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" DIV • Mk at ____,PAYilisk 0, .Deft clya . . Dd Co 0 • A ' . • d 0 0 • . - 'bob -Jail 0 on • c County ODuribouse 205 N. Dixie, Wert Palm Beach Notified by • a cour. '8844 S by: , niminai "te!Road Antic. B 80, Belle - 0 Courirpoa..03 ' . 3228am. Chit. - • . . ice Doinplex.. PaP
& Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave, Ste 400 West Palm Bath, FL 33401 (561) 8204711 Faestrntle: (561)8204777 December 13, 2007 I am writing not to respond to your asserted "policy concerns" regarding Mr. E
Defendant — • EFTA00289842 U.S. Department of Justice United States Attorney Southern District ofFlorida 500 South Australian Ave, Sidra 400 West Palm Reach, FL 3.801 (561)8204711 Itoestedle: (361) 8204777 November 29, 2007 DELIVERY BY BAND Miss Re: Dear Miss Several months ago, l provided you wit
XECU/lVE OFFICE US. Department of Justice Untied Stalesilitornay Southern District ofFkrlda Blear DELIVERY BY FACSIMILE Jay?. Leficowitz, Esq. Kirkland & Ellis LIP Citigroup Center 153 East 53rd Street New York, New York 100224675 Re: Jeffrey Epstein Dear Jay: 99N.E. Street Mond. PL 35132-Jill (305
mi until January 2004, when she transferred to the West Palm Beach branch office. Villafaña handled the majority of the child exploitation cases in West Palm Beach, along with other criminal matters. In 2006, she was designated as the USAO’s first coordinator for Project Safe Childhood, a new Department initia
She explained to Lourie the basis for her objections to the meeting, but Lourie “vehemently” 24 disagreed with her position. Villafaña and a West Palm Beach AUSA with whom she was consulting about the investigation, and who served for a time as her co-counsel, both recalled meeting with Lourie in his office
y in October 2006. After graduating from law school, Acosta served a federal appellate clerkship; an 18-month term as an associate at the firm of Kirkland & Ellis in Washington, D.C.; approximately four years as a policy fellow and law school lecturer; and nearly two years as a Deputy Assistant Attorney Gener
ail to the above-named addressee on this 16'11 day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes alm Beach Fl 33401 (56 5 300 JA A GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA01625597 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24m day Nov \bet., 2009. JA
port 7:00am Wheels up from PBI for Teterboro Airport, NJ 11:00am Arrive at Residence (9 E. 71St St, New York, NY) 1:00-4:00pm Legal meetings at Kirkland & Ellis (153 East 53rd Street, New York, NY) 4:30pm Back at residence Schedule for 3/3: 8:30am Doctor appointment with Dr. Merrell (44 East 67th St, N
well as in several supervisory positions in the SDFL. By mid- 2006, he had returned to his position as the. Deputy Chief of the Criminal Division in West Palm Beach (head of the West Palm Beach branch office), after serving as the interim Chief of the Public Integrity Section at DOJ at the request of AAG Fisher.
ed indictment and even offered to join the trial team and provide additional support from CEOS. On September 7, 2007, U.S. Attorney Acosta met with Kirkland & Ellis partners hi Lefkowitz rd. Ken Starr and Ms. Sanchez, along with Chief and AUSAsNigga and FAUSA "Messrs. Starr and Lefkowitz present arguments
NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Bruce Reinhart, Intervenor: Bruce Reinhart, McDonald Hopkins, LLC, West Palm Beach, FL. For internal use only SDNY_GM_00059569 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022393 EFTA_001701 19 EFTA01296787 Pa
mi, FL. For Roy Black, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jac
Dershowitz from Harvard. Gerald lefeoun (New York). Bruce Lyons (Et Lauderdale). Lilly Ann Sanchez of Fowler White & Bunten (Miami), Jim hisenberg (West Palm I3each). Michael Dalko of Bogenschutz & Dunku (Fon Lauderdale). Roben Targ of Diaz Reus RollT& Targ (Miami). Nathun Dershowitz of Dershowitz. Elger & Adel
alm Beach). Ros Black or Black Srebnlck Kornspan & Stumpf (Miami). Guy Lewis and Michael Tein of Lewis & lein (Miami), Ken Star and Jay Lelkowitz of Kirkland & Ellis (New York and L.A.), Alan Dershowitz from Harvard. Gerald lefeoun (New York). Bruce Lyons (Et Lauderdale). Lilly Ann Sanchez of Fowler White & Bunt
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24m day Nov \bet., 2009. JA
port 7:00am Wheels up from PBI for Teterboro Airport, NJ 11:00am Arrive at Residence (9 E. 71St St, New York, NY) 1:00-4:00pm Legal meetings at Kirkland & Ellis New York, NY) 4:30pm Back at residence Schedule for 3/3: 8:30am Doctor appointment with Dr. Merrell (- New York, NY) 11:15am Second appointme
s well as in several supervisory positions in the SDFL. By mid- 2006, he had returned to his position as the Deputy Chief of the Criminal Division in West Palm Beach (head of the West Palm Beach branch office), after serving as the interim Chief of the Public Integrity Section at DOJ at the request of AAG Fisher.
ed indictment and even offered to join the trial team and provide additional support from CEOS. On September 7, 2007, U.S. Attorney Acosta met with Kirkland & Ellis partners Jay Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs Villafana, John McMillan, and
Entities connected to both West Palm Beach and Kirkland & Ellis

Jeffrey Epstein
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
Palm Beach County
LOCATIONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Donald Trump
PERSONRoy Black
PERSON
West Palm
LOCATION