Epstein Secrets

-VOUS-PLATT CONTACTEZ LE COORDINATEURDU BUREAU ADMINISTRAIF DE TRIBUNAL DE PALM BEACH, LE TRIBUNAL SE TROUVE A 205 NORTHDDCO3HIGHWAY CHAMBRE 52500, WESTPALMBEACH., FLORIDA 33401, NUMERO DE TELEPHONE DURANT DBUX (2) JOURS SUN RECEPTION DE CTTATION; SI VOUS ETES MUETS OU SOURDS, APPLEZ 1 • 32440 EFTA001755

horized manner for those parties who are not authorized to receive electronically Notices of Electronic Filing. s/Richard H. Willits SERVICE LIST Michael Tein, Esq. -- Jack Goldberger, Esq. Bruce Reinhart, Esq. — Michael Pike, Esq. Robert Critton, Esq. EFTA00175480 D'ase 9:08-cv-8(,_ .1-KAM Docu....:

ffrey Epstein EFTA00176952 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 Wevi Palm Beach, FL 33401 Facsimile: July 21, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AN

osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighte

2006. Towards the end of 2006, Epstein's attorneys began making contact with the U.S. Attorney's Office to seek resolution of the case. A meeting in West Palm Beach was held with Epstein's attorneys in February 2007. After that meeting, the investigation continued, and an indictment package was prepared in May 2

30, 2008. In accordance with the terms of the Non-Prosecution Agreement, later that day, Special Agent and I met with Attorneys Jack Goldberger and Michael Tein and provided them with a written list of the 32 identified victims. Since the entry of the plea and sentencing, a number of concerns have been rais

2006. Towards the end of 2006, Epstein's attorneys began making contact with the U.S. Attorney's Office to seek resolution of the case. A meeting in West Palm Beach was held with Epstein's attorneys in February 2007. Aftcr that meeting, the investigation continued, and an indictment package was prepared in May 2

accordance with the terms of the Non-Prosecution Agreement, later that day, Special Agent Kuyrkcndall and I met with Attorneys Jack Goldberger and Michael Tein and provided them with a written list of the 32 identified victims. Since the entry of the plea and sentencing, a number of concerns have been rais

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

m Beach). Jack Goldberger of Atterbury Goldberger and Weiss (West Palm 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)

ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services

osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighte