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

ileged Confidential Page 50 of 51 Contains 6(e) Material EFTA00225477 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/24/2011 Wilfredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) Richard Sud

er the CVRA at the same time as the Office was not disclosing the NPA's existence to Jane Doe 5 and the other victims.116 101. In mid-June 2008, Mr. Edwards contacted the line AUSA handling the case to inform her that he represented Jane Doe 1 and, later, Jane Doe 2. Mr. Edwards asked to meet to provide

19, 22-23; Exhibit 99; Exhibit 101. 124 Exhibit 26; Exhibit 27; Exhibit 62; Exhibit 63 at 4-6, 18-19, 22-23; Exhibit 99; Exhibit 101; Declaration of Brad Edwards (Exhibit 102). 35 EFTA00804362 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 36 of 57 109. Had they known that the

g and a hearing on the issue of the remedy for the violations of their rights. DATED: February 10, 2016 Respectfully Submitted, AI sae, p. Samna Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale Florida 33301 Telephone Facsimile E

etters were reviewed by my office and Jay Lefkowitz and Roy Black before they went out.""' 155. In 2010, Jane Doe 1 met with the new U.S. Attorney, Wilfredo Ferrer. She explained to him how the NPA had been concealed from her. Nothing ever came of the meeting, and Mr. Ferrer has continued to fight efforts by 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

leged Confidential Page 50 of 51 Contain)) 6(u) Material EFTA00224992 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/24/2011 Wilfredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg (FAUSA, l)1,1.), and Lee Bentley (FAUSA, MDFL) Richard S

Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti

porting exhibit 30 be filed in the public file and docketed as of today's date, as timely filed. DATED: January 21, 2015. Respectfully Submitted, Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Telephone (954) 524-28

o sleazy, unprofessional, disbarrable lawyers, Paul Cassell, a former federal judge [and] current professor, and another sleazy lawyer from Florida, Brad Edwards — . .. and said who would fit into this description: A lawyer, who knows Epstein, who helped draft ...? Ha, Dershowitz! So they and the woman got t

victim to this case: a young woman Jeffrey Epstein sexual abused when she was under age. On August 20, 2014, counsel sent a letter to U.S. Attorney Wilfredo Ferrer requesting the Govermnent's consent to a stipulated motion to simply add her into the case (as had been done earlier with Jane Doe No. 2). Counsel

er the CVRA at the same time as the Office was not disclosing the NPA's existence to Jane Doe 5 and the other victims.116 101. In mid-June 2008, Mr. Edwards contacted the line AUSA handling the case to inform her that he represented Jane Doe 1 and, later, Jane Doe 2. Mr. Edwards asked to meet to provide

19, 22-23; Exhibit 99; Exhibit 101. 124 Exhibit 26; Exhibit 27; Exhibit 62; Exhibit 63 at 4-6, 18-19, 22-23; Exhibit 99; Exhibit 101; Declaration of Brad Edwards (Exhibit 102). 35 EFTA00591639 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 36 of 57 109. Had they known that the

g and a hearing on the issue of the remedy for the violations of their rights. DATED: February 10, 2016 Respectfully Submitted, AI sae, p. Samna Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale Florida 33301 Telephone Facsimile E

etters were reviewed by my office and Jay Lefkowitz and Roy Black before they went out.""' 155. In 2010, Jane Doe 1 met with the new U.S. Attorney, Wilfredo Ferrer. She explained to him how the NPA had been concealed from her. Nothing ever came of the meeting, and Mr. Ferrer has continued to fight efforts by J

ce while we conduct a thorough investigation." The referenced letter made no disclosure about the NPA. Id. at 33, 1 99. In mid-June 2008, attorney Brad Edwards contacted the line prosecutor handling the case to inform her that he represented Jane Doe I. On June 27, 2008, Brad Edwards further informed the l

rm her that he represented Jane Doe I. On June 27, 2008, Brad Edwards further informed the line prosecutor that that he also represented Jane Doe 2. Edwards asked to meet with the prosecutor to provide information about Epstein, hoping to secure a significant federal indictment against Epstein, consiste

