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Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to t
and Roy Black; cc: Gerald Lefcourt, John McMillan, Karen Atkinson, and Andrew Lourie . Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, USAO will withdraw the subpoena an
ceeding conducted by the Justice Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 and Jane Doe 2I United States, S.D. Fla. Case No. 08-80736-Civ-Marra; (3) the materials are needed to avoid an injusti
individuals #3, 8, 17, 25, 26, 37, and I I B-68 7/14/2008- 7/15/2008 Emails between Marie Villafana, E. Nesbitt Kuyrkendall,Jason Richards. and Twiler Smith re FBI victim notifications 15-69 7/18/2008- 7/21/2008 Emails between Marie Villafana, Jeff Montan, E. Nesbitt Kuyrkendall, Jason Richards, Dext
Magistrate Judirnan VI. RELATED/RE-FILED CASE(S). (Set inisevcoores scox4 pp): a) Re-filed Case CI YES 0 NO 6) Related Cases (OYES ONO JUDGE Kenneth A. Marra DOCKET See Attached NUMBER VII. CAUSE OF ACTION Cie the U.S. Civil Statute under which you arc filing and Write a Lind Slalomed of Cause (Do wt
instigator of such lawsuits. 2544 08-80736-CV-MARRA RFP WPB-001978 EFTA00184396 Case 9:08-cv-8073
er to continue to receive notifications, fl Is your responsibility to keep your contact information current. Sincerely, 4 1.0; (LA. 0. 1 1;tie Twiler Smith Victim Specialst TOTAL P.0? EFTA00184413 Case 9:08-cv-80736-KAM Document 361-30 Entered on FLSD Docket 02/10/2016 Page 1 of 28 EXHIBIT 30 EF
as signed on September 24, 2007. The letters that Judge Marra referred to in his order were dated January 10,
of the agents and myself the matter was, in fact, "currently under investigation." The NPA was signed on September 24, 2007. The letters that Judge Marra referred to in his order were dated January 10, 2008 and May 30, 2008. During the period that the letters were sent, Epstein was asserting that: (a
sors. With regard to FBI policies and practices, I understood that the FBI had its own victim notification procedures. I had previously worked with Twiler Smith on other cases (and worked with her on other cases after the Epstein investigation). I did not know the details of what FBI included in its letters
s 1 and 2 , S.D. Fl. Court File No. 08-80736-CIV-MARRA. Please understand that neither the U.S. Attorne
o can assist you with any counseling or other services that you might need. You also can continue to contact the FBI's Victim Services Coordinator, Twiler Smith, at 561-833-7517. If you have already selected other counsel to represent you, or if you do so in the future, and you decide to file a claim agains
UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, VS.
s and costs such as those contained in Section 2255, shall cease. Please contact either myself at or Justice Department Victim-Witness Specialist Twiler Smith at with a good telephone number and/or e-mail address, so that we may provide Mr. Josefsberg with a timely means of communicating with you. If you
es I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please
ned in Section 2255, shall cease. Please contact either myself at [email protected], or Justice Department Victim-Witness Specialist Twiler Smith at [email protected] with a good telephone number and/or e-mail address, so that we may provide Mr. Josefsberg with a timely means of communi
es I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please
ned in Section 2255, shall cease. Please contact either myself at [email protected], or Justice Department Victim-Witness Specialist Twiler Smith at [email protected] with a good telephone number and/or e-mail address, so that we may provide Mr. Josefsberg with a timely means of communi
1 and 2.'. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.) Daft April 26, 2011 To From Assis
order lo continuo to receive notifications. it is your responsibility to keep your contact informabon current Sincerely, cz6.4 1 )i LC+. o ;TA) Twiler Smith Victim Species'! • 70764. P-87 08-80736-CV-MARRA 000751 EFTA00230575 Case 9:08-cv-80736-KAM Document 79 Entered on ['LSD Docket 05/03/2011 Pa
Entities connected to both Kenneth Marra and Twiler Smith

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONSouthern District
LOCATION
Jay Lefkowitz
PERSON
Prince Andrew
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSON