Epstein Secrets

ll Riley Investigations Sent to Mike Tein and Roy Black MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAET

on-Prosecution Agreement Addendum to Non-Prosecution Agreement (MISSING WHEN DARREN RTRND Jan.2011) Plea Agreement Transfer of Community Control Kreusler-Walsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kir

,178,463.04 -600,462.14 Critton 17,998,457 00 Black. Srebnick. Komspan 2,993,883 25 Gerald B. Lefco

t Account 72,804.44 Men Outline McHugh & Thomas RUC 83,482.14' Spaeth Cornmunicabons, Inc. 50,994.21 McIntosh, Sawran. Reitz & Gaya 41,941.18 Kreusler-Walsh, Compani & Verges 41 .568 71 NaMello & Co. LLC 150 009 00 Roe Legal & Investigation (Caton) 19.178.80 James Greene 26.395.00 Law Office of Ch

Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A.

N. Dr., Suite 1100 P.O. Box 2602 (33601) ' Tampa, FL 33602 Jane Kreusler-Walsh, Esq. Barbara J. Compiani, Esq. Attorneys For: Jeffrey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. • 501 S. Flagler Drive, Suite 503 West Palm Beach. FL 33401-5913 Phone: Jeffrey H. Sloman, Esq. U.S. Attorney's Office

plea, be sentenced, and begin serving his sentence by 5:00 on Monday, June 30, 2008. This week I have sent two e-mails and left a message with Mr. Black's receptionist asking for the date and time of the change of plea and for a copy of the proposed plea agreement between Mr. Epstein and the State A

County; Jeffrey J. Colbath, Judge; L.T. Case Nos. 502006CF009454AXXMB & 502008CF009381AXXMB. Jane Kreusler-Walsh and Barbara J. Compiani of Kreusler-Walsh, Compiani & Vargas, P.A., Robert D. Critton of Burman, Critton, Luttier & Coleman, and Jack A. Goldberger of Atterbury, Goldberger & Weiss, P.A.,

ksonville, FL 32202. ABA #; For the account of: Black., Srebnick, Kom.apan & Stumpf, P..A Account #:

100 01,97040) from the above account to: Bank: SunTrust sank, South Florida Account; 501 S. nagier Drive West Palm Beech, FL 33401 Account Name: Kreusler-Walsh, Compiani & V. rgas, P.A. Account it; 03g1020303301 /cidA13.outirjg:. 061.000104 EFTA01587391 ID: 0360010644141 DATE: 01/06t20.11:1044:60 PM DI:

e basis for a potential indictment, a December 6, 2007 letter from Mr. Sloman to Mr. Lefkowitz at 2, 3; see atm your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the United States] was prepared to name in a

00 N.EM Dr., Suite 1100 P.O. Box 2602 (33601) Tampa, FL 33602 Jane Kreusler-Walsh, Esq. Barbara J. Compiani, Esq. Attorneys For: Jcffiey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Phone: (561) 659-5455 Jeffrey H. Sloman, Esq. U.S. Atto

eans that something is "meant to be kept secret." Black's law dictionary (81" ed. 2004). The NPA does no

IN AggENFELDT ADLER Attorneys for 115 401 East Las Olas Blvd., Suite 1650 Fort LauderliS* 301 Telephon Telecop 54) 527M663 By: SERVICE LIST Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, Fl 33401-5913 11 EFTA00184095 Robert D. Critton Burman, Critton,

d to let you know that Karen and I spoke with Roy Black yesterday regarding the Epstein case Roy asked w

County; Jeffrey J. Colbath, Judge; L.T. Case Nos. 502006CF009454AXXMB & 502008CF009381AXXMB. Jane Kreusler-Walsh and Barbara J. Compiani of Kreusler-Walsh, Compiani 8s Vargas, P.A., Robert D. Critton of Burman, Critton, Littler & Coleman, and Jack A. Goldberger of Atterbury, Goldberger 8s Weiss, P.A.,

eans that something is "meant to be kept secret." Black's law dictionary (801 ed. 2004). The NPA does no

s with the font requirement of Rule 9.100. ROTHSTEIN ROSENFELDT ADLER Attorneys for E.W. 50 Willia; J. verger SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 11 EFTA00233742 Robert D. Critton Burman, Critton. Jack A. Goldberger Atterbury, Goldberger, & Weiss, P.A. U.S. Attor