Epstein Secrets

py of that acknowledgment to the USAO. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 21" day of August, 2008. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record By signing below, I certify that I have reviewed and agree to be bound by

00 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 the original Acknowledgments of the victim

78) Karen Podhurst tern Of Counsel Pursuant to Judge Marra's Order to Compel Production and Protective Order

Florida 500 South Australian Ave., Suite 400 Palm Beach, FL 3340! VIA UNITED STATES MAIL Calle 14 N.G-25 Torre 1 Piso 10 Wall Street Institute Bogota Columbia December 12, 2008 Re: Jeffrey Epstein- Notification of Work Release Dear Ms.a: By virtue of this letter, the United States Attorney's

Sent: Thursday, September 29, 2011 11:08 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Epstein/Doe I. USAO Hi Marie, I would like to ask Judge Marra until October 14 to file replies re: Epstein's motion to intervene. I ran this by Paul Cassell who has no objection. Can I file the motion as unoppo

stein/Doe I. USAO Hi Marie, I would like to ask Judge Marra until October 14 to file replies re: Epstein's mo

[email protected]> Subject: Re: Epstein/Doe I. USAO Date: Thu, 29 Sep 2011 15:17:06 +0000 Importance Normal Thanks, and no problem. I was in Bogota too for 8 days visiting my family last week. >>> From: "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.Villafanaglusdoj.gov> To: - JPerczelc@roy

From: Jackie Peraek [mailto: Sent: Thursda Se tember 29, 2011 11:08 AM To: .(USAFLS) Subject: Epstein/Doe USAO Ili I would like to ask Judge Marra until October 14 to file replies re: Epstein's motion to intervene. I ran this by Paul Cassell who has no objection. Can I file the motion as unoppo

ject: Epstein/Doe USAO Ili I would like to ask Judge Marra until October 14 to file replies re: Epstein's mo

k < To: " (USAFLS)" < Subject: Re: Epstein/Doe I. USAO Date: Thu, 29 Sep 2011 15:17:06 +0000 Importance Normal Thanks, and no problem. I was in Bogota too for 8 days visiting my family last week. >>> From: To: CC: (USAFLS)- Date: 9/29/2011 11:15 AM Subject: Re: Epstein/Doc I. USAO Dear Jacki

ida to serve 18 months in jail in exchange for admitting he solicited a 14-year-old hooker. Their lawyer, Brad Edwards. has asked US District Judge Kenneth Marra to toss the deal - which included an agreement that Epstein's wouldn't face federal prosecution, which could have led to a longer jail term - becau

ed an agreement that Epstein's wouldn't face federal prosecution, which could have led to a longer jail term - because they weren't consulted on it. Marra has asked for more information before he rules. Epstein's rep, Howard Ruben stein, said, "The lawsuit has absolutely no merit. They're just looking

West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax• (561) 833-7970 July 23, 2008 US Embassy Bogota Calle Santafe 0cBogota Colombia Re: Case Number: 31E-MM-108062 Dear ALAT You have requested to receive notifications for Your name was referred

Amendment right not to do so. "Stonewalling and delaying," Horowitz said. "I'm not surprised." Horowitz said he has asked U.S. District Judge Kenneth Marra to order Epstein to turn over the information. A local attorney for Epstein, Jack Goldberger, did not respond to a re- quest seeking comment. E

z said he has asked U.S. District Judge Kenneth Marra to order Epstein to turn over the information.

IED EFTA01688887 st, (Rev. 05-01-2008) 32' 4 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami International From: Bogota Contact: ALAT Approved By: Drafted By: Case ID #: 31E Title: JEFFREY EPSTEIN; MM-108062 (Pending) WSTA - CHILD PROSTITUTION Synopsis: Victim

ida to serve 18 months in jail in exchange for admitting he solicited a 14-year-old hooker. Their lawyer, Brad Edwards, has asked US District Judge Kenneth Marra to toss the deal - which included an agreement that Epstein's wouldn't face federal prosecution, which could have led to a longer jail term - becau

ed an agreement that Epstein's wouldn't face federal prosecution, which could have led to a longer jail term - because they weren't consulted on it. Marra has asked for more Information before he rules. Epstein's rep, Howard Ruben stein, said, "The lawsuit has absolutely no merit. They're just looking

fications, it is your responsibility to keep your contact information current. Sincerely. mSpecialist CC: ALAT EFTA01689570 July 23, 2008 !PP Bogota Calle - Attn: ALAT Santafe Degota Colombia Re: Case Number: 31E-MM-108062 Dear • ) U.S. Department of Justice Federal Bureau of Investigation

e. Thanks. Assistant U.S. Attorney 08-80736-CV-MARRA P-015264 630 EFTA00189108 (USAFLS) From: (

(USAFLS) From: (FBI) < Sent: Thursda December 04, 2008 5:03 PM To: (USAFLS) Subject: Re: Overseas Victim Notifications I rcvd email from Bogota a few weeks ago that they had rcvd letter and would be delivering it. Her address is correct. I will place a call to Australia first thing in the AM

District of Florida Court File No. 08- 80736-CIV-MARRA. Please understand that neither the U.S. Attorne

01728909 O f (Rev. 5-01-2008) G UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/07/2008 To: Canberra Attn: ALAT Bogota Attn: ALAT From: Miami Squad PB-2, PBCRA Contact: SA II Approved By: Drafted By: :enk Case ID #: 31E-MM-108062d7P nding) Title: JEFFREY EPST