Epstein Secrets

MARTIN G. WEINBERG, P.C. ATTORNEY AT MW 20 PARK PLAZA, SUITE 1000 ROSTON, MASSACUUSEITS 02116 FAX NIGHT EAIERGRNCV: Assistant United States Attorney United State

csimile: July 27, 2011 DELIVERY BY FACSIMILE Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 Re: Jeffrey Epstein Dear Mr. Weinberg: Thank you for your letter of July 22, 2011. In order to review and address the objections that you raised in that letter, the Office deferred maki

: Roy Black EFTA00181217 07/22/2011 15:55 3053582006 BSKS PAC£ 02 20 PARK NAZI, WE IMO IIIISTON,MA$XACIIIITETIR 02716 FAX NI Aft NCY: • MARTIN C WEINBERG, P.C. ATTORNEY AT LAW Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite

n. There has been no change in the parties. 3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New Ynrk 10022-4611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL

with. See Letter of Peter Schoenburg to Martin G. Weinberg, August 18, 2010 (Exhibit D); see also NMSA 1978

fender reporting statute, notwithstanding his Florida conviction and the conduct alleged in connection therewith. See Letter of Peter Schoenburg to Martin G. Weinberg, August 18, 2010 (Exhibit D); see also NMSA 1978, § 29-11A-3(E). [Do we have the letter from Ms. Chacon in NM Department of Public Safety?] [Is Eps

ennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Matthew Solum Sandra Lynn Musumeci DATE October 5, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 New York's Sex Offende

14 As Amicas cuicmie: , ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 954.356.7255 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: LARRY HERR, RPR-RMR-FCRR-

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

program (McAfee Enterprise 8.5 Virus Scan, updated as of March 9, 2009) and, according to the program, are free of viruses. Jay PJLefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone: Facsimile: EFTA00231598 SUPREME COURT FOR THE STATE OF NEW YORK

to speak to me or need any further information, please feel free to contact me. V JAG/slm s, Jack A. Goldberger EFTA00232618 A53 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Risk Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 [pp. A53-A

berger EFTA00232618 A53 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regard

g evidence, to wit, the undisputed conduct encompassed by Appellant's registerable crime of conviction. February 22, 2011 Respectfully submitted, Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone: Facsimile: Counsel for Defendant-Appellant Jeffrey E. Epstein E

ach, FL 33401 14 As Amicas Cunie: , ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 20 JAY LEFKOWITZ, ESQ. (via telephone) 21 REPORTED BY: LARRY HERB RPR-RMR-FCRR-

3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I

program (McAfee Enterprise 8.5 Virus Scan, updated as of March 9, 2009) and, according to the program, are free of viruses. Jay P. efkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone; Facsimile: EFTA00232718 SUPREME COURT FOR THE STATE OF NEW YORK

property in Manhattan.3 See A.53 (Letter of M. Weinberg to NYS Board of Examiners of Sex Offenders, date

ted, and Appellant's SORA level should be recalculated in accordance with the law. September 16, 2011 Respectfully submitted, Jay P. Le owitz. P Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 Counsel for Defendant-Ap

property in Manhattan.2 See A.53 (Letter of M. Weinberg to NYS Board of Examiners of Sex Offenders, date

level should be recalculated in accordance with the law. September 16, 2011 Respectfully submitted, /s/ Jay P. Lefkowitz Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRICLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone Facsimile: Counsel for Defendant-Appellant Jeffrey E. Epstein 4

her she didal remember a she wasn't asked; is that right? 5 MS. ARBOUR Form. . 6 THE WITNESS: No, !know that I would have 7 asked her. BY MR. WEINBERG: • Q. So if we doll have a date in the report as to how long before October 10 and 11, 2005 that single event occurred, then she didn't remember,

out this matter and your position on the SORA hearing in advance of our scheduled court date on November 9th. Sincerely, Jay P. Le t r 'tz, P.0 Sandra Lynn Musumeci IPL/slm Attachments EFTA00312755 EXHIBIT A EFTA00312756 Page 1 In 8I: I bityrAPED 1 WE RV1Rit O1 Sandy Rossi Notary Public:, state. of ti

property in Manhattan.3 See A.53 (Letter of M. Weinberg to NYS Board of Examiners of Sex Offenders, date

nterprise 8.5 Virus Scan, updated as of March 9, 2009) and, according to the program, are free of viruses. /s/ Jay P. Lefkowitz Jay P. Lefkowitz, Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 32 EFTA00584132