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,

to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20

8-2006 E-mail: [email protected] Martin G. Weinberg MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite 1

rnspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL 33131 (305) 371-6421 Fax: (305)358-2006 E-mail: [email protected] Martin G. Weinberg MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite 1000 Boston, MA 02116 Office: (617) 227-3700 Fax: (617) 338-9538 Email: owlmgw@attnet Jay P. Let

orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su

30000069,71630) . from the above' account to Bank name: Sovereign Bank 61 Arlington Street Boifori, MA 02116 ABA #: '011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Aec:ptuit # EFTA01587760 Please Rid: Kahn with the Fed Reference number. EFTA01587761 EFTA01587762 I ATE: 07/02/2009 05:43:00

2116 ABA #: '011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Aec:ptuit # EFTA01587760 Please

****q; *****a*******_. Please wire Forty Seven Thousand Three Hundred Fifty Dollars and 33/10.0 (547,3.0,33) frgm rbe above account to: Bank name: Colonial Bank Royal Palm Beach, FL 3341.1 ABA 4! 063.113222 Account Midni ht Ex ress Powerboats, Inc. Actount #: •Pleak call Bella Klein with the Fed Referenc

m (305) 37106421 Jay P. Leflcowitz Kirkland & Ellis, LLP 601 Lexington Avenue New York, NY 10022 Email: [email protected] (212) 446-4970 Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 02116 Email: [email protected] (617) 338-9538 Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley

[email protected] (212) 446-4970 Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 0211

ent Power to Release; Proper Victim's Petition; CVRA- authorized release; Material Severable Box #1 P-002170 Thru P402246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents

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

he FBI for investigation 6 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20