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

hez, counsel to Mr. Epstein. Ms. Sanchez had formerly served as Deputy Chief in the Major Crimes Section at the USAO while Mr. Menchel was Chief of Major Crimes. As discussed below, on July 26, 2007, Criminal Chief Menchel announced to the investigative team that U.S. Attorney Acosta had decided to offer a

d 8/3-8/4. Thanks. Assistant U.S. Attorney Southern District of Florida From: Paul Cassell [ Sent: Monda June 13 2016 10:07 AM To: USAFLS Cc: Brad Edwards Subject: join motion for rescheduling depo EFTA00211278 Hi Mi Brad will be your point of contact in working out substantive issues on the settlem

onda June 13 2016 10:07 AM To: USAFLS Cc: Brad Edwards Subject: join motion for rescheduling depo EFTA0

row.) I have a conflict at noon on 7/20, but this would override that obligation. I also have an office obligation at noon on 7/22 (a brown bag with Major Crimes), but that could be rescheduled again if needed. In short, from my perspective, 7/21 (my only conflict-free day) would be best, followed by 7/20 an

8/4. Thanks. Assistant U.S. Attorney Southern District of Florida From: Paul Cassell [malt° Sent: Monde June 13 2016 10:07 AM To: (USAFLS Cc: Brad Edwards ( Subject: join motion for rescheduling depo Hi Marie, to Judge Brannon, but please see week but can probably find Brad will be your point of co

nde June 13 2016 10:07 AM To: (USAFLS Cc: Brad Edwards ( Subject: join motion for rescheduling depo Hi

row.) I have a conflict at noon on 7/20, but this would override that obligation. I also have an office obligation at noon on 7/22 (a brown bag with Major Crimes), but that could be rescheduled again if needed. In short, from my perspective, 7/21 (my only conflict-free day) would be best, followed by 7/20 an

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

matter with Lilly counsel to Mr. Epstein. Ms. had formerly served as Deputy Chief in the Major Crimes Section at the USAO while Mr. was Chief of Major Crimes. As discussed below, on July 26, 2007, Criminal Chief announced to the investigative team that U.S. Attorney Acosta had decided to offer I two-yea