Epstein Secrets

February 9, 2011 To: Clerk, New York County Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY Telephone: Lefkowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Facsimile: Y. Attorneys for Defendant Jeffrey E.

wo on the calendar, matter of Jeffrey Epstein. Your appearances please. MS. GAFFNEY: for the People. Good afternoon, Your Honor. MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci for Mr. Epstein. THE COURT: Mr. Epstein is not here. MR. LEFKOWITZ: That's correct. THE COURT: Are you waiving his appearance

picked his daughter up . described Epstein's house as a two-story pink house with a Cadillac Escalade park 'n the i driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house stated that they walked up a driveway ast what appeared to be a small guard/security roo

C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, October 23, 2007 5:58 PM To: Sloman. Jeff (USAFLS) Subject: RE: Letter from Jay Lefkowitz Welcome to my world. I bye the way that they want to interpret this agreement. First, during the negotiations, I repeatedly told Jay that we could

man. Jeff (USAFLS) Subject: RE: Letter from Jay Lefkowitz Welcome to my world. I bye the way that they wan

, 2007 4:57 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Letter from Jay Lefkowitz Dear Alex and Jeff, Here is my response to Jeffs email from late yesterday. Please let me know if you want to speak later this evening. I am also available any time tomorrow. 2687 08-80736-CV-MAR

C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Tuesday, October 23, 2007 5:13 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Letter from Jay Lefkowitz Attachments: 10-23-07 Letter from JPL to RAA.pdf Wait to you see this one. From: Jay Lefkowitz imailto:JLefi<owitz@kirldand,com] Sent: Tuesday,

Marie C. (USAFLS) Subject: FW: Letter from Jay Lefkowitz Attachments: 10-23-07 Letter from JPL to RAA.pd

, 2007 4:57 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Letter from Jay Lefkowitz Dear Alex and Jeff, Here is my response to Jeffs email from late yesterday. Please let me know if you want to speak later this evening. I am also available any time tomorrow. Thanks -- Jay The inf

C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Tuesday, October 23, 2007 5:58 PM To: Sloman, Jeff (USAFLS) Subject: RE: Letter from Jay Lefkowitz Welcome to my world. I love the way that they want to interpret this agreement. First, during the negotiations, I repeatedly told Jay that we could

man, Jeff (USAFLS) Subject: RE: Letter from Jay Lefkowitz Welcome to my world. I love the way that they wa

, 2007 4:57 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Letter from Jay Lefkowitz Dear Alex and Jeff, Here is my response to Jeffs email from late yesterday. Please let me know if you want to speak later this evening. I am also available any time tomorrow. 2687 EXHIBIT C-7 EF

urt to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00180924 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Uni

OW PENDING IN ANY COURT OF THIS OR ANY OTHER JURISDICTION. 10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Jar. Lefkowitz, P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: Facsimile: Attorneys for Defendan

drove a pick up truck. • SO described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house SG stated that they walked up a driveway ast what appeared to be a small guard/security r

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

er, drove a pick up truck. •described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house stated that they walked up a driveway, past what appeared to be a small guard/security ro

As set forth in caption. There has been no change in the parties. 3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne 4611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE N

OW PENDING IN ANY COURT OF THIS OR ANY OTHER JURISDICTION. 10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Ja . Lefkowitz, P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, 111.1611 Telephone: Facsimile: Attorneys for Defendant-Appellant

drove a pick up truck. • . described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house'. stated that they walked up a driveway, past what appeared to be a small guard/security

g pursuant to those statues, the caselaw was not clear that all federal victims would liavc been allowed to participate in the state plea hearing. In Lefkowitz’s November 29, 2007 letter to Acosta, he argued tliat Ilie statutes afforded a right to speak at a defendant’s sentencing or to submit a statement on

obson drove a pick up truck. ^^Bescribed Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the houseOBstated that they walked up a driveway, past what appeared to be a small guard/security ro