Epstein Secrets

been shown and the United States of America's motion is GRANTED. DONE AND ORDERED in chambers this day of , 2007, at West Palm Beach, Florida. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE cc: AUSA M IATest Palm Beach Roy Black, Esq. William Richey, Esq. EFTA01728800 UNITED STATES DISTRICT COURT SOU

, 2007, at West Palm Beach, Florida. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE cc: AUSA M IATest

728794 SERVICE LIST In re Federal Grand Jun Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida Assistant U.S. Attome U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Telephone: Facsimile: Attorney for United States -6- William

Cor_0032 EFTA00235358 1.90v> 09/17/2007 09:43 AM To ' y Letkowite cc "Gerald Letco XUSAFIS‘r < bee XUSAFLSWI Subject Heating before Judge Marra has been tai Roy and Jay — I received a call from Jenny, who is standing in as Judge Marra's CRD. She spoke with the judge and he agreed to take t

SAFIS‘r < bee XUSAFLSWI Subject Heating before Judge Marra has been tai Roy and Jay — I received a call fro

ct Hi Jay - I know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly oppose the suggestion). Assistant U.S. Attome West Palm Beach, FL 3340 US_Atty_Cor_0040 EFTA00235366 I believe there are only two types of agreements that would apply to this case: (1) a ple

: I write to confirm my conversation with Mr. Lefkowitz of June 12, 2009. As I mentioned during that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state court and

ing that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to an

LIST Jane Does 1 and 2 v. United States Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Assistant U.S. Attome U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: (561) 820-8711 Facsimile: (561) 820-8777 Attorney

UTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2, Petitioners, v.

will ask the Court to set the matter for a Status Conference. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/ Assistant U.S. Attome West Palm Beach, FL 33401 EFTA00235314 E-mail: Attorney for Respondent CERTIFICATE OF SERVICE I HEREBY CERTIFY that on December 16, 2010, I el

. Malan Assistant U.S. Attome 318 08-80736-CV-MARRA RFP WPB-001829 EFTA00185127

e United States. Did you tile the version that I emailed to you (the three-part agreement) or a different version? Thank you. A. Malan Assistant U.S. Attome 318 08-80736-CV-MARRA RFP WPB-001829 EFTA00185127

e to proceed. Assistant U.S. Attome 08-80736-CV-MARRA 582 P-015245 EFTA00189089

1 PM To: (USAFLS); (USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. Assistant U.S. Attome 08-80736-CV-MARRA 582 P-015245 EFTA00189089

Wednesday, November 26, 2008 2:10 PM 08-80736-CV-MARRA P-015248 585 EFTA00189092

ined to the Colonel that I didn't think he was statutorily eligible for participation but that decision was one within PBSO's discretion. Assistant U.S. Attome ---Ori inal Messa e— From: (USAFLS) Sent: Wednesday, November 26, 2008 2:10 PM 08-80736-CV-MARRA P-015248 585 EFTA00189092

ty during necessary and reasonable hou08_80736-CV-MARRA 590 P-015253 EFTA00189097 subject to the rul

office to resolve this matter. Certainly it would be best for us to meet and discuss. >» 11/24/08 12:28 PM >» Dear Roy: Please review Assistant U.S. Attome (USAFLS). 'c > 08-80736-CV-MARRA P-015255 592 EFTA00189099

UTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. FILED by

(USAFLS) To: Subject: )1111.1(USAFLS), (USAFLS); (U F Follow-up point Here is my proposed response. Dear Jay: Assistant U.S. Attome From: Jay Lefkowitz [mailto Sent: Thursda Au ust 14, 2008 2:39 PM To: USAFLS) Cc: Subject: Re: Follow-up point Marie - In reviewing your Dece

e/Saige's dad/their las%) ers. 1463 08-80736-CV-MARRA F014660 EFTA00223804 And maybe you can ask hi

cop) of >our Aida% its that 'submitted on the computer I think those are' good start for the search warrant Aida% it. Thanks. .4. Mark, Assistant U.S. Attome) 500 S. Australian Ave. Suite 400 West Palm Beach. H. 33401 Phone 561 209-1047 Fax From: N. Sen 5, 2008 10:35 AM To: (USAFLS) Subject: RE: