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minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter
Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafaila to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JE
end to be false?" Id. at 128. CERTIFICATE OF SERVICE I HEREBY CERTIFY that on September da it',152010 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lak
pstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter
Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JE
nd to be false?" Id. at 128. CERTIFICATE OF SERVICE 0D I HEREBY CERTIFY that on September a , 2010 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lak
system: 500 S. Australian Ave., Suite 400 inis ma West Palm Beach, FL 33401 Attorneys for the Government Roy Black, Esq. Jackie Perczek Es . • Jay P. Lefkowitz Kirkland & Eli P Martin G. Weinberg. P.C. Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 4 EFTA00188816 Case 9:08-cv-80
Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JE
ontend to be false?" Id. at 128. CERTIFICATE OF SERVICE I HEREBY CERTIFY that on September old i,2010 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Bamhart & Shipley By: 37 OL No.: 169440
Weiss Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 18 19 20 21 MARTIN G. WEINBERG, ESQ. JAY LEFKOWITZ, ESQ. (Via telephone) REPORTED BY: LARRY HERR, RPR-RMR-FCRR-AE 22 Official United States Court Reporter Federally Certified Realtime Reporter
17 18 19 20 21 MARTIN G. WEINBERG, ESQ. JAY LEFKOWITZ, ESQ. (Via telephone) REPORTED BY: LARRY HERR,
he Palm Beach Post 25 EFTA00233637 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via U.S. Mail to: Hon. Jeffrey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; R. Alexander Acosta, United Stat
mal or informal, where the answers might incriminate him in future criminal proceedings." Edwin v. Price 778 F.2d 668, 669 (11i' Cir. 1985), citing Lefkowitz v. Turley 414 U.S. 70, 77, 94 S.C. 316, 322 (1973). See also Ohio v. Reiner 532 U.S. 17, 21, 121 S.Q. 1252 (2001)(The Fifth Amendment privilege is
009 Page 13 of 37 Jane Doe No. 2 v. Epstein Page 2 Certificate of Service WE HEREBY CERTIFY that a true copy of the foregoing has been sent via U.S. Mail and facsimile to the following addressees this 26th day of January 2009. Adam D. Horowitz, Esq. Jeffrey Marc Herman, Esq. Stuart S. Mermelstei
Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D”) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter r
Page: HOUSE_OVERSIGHT_010570 →s Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H”), she attached the proposed plea agreement describing Epstein’s witness tampering as follows: "UNITED STATES vs. JE
Page: HOUSE_OVERSIGHT_010575 →T_010606 --- PAGE BREAK --- CERTIFICATE OF SERVICE I HEREBY CERTIFY that on November U , 2010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL
Page: HOUSE_OVERSIGHT_010608 →pstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D’’) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter r
Page: HOUSE_OVERSIGHT_013323 →es Attorney's Office prepared negotiated lea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H’), she attached the proposed plea agreement describing Epstein’s witness tampering as follows: "UNITED STATES vs. JE
Page: HOUSE_OVERSIGHT_013328 →HT_013391 --- PAGE BREAK --- CERTIFICATE OF SERVICE I HEREBY CERTIFY that on Novermber , 2011 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL
Page: HOUSE_OVERSIGHT_013394 →Entities connected to both Jay Lefkowitz and U.S. Mail

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONRoy Black
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Bradley Edwards
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONRobert C. Josefsberg
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
Paul Cassell
PERSONFBI
ORGANIZATION