Epstein Secrets

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

nzalez, 669 F.3d 974 (9th Cir. 2012) 55 United States v. Hare, 49 F.3d 447 (8th Cir.), cert. denied, 516 U.S. 879 (1995) 26 United States v. Herman, 544 F.2d 791 (5th Cir. 1977) 15, 31 United States v. Knight, 867 F.2d 1285 (11th Cir.), cert. denied, 493 U.S. 846 (1989) 24 United States v. K

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

rd H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B \ , ' Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notification letters to

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

ons and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & Mermelstein. Herman said that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. He said that his clients were frustrated with the lack of p

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

ons and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & Mermelstein. Herman said that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. He said that his clients were frustrated with the lack of p

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

ntativeJosefsberes fees B-89 9/2/2008 Mailed Amended Victim Notification letters to #1 )12, #3 (via Richard H. Willits), #4, #13, #8 friaJeffrey Herman), #9, #10, #11, #14, #16, #I7 (via Theodore Leopold), #20, #21, #23, #24, #25 (viaJelfrey Herman), #26 biaJellity Herman), #30, #31, #32, #33, #37