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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
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 Grove, FL 33133-5166 Enclosed please find a letter r
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
up 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 obvious, and it is in breach of his Non-Prosecution Ag
ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal
ber er & Weis P.A. Re: Jane Doe 101 vs. Jeffrey Epstein Case No. 09-80591-Civ-Marra Gentlemen: Robert Orseck (1934-1978) Walter R 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 a
ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal
lm Beach, FL 33401 Re: Jane Doe 101 vs. Jeffrey Epstein Case No. 09-80591-Civ-Marra Gentlemen: Robert Orseck (1934-1978) Walter R 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 a
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,
istrict 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-MARRA/JOHNSON, I am enclosing
Entities connected to both A. Marie Villafana and Karen Podhurst

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSONLeon Black
PERSONRoy Black
PERSON
George W. Bush
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONRobert C. Josefsberg
PERSON
Scarlett Johansson
PERSONRobert D. Critton
PERSON
Podhurst
PERSON
Palm Beach County
LOCATION
Jeffrey Marc Herman
PERSONHerman
PERSON
Palm Beach
LOCATION
Podhurst Orseck
ORGANIZATION