Epstein Secrets

efforts to communicate with you about any potential problems and hope, in the interest of fairness, you will do the same. Sincerely, 9 :74/1 Jay . Lefkowitz, P.C. Enclosures EFTA00194729 LEOPOLD-KUVIN„ CONSUMER JUSTICE ATTORNEYS July 6, 2009 A. Maria Villafana, Esq. Assistant U.S. Attorney Southe

to your response. Cordially y rs, Robe, D. Critton, Jr. RDC/clz cc by pdf: Jack A. Goldberger, Esq. Martin G. Weinberg, Esq. Roy Black, Esq. Jay Lefkowitz, Esq. EFTA00194734 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 09-CV-80802-MARRA-JOHNSON JANE DOE NO. 8 Plaintiff, JE

lead until the Deputy Attorney General's Office (DAG) completed its review. See Exhibit 9, May 28, 2008 Email from Assistant U.S. Attorney Sloman to J. Lefkowitz. EFTA00194722 • Ms. A. Marie Villafana, Esq. June 19, 2009 Page 4 • A final letter of determination was not issued by the Department of Justic

nt U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AMNON MARCOS SEATON, JR. MATTHEW P. O'BRIEN JENWER J. SOUUIOAS NOAH Fox E-Mail: RrnackgRayBlackcom Once again I need to send you a note ab

ve of the $526,466 already paid by Mr. Epstein - meet the criteria set forth by the NPA. We assure you that both Mr. Epstein's prior civil counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA language, and Mr. Critton, each strongly believe that significant amounts of the fees and costs

that both Mr. Epstein's prior civil counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the N

February 18, 2010 Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear a JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON MTTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIFER J. SOULIKIAS NOAH Fox E-Mail: Thank you for your letter of February 11, 2010. We writ

olding adjudication or sentencing, and probation or community control in lieu of imprisonment." I have more than a dozen e-mails between myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised the id

more than a dozen e-mails between myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eigh

strict of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON A.NITION MARCOS BEATON, JR. JEROME J. Souuffins NOAH Fox JOSHUA SHORE E-Mail: Jeff Sloman, Esq. United States Attorney 99 N.E. 4r" Stree

ed similar language in tying the names of the "victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr. Sloman to Mr. Lefkowitz at 2, 3; see gim your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains "only those 'indi

ve of the $526,466 already paid by Mr. Epstein - meet the criteria set forth by the NPA. We assure you that both Mr. Epstein's prior civil counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA language, and Mr. Critton, each strongly believe that significant amounts of the fees and costs

tant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear III Jessica FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANION MARCOS BEATON, JR. MArninv P. O'BRIEN JENIPER J. Souums NOAH Fox Once again I need to send you a note about Jeffrey Epstein, mainly t

Esq. Company: Fax it: Direct #: prated States Attorney, Southern bistrict of Florida Company: Fax #: Direct it: From: Sandra Musumeci for Jay P. Lefkowitz, P.C. Message: Date: July 29, 2011 Pages w/cover: 4 Fax #; Direct #: Please see the attached letter, in response to your letter to Martin Wei

ed similar language in tying the names of the "victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr. Sloman to Mr. Lelkowitz at 2, 3; see gla your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains "only those 'indi

PF P.A. February 18, 2010 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 Dear RE: Jeffrey Epstein JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. OBRIEN JENIFER J. SOULIKIAS NOAH Fox E-Mail: Thank you for your letter of February 11, 2010. We write

ve of the $526,466 already paid by Mr. Epstein - meet the criteria set forth by the NPA. We assure you that both Mr. Epstein's prior civil counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA language, and Mr. Critton, each strongly believe that significant amounts of the fees and costs

that both Mr. Epstein's prior civil counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the N

= February 18, 2010 Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON MTTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIFER J. SOULIKIAS NOAH FOX E-Mail: RBlack@Royf Hack com Thank you for your letter of Febru

ve of the $526,466 already paid by Mr. Epstein - meet the criteria set forth by the NPA. We assure you that both Mr. Epstein's prior civil counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA language, and Mr. Critton, each strongly believe that significant amounts of the fees and costs

that both Mr. Epstein's prior civil counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the N

lafana, Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms Villafana: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANITION MARCOS BEATON, JR. MATTHEW P. OBRIEN JENIPER J. SOULIKJAS NOAH FOX E-Mail: [email protected] Thank you for your letter of Februa

Esq. Company: United States Attorney, Southern District of Florida Company: Fax #: Direct #: Fax #: Direct tt: From: Sandra Musumeci for Jay P. Lefkowitz, P.C. Message: Date: July 29, 2011 Pages Weaver: 4 Fax Direct Please see the attached letter, in response to your letter to Martin Weinberg o

Attorney used similar language in tying the names ', victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr. to Mr. Lefkowitz at 2, 3; see aiv your email to Mr. Lcfkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains "only those 'indi

stant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear M: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AMNON MARCOS BEATON, JR. MATOIEW P. CYBRIEN JENIPER J. SOLILIKIAS NoAH Fox E-Mail: Once again I need to send you a note about Jeffrey Epst