As an exhibit to their response to the Government's summary judgment motion, the victims have filed a detailed affidavit from the victims' attorney, Bradley J. Edwards, about the nature of the calls that he had with the line prosecutor. See Edwards Aff. of Aug. II, 2017, at IN 11.25. If the Government fails to disp

e reviewed by my office and Jay Lefkowitz and Roy Black before they went out." Id. at 46,1 154. In 2010, Jane Doe I met with the new U.S. Attorney, Wilfredo Ferrer. She explained to him how the NPA had been concealed from her. Id. at 46,1 154. At no time while it negotiated and executed the NPA did the Governm

Jane Doe #1 and Jane Doe #2. A proposed order to that effect is attached to this pleading. DATED: December 30, 2014 Respectfully Submitted, /s/ Bradley J. Edwardk Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS FISTOS & LE RMA , P.L. And Paul G. Cassell Pro Hoc Vice S.J. Quinney College of Law at the

015, on all counsel or parties of record on the Service List below. /s/ Kendall Coffey SERVICE LIST Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, HSTOS & LEHRMAN, P.L. and Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the University of Utah Attorneys for Jane Doe #I, 2, 3,

o sleazy, unprofessional. disbarrable lawyers, Paul Cassell, a former federal judge [and] current professor. and another sleazy lawyer from Florida. Brad Edwards — ... and said who would fit into this description: A lawyer, who knows Epstein, who helped draft ...? Ha, Dershowitzl So they and the woman got to

ictim to this case.: a young woman Jeffrey Epstein sexual abused when she was under age. On August 20, 2014. counsel sent a letter to U.S. Attorney Wilfredo Ferrer requesting the Government's consent to a stipulated motion to simply add her into the case (as had been done earlier with Jane Doe No. 2). Counsel

victims and the public; Berger said. The public should be outraged it has gone as far as it has." A second attorney representing the women, Brad Edwards, has seen the sealed document A federal judge allowed him and his clients to view it, but not to discuss its con- tents. Edwards said the wom

he women, Brad Edwards, has seen the sealed document A federal judge allowed him and his clients to view it, but not to discuss its con- tents. Edwards said the women were "outraged" at what had been negotiated without their knowledge. A reporter asked Edwards if he thought Epstein re- ceived

ge Ilona Holmes. head of the criminal division, Miami-Dade Circuit Judge Daryl Trawick. and Palm Beach County Court Judge Reginald Corlew Hispanics Wilfredo Ferrer, an assistant Miami-Dade County attorney, and Lilly Ann Sanchez, a criminal litigator with Fowler White Burnett in Miami also have put their names i

19, 22-23; Exhibit 99; Exhibit 101. 124 Exhibit 26; Exhibit 27; Exhibit 62; Exhibit 63 at 4.6, 18-19, 22-23; Exhibit 99; Exhibit 101; Declaration of Brad Edwards (Exhibit 102). 35 EFTA00185492 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 36 of 57 109. Had they known that the

isonment. P-014977 thru P-014978 6/19/2008 email forwardin: 6/19/2008 email from to E. and (NB: Asserting privilege only for email. Attorney Edwards presumably has cop of his email to Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails between . and (

letters were reviewed by my office and Jay Lefkowitz and Roy Black before they went out."" 155. In 2010, Jane Doe I met with the new U.S. Attorney, Wilfredo Ferrer. She explained to him how the NPA had been concealed from her. Nothing ever came of the meeting, and Mr. Ferrer has continued to fight efforts by J

ase went to trial, which I was willing and anxious to do. 10. When I had not heard from the prosecuting attorney for a while, I met with attorney Brad Edwards wanting him to find out when Epstein was going to be federally charged and prosecuted for the crimes he committed against me and others. Epstein's

osecuted, and I understand that he did convey that to the prosecutors numerous times in around June 2008. 11. At some point, I understood that Mr. Edwards was getting responses from the prosecutor that were making him suspicious of the motivations of the U.S. Attorney's Office. I then understood that

e clear that without ever talking to me, they had bargained my case away. 17. In about 2010, I had the chance to meet with the U.S. Attorney, Mr. Wilfredo Ferrer. I told him all about how I had been mistreated in the process. Mr. Ferrer seemed to be interested in this, but nothing ever came of the meeting. A