Epstein Secrets

p Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Joe D. Whitley Alston & Bird LLP The Atlantic Building 950 F Street, NW Wash' -1404 CONFIDENTIAL Dear Judge Filip: This letter briefly supplements our prior submission to you

ennsylvania Avenue, N.W. Washington, D.C. 20530 Joe D. Whitley Alston & Bird LLP The Atlantic Build

Kenneth W. Starr Kirkland & Ellis LLP m South Figueroa Street Los Angel oo Phone• May 19, 2008 Joe D. Whitley Alston & Bird LLP The Atlan i it 'n VIA FACSIMILE - CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice

eroa Street Los Angel oo Phone• May 19, 2008 Joe D. Whitley Alston & Bird LLP The Atlan i it 'n

45,331.72 Storch (FTC - Bear Steams) 224,805.43 Dan Klores Communications, Inc 10,000.00 Darren K. Indylie 150,000.00 John K Demo 110,000.00 Alston & Bird LLP 106,193 54 Bruce Reinhart-JEE 102,818.77 Kirkland & Ellis LIP - 146,583.75 Herb Stern 100,000.00 Bruce Lyons. Esq Troutman Sanders LLP 82,8

ico) 1,015.791 1,016.79 1,015.79 0.00 0.00% Joe Guastafeno (Craton) Email r 800.00 800.00 0.0

re readied. We sincerely appreciate your attention to this matter. Respectfully submitted, Kenneth W. Starr Kirkland & Ellis LLP Joe D. Whitley Alston & Bird LLP EFTA00224798

enue; N.W. Washington, D.C. 20530 May 19, 2008 Joe D. Whitley . -4Jstora & Bird LI.P The Atlantic

o other case like this being prosecuted by CEOS. See also page 2 of the Memorandum of former United States Assistant Attorney General Joe Whitley of Alston & Bird LLP to J. Lefkowitz dated December 5, 2007 ("To my knowledge ... settlement of civil claims under 18 U.S.C. § 2255 has never been required as a conditi

einberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere o

51,158.64) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10228411 — Joe Whitley EFTA01588367 ID:03448735131075Di 7181200812:17;34 PM [Central Daylight Time] DNIS:- 6958

LLP Account #: Reference: Invoice # 10228411 — Joe Whitley EFTA01588367 ID:03448735131075Di 71812

from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: 061000227 For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10223514 — Joe Whitley EFTA01588441 10:0344847CDA696DB 6151200811:26:47 AM [Central Daylight Time] DNIS:- 695870

LLP Account #: Reference: Invoice # 10223514 — Joe Whitley EFTA01588441 10:0344847CDA696DB 615120

8.64) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: 0 For the account #: Alston & Bird LLP Account #: Reference: invoice # 10228411 — Joe Whitley ID:03448735B1D7507 7181200812:17:34 PM rental NAM Time] DNIS:695870044 CSID:212 750 2408 U

LLP Account #: Reference: invoice # 10228411 — Joe Whitley ID:03448735B1D7507 7181200812:17:34 PM r

,034.90) from the above account to: For Credit to: Wachovia Bank N.A. 171 17th Street, GA MC 4584 Atlanta, GA 30363 ABA #: For the account #: Alston & Bird LLP Account #: Reference: Invoice # 10223514 — Joe Whitley ID:0344847CDAINDB 6151100811:16:47 AM rental Daylight Tine] DMS:645870044 CSID:212 750 240

LLP Account #: Reference: Invoice # 10223514 — Joe Whitley ID:0344847CDAINDB 6151100811:16:47 AM re

edings Pending Jane Doe No. 1 Reaching Age of Majority, Jane Doe No. 1, et aL v. Epstein, 08-80069 (filed by Jane Doe's mother) 38 Joe D. Whitley, Alston & Bird LLP. " Pages appear to be missing from this letter. PRIVILEGED & CONFIDENTIAL 8 EFTA00296186 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Docume

stein, 08-80069 (filed by Jane Doe's mother) 38 Joe D. Whitley, Alston & Bird LLP. " Pages appear to