Epstein Secrets

dants = a/k/a ' and to perform, among other things, services as personal assistants. 2. Defendant JEFFREY EPSTEIN owned a property located at Palm Beach, Florida, in the Southern District of Florida. EFTA01718439 3. Defendant JEFFREY EPSTEIN was the principal owner ofJEGE, INC., a Delaware corpor

e nunnal lintetittnitt!! and rehede lint of state itidit.i.ill matters. II rennin:: thtit Mr. 1.:TINItir:-> courlsti persuade the State Att,riley of Palm Beach Iv istue a criminal information EFTA01718497 vu, us, U. tr). A, :514 r CIII.*:'::20eS 1? i t PAW • GAIAAJLAVE urrium owitowse SIU1.14 6200 41

VfA PA CSIMILE Ilonorable Mark Filip Galge of the Depury Atterney General United St 'cc as ungton, D.C. 20530 Dear Judge Filip: May 19.2008 Joe D. Whitley _43ston & Bird as ungton, DC :1000 -li 0 CONFIDE.NTML EFTA01718500 1:0/ US, ..10 sun 10: LW %twins ton itz. wieemosyyy W0 v., man b5. I

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

ler from 3501414 070 2019.06.13 Memorandum from call loth 3501414'071 Money transfer record 3501414'072 2008.05.19 Letter fromiPen Starr anti Joe Whitley 3501.014 073 Handesitten notes 3501.015 Date Descriptlea 3501.015.001 2006.07.13 Pad Beach Pence Department incident Report 3501415.002 200

this matter, before I had any knowledge of defense counsel objections, I sua sponte proposed the Addendum to Mr. LeOcowitz at an October meeting in Paint Beach. I did this in an attempt to avoid what I foresaw would likely be a litigious selection process. It was only slier I proposed this change that Mr.

not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28,2008,1 notified Mr. Letkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office has completed its re

t any respect tor (he ourinnl • J and scheduling of suite judicial limiters. It require: that Mr. Epstria's counsel persuade the State Attorney of Palm f3each to issue a criminal Main-tit:awn EFTA00175951 96,cortt YON FAaX 530 6440 6.4,-S.:2606 1? It.: Alt • . EXECUTIVE OFFICE LIVJ/UVAG 0003 141

Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, NAV. Washington, D.C. 20530 Dear Judge Finite May 19. 2008 Joe D. Whitley Alston & Bird LI.P The Atlantic Building 950 I" Street, NW Washington, DC 20004-1404 Ph: 202-756-3189 Fax: 202-654.4889 joe.Whilleygraiston.co

he federal prosecutors involved in this matter and the attorney fyq most of the civil complainants (as described in derail below), was quoted in the Palm Beach Pe). as saying that "k doesn't matter" that his clients lied about their ages and told Mr. 1 Epstein the''{{ they were 18 or 19. Not only is a federal

ave never before reached. We sincerely appreciate your attention to this matter. ttespeetililly submitted, Kenneth W. Starr Kirkland & Ellis LLP Joc D. Whitley Alston & Bird LIP EFTA00225682 tAVULfUO WAN £O:VL CAA OU0 0001 OGSV otp. in • n8 WIN 13:211 PAX 1 213 080 8500 well namvullro urrimx, 1@012/

July 24, 2006, Villafaña emailed to Sloman a link to a Palm Beach Post article that described Epstein as a “Manhattan money manager” and “part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey.” Sloman forwarded the article to Acosta. 20 4. Late July 2006:

. Bush. They were joined by nationally prominent Boston criminal defense attorney Martin Weinberg. After the NPA was signed, former U.S. Attorney Joe D. Whitley joined the defense team, as did the former Principal Deputy Chief of CEOS and another former U.S. Attorney, who was also a retired federal judge.

’s July 2006 arrest on the state indictment, which were contemporaneous with the beginning of the federal investigation, identified him as a wealthy Palm Beach resident with influential contacts, including William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz, and other “prominent businessmen, ac

, Starr and Lefkowitz sent to Acosta two “independent ethics opinions”—one authored by prominent criminal defense attorney and former U.S. Attorney Joe Whitley, which assessed purported improprieties in the federal investigation of Epstein, and the other, by a prominent retired federal judge and former U.S