Epstein Secrets

gned counsel, hereby certifies that the following persons have an interest in the outcome of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. 10. 11. 12. 13. 14.

NITED STATES OF AMERICA, Defendant-Appellee ROY BLACK ET AL., Intervenors-Appellants MOTION TO DISMIS

gned counsel, hereby certifies that the following persons have an interest in the outcome of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. IMPIIPIS 10. Lefkowitz,

was served on July 2, 2013, on the following using the Court's CMJECF system: Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. /s/ Paul G. Cassell Paul G. Cassell 22 EFTA00209594

enor/Appellants hereby certify that the following persons have an interest in the outcome of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. 10 11 12 13 14 15

NITED STATES OF AMERICA, Defendant-Appellee ROY BLACK ET AL., Intervenors/Appellants ON APPEAL FROM A

f Justice, Office of Justice Programs, Office for Victims of Crime (May 2005) October 10, 2007 letter from Jay Lefkowitz, Kirkland & Ellis, LLP, to R. Alexander Acosta November 29, 2007 letter from Jay Lefkowitz to R. Alexander Acosta December 5, 2007 letter from Kenneth W. Starr and Jay Lefkowitz to R. Al

stigation conducted by the U.S. Attorney's Office and the resolution of that investigation 21. Roy Black Black, Srebnick, Komspan and Stumpf Mr. Black represented Jeffrey Epstein concerning the criminal investigation conducted by the U.S. Attorney's Office and the resolution of that investigation.

al Page 24 of 51 Contains 6(c) Material EFTA00224966 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11 /30/2007 Jay Lefkowitz R. Alexander Acosta Need to confer with A. Marie Villafalia and Jeffrey Sloman regarding 11/29/07 letter. Counsel has objected to sevenl steps taken by the USA

e spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, LISA() will withdraw the subpoena and Mr. Black will withdraw his Motion to Quash. 9/17/2007 A. Marie Villafana, R. Garcia, A. Lourie, K. Atkinson, J. McMillan A. Acosta Email re draft Ag

on Andrew Lourie, Chief of the Criminal Division Matthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to

and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During

12/07/07 FRI 15:31 FAX 1 Mel R I RRLAND&ELLI S LLP 91002 Ken oth W. Styr To *Writrr I ctly: KIRKLAND & ELLIS LLP VIA FACS1 E Honorable R. Alexander costa United States Attorney United States Attorney's Office South istrict of Florida 2 Rc: Jeffrey Epstein Dear Alex: AHD Nnunre> IARMILINP

/2007--Meeting (US: , DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez). 7/26/2007--

on Andrew Lourie, Chief of the Criminal Division Matthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to

and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During

Case 9:08-cv-80736-KAM Document 361-67 Entered on FLSD Docket 02/10/2016 Page 4 of 4 • • KIRKLAND & ELLIS LLP Honorable R. Alexander October 23, 2007 Page 3 many of these individuals are in fact over the age of 18, some as old as 24 years old, which largely obviates the need to

hat the state charge was insufficient. In early summer 2007, the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best known for his successful defense of William Kennedy Smith. The prosecutors presented Epstein a choice: plead to more serious state

ial Page 24 of 51 Contains 6(e) Material EFTA00225451 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/30/2007 Jay Lefkowitz R. Alexander Acosta Need to confer with A. Marie Villafafia and Jeffrey Sloman regarding 11/29/07 letter. Counsel has objected to several steps taken by the US

ice spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, USAO will withdraw the subpoena and Mr. Black will withdraw his Motion to Quash. 49 9/17/2007 A. Marie Villafaiist, R. Garcia, A. Lourie, K. Atkinson, J. McMillan A. Acosta Email re dr