Epstein Secrets

6/30/08 BSI 6/27/2008 AUSA Villafafia notifies Attorney Edwards of upcoming change of plea and urges his clients

#33, #37 (via Michael E. Dutko), #38, #44 biaJeffni Herman) 8-90 9/W2008 Victim notification letters to #36, #35 (via Brad Edwards), #42, #43 (via Brad Edwards) B-9I 9/12/2008 Notification of Identified Victim letter #39 B-92 9/15/2008 Mailed victim notification letters for #I8 and #32 15-93 9/17/2008-

77 6/27/2008 Counsel for Epstein advise USAO of Epstein state court change of plea on 6/30/08 BSI 6/27/2008 AUSA Villafafia notifies Attorney Edwards of upcoming change of plea and urges his clients to attend 6/27/2008 USAO notifies Palm Beach Police Chief Reiter of upcoming change of plea. He

9 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafalia Roy Black Letter re attorney's fees 1/21/2010 Villaf

2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subp

nce of NPA, which is later incorporated into state court record. 6/30/2008 Notes from calls to Michael Danchuk and Richard Willets, Jeff I lerman, Brad Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identified victims letters to Guy Lew

t _ 6/27/2008 Counsel for Epstein advise USAO of Epstein state court change of plea on 6/30/08 B ;1 6/27/2008 AUSA Villafana notifies Attorney Edwards of upcoming change of plea and urges his clients to attend 6/27/2008 USAO notifies Palm Beach Police Chief Reiter of upcoming change of plea. Ile

6/30/08 B ;1 6/27/2008 AUSA Villafana notifies Attorney Edwards of upcoming change of plea and urges his clients

2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subp

that a true copy of the foregoing has been sent via email transmission, this' e day of March, 2010 to the following: Robert D. Critton, Jr, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg

wing: Robert D. Critton, Jr, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katheri

d below, who is not a party to this action, and who is to produce the items listed as specified in Schedule "A" of the subpoena: Records Custodian New York Strategy Group, LLC. 1301 East 66th Street Suite 10F New York, NY 10065 Dated: March 2010 Res. ctfully submitted, By: Jessica D iybour (FLBar Na 67885) ar

tes District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehr

Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E-mail: brad@pathtoj

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

From: Jeffery Edwards <jeevacationggmail.eom> To: Yahoo <1 Subject: R

arded message: From: "Rich Kahn" < Date: September 23, 2008 9:03:51 AM GMT-04:00 To: Cc: "Darren Indyke" <M > Subject: FW: JE & LS.1 Rich Kahn New York Strategy Group LLC 457 Madison Avenue, 4th Floor New York, NY 10022 to fa From: Linda PINTO [mailto: Sent: Tuesday, September 23, 2008 7:15 AM To: Rich Kahn

From: Jeffery Edwards <i To: Rich Kahn Subject: Re: Date: Mon, II A

Subject: Re: Date: Mon, II Aug 2008 22:16:53 +0000 Make him a proposal„how much is he owed? On 8/11/08 11:04 AM, "Rich Kahn" < wrote: Rich Kahn New York Strategy Group LLC 457 Madison Avenue, 4th Floor New York, NY 10022 tel th) ce From: lance calloway [mailto: Sent: Thursday, April 24, 2008 11:19 AM To: Zor

To: Rich Kahn From: Jeffery Edwards Sent: Fri 7/18/2008 8:26:11 PM Subject: Re: LS

mm Memo Title: Re: LSJ Datacomm Memo Check with dave, I think he thought it was bullshit On 7/18/08 1:31 PM, "Rich Kahn" Let's discuss Rich Kahn New York Strategy Group LLC From: Jeanne Brennan Sent: Tuesday, July 15, To: Rich Kahn; William Murphy Subject: L53 Datacomm Memo wrote: EFTA_R1_00201965 EFTA01826957

To: Rich Kahn From: Jeffery Edwards Sent: Mon 8/11/2008 10:16:53 PM Subject: Re:

: Mon 8/11/2008 10:16:53 PM Subject: Re: Title: Re: Make him a proposal„how much is he owed? On 8/11/08 11:04 AM, "Rich Kahn" wrote: Rich Kahn New York Strategy Group LLC From: lance calloway Sent: Thursday, April 24, 2008 11:19 AM To: ZorroRanch (AOL); Brice Gordon Subject: Fwd: Forwarded messa From: Wil

To: Rich Kahn From: Jeffery Edwards Sent: Mon 8/11/2008 10:16:53 PM Subject: Re:

nt: Mon 8/11/2008 10:16:53 PM Subject: Re: Make him a proposal„ how much is he owed? on 8/11/08 11:04 AM, "Rich Kahn" wrote: > • Rich Kahn > New York Strategy Group LLC > • From: lance calloway [mailto: > Sent: Thursday, April 24, 200 11:1 AM > To: ZorroRanch (AOL); Brice Gordon > Subject: Fwd: Forwarded

Epstein has said. He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands. where the main house is currently being renovated by Edward Tut- tle. a designer of the Amanresorts. There is also a S6.8 million house in Palm Beach, Florida. and a fleet of aircraft: a Gulfstream IV. a he

ress: zip: * : Include 2004 2004 F search last name: * first name: Include 2004 F Search. Donor Personal Assistant Christopher Dodd$2,3oo New York Strategy Group 200 .8 Harlington Poni FUNDRACE2008 Welcome to FundRace 2008. Want to know if a celebrity is playing both sides of the fence? Whether that new gu