Epstein Secrets

s Attorney cc: M, Chief, Northern Division EFTA00223153 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc

HAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA IFUDRIDA BOARD CERTIFIED CIVIL TRIAL LAWYER 2ADMITTE0 TO PRACTICE IN FLORIDA AND COLOMDO Honorable Edward B. Akerman Senterfitt One SE Third Avenue Floor 28 Miami, FL 33131-1715 Re: Jeffrey Epstein Dear Judge BURMAN, CRITTON LUTTIER &COLEMAN, LLP YOUR

sented to you have been materially inaccurate. As you may know. the principal witnesses in this case were first interviewed by Detective Recarey of the Palm Reach Police Department (the "PRPIT) and other state law enlbrcement officers. These interviews (the "witness statement() were olden tape-recorded thus providing a verbati

s attorneys to select the attorney representative. Ms. Villafana continued to lobby for Mr. Ocariz's appointment. On October 19. 2007, retired Judge Edward B. who was appointed by the parties to select the attorney representative. informed Mr. Epstein' that he received a telephone call from Mr. Ocariz di

u s. stated that EPSTEIN called her upstairs and was upset with her cause her friends refused him. Upon leaving EPSTEIN's residence, contacted ROYAL PALM BEACH POLICE DEPARTMENT referred them to PALM BEACH POLICE DEPARTMENT to recall what official they spoke with re transpired between EPSTEIN and the girls. they had provi

ve. As a result, on October 29, 2007, the parties executed an Addendum wherein it was mutually agreed that former United States District Court Judge Edward B. would serve as the independent third-party. Judge Davis selected the venerable law firm of Podhurs and Josefsberg to represent the approximately 3

ipating in the decision. Some time in early 2006, FBI Special Agent E. Nesbitt Kuyrkendall approached me about an investigation being conducted by the Town of Palm Beach Police Department ("PBPD"). I do not know how or when S/A Kuyrkendall was first contacted about the matter. The first mentions of the investigation were just passing

page draft letter to Judge , attached 10/25/2007 Lefkowitz Cyndee Campos Email - 1 page with letter to Judge attached 10/25/2007 The Hon. Edward B. Jeffrey Sloman Background information to Special Master to appoint attorney for victims 10/29/2007 Deadline date for Epstein's plea and sentencing a

, Northern Division EFTA00234574 Exhibit 2 EFTA00234575 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc

21002 99 ME. 4.4 Street Miami, F133132 Telephone: (305) 961-9299 Facsimile: (305) 530-6444 October 25, 2007 DELIVERY BY FAGS lyilLE The Hon. Edward B. (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master. Dear Judge Thank you for