Epstein Secrets

llafafia Nathan Z. Dershowitz Ms. Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Laurie Ja

age with attached Epstein Plea Offer 49 9/16/2007 Villafatia Lefkowitz Email with attached 5 page Agreement 49 9/16/2007 Email chain between Lefkowitz and Villafana regarding changing the documents to 1512 and language in the plea agreement 46 9/16/2007 12:00 pm draft Information 9/16/2007 12:

Material EFTA00224968 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 12/11/2007 R. Alexander Acosta Kenneth Starr d Jay an Lefkowitz 2 separate letters to address problems with case. Letter 1 - Federal Investigators relied upon tainted evidence. Improper involvement and conduct of

2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subp

acy to commit an assault on a plane. I just want to make sure that we have something that is factually accurate. Just trying to plan ahead" (id). At Jay Lefkowitz's request, MAUSA Lourie and I scheduled a conference call with him for early on the morning of September 14, 2007 (id. at 25). Mr. Lourie did not att

Villafana letter to Lclkowitz, Black, and Goldberger regarding history of Epstein's performance under the NPA 89 6/17(2009 Villafaila letter to Lelkowitz regarding monitoring future performance under the NPA 90 9/1/2009 Black letter to Montan seeking approval for Epstein to transfer community contr

draft Plea Agreement 9/18/2007 1:37pm draft Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6 9/19/2007 A. A. Marie Vi

2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subp

ate: Mon, 24 Sep 2007 18:58:21 +0000 Importance: Normal I have provided your name and your rate to the main attorney that I have been dealing with, Jay Lefkowitz from Kirkland & Ellis in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken

main attorney that I have been dealing with, Jay Lefkowitz from Kirkland & Ellis in New York. He may call.

in EFTA00215024 J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the

tered on FLSD Docket 02/10/2016 Page 2 of 7 U.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave. Ste 400 West P

ay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53n0 St. New York, NY 10022-4611 Re: Investigation of-Jeffery Epstein Dear Mr. Lefkowitz: 1400 New York Avenue. NW Suite 600 Washimron, DC 10330 May 15, 2008 Pursuant to your request and the request of U.S. Attorney , we have indep

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

y to proceed as they, in their professional opinion, consider best. Alex. Sent from my BlackBerry Wireless Handheld Original Message Illil om: Jay Lefkowitz <[email protected]> : Acosta, Alex (USAFLS) <[email protected]> ent: Sun Sep 23 14:11:57 2007 Confidential communication Alex - I got a

eless Handheld Original Message Illil om: Jay Lefkowitz <JLefkowitz@kirkland.com> : Acosta, Alex (USAFLS

re representing this entity for the purpose of accepting service, but the entity may retain different counsel at a later date. Neither NES, LLC nor New York Strategy Group, Inc. is a target of the grand jury investigation. The subpoenas call for documentary and electronic information. I have set the date for the retu

2:58 PM 'Ocariz, Humberto H. (SHB)' RE: Conflict Check I have provided your name and your rate to the main attorney that I have been dealing with, Jay Lefkowitz from Kirkland & Ellis in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken

main attorney that I have been dealing with, Jay Lefkowitz from Kirkland & Ellis in New York. He may call.

Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the