Epstein Secrets

avanta lIl T 24.: A:. & 22 A NY 113 E.; AUSA A. Marie Villafana U.S. Attorney's Office Southern District of Flo

st Palm Beach, FL 33401 Roy Black, Esq. Black, Srebnick, et al. 201 S. Biscayne Blvd., Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Villafana and Gentlemen: September 15, 2008 VIA FACSIMILE Robert Orseck (1934-1978) Walter H. Beckham. Jr. Karen Podhurst Dan Of Counsel Michael R. Tein

00 Herman 8Mermelsteln, P 10:48:28 a.m. 16-09-2008 2 /3 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail A. Marie Villafalia, Esq. Assistant U.S. Attorney 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Villafafla: Jeffrey M.

ine W. Ezell Stephen F. Rosenthal Ricardo M Marttnez-Cki Ramon A. Rasco Alexander T. Rundlet John Gravanta lIl T 24.: A:. & 22 A NY 113 E.; AUSA A. Marie Villafana U.S. Attorney's Office Southern District of Florida 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Roy Black, Esq. Black, Srebni

al. 201 S. Biscayne Blvd., Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Villafana and Gentlemen: September 15, 2008 VIA FACSIMILE Robert Orseck (1934-1978) Walter H. Beckham. Jr. Karen Podhurst Dan Of Counsel Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut G

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Wednesday, September 17, 200810:43 AM To: Acosta,

200 Herman 8Mermelsteln,P 10:48.28 a.m. 16-09-2008 1/3 HERMAN 6. MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail A. Marie Villafafia, Esq. Assistant U.S. Attorney 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: Jeffrey M.

ne Blvd. Suite 2218 Miami, Florida 33160 swe.hennenlaw.corn We are in receipt of letters dated September 2, 2008 from Assistant U.S. Attorney A. Marie Villafaha that were sent to sexual assault victims of Jeffrey Epstein. That letter advises victims that you will be contacting them regarding civil claims aga

al. 201 S. Biscayne Blvd., Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Villafana and Gentlemen: September 15, 2008 VIA FACSIMILE Robert Orseck (19M-1978) welter li Beckham. Jr. [Caren Podhurst Dan Of Counsel Michael R. Tan, Esq. Lewis Tein, 3059 Grand Avenue, Suite 340 Coconut Grove,

itz EFTA00194696 PodhurstOrseck TRIAL & APPELLATE LAWYERS Qty National Bank Building 25 West F1agler Street, Suite 800 lvliami, Florida 33130 A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7th Floor Fort Lauderdale, FL 33394 333

reet, Suite 800 lvliami, Florida 33130 A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Atto

P. Lefkowitz, P.C. Kirkland & Ellis LLP Citigroup Center 153 East 53ffi Street New York, NY 10022-4611 Dear Mr. Lcficowitz: February 20, 2009 Robert Orseck (19344978) Walter H. Beckham, Jr. Karen Podhurst Dem Of Counsel I received your letter dated February 13, 2009. What your client is doing is obvi

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

David S picer Es . Robert Critton, Esq. Burman Critton Luttier & Coleman LLP Jack Goldberger, Esq. Atterbu Goldbe er & Weiss, P.A. Gentlemen: Robert Orseck (1934-1978) Walter H. Beckham, Jr. Karen Podhurst Dent Of Counsel During our recent meeting with Mr. Black, we were told that it is your client's

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

FL 33401 Jack Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Gentlemen: Robert Orseck (1934-1978) Walter H. Beckham, Jr. Karen Podhurst Dent Of Counsel During our recent meeting with Mr. Black, we were told that it is your client's

e Blvd. Suite 2218 Miami, Florida 33160 wvnv.herrnanlaw.com We are in receipt of letters dated September 2, 2008 from Assistant U.S. Attorney A. Marie Villafalia that were sent to sexual assault victims of Jeffrey Epstein. That letter advises victims that you will be contacting them regarding civil claims aga

son Street Tallahassee, FL 32399-2300 September 22, 2008 VIA U.S. MAIL AND VIA E-MAIL Re: Request for Written Staff Opinion Dear Sir or Madam: Robert Orseck (1934-1978) Walter E. Beacham, Jr. Karen Podhurst Dern Of Counsel Attached as Exhibit "A" is a copy of a letter we recently received from Jeffre

877 Jhermaneherrnanlew corn 18205 Biscayne Blvd. Suite 2218 We are in receipt of letters dated September 2, 2008 from Assistant U.S. Attorney A. Marie Villafaba that were sent to sexual assault victims of Jeffrey Epstein. That letter advises victims that you will be contacting them regarding civil claims aga

ustralian Avenue, Suite 400 West Palm Beach, FL 33401 Roy Black, Esq. Black, Srebnick, et al. 201 S. Biscayne Blvd., Suite 1300 Miami, FL 33131 Robert Orseck (19M-1978) Walter H. Beckham. jr. Kann Podhunt Dan Of Catmsel Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grov

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

FL 33401 Jack Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Gentlemen: Robert Orseck (19341978) Walter 14. Peckham Jr. Karen Podhurst Dern Of Counsel During our recent meeting with Mr. Black, we were told that it is your client's

Fax Number (561) 820-8777 Our File No.: From• Number of page(s): (Including cover page) Our Fax Number Date: September 17, 2008 MESSAGE: Ms. Villafana, attached please find several of the Order to Compel Production and Protective Order. The only one I'm missing is Mi. He is on his way to Colorado,

he U.S. Attorney Seventh District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Dear Ms. Villafana: September 24, 2008 Robert Orseck (1934-1978) Karen Podhurst tern Of Counsel Pursuant to Judge Marra's Order to Compel Production and Protective Order in Case No.: 08-80736-CIV-MA