Epstein Secrets

r and the Palm Beach Police Department attempted to provide notice to all the victims. D.E. 14, ¶ 11; Ex. S ¶ 38. The prosecutor contacted attorney Edwards by phone to advise him of the state court plea hearing. (Id.) At that time, Edwards represented Jane Doe No. 1 and Jane Doe No. 2. (a) This placed b

ximately 4:15 p.m., that Epstein's plea to state charges had been scheduled by state officials for 8:30 a.m., AUSA specifically called and informed Brad Edwards, the attorney for petitioners, of the date and time of Epstein's state court plea hearing. Ex. S ¶ 38. Attorney Edwards informed AUSA that someone

filed with the Clerk of the Court and served on counsel on the attached service list using CM/ECF. is/Dexter . Lee 31 EFTA00211748 SERVICE LIST Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. ~It Paul G. Cassell Pro Hac Vice 3 Attorneys for Jane Doe 1 and Jane Doe 2 Jacquelin

Epstein's state court plea hearing. Ex. S ¶ 38. Attorney Edwards informed AUSA that someone would be present for

1 in order to obtain information from Jane Doe No. 2. Ex. B; Ex. S,11 6-12. On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, 5; Ex. S, ¶ 12. Jane Doe No. 2

r and the Palm Beach Police Department attempted to provide notice to all the victims. D.E. 14, 1 11; Ex. S 1 38. The prosecutor contacted attorney Edwards by phone to advise him of the state court plea hearing. (a) At that time, Edwards represented Jane Doe No. 1 and Jane Doe No. 2. (Id.) This placed b

:15 p.m., that Epstein's plea to state charges had been scheduled by state officials for 8:30 a.m., AUSA Villafafia specifically called and informed Brad Edwards, the attorney for petitioners, of the date and time of Epstein's state court plea hearing. Ex. S I 38. Attorney Edwards informed AUSA Villafafia tha

sistant United States Attorney 31 EFTA00799855 Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017 Page 32 of 32 SERVICE LIST Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Paul G. Cassell Pro H

Epstein's state court plea hearing. Ex. S I 38. Attorney Edwards informed AUSA Villafafia that someone would be pr

01 in order to obtain information from Jane Doe No. 2. Ex. B; Ex. S, 6-12. On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, I 5; Ex. S, q 12. Ja

r and the Palm Beach Police Department attempted to provide notice to all the victims. D.E. 14, 1 II; Ex. S 1 38. The prosecutor contacted attorney Edwards by phone to advise him of the state court plea hearing. (a) At that time, Edwards represented Jane Doe No. 1 and Jane Doe No. 2. (ti) This placed bo

:15 p.m., that Epstein's plea to state charges had been scheduled by state officials for 8:30 a.m., AUSA Villafarla specifically called and informed Brad Edwards, the attorney for petitioners, of the date and time of Epstein's state court plea hearing. Ex. S I 38. Attorney Edwards informed AUSA Villafafia tha

tant United States Attorney 31 EFTA00591492 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 33 of 33 SERVICE LIST Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Tel: E-mail: brad@pat

Epstein's state court plea hearing. Ex. S I 38. Attorney Edwards informed AUSA Villafafia that someone would be pr

1 in order to obtain information from Jane Doe No. 2. Ex. B; Ex. S,11[6-12. On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jan

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

tings. B-103 1/10/20”, Email chain between Myesha Braden and Marie Villafaila regarding meeting on 1/11/2008 B-104 1/14/2008 Marie Villafatia, E. Nesbitt Kuyrkendall, Jason Richards Myesha Braden Email chain regarding meeting and additional 302s B-105 1/17/2008 Agents compile evidence for Bob Sen

ERVICE LIST Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/MAITHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-3268 [email protected] 954-524-2820

arding 6/19/2008 email from B. Edwards to E. Nesbitt Kuyrkendall and J. Richards (NB: Asserting privilege only for A.M. Villafafia email. Attorney Edwards presumably has copy of his email to A.M. Villafafia) Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails

Client Privilege Investigative Privilege 6(e) Privacy Act/TVPA/CVRA P-014929 thru P-014933 5/27/2008-5/28/2008 emails between A.M. Villafafia, E. Nesbitt Kuyrkendall, and J. Richards regarding request for legal analysis of statute of limitations issues under state and federal law Attorney-Client Pri

warding 6/19/2008 email from B. Edwards to E. Nesbitt Kuyrkendall and J. Richards (NB: Asserting privilege only for A.M. Villafana email. Attorney Edwards presumably has copy of his email to A.M. Villafafla) Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails

Client Privilege Investigative Privilege 6(e) Privacy Act/TVPA/CVRA P-014929 thru P-014933 5/27/2008-5/28/2008 emails between A.M. Villafafia, E. Nesbitt Kuyrkendall, and J. Richards regarding request for legal analysis of statute of limitations issues under state and federal law Attorney-Client Pri