Epstein Secrets

.S. Attorney EFTA00179252 U.S. Department of Justice United States Attorney Southern District of Florida December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards Es . Re: Jeffrey Epstein Notification of Dear Mr. Edwards: By virtue of this letter, the United States Attorney' t of Florida asks that you provi

Acosta EFTA00179250 From: Sent: Play, ecember 05, 2008 5:36 PM To: Brad Edwards Subject: Work Release Notice — Edwards Clients.pdf Dear Mr. Edwards: Please review the attached with your clients. Work Release Notice •• Edwards... Sincerely, Assistant U.S. Attorne EFTA00179251 U.S. Departmen

FBI's Victim-Witness Specialist Twiller Smith, DE 14. In addition, appended to the Declaration are AUSA Villafana's letters to the victim's counsel, Bradle J. Edwards, Esq. DE 14. Special A ent , F.B.I. is copied on AUSA letters and Special Agent are referenced in certain letters to Mr. Edwards. DE 14. Moreov

was not consulted with respect to the USAO-SDFLA 's negotiations with Epstein (DE 1 at ¶¶3-6). The "Jane Doe #1 and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of Prosecution" (DE 41) argues that "there [was] an orchestrated decision [between the "U.S. Attorney's Office and Epstein] to d

ed and, if the Court deems it advisable, that a scheduling conference be set for this case. DATED: September 13. 2010 Respectfully Submitted, /s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Te

nce be set for this case. DATED: September 13. 2010 Respectfully Submitted, /s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Telephone (954) 524-2820 Facsimile (954) 524-2822 Flori

INSON JANE DOES #1 AND #2, Petitioners, vs. UNITED STATES, Respondent. ORDER THIS CAUSE is before the Court upon Plaintiffs' Status Report and Response to Court's Order to Show Lack of Prosecution. (DE 41). On September 8, 2010, the Court entered an Order administratively closing this case in light of related

ration are AUSA letters to the victim's counsel, Bradley J. Edwards, Esq. DE 14. Special Agent ' J1 A M, IV)* 's copied

gent ' J1 A M, IV)* 's copied on AUSA imwswiRglffers and Special Agent 1) 'Ph'i le cil'el ii,,yrkanA.I1 are referenced in certain letters to Mr. Edwards. DE 14. Moreover, Epstein's counsel, Jack Goldberger, Esq. is co ied on letters to Mr. Edwards. I also note that the Supplemental Declaration of sY

1 was not consulted with respect to the USAO-SDFLA's negotiations with Epstein (DE 1 at ¶¶3-6). The "Jane Doe NI and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of Prosecution" (DE 41) argues that "there [was] an orchestrated decision [between the "U.S. Attorney's Office and Epstein] to d

A and the FBI's Victim-Witness S ecialist Twiller Smith. DE 14. In addition, appended to the Declaration are AUSA letters to the victim's counsel, Bradley J. Edwards, Esq DE 14. Special A ent Ne bit , F.B.I. is copied on AUSA letters and Special are referenced in certain letters to Mr. Edwards. DE 14. Moreove

nsel, Bradley J. Edwards, Esq DE 14. Special A ent Ne bit , F.B.I. is copied on AUSA letters and Special are referenced in certain letters to Mr. Edwards. DE 14. Moreover, Epstein's counsel, Jack Goldberger, Esq. is co fed on letters to Mr. Edwards. I also note that the Supplemental Declaration of A.

1 was not consulted with respect to the USAO-SDFLA's negotiations with Epstein (DE 1 at ¶¶3-6). The -Jane Doe #1 and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of Prosecution" (DE 41) argues that "there [was] an orchestrated decision [between the "U.S. Attorney's Office and Epstein] to d

USA Villafaila's letters to the victim's counsel, Bradley J. Edwards, Esq. DE 14. Special Agent Nesbitt Kuyrkendall, F.B.I.

sbitt Kuyrkendall, F.B.I. is copied on AUSA Villafafia's letters and Special Agent Richards and Kuyrkendall are referenced in certain letters to Mr. Edwards. DE 14. Moreover, Epstein's counsel, Jack Goldberger, Esq. is copied on letters to Mr. Edwards. I also note that the Supplemental Declaration of A.

1 was not consulted with respect to the USAO-SDFLA's negotiations with Epstein (DE 1 at ¶¶3-6). The "Jane Doe NI and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of Prosecution" (DE 41) argues that "there [was] an orchestrated decision [between the "U.S. Attorney's Office and Epstein] to d

ther plaintiffs' attorneys, such as First AUSA Sloman's former law partner, Jeffrey Herman (see below), and Ms. Villafana's confidential informant, Brad Edwards (see below), to obtain assistance from Ms. Villafana and the USAO in their cases against Mr. Epstein. Moreover, during the course of the civil liti

("RRA"). RRA, Mr. Rothstein and others at RRA perpetrated the largest Ponzi scheme in Florida's history, using the very same civil cases that Mr. Edwards litigated against Mr. Epstein to fleece investors out of millions of dollars. Incredibly, Ms. Villafana was working with Mr. Edwards on this obstruc

overnment could always find a way to indict Mr. Epstein even well after he completed the sentence required of him under the NPA. See United States' Response to Court's Order Requesting Position on Defendant's Motion to Stay, fn. 5, pp. 14-15. Moreover, Ms. Villafana served written notice on Mr. Epstein's counsel t

o Declaration are A rs to the victim's counsel, Bradley J. Edwards, Esq. DE 14. S F.B.I. is copied on AUSA letters and

SA letters and Special Agent are referenced in certain letters to r. Edwards. DE 14. Moreover, Epstein's counsel, Jack Goldbe on letters to Mr. Edwards. I also note that the Supplemental Declaration of (DE 35) notes the existence of a September 2007 Non-Prosecution Agreement, an October 2007 Adden

1 was not consulted with respect to the USAO-SDFLA's negotiations with Epstein (DE 1 at 1¶3-6). The "Jane Doe #1 and Jane Doe # 2 Status Report and Response to Court's Order to Show Lack of Prosecution" (DE 41) argues that "there [was) an orchestrated decision (between the "U.S. Attorney's Office and Epstein) to d