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

Mycsha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roc Email chain regarding news article 6/30/2008 Villataria Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact info don 6/30/2008 Emails between Marie Villafana and attorney for grand j

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

I'dyesha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roe Email chain regarding news article 6/30/2008 Villafana Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact information 6/30/2008 Emails between Marie Villafatia and attorney for gra

that, should CEOS reject Epstein's objections to the agreement, then U.S. Attorneys Correspondence at 290-91. 39. On May 30, 2008, another of Mr. Edwards's clients who was recognized as an Epstein victim by the U.S. Attorney's Office, received a letter from the FBI advising her that "Whis case is cur

gal counsel. In May 2008, the Office sent a similar letter stating "your case is currently investigation" to another victim (represented by attorney Bradley J. Edwards). As late as the middle of June 2008 — more than eight months after the non-prosecution agreement had been signed -- the Assistant U.S. Attorney ha

l had provided. The U.S. Attorney's Office called attorney Edwards to provide notice to his clients regarding the h

n FLSD Docket 02/10/2016 Page 2 of 2 VIII4Fana, Ann Marie rr. (VRAF(-13) Prom: Sent; To: Co: Subject: Ann Merle our two client names ere. 2. Ted Leopold tTleopokkanechaw.00mi Thuriutny, Jul.008 4:28 PM Villafana, Ann (USAPL8) Spencer Kuvin RØ; Epstein Investigation If you need any other trtforms

than two dozen teens who suedhim. Responding to requests from Epstein’s attorneys in a complex lawsuit that was spawned by the sex scandal, attorney Bradley Edwards said the politically-connected 64-year-old convicted sex offender paid more than St million to each of the three women Edwards represented. Identifie

sents three of the young women, believes' that none of the 30 to 40 woman identified as victims in the federal investigation were told ahead of time. Edwards said his: clients received letters from the U.S. Attorney’s Office months after the deal Was signed, assuring them Epstein would be prosecuted. "Neve

the civil cases;_".said Miami attomeyJeffr-ey Hetman, \~ho represents the alleged vic;tims i]) the federaJ la,wsuits. West l: alro 13each attorney Ted Leopold represents one alleged vidim in a civil suit in state court. He said he anticipates amending tha:rlawstiit to adcf"afew other c:lie1,1ti(,:is w~ll_

an two dozen teens who sued him. Responding to requests from Epstein's attorneys in a complex lawsuit that was spawned by the sex scandal, attorney Bradley Edwards said the politically-connected 64-year-old convicted sex offender paid more than $1 million to each of the three women Edwards represented. Identif

nts three of the young women, believes that none of the 30 to 40 woman identified as victims in the federal investigation were told ahead of time. Edwards said his clients received letters from the U.S. Attorney's Office months after the deal was signed, assuring them Epstein would be prosecuted. "Ne

ying in the civil cases," said Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court. He said he anticipates amending that lawsuit to add "a few other clients" as well. I

7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, I contacted Brad Edwards and encouraged his clients to attend the change of plea. 7/9/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification to atty

ts to attend the change of plea. 7/9/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification to atty 12/5/08 9/3/08 Mail to Edwards If) Robert Josefsberg, Esq. Podhurst Orseck, P.A. Later Brad Edwards, Esq. n/a — FBI contact was via telephone and she asked that no further co

tification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 7 Spencer T. Kuvin, Esq. Ted Leopold, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens. Florida 33410 Not identified during State or Federal investigation.

From: Sent: To: Subject: I-nciay, December u , zutas b:do rim Brad Edwards Work Release Notice — Edwards Clients.pdf Dear Mr. Edwards: Please review the attached with your clients. Watt Release obce -- Edwards. Sincerel

From: Sent: To: Subject: I-nciay, December u , zutas b:do rim Brad Edwards Work Release Notice — Edwards Clients.pdf Dear Mr. Edwards: Please review the attached with your clients. Watt Release obce -- Edwards. Sincerely, EXHIBIT B-96 EFTA00224912 U.S. Department of Justice

S. Attorney EFTA00224919 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008 5.53 PM To: Ted Leopold Subject: Work Release Notice — Leopold Client pdf Dear Mr. Leopold: Please review the attached with your client. Work Release lake -- Leopold.

olicited a 14-year-old hooker. Their lawyer, Brad Edwards, has asked US District Judge Kenneth Marra to tos

the plea deal he made with the state of Florida to serve 18 months in jail in exchange for admitting he solicited a 14-year-old hooker. Their lawyer, Brad Edwards, has asked US District Judge Kenneth Marra to toss the deal - which included an agreement that Epstein's wouldn't face federal prosecution, which cou

Kellen of New York City on grounds of conspiracy and civil rack eteering. “We just want a full measure of justice for this girl,” said her attorney, Ted Leopold. Robson, who attended Palm Beach Com- munity College, was paid by Epstein to bring girls to his mansion for massages and more,’ according to Palm

in is asking a federal judge to appoint a receiver to take over Epstein's prop- erty to prevent him from hiding or transferring as- sets abroad. Bradley Edwards also has asked that the re- ceiver order Epstein to post a $15 million bond to ensure money is avail- able if the women prevail in their lawsuits

n's victims, attorney Brad Edwards asked to have the document unsealed as part of his federal lawsuit against the Manhattan money manager. Although Edwards and his victims have seen the agreement. Edwards s in his pleadings thai the iswerranent has "inaccurately described the agreement . creating a fa

nd pain" as a result of Epstein's "reckless conduct." Jane Doe lust didn't want the lawsuit going forward with the father's involve- ment," said Ted Leopold, the mother's attorney. "She wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has been es- • tranged from h

:27:00 PM 29 J8RsEPSl 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 It would be helpful if, in doing that,1 if counsel — I Mr. Edwards and I see and I see Mr. Boise as well — I know they are counsel to several, at least several of the victims. It would be helpful if whoever is speaki

than two dozen teens who sued him. Responding to requests from Epstein’s attorneys in a complex lawsuit that was spawned by the sex scandal, attorney Bradley Edwards said the politically-connected 64-year-old convicted sex offender paid more than $1 million to each of the three women Edwards represented. Identifie

e saying in the civil cases,” said Miami attorneyJeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court He said lie anticipates amending that lawsuit to add "a few other clients” as well. In t