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

ential Page 47 of SI Contain): 6(c) Material EFTA00225474 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 2/11/2009 Amy Ederl, Evelyn Sheehan, Katherine W. Ezell, Bert Patton Josefsberg Email chain regarding payment and client's position 2/13/2009 Josefsberg Lefkowitz Letter re inv

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

idential Page 47 of 51 Contains 6(e) Material EFTA00224989 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 2/11/2009 Amy Eded, Evelyn Sheehan, Katherine W. Ezell, Bert Patton Josefsberg Email chain regarding payment and client's position 2/13/2009 Josefsberg Lefkowitz Letter re inv

he had sex with girls, completed his year of house arrest last year. Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. Rothstein's deposition begins Monday in Miami and is set to last through Christmas Eve with about 30 lawyer

ormer Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. Rothstei

From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want

he had sex with girls, completed his year of house arrest last year. Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. Rothstein's deposition begins Monday in Miami and is set to last through Christmas Eve with about 30 lawyer

ormer Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. Rothstei

From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want

he had sex with girls, completed his year of house arrest last year. Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. EFTA00206157

ormer Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. EFTA0020

nt: F -ic y la , December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless... From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want

he had sex with girls, completed his year of house arrest last year. Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. Rothstein's deposition begins Monday in Miami and is set to last through Christmas Eve with about 30 lawyer

ormer Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. Rothstei

Sent:F -ic aiy, December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless... From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want

he had sex with girls, completed his year of house arrest last year. Epstein also is suing Rothstein and former Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. Rothstein's deposition begins Monday in Miami and is set to last through Christmas Eve with about 30 lawyer

ormer Rothstein Rosenfeldt Adler attorney Bradley Edwards for allegedly filing a frivolous case. Rothstei

FLS) Sen -ic aiy, December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless. From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want t