Epstein Secrets

Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investi tin alle ation

Justice United States Attorney Southern District of Florida It ALEXANDER ACOSTA UNITED STAVES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N E I Street Montt FL 11111 - Telephone • Facsantk

IVILEGED & CONFIDENTIAL 9 EFTA00296187 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 194. 5/28/2008 Letter from Starr and Whitley to Filip it: exigency of previous request for review 195. 6/12/2008, 2:56 pm Email from Epstein to Indyke, forwarding email attaching draft letter re: i

and Jury (for documents or objects) to J. Epstein Virgin Islands Foundation, Inc. 15 State Attorney. Assistant U.S. Attorney. Lilly Ann Sanchez, Fowler White Burnett, PA. '' This is the date of the transcript; them is no date for the interview. 14 This is the date of the transcript; them is no date for the inter

LEFKOWITZ DKI RESEARCH FOURTH DRAWER: PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) -April 8, 2009 Submi

Burman, Critton, Luttier & Coleman 4. Bruce E. Reinhart 5. Podhurst Orseck Firm 6. William (Bill) Riley 7. Riley Kiraly 8. Lewis Tein, P.L. 9. Fowler White Burnett Palm Beach Litigation Misc. 1. Alan Dershowitz Dispute 2. Lefcourt Dispute 3. Lefcourt Dispute Correspondence- Harry & Sheryl Reich 4. Lefcourt

Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investigating allegati

U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY IlY FACSIMILE Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 Pi E 4 Styli Sham FL HI 12 (105) 961.9100 Telephon