Epstein Secrets

. APRIL 15. 2013 LSJ 2:30pm JE to call Nathan Wolfe TUES. APRIL 16, 2013 LSJ Reminder: Bill Spear to be in South Florida (MM) 1:00 m Conf. Call w/Jay Lefkowitz, Steve Sinofsky 3:00pn Conf Call w/Tonja, Jack, Fred and Darren 3:30pm Paul Morris to call JE at STC WED. APRIL 17, 2013 LSJ Reminder: Richard Sa

be in South Florida (MM) 1:00 m Conf. Call w/Jay Lefkowitz, Steve Sinofsky 3:00pn Conf Call w/Tonja, Jack,

ick Darren & Harry 2:30pm Appt w/Lou Kreisberg & Allan Rosenzweig (Eagle River) 3:00 m A t w Tom McGraw, ustin Nelson and Erika Kellerhals (Tom: (Erika: 5:30PM Appt w/Nathan Wolfe 6:00pm Appt w/Benny Shabtai 7:30PM Dinner w/Ehud Barak, Nili, Peter Mandelson, Jes Staley, Mort Zuckerman, Camille Do

ack to stop by 12:00pm Rick Darren & Harry 2:30pm Appt w/Lou Kreisberg & Allan Rosenzweig (Eagle River) 3:00 m A t w Tom McGraw, ustin Nelson and Erika Kellerhals (Tom: (Erika: 5:30PM Appt w/Nathan Wolfe 6:00pm Appt w/Benny Shabtai 7:30PM Dinner w/Ehud Barak, Nili, Peter Mandelson, Jes Staley, Mort Zuckerm

Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00300515 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 Kreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order

y Kirkland & Ellis) EFTA00300515 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 Kreusler-Walsh Su

to LHW -EDC Audit 4/99 — 12/05 -EDC Audit Issues 2008 -FTC IDC Original Documents -FTC Response to Determination Letter from the EDC (written by Erika Kellerhals) June 29, 2009 -FTC EDGAR Codes -Delson Residency Opinion EDC 2008 I. 2006 Rules and Regulations 2. EDC Renewal Application 3. Erika Kellerhal

ictims and Epswin's counsel may contact the identified victims through that Col/MCI. See droll non-prosecution agreement c-mailed from Villafana to Lelkowitz dated September 17. 2007. The inclusion of a guardian ad Mem, however. only served to complicate matters. We continued to reiterate our objections

strued as an admission of civil or criminal liability in regards to any of those who seek compensation from the Trust. See dmft proposal sent from Jay Lelkowitz to Andrew Laurie dated September 15, 2007. In response, Ms. Villafamt demanded that the Agreement contain language considering the inclusion of a g

scovered and turned over t t PBPD during the course of the investigation, was omitted. . served 21 months in federal prison for his offense. • Erika : While the Police I 'rod m able Cause Affidavit rely on statements stepmother. omitted is Erika state conviction ler identity fraud. This info