPKOWITZ, ESQ. 21 (Via telephone) 22 REPORTED BY: LARRY HERR, RPR-RMR-FCRR-AE Official United States Court Reporter 23 Federally Certified Realtime 4

strict of Florida DELIVERY BY FACSIMII,CE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 15

ander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00614504 Case 1:10-cv-21586-ASG Document 7-2 Entered on FLSD Docket 05/26/2010 Page 1 of 1

AFLS) Subject: Re: Follow up - Thanks. Jeff, are we all set? Jay Original Message From: " , (USAFLS)" Sent: 10/18/2007 12:15 PM AST To: Jay Lefkowitz Cc: " , Jeff (USAFLS)" Subject: RE: Follow up Jeff -- Can you see any issues with this? If not, please confirm with Jay. Original Message From: J

d by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein." See Tab 26, September 24, 2007 Email from M. to J. Lefkowitz (emphasis added). This statement indicated that, at least the "six others" (and, as it turns out, all those identified except two) had reached the a

to confer with your co-counsel regarding this matter. Although the language of Paragraph 8 could be so construed, our First Assistant informed Mr. Lefkowitz some weeks ago that this was not our position. As Mr. Lefkowitz has noted, were Mr. Epstein convicted at trial, the plaintiff-victims in a subsequen

l at Sincerely, United States Attorney By: A. Villefoga Assistant United States Attorney cc: Special Agent Nesbitt ICuyrkendall, F.D.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office US_Atty_Cor_00259 EFTA00184866 Case 9:08-cv-80736-KAM Document 362-12 Entered on FLSD Docket

istrict ofFlorida DELIVERY BY FA_CSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 15

22 FAX 306 530 6460 EXECUTIVE OFFICE Q002 U.S. Department of Justice United States Attorney Southern District ofFlorida DELIVERY BY FA_CSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein DearJay: 99 N.E. 4i1 Stree

ander Acosta United States Attorney By: A. Marie Villafatia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00614307

istrict of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 15

thibiSlornam taco L•fhwitit EFTA00176182 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 99 M.E. 41' Stre

ander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00176190 12/08/07 TRU 15:25 FAX 305 530 8440 EXECUTIVE OFFICE @gaol srt TRANSMISSION O

Sent: Wednesday, November 28, 2007 4:47 PM To: Jay Lefkowitz Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS)

nt: Wednesday, November 28, 2007 4:47 PM To: Jay Lefkowitz Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS)

xander Acosta United States Attorney By: A. Marie Villafana Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00190327

by the defense. Here it is as it was sent to Jay Lefkowitz on November 28, 2007. Thanks. From: Villafana,

Jeff — in my draft declarationl reference the original victim notification letter that was objected to by the defense. Here it is as it was sent to Jay Lefkowitz on November 28, 2007. Thanks. From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 28, 2007 4:47 PM To: Jay Lefkowitz Cc: Sloman, Je

xander Acosta United States Attorney By: A. Marie Villafaha Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office EFTA00190524

sistant U.S. Attorney 7 PHONE NO, _ 561-209-1047 _- | COMMENTS: HOUSE_OVERSIGHT_012612 TAB 24 HOUSE_OVERSIGHT_012613 "Villafana, Ann Marie C. To “Jay Lefkowitz" Sinn \(USAFLS\)" cc bec 09/19/2007 12:14 PM Subject RE: Meeting Judge Johnson has duty next week. Jay — [hate to have to be firm about this, but

Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center | 153 E. 53™ St. New York, NY 10022-4611 Re: Investigation of Jeffery Epstein Dear Mr. Lefkowitz: Pursuant to your request and the request of U.S. Attorney R. Alexander Acosta, we have independently evaluated certain issues raised in the investi

Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.1. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney’s Office HOUSE_OVERSIGHT_012664 TAB 37 HOUSE_OVERSIGHT_012665 cc "Oosterbaan, Andrew" 02/27/2008 09:4