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

hat you provide the following notice to your clients and The U.S. Attorney's Office has learned that Jeffrey Epstein ias app ied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has ranted that a lication. Mr. E stein is reportedly working for The Florida Science Foundation a

tes Attorney Southern District of Florida 500 South Australian Ave., West Palm Beach, FL 33401 Facsimile: December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards Esq. 2028 Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein,. Shawna Rivera. and Notification of Work Release Dear Mr. Edwards: By

mi, FL 33160 305.931.2200 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Ola

have counsel state their appearances? MR. HOROWITZ: Adam Horowitz, counsel for plaintiffs Jane 2 through Jane Doe 7. THE COURT: Good morning. MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane Doe. THE COURT: Good morning. MR. GARCIA: Good morning, Your Honor. Sid Garcia for Jane Doe II. THE CO

following notice to your clients, , Shawna Rivera, and . The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation

ntial Profes.f Criminal Law Telephone: [email protected] September 29, 2011 Re: Follow-up on Jeffrey Epstein Dear Mr. Ferrer: As you know, Brad Edwards and I represent Jane Doe #1 and Jane Doe #2 in their efforts to protect their rights under the Crime Victims' Rights Act. You were nice enough to m

Boulevard Miami, FL 33160 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Ola

l state their appearances? 4 MR. HOROWITZ: Adam Horowitz, counsel for plaintiffs 5 Jane 2 through Jane Doe 7. 6 THE COURT: Good morning. 7 MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane 8 Doe. 9 THE COURT: Good morning. 10 MR. GARCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe

at you provide the following notice to your clients, and The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation

500 South Australian Ave., Suite 400 iVest Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820.8777 December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein, and Notification of Work Release Dear Mr. Edwards: By vir

IL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein, and Notification of Work Release Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to

ou provide the following notice to your clients, , and . The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation

ey Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstei and Notification of N Dear Mr. Edwards: By virtue of this l

ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstei and Notification of N Dear Mr. Edwards: By virtue of this letter, the United States Attorney's " of Florida asks that you provide the following notice to your clients The U.S. Attorne

sks that you provide the following notice to your clients The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation

U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein, Notification of Work Release Dear Mr. Edwards: 500 South A

IC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein, Notification of Work Release Dear Mr. Edwards: 500 South Australian Ave., Suite 400 iVest Palm Beach, FL 33401 Facsimile: December 5, 2008 and By virtue of this letter, the United States At

ou provide the following notice to your clients, , and . The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation

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

clients, Tatum Miller, Shawna Rivera, and Courtney Wild. The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work releaie program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation

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

other similarly situated inmate. It was not until Mr. Epstein's defense counsel learned of an email directly from Ms. Villafana expressly conceding the Palm Beach County Sheriff's authority to grant work release to Mr. Epstein that Ms. Villafana finally withdrew her claim of breach. Ms. Villafana also appeared in open federal

Epstein's at- torney moving to appeal. "Any chance to stall in any way and keep the agreement out of public disclosure, they will take it," said Edwards outside court. He will have served about 13 months of an 18-month sentence. . Epstein pleaded guilty nearly one year ago to solicitation of pr

king a federal judge to appoint a receiver to take over Epstein's property to prevent him from hiding or transferring assets abroad. Ca PRINTTHIS Bradley Edwards also has asked that the receiver order Epstein post a $15 million bond to ensure money is available if the women prevail in their lawsuits seeking d

can use driver licenses, law enforce- ment correctly set up a task force. It was led by the Palm Beach County State Attorney's Office and included the Palm Beach County Sheriff's Of- fice, police departments in Boynton Beach and Delray Beach. the US. Drug Enforcement Agency and Im- migration and Customs Enforcement and the