Epstein Secrets

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outhern District of Florida DELIVERY BY HAND James L. Eisenberg, Esq. 250 S Australian Ave, Ste 704 West Palm Beach, FL 33401-5007 Re: Dear Mr. Eisenberg: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: February 5, 2007 I am writing to clarify the ground rules for the int

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Palm Beach area. The Office was also aware that the chances of press coverage of a case filed in Miami would be significantly less likely to reach th&Palm Beach area. U.S. Attorney's Correspondence at 29. 13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal d

IN. However, during Willass first contact with EPSTEIN, she told him that she had just turned eighteen. and Wailltraveled to EPSTEIN's residence in Palm Beach by taxi. way_pregnant at the time. Once at the residence, age took Willi,Upstairs. EPSTEIN entered the room wearin only a ro . Once EPSTEIN had re

the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The nerne you should enter is Eisenberg. EFTA00229990 %029 Paw 3 of 3 r, /tar 07/09/2006 15:15 FAX 8618059846 UMW WPB COEWIRII case 9;08-cy: 80736-KAM ailment 48-7 Entered on FLSD

4Ag.j1 Ppapgpf 3 • U.S. Department of Justice Federal, &Urea of Investigation FBI - West Palm Beach • January10.200B James Bsonberg RIES Dear James Eisenberg. You have requested to fateNe nottfiCetione for Tahe This case is currenify under Investigation. This can be a lengthy process and we request your

Palm Beach area. The Office was also aware that the chances of press coverage of a case filed in Miami would be significantly less likely to reach th&Palm Beach area. U.S. Attorney's Correspondence at 29. 13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal d

IN. However, during Wilpis first contact with EPSTEIN, she told him that she had just turned eighteen. and Willi traveled to EPSTEIN's residence in Palm Beach by taxi. way_pregnant at the time. Once at the residence, age took Willi,Upstairs. EPSTEIN entered the room wearin only a ro . Once EPSTEIN had re

FBI - West Palm Beach State 500 505 South Flintier Drive West Par Beach. FL. 33901 Phone' (501) 833-7517 Fax: (581) 833•7970 .lanualy 10, 2008 James Eisenberg Ons Cieaaake Carter Ste 7C4 Australian South West Pam Beach FL 32901 Re aleallillr Dear James Eisenberg. You have requested to MONS notification

ss the VNS Internet sate, you war be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Eisenberg 08-80736-CV-MARRA 000744 EFTA00230568 07/09/2006 15:15 FAX 8618059846 LIMO IFB COMM %029 case 9;08-cy: 80736-KAM _Moment 48-7 Entered on FLSD

derable public attention. See, e.g., Palm Beach Post.Com, Banker Epstein Pleads in Prostitution Case, Gets 18 Months (June 30, 2008) ("He lives in a Palm Bea,:h waterfront mansion and has kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Eps

would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -3- EFTA00177302 Case 9:08-cv-; i-KAM Document 14 Entered on FLSD Docket 07/. )8 Page 4 of 21 had been tried federally and

y Edwards' other client, T.M., was represented by counsel and, accordingly, all contact with T.M. was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office

350LCOS Date DesalptIon Attorney Producedto0e3ense 3501.02504 through 062 Various sans records for WA 2021 C4 12 3501025053 2006 07 13 Pan Beach Police Meant incident Report 2021.01 12 3503.025.064 2007.06.02 Search result for 2021.04.12 3501 25.065 2006 06.08 10 memorandum to documen

79 2007.06.04 Letter from to 2021.0412 3501.056080 2006.08.05 FBI memorandum to docament Warm information 2021.0412 3501455-061 2006.07'26 Pali Beach Pace °apartment Evidence/Property Trackers Reran 2021.04.12 3501455.062 2006.06.25 Pan Beach Police Department property receipt 2021.04.12 3501

501.149.02g 2007.09.07 National comprehensive report for 3501.14%029 2007.09.07 Record search regardec 3501.149.030 2018.01.10 Fill letter to James Eisenberg 3501.149031 2006.02.25 Palm Beach Pak* Department intelligence moon 3501.149032 2006.03.18 Testimony of 3501.149.033 2008.03.24 Victim let

6 630 8440 BIECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 Palm Reach, PL 334W DELIVERY BY10NITED STATES MAE, Miss December 6, 2007 Re: Crime Victims' Rights — Notification of Resoluticsas4Thistein Investigation D

ides no basis for a § 2423(h) violation in that Mr. Epstein had a residence in Palm Beach for over 10 years at the time of these events. traveled to Palm Beach lin a myriad of legitimate reasons ranging from medical appointments to business appointments having nothing to do with a sexual objective, and could n

the investigation if the facts are known or might attempt to escape if they have reason to believe certain indictments will issue. United States'. Eisenberg, 711 F.2d 959, 961 (11th Cir. 1983) (citing United States'. Procter & Gamble Co., 356 U.S. 677, 681 n.6 (1958)). Several of the "facts" contained i

om our Office, most of the key players are gone, but their electronic files will have to be preserved: R. Alexander Acosta At DOJ, there is/was At Palm Beach PD, was the Chief, he is no longer there. as the Detective. I think he is still there. Those were the only two we ever dealt with. The lawyers for E

(Jane Doe Petitioner in Civil action ???) • Bradley J. Edwards, Esq, Counsel for • Paul G. Cassell, Counsel for • Jay'. Howell, Counsel for • James Eisenberg, Esq., Original counsel for • Jeffrey Epstein, Defendant in state criminal action and party to USAO-SDFLA Non-Prosecution Agreement • Lilly Ann

ment concealed. This concealment of the central and overriding event in the case constituted, at the very least, fraud by omission. See, e.g., In re Palm Beach Fin. Partners, L.P., 517 B.R. 310, 335 (Bankr. S.D. Fla. 2013) (explaining that fraud by omission occurs when a party "concealed or failed to disclose

any information that I wanted considered by the United States Attorney's Office. Villafafia told me that she believed Jane Doe 2 was represented by James Eisenberg and I told her that I understood she had been in the past but no longer was and that I was led to believe she now wanted to cooperate. At the time o

ing further would pass between Dutko and the Epstein camp. The distinction between Robson and Miller is this. Robson did cooperate with the City of Palm Beach's investigation of Epstein from the beginning. Halfway through her interview, a police officer walked into the interview room and informed Robson that

n to any law enforcement officer about what happened between her and Epstein. Miller is represented by Jim Eisenberg, who is being paid by Epstein. Eisenberg has admitted to speaking regularly with Roy Black, who is Epstein's "behind the scenes" attorney, but Eisenberg insists that he is exercising indepe