Epstein Secrets

CI C1 0 Cl 0 O di Cl Cl no 'entree.. ISO Maria MO Mar An MO Nepoonble Inurement ISO Reco.ely

defense counsel has reserved the right to challenge such litigation). 8. The ability to negotiate effectively. Letter dated October 25, 2007, from First Assistant United States Attorney to the Honorable Edward B. Davis (Ret), attached hereto as Exhibit B. 14. The attorney representative recommended by the Sp

tigation—in direct contravention of the parties' Non Prosecution Agreement—and iss another subpoena seeking in this case. arraido 19, Subpoena to Marina . In the subpoena, AUSA directs Marina to appear on July 1, 2008 to give testimony and produce documents to FO.1 07-103 West Palm Beach. The att

rom former CEOS attorney Stephanie Thacker that responds to CEOS's assessment of its limited review of Mils case; and a point-by- point rebuttal to First Assistant United States Attorney Jeffrey recent letter which we believe contains factual inaccuracies typical of our correspondence from the United States A

Prichard. Ala., 661 F.2d 1206, 1207 (11th Cir. 1981). K&EI9AWM8.2 EFTA00233043 Roy BIACK HOWARD M. SRESMOC ScorrA. KORNSPAN LARRY A. STUMPF MARIA NEYRA JAcxus Pinta= MARK A.J. SHM1RO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF September 1, 2009 Esq. Assistant U.S. Attorney United S

whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumerated offense." (emphasis added). First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, see Decembe

D M. SRESNIOC Scan A. KORNSPAN LARRY A. STUMP? MARIA NEYRA JAMIE FERCZEK MARK A.J. SHANRO JARED LOP

whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumerated offense." (emphasis added). First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, see Decembe

Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale

elcourew.com RENATO E. STABILE FabliSokswilawoom FAITH A. FRIEDMAN IM•cimweelcoutlaw.com BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h

r. RB/wg Very Roy Black Black, Srebnick, Komspan & Stumpf, P.A. EFTA00180299 ROY BLACK HOWARD M. SREBNICK Scan A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. February 18, 2010 Assistant United States Attorney 9

whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumerated offense." (emphasis added). First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, see Decembe

M. EiRtAtatek SCUTT A. KORNAPAN WRY A. STUMPF MARIA NCYHA JACtIt PtRCZIK MARX A.J. SHAPIRO JAIME)

GERALD 0. LEFCOURT leloarypekouituroccom SHERYL E RE1CR Nv C. STABILE ow FRIEDM•N -Oln June 25, 2007 BY HAND DELIVERY Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th

, 2009 Maria Villifafia, Esq. U.S. Attorney's Office 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 RE: Jeffrey Epstein Dear Maria: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JEISFER J. SOULIKIAS NOAH Fox E-Mail: RBlack@R

whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumerated offense." (emphasis added). First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, a December

. RB/wg Very I Roy Black Black. SrebnIck, Komspan & Stumpf. PA EFTA00230794 ROY BUCK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF —PA— February 18, 2010 Esq. Assistant United States Attorney

viduals for whom the United States believes it has proof beyond a reasonable doubt that each of them w v n enumerated offense." (emphasis added). First Assistant United States Attorney used similar language in tying the names ', victims" to the basis for a potential indictment, see December 6, 2007 letter fr

Attorneys Bradley James Edwards [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos 8. Lehrman PL 425

nts: # 1 Civil Cover Sheet, # 2 Summon(s). # 3 Exhibit A - Non-Prosecution Agreement and Addendum. # 4 Exhibit B - Letter Dated October 25.2007 from First Assistant US Attorney to The Honorable Edward B. Davis. # 5 Exhibit C - Letter Dated September 2, 2008 from Epstein's Counsel to Assistant US Attorney)(Priet