Epstein Secrets

letter from Villafatia 3/4/2010 Roy Black and Martin Weinberg Critton Letter on thoughts and issues concernin

il containing Acosta edits to Agreement 9/24/2007 Villafalia Lefkowitz Email - 1 page with nine page NPA (3 signature pages) attached 9/24/2007 Weinberg, Lourie, Garcia Villafana Email containing Acosta's final edits and asking to discuss potential victim representative 9/24/2007 Acosta, Sloman,

tter to DAG B-127 6/3/2008 I lonorable Mark Filip, DAG Kenneth Starr Submission with documents for independent review 6/3/2008 Starr/\Vhitley John Roth Letter - 1 page 6/3/2008 Honorable Mark Filip, DAG Sloman 2nd draft letter to DAG B-123 6/3/2008 Draft letter to Deputy Attorney General Mar

strict Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys Martin G. Weinberg, PC Attorney for Defendant Steptoe & Johnson, LLP (NYC) Attorneys for Defendant BY: REID WEINGARTEN MARC FERNICH Attorney for Defendant JAMES

e are confident he will be convicted. The Court should ensure he is here when that time comes by ordering his detention. THE COURT: Counsel. MR. WEINBERG: Thank you, your Honor. If I can, your Honor, before responding to the Court's questions, put this case in some context. SOUTHERN DISTRICT REPORTE

. Again, I may be butchering his name. THE COURT: That's his last name? MR. : That's his last name. Mark I think is his first name. He assigned John Roth, who was a former Florida prosecutor and was his deputy or the deputy to the Deputy Attorney General. And Mr. Roth received further written submis

strict Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys Martin G. Weinberg, PC Attorney for Defendant Steptoe & Johnson, LLP (NYC) Attorneys for Defendant BY: REID WEINGARTEN MARC FERNICH Attorney for Defendant JAMES

e are confident he will be convicted. The Court should ensure he is here when that time comes by ordering his detention. THE COURT: Counsel. MR. WEINBERG: Thank you, your Honor. If I can, your Honor, before responding to the Court's questions, put this case in some context. SOUTHERN DISTRICT REPORTE

. Again, I may be butchering his name. THE COURT: That's his last name? MR. : That's his last name. Mark I think is his first name. He assigned John Roth, who was a former Florida prosecutor and was his deputy or the deputy to the Deputy Attorney General. And Mr. Roth received further written submis

that may implicate the NPA. I look forward to your response. Cordially y rs, Robe, D. Critton, Jr. RDC/clz cc by pdf: Jack A. Goldberger, Esq. Martin G. Weinberg, Esq. Roy Black, Esq. Jay Lefkowitz, Esq. EFTA00194734 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 09-CV-80802-MARRA-J

cc by pdf: Jack A. Goldberger, Esq. Martin G. Weinberg, Esq. Roy Black, Esq. Jay Lefkowitz, Esq. EFTA

ation and Obscenity Section, and, finally, to the highest levels of review at the Department of Justice. As Senior Associate Deputy Attorney General John Roth stated: Even if we were to substitute our judgment for that of the U.S. Attorney, we believe that federal prosecution of this case is appropriate.

other civil related pleadings or matter that may implicate the NPA. I look forward to your response. RDC/clz cc by pdf: Jack A. Goldberger, Esq. Martin G. Weinberg, Esq. Roy Black, Esq. Jay Lefkowitz, Esq. Cordially y r , Rob D. Critton, Jr. EFTA00183780 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF

cc by pdf: Jack A. Goldberger, Esq. Martin G. Weinberg, Esq. Roy Black, Esq. Jay Lefkowitz, Esq. Cord

ation and Obscenity Section, and, finally, to the highest levels of review at the Department of Justice. As Senior Associate Deputy Attorney General John Roth stated: Even if we were to substitute our judgment for that of the U.S. Attorney, we believe that federal prosecution of this case is appropriate.

33131 Tele Fax: E-Mail: E-Mail: s/Martin G. Weinberg Martin G. Weinberg, Esq. MARTIN G. WEINBERG, P.

q. (FL Bar No. 42201) BLACK SREBNICK & KORNSPAN P.A. 201 S. Biscayne Boulevard, Suite 1300 Miami, Florida 33131 Tele Fax: E-Mail: E-Mail: s/Martin G. Weinberg Martin G. Weinberg, Esq. MARTIN G. WEINBERG, P.C. (MA Bar No. 519480) 20 Park Plaza, Suite 1000 Boston, Massachusetts 02116 Tele: Fax: E-Mail

r. Epstein's alleged conduct. See Lefcourt Letter (Exhibit 1); see also Letter from Stephanie D. Thacker, former Principal Deputy Chief of CEOS, to John Roth, Senior Associate Deputy Attorney General, June 19, 2008 (attached as Exhibit ) (noting that "[t]his is a case about purely local activity, involv

Dershowitz, Lefcourt, and Boston attorney Martin Weinberg. The USAO side included Acosta, Sloman, Villafa

submissions.156 The meeting took place in Miami on December 14, 2007. The defense team included Starr, Dershowitz, Lefcourt, and Boston attorney Martin Weinberg. The USAO side included Acosta, Sloman, Villafaña, and another senior AUSA, with the Miami FBI Special Agent in Charge and Assistant Special Agent

r Deputy Assistant Attorney General Andrew Oosterbaan Chief, CEOS Office of the Deputy Attorney General Mark Filip Deputy Attorney General John Roth Senior Associate Deputy Attorney General A. February - May 15, 2008: Review by CEOS and the Criminal Division On Febrnaiy 21, 2008, soon after

letter from Villafatia 3/4/2010 Roy Black and Martin Weinberg Critton Letter on thoughts and issues concernin

il containing Acosta edits to Agreement 9/24/2007 Villafaiia Lefkowitz Email - 1 page with nine page NPA (3 signature pages) attached 9/24/2007 Weinberg, Laurie, Garcia Villafafia Email containing Acosta's final edits and asking to discuss potential victim representative 9/24/2007 Acosta, Sloman

chard II. Willits (formatting problem) 13-43 6/18/2008 Marie Villalana handwritten notes re calls with Brad Ed wards and Roy Black B-44 6/23/2008 John Roth letter to Kan Starr and Jay Lelkowitt 13-45 6/24/2008 Em.ias between Roy Black, Jack Goldberger, and Marie Villafaiia re wrap up 13-46 6/25/2008