Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, June 13, 2008 6:15 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Epst

A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCLEK MARK A.J. SHAPIRO JARED= BLACK SREBNICK KORNSPAN RI STUMPF PA._ February 18, 2010 Marie Villafana, Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms Villafana: JESSICA FONSECA-NADER KATHLEE

For example: 201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: 305-371-6421. Fat 305-358-2006. www.RoyBlack.com EFTA00193778 A. Marie Villafaiia, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Rothstein lawyers, once again, are using the power of the fed

g the amount of fees and costs properly owed to him by Mr. Epstein pursuant to the NPA. On February 16, 2010 Mr. Epstein's principal civil counsel Bob Critton advised Mr. Josefsberg in writing that he and Mr. Epstein would meet with Mr. Josefsberg on two occasions between now and March 1, 2010 to review M

tein's fee- 201 S. Biscayne Boulevard. Suite 130O • Miami. Florida 33131 • Phone: 305-371-6421 • Fax: 305-358.2006 • www.RoyBlack.com EFTA00213286 Marie Villafana, Esq. February 18, 2010 Page 2 related payment obligations under the NPA. We hope that the fee-related issues can be resolved by further settleme

358.2006 • www.RoyBlack.com EFTA00213286 Marie Villafana, Esq. February 18, 2010 Page 2 related payment

g the amount of fees and costs properly owed to him by Mr. Epstein pursuant to the NPA. On February 16, 2010 Mr. Epstein's principal civil counsel Bob Critton advised Mr. Josefsberg in writing that he and Mr. Epstein would meet with Mr. Josefsberg on two occasions between now and March 1, 2010 to review M

scope of Mr. Epstein's fee- EFTA00233057 Marie Villafana, Esq. February 18, 2010 Page 2 related payment

strongly believe that significant amounts of the fees and costs billed by Mr. Josefsberg are outside the scope of Mr. Epstein's fee- EFTA00233057 Marie Villafana, Esq. February 18, 2010 Page 2 related payment obligations under the NPA. We hope that the fee-related issues can be resolved by further settleme

g the amount of fees and costs properly owed to him by Mr. Epstein pursuant to the NPA. On February 16, 2010 Mr. Epstein's principal civil counsel Bob Critton advised Mr. Josefsberg in writing that he and Mr. Epstein would meet with Mr. Josefsberg on two occasions between now and March 1, 2010 to review M

stein's fee- 201 S. Biscayne Boulevard. Suite 130O • Miami. Florida 33131 • Phone: 305-3714421 • Fax: 305-358.2006 • www.RoyBlack.com EFTA00189953 Marie Villafana, Esq. February 18, 2010 Page 2 related payment obligations under the NPA. We hope that the fee-related issues can be resolved by further settleme

358.2006 • www.RoyBlack.com EFTA00189953 Marie Villafana, Esq. February 18, 2010 Page 2 related payment

g the amount of fees and costs properly owed to him by Mr. Epstein pursuant to the NPA. On February 16, 2010 Mr. Epstein's principal civil counsel Bob Critton advised Mr. Josefsberg in writing that he and Mr. Epstein would meet with Mr. Josefsberg on two occasions between now and March 1, 2010 to review M

Villafana, Ann Marie C. (USAFLS) From: Roy BLACK [[email protected] Sent: Thursday, January 21, 2010 2:59 PM To: Villafana, Ann Marie C. (USAFLS) Cc:

evard, Suite 1300. Miami. Florida 33131. Phone: 305-371-6421• Fax: 30S-1M-2DM • mw.RoyBlack.coni EFTA00194793 Jeff Sloman, Esq. Bob Senior, Esq. A. Marie Villafana, Esq. March 29, 2010 Page 2 Declaratory Judgment action asking the Court presiding over the Jane Doe 103 lawsuit to determine whether the raising

g the amount of fees and costs properly owed to him by Mr. Epstein pursuant to the NPA. On February 16, 2010 Mr. Epstein's principal civil counsel Bob Critton advised Mr. Josefsberg in writing that he and Mr. Epstein would meet with Mr. Josefsberg on two occasions between now and March 1, 2010 to review M

Mercedes Estrada Bradley Edwards Judge Marra's July 6th Order Joint W/P Priv. 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowitz Bradley Edwards Haley's affidavit Joint W/P Priv. 05579-05581 08/24/2009 Spencer Kuvin Bradl

9 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowit

edes C. Estrada Doe v. Epstein Joint-privilege 02044 09/04/2009 Katherine W. Ezell Bradley J. Edwards E.W., Doe v. Epstein — Letter from Bob Critton Joint-privilege 02048 09/04/2009 Robert C. Josefsberg Bradley J. Edwards E.W., Doe v. Epstein — Letter from Bob Critton Joint-privilege 0

Mercedes Estrada Bradley Edwards Judge Marra's July 61" Order Joint W/P Priv. 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowitz Bradley Edwards Haley's affidavit Joint W/P Priv. 05579.05581 08/24/2009 Spencer Kuvin Bradl

9 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowit

. Estrada Doe v. Epstein Joint-privilege 02044 09/04/2009 Katherine W. Ezell Bradley J. Edwards Doe v. Epstein — Joint-privilege e er r m Bob Critton 02048 09/04/2009 Robert C. Josefsberg Bradley J. Edwards Doe v. Epstein — Joint-privilege Letter from Bob Critton 02054 05/12/2009 Spence

ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal

Beckham, Jr. Karen Podhurst Dem Of Counsel Attached please find the Summons and Complaint filed in U.S. District Court today. Jack Goldberger and Bob Critton had previously agreed to accept service of this Complaint via mail. Very truly yours, Robert C. Josefsberg Fa rM~E~Fort www.podhurst.com EFTA007

ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal

Beckham, Jr. Karen Podhurst Dem Of Counsel Attached please find the Summons and Complaint filed in U.S. District Court today. Jack Goldberger and Bob Critton had previously agreed to accept service of this Complaint via mail. Very truly yours, Robert C. Josefsberg Podhurst Orseck, P.A. 25 West Hagler St

FebruEFy 18, 2010 RE: Jeffrey Epstein Dear Ms Villafana: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AA

ng the amount of fees and costs properly owed to him by Mr. Epstein pursuant to the NPA. On February 16 2010 Mr. Epstein's principal civil counsel Bob Critton advised Mr. in writing that he and Mr. Epstein would meet with Mr. on two occasions between now and March 1, 2010 to review Mr. outstanding bills