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

ctims with notice of state change of plea hearing. 13-20 19/11/2007 Email from Marie Villafana toJeff Sloman and Alex Acosta regarding call with Jim Eisenberg 13.21 12/21/2007 Letter from Jay Lefkowitz to Alex Acosta re wanting to sec victim list B.22 12/26/2007 Letter from Jay Lelkowitz. to Alex Acost

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

Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individual #28 (return date 10/27/06) 10/24/2006 Email chain between Villafafia and Jim Eisenberg discussing Individual #28 1) 10/30/2006 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Em

cedures. I don't remember saying anything different in this case. I did not see any FBI letters in this case prior to collecting the FBI letters to Brad Edwards' clients in connection with the Jane Doe I United States litigation. I did not instruct the FBI to include the language about the case being under in

y Circuit Court (Exhibit B-41). I responded, acknowledging his representation (Exhibit B-42). On June 18, 2008, I liv received a call from attorney Brad ards, who told me that he represented Individual #43, who is also Jane Doe #1 in the Jane Doe United States lawsuit. Mr. Edwards expressed an interest

a call from attorney Brad ards, who told me that he represented Individual #43, who is also Jane Doe #1 in the Jane Doe United States lawsuit. Mr. Edwards expressed an interest in assisting with the case. We were still waiting to hear about whether we would be moving " On the State side, Lefkowitz has

send. (Exhibit B-14). At 5:08 pm, I received an email from Jeff Sloman that said, "Hold the letter" (Exhibit B-54). On December 10 007, I contacted Jim Eisenberg, counsel for Individual # 28, who is Jane Doe #2 in the Jane Doe I United States suit. As noted on the attached chart, Mr. Eisenberg was paid for

From: "Brad Edwards" To: ' XUSAFLS1)" Subject: RE: Jeffrey Epstein Date: Mon, 02 Feb 2009 15:11:20 +0000 Importance: Normal Yes, I requested it from Eisenberg. H

ROBERT C. JOSEFSBERG; KATHERINE W. EZELL; Brad Edwards < >; Cc: Sent: Mon Dec 29 17:16:03 2008 Subject: Jeffrey Epstein Dear Messrs. Josefsberg, Edwards, Scarola, Herman, Kuvin, Dutko, and Willits and Ms. Ezell: Ms. Ezell contacted me to inquire whether Mr. Epstein will be told of the names or addres

ruary 02, 2009 9:58 AM To: Brad Edwards Subject: RE: Jeffrey Epstein Hi Brad — Sony. I have been out of town. Have you asked Ms. former attorney (Jim Eisenberg)? We gave him a copy of the DVD. And I know that Epstein's lawyers have a copy because one of them mentioned reviewing it. It just may be faster be

n the following service list in the manner specified via transmission of Notices of Electronic Filing generated by CM/ECF on this day of , 2010: Brad Edwards, Esq. R• h Counsel for Plaintiff Paul G. Cassell, Esq. Co-counsel for Plaintiff Jack Alan Goldberger, Esq. Co-Counsel for Defendant Jeffrey Eps

nerated by CM/ECF on this day of , 2010: Brad Edwards, Esq. R• h Counsel for Plaintiff Paul G. Casse

era • 10. Robert Morales 11. Cu i • Rivera 12. Bradley Alan Dial 13. ore era ue EFTA00624850 Jane Doe v. Epstein, et at Page 3 14. ' 15. Jim Eisenberg, Esq. PA 16. 17. 18. Justin Sprague 3341 7 19. Expert Witnesses: 1. 1. CVs and full reports previously provided. EFTA00624851 Jane Doe v

United States litigation, asserting that his clients wanted to 4 1 few days after Jeffrey Epstein entered his guilty plea in state court, attorney Brad Edwards filed suit on behalf of one of the victims identified in the federal investigation (later expanded to include I second victim who had been identifie

ng aside the NPA would not benefit his clients, and he sued Epstein on behalf of I number of victims under the NPA. I did what I could to assist Mr. Edwards, other attorneys, including Mr. Josefsberg, the attorney selected by the Special Master, and the Court, to locate victims, provide signed copies of

cted Epstein when she received the letter and subpoena; Epstein put her in touch with his attorney, Jack Goldberger; and Goldberger had his friend, Jim Eisenberg, serve as Individual #28's lawyer while Epstein paid Eisenberg's fees. Individual #28 later told Brad Edwards that someone (Epstein, Goldberger, or

Jane Doe #2 were affected in any way by contact with counsel for Jeffrey Epstein. The language of the July 9, 2008 letter to Jane Doe #1 in care of Bradley Edwards was altered after receiving objections to victim notifications from counsel for Jeffrey Epstein and reevaluation of the victim notification obligat

9, 2008 letter to Jane Doe #1 in care of Bradley Edwards was altered after receiving objections to victim

at I think you want to include in the RFA's: Overall — you need to change "the government" to "the USAO" No. 2(a): My contact with JD#2's attorney, Jim Eisenberg, to ask him whether we should send the letter to him or directly to JD#2, is what started the firestorm regarding victim notifications. I think that

t Epstein was willing to pay huge sums of money to avoid exposing his criminal activities. The attorney representing the victims in the CVRA Action, Brad Edwards ("Edwards"), worked at the Rothstein firm. Epstein sued Edwards, alleging that Edwards was part of the Ponzi scheme, and alleging that Edwards' atte

lling to pay huge sums of money to avoid exposing his criminal activities. The attorney representing the victims in the CVRA Action, Brad Edwards ("Edwards"), worked at the Rothstein firm. Epstein sued Edwards, alleging that Edwards was part of the Ponzi scheme, and alleging that Edwards' attempts to su

you want to push the issue you will have to get formal immati. I will accept service now and In the future for you so you don't have to chase down. Jim Eisenberg 08-80736-CV-MARRA P-013875 EFTA00191388 Memorandum Subject Re: Jeffrey Epstein Investigation Date July 26, 2011 To From Benjamin Greenber

espond to whatever objections he lodges. Thanks. From: Paul Cassell [mailto: Sent: Tuesda , March 15, 2011 7:21 PM To: USAFLS Cc: . (USAFLS); Brad Edwards Subject: RE: Government's Position on Several Pending Issues? Still Waiting for Answer Dear Brad and I have received Mr. letter of today. We are

nd unseal.pdf>> «DE49_20110321_Motion to Have Facts Accepted as True.pdf» <<DE50_20110321_Motn for Brady-type evidence.pdf» «DE50-1 20110321_Exhibit Edwards Letter. df>> «DE50-2 20110321 Proposed Order.pdf» <<DE48 302.pdf» «DE48- Victim notification Itrpdf» «DE48 victim notification Itrpdf» <<DE48- 5_2

ictim notification Itr.pdf; DE48 victim notification Ittpdf; DE48-5_20110321_NPA.pdf; DE48-6_20110321_Twiler Itr to DE48-7_20110321_Twiler Itr to Jim Eisenberg for • DE48-8_20110321_302 of from Jan 2008.pdf; DE48- 9_20110321_Twiler Itr to DE48_20110321_Motn for finding a violation of CVRA.pdf Here they

nd unseal.pdf>> «DE49_20110321_Motion to Have Facts Accepted as True.pdf» <<DE50_20110321_Motn for Brady-type evidence.pdf» «DE50-1 20110321_Exhibit Edwards Letter. df>> «DE50-2 20110321 Proposed Order.pdf» <<DE48 302.pdf» «DE48- Victim notification Itrpdf» «DE48 victim notification Itrpdf» <<DE48- 5_2

ictim notification Itr.pdf; DE48 victim notification Itcpdf; DE48-5_20110321_NPA.pdf; DE48-6_20110321_Twiler Itr to DE48-7_20110321_Twiler Itr to Jim Eisenberg for • 0E48-8_20110321 302 of from Jan 2008.pdf; DE48- 9_20110321_Twiler Itr to DE48_20110321_Motn for finding a violation of CVRA.pdf Mr. Rotke