Epstein Secrets

ase, is not a 23 THE COURT: Thank you. 24 matter which would involve bankruptcy estate 24 MR. FARMER: Thank you, your Honor. 25 assets going to Mt. Epstein. Unlike 25 THE COURT: Mr. Lichtman, Mr. Scherer, your 4 (Pµges 13 to 16 OUELLETTE & MAULDIN COURT REPORTERS, INC. (305)358-8875 EFTA00206627

? MR. LICHTMAN: Good morning, Judge. Chuck Lichtman, Berger Singerman, for the trustee. MIL NE1V/IRTH: Good morning, your Honor. Ronald Neiveinh, Fowler White Burnett, on behalf of the movant, Epstein, and with me today are two of my partners, Chris Knight and Lilly Ann Sanchez — MS. SANCHEZ: Good morning, your

ase, is not a 23 THE COURT: Thank you. 24 matter which would involve bankruptcy estate 24 MR. FARMER: Thank you, your Honor. 25 assets going to Mt. Epstein. Unlike 25 THE COURT: Mr. Lichtman, Mr. Scherer, your 4 (Pµges 13 to 16 OUELLETTE & MAULDIN COURT REPORTERS, INC. (305)358-8875 EFTA00213920

? MR. LICHTMAN: Good morning, Judge. Chuck Lichtman, Berger Singerman, for the trustee. MIL NE1V/IRTH: Good morning, your Honor. Ronald Neiveinh, Fowler White Burnett, on behalf of the movant, Epstein, and with me today are two of my partners, Chris Knight and Lilly Ann Sanchez — MS. SANCHEZ: Good morning, your

otations from communications over which attorney-client privilege and other protections had been repeatedly asserted, by Farmer Jaffe, Edwards, and L.M. Epstein also provided a wholly out-of- context and substantially misleading summary of what he believed the emails demonstrated. In subsequent filings in co

amping these thousands of documents [DE 1120], ultimately resulting in an order from this Court that Epstein's counsel— attorneys at the law firm of Fowler White Burnett, P.A. ("Fowler White")—would make a copy of the materials and return them to Fanner Jaffe. Because of Fanner Jaffe's obvious concern that 1 EFTA00

r cellular telephone. 4. For persons in his employ at any time from January 1, 2004 to the present, employment and/or separation agreements between Mt Epstein (or his company) and his personal assistants, EFTA00221061 airplane pilots, personal chefs, and for anyone who worked at 358 El Brillo Way, Palm B

ce United States Attorney Southern District of Florida West Palm Beach. FL 33401 Facsimile: Novembe.... VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Ms. Sanchez: Thank you for your letter and voicemail. I will plan to direct all correspondence

22)5 portions of the Agreement. As I previously observed, our intent has been to place the victims in the same position as they would have been had Mt Epstein been convicted at trial No more: no less. From our meeting, it appears that the deeense agrees that this was the intent During the course of negoti

artment of Justice United States Attorney Southern District of Florida A ALEXAXDER ACOSTA MITE. OATES .4ITORNel atIV.WL.Y.BY Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor - Miaani.1-'1. 33131 Re: Jeffrey Epstein . Dear Ms. Sanchez: Yto t: a.w Cali Mmwit. Oar1961'.91rq.firkpispa

ust meet, shall consider that it is the intent of the panics In place these identified 1114111113 in the 1411% position ILI they would have been had Mt. Epstein been convicted al vial. No mac; no kis." 2 Case No. 08-80736-CV-MARRA P-011818 EFTA00192864 Srstrely. R. ALEXANDER ACOSTA UNITED STATES ATTO

Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel! Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N£ !Street USK FL 13112 003)961.9100 - Tetteatle O03

mprisonment to the state court judge who sentences him. Mr. Epstein will serve that sentence of imprisonment at the .Palm Beach County Jail. Third, Mt Epstein has agreed that he will compensate you for damages you have suffered, under the following circumstances. That portion of the agreement that relates

with my analysis. EFTA00289830 12/19/07 TED 17:03 PAX 305 530 8140 EXECUTIVE OFFICE UNMSDSTMEIAI7ORNife DELIVEV By FACSIUM Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel' Ave, 143 Floor Miami, FL 33131 lLe Jeffrey Epstein Dear Ms. Socha: U.S. Department of Justice United States Attorney Southe

irst document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mt. Epstein entered hi s guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighted two portions. The first

Justice United States Attorney Southern District of Florida AISKANDKI t ACOSTA UNITED STATES ATIORNRY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: W N.E. 4 Sweat Maw, Fl. 33132 O05)96i-9100 - Telephon

irst document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mt. Epstein entered hi s guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighted two portions. The first

Justice United States Attorney Southern District of Florida AISKANDKI t ACOSTA UNITED STATES ATIORNRY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: W N.E. 4 Sweat Maw, Fl. 33132 O05)96i-9100 - Telephon

ella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Epstein’s affairs and businesses), Mark Epstein (Epstein’s brother), and Janusz Banasiak (Epstein’s house manager) It was nearly impossible to take a deposition of someone that would have helpful i

West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_010607 --- PAGE BREAK --- SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian