Epstein Secrets

ctored into the Office's decision on what remedies it will pursue in connection with this most recent breach and any future violations. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: cc: Assistant United tares Attorney EFTA00213052 Exhibit 2 EFTA00213053 IN RE: INVESTIGATION OF JEFFREY

statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Sloman already incorporated in the letter several edits that had been requested by defense counsel. I agree that Section 3771 applies to notice of proceed

ew process for either Mr. Epstein or CEOS. I leave it to you and CEOS to figure out how best to proceed and will await the results of that process. Jeff Sloman, FAUSA EFTA00213086 Exhibit 9 EFTA00213087 Mr. Lefkowitz, 05/28/2008 04:51 PM To cc bcc Subject Jeffrey Epstein The United States Attorne

ELLIS LLP AND AMLIATED PARTNIASHIM Jay P. lefkowitz, P.C. To ly: lefk .corn VIA FACSIMILE Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Dear Mr. Josefsberg, Citigroup Center 153 East 53rd Street New York, New York 10022-4811 www

ctored into the Office's decision on what remedies it will pursue in connection with this most recent breach and any future violations. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA002345

statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Sloman already incorporated in the letter several edits that had been requested by defense counsel. I agree that Section 3771 applies to notice of proceed

Ellts 02/291200803:11 PM Dear Alex, To [email protected] cc [email protected] bce Subject Fw: Epstein I received the attached email from Jeff Sloman this week and to put it mildly, I was shocked. As you will recall, back at the beginning of January, when we both agreed that there were significant

ELLIS LLP AND AMLIATED PARTNIASHIM Jay P. lefkowitz, P.C. To ly: lefk .corn VIA FACSIMILE Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Dear Mr. Josefsberg, Citigroup Center 153 East 53rd Street New York, New York 10022-4811 www

n your invoices, lead us to believe that there has been a misunderstanding as to your role. With your letter, you enclosed a communication from Mr. Sloman to Judge Davis dated October 25, 2007 and an additional document, presumably also from Mr. Sloman, entitled "PROPOSAL FOR PROCEEDING ONCE ATTORNEY

EIISIKPS Jay P. Lencowitz, P.C. To C I Wiitoa Dirodly: lalkow-itzekilkifindAmtm VIA FACSIMILE Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Dear Mr. Josefsberg, Ceigroup Center 153 Ent 53rd Street New York. New York 10022-4611 www.l

your letter, you enclosed a communication from Mr. Stamen to Judge Davis dated October 25, 2007 and an additional document, presumably aiso from Mr. Sloman, entitled: "PROPOSAL FOR PROCEEDING ONCE ATTORNEY 1S SELECTED." While you refer to these documents as your "marching orders," neither document is p

Confidential For Settlement Purposes Only Pursuant to Rule 408 February 13, 2009 VIA FACSIMILE Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Dear Bob, We have received copies of your firm's invoices for the last several months as relate

(USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Wednesday, September 17, 200810:43 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFIS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Communications from Jeff Herman re Epstein matter

ia, Faith Pentek and Alvarez. Sincerely, effrey M. Herman EFTA00190706 09/16/2088 17:18 PODHURST.ORSECK NO.269 D831 PQDHURST ORSECK, P.A. City National Bank Building, Suite 800 25 West Flagler Street Miami, FL 33130 Please deliver the following page(s) to: AUSA A. Maria Villafana (561) 820-8777 Michael R. Tei

nd it is in breach of his Non-Prosecution Agreement. The agreement speaks for itself. Enclosed is a copy of the marching orders I received from Mr. Sloman. Pursuant to these directions and the ethical requirements of the legal profession to zealously represent my clients, I have attempted to efficientl

Ant, AMLIMID PARTHLRSIIIPS Jay P. Lotkowitz, P.C. To • ly: folkova I an corn VIA FACSIMILE Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West nattier Street, Suite 800 Miami, FL 33130 Dear Mr. Josefsberg, Citlgroup Conies 163 East 33rd Shoot New York, Now York 10022-4(111 www

nd it is in breach of his Non-Prosecution Agreement. The agreement speaks for itself. Enclosed is a copy of the marching orders I received from Mr. Sloman. Pursuant to these directions and the ethical requirements of the legal profession to zealously represent my clients, I have attempted to efficientl

& ELLIS LLP Aatti AMIAMIO PARTMASICPS Jay P. Lotkowitz, To I i (ekes/its a .GOT VIA F46CSIMILE Robed I. Josefsberg, Esq. Podhunt Orseck, City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Dear Mr. Josefsberg, Citlgroop Cantor 153 East 53rd Street New York, New York 10022-4011 www