Epstein Secrets

rue copy of the original court order. Served: Barbara J. Compiani Robert D. Critton, Jr. William J. Berger State Attorney-P.B. Michael J. Pike Jeffrey H. Sloman rc Jane Kreusler-Walsh Deanna K. Shullman U.S. Attorney'S Office Bradley J. Edwards James B. Lake Hon. Jeffrey J. Colbath Jack A. Goldberger

ose on the 201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlack.com EFTA00183079 Jeffrey Sloman, Esq. February 8, 2010 Page 2 federal victim notification list, of course, once notified, would have the non- statutory right at their own electio

Rob D. Critton, Jr. RDC/JPL:ab Cc EFTA00183041 L EFTA00183042 . (USAFLS) From: Acosta, Alex (USAFLS) Sent: 811:55 AM To: . (USAFLS); Sloman, Jeff (USAFLS); exter inson, Karen (USAFLS) Subject: RE: New proposed response to Jay How about a slightly different version: (USAFLS); Lee, T

A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQ0 J. BENAVENTE PARALEGAVINvISTIGAToR JESSICA C.ADWELL BOBBIE M. MCKENNA ASHLIE STOKEN•BARING BETTY STOKES PARALEGALS RITA H. BuDNYK or COUNSEL EDWARD M. RICCI or COUNSEL Honorable Edward B. Sent by email and Akerman Senterfitt by U.S. Mail to Jud

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

Miami, FL 33130 Re: Epstein Matter Dear Bob: June 15, 2009 ADELQUI J. BENAVENTE PARALIOAL/M55113.700. BARBARA M. McYJNNA ASHUB SIDKEN•BARMO BETTY STOKES PAPALZO&L1 RITA H. BUDNTIC Or COUPRIA On June 8, 2009, Kathy Ezell wrote a letter to me regarding outstanding fee payment issues. At page 3, she

that Mr. Epstein will act in good faith and comply with the letter and spirit of the NPA. As to the third item, we have reviewed your letter to Mr. Sloman of February 8, 2010. While Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was EFTA00194762 ROY

st merely of a notification and will neither encourage nor discourage attendance or submission of materials related to the application. Sincerely, Jeffrey H. Sloman United States Attorney By: s/A. Marie Villafafia A. Marie Villafafia Assistant United States Attorney cc: Jeffrey H. Sloman, U.S. Attorney Ro

consider 201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: 305-371.6421 • Fax: 305-358-2006. wiinv.Royelack.com EFTA00194766 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 2 responsive motions that relate to the scope of waiver of liability that is me

20 Park Plaza, Suite 1000 Boston, MA 02116 ADELCOJI J. BENAVENTE PAPALEGAL/INVISTIOATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN•BARINO BETTY STOKES PARALEGALS RJTA H. BIJDNYK Of COUNSEL EDWARD M. RICCI OE COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts

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

Miami, FL 33130 Re: Epstein Matter Dear Bob: June 15, 2009 ADELQUI J. BENAVENTE PARALIOAL/M55113.700. BARBARA M. McYJNNA ASHUB SIDKEN•BARMO BETTY STOKES PAPALZO&L1 RITA H. BUDNTIC Or COUPRIA On June 8, 2009, Kathy Ezell wrote a letter to me regarding outstanding fee payment issues. At page 3, she

000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc Jeffrey H. Sloman, AUSA - [email protected] Ann Marie C. Villafana, AUSA — [email protected] Robert Senior, AUSA — [email protected] Jack Goldb

CA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AN' ON MARCOS BEATON, JR. JENIFER J. SOULUCLAS NOAH FOx JOSHUA SHORE E-Mail: RBlacJagRoyMaric.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Bob Senior, Esq. Assistant United States Attorney 99 N.E. 4 th Street Miami, F

LIMITED LIABILITY PARTNERSHIP May 25, 2010 AOELQUI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COUNSEL EDWARD M. RICCI OF COUNSEL Honorable Edward B. Sent by email and Akerman Senterfitt by U.S. Mail to Jud

of his obligations seriously and elect to err on the side of caution in making decisions that relate to the performance of his duties. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Jack Goldb

med Mr. Acosta's agreement to postpone the state plea deadline until after the matter was reviewed. On that same day, First Assistant U.S. Attorney Sloman responded in writing as follows: "Please be assured that it has not, and never has been, this Office's intent to interfere or restrict the 'review p

, FL 33130 Re: Epstein Matter Dear Bob: June 15, 2009 ADELQUI J. BENAVENTE PARALEGAL I IN WIETIOATOR BARBARA M. McKENNA ASHLIB STOKEN•BARING BETTY STOKES PARALEOALS RITA H. BUDNYK OP COUNSEL On June 8, 2009, Kathy Ezell wrote a letter to me regarding outstanding fee payment issues. At page 3, she

of his obligations seriously and elect to err on the side of caution in making decisions that relate to the performance of his duties. Sincerely, Jeffrey H. Sloman Acting United States Attorney Bye.. Assistant United States Attorney cc: Chief, Northern Division Jack Goldberger, Esq. Roy Black, Esq. EFTA0

med Mr. Acosta's agreement to postpone the state plea deadline until after the matter was reviewed. On that same day, First Assistant U.S. Attorney Sloman responded in writing as follows: "Please be assured that it has not, and never has been, this Office's intent to interfere or restrict the 'review p

ffrey Epstein Case No. 09-CV-80802-Marra/Johnson Dear Ms. ADELQUI J. BENAVENTE PARALEGAL/ INVESTIGATOR BARBARA M. McKINNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA II. BUDNYK OP COUNSEL As you are aware, I am Mr. Epstein's attorney in the civil cases that have been filed against him. While I

ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 , Esq. Assistant Unit

20 Park Plaza, Suite 1000 Boston, MA 02116 ADELQUI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKIN-BARING BETTY STOKES PAM I IGALS RITA H. BUDNYK OP COUNSEL EDWARD M. RICCI OE COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on

ROY BLACK HowARD M. SREBNICK SCO1T A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE FERC2Ell MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN &STUMPF -P.A.= March 5, 2010 Assistant Unit States

PC 20 Park Plaza, Suite 1000 Boston, MA 02116 ADLIQUI J. BENAVENTE mina MamANVISTIGATOR JESSICA GOMEL BOEBIE M. MCKENNA ASHLIE STOKEN-BARIND BETTY STOKES PAMUOAtS RITA H. Bv0NYK OF COUNSEL EDWARD M. RICCI OP COONS1L Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on

ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 Assistant United State

20 Park Plaza, Suite 1000 Boston, MA 02116 ADELQUI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKIN-BARING BETTY STOKES PAM I IGALS RITA H. BUDNYK OP COUNSEL EDWARD M. RICCI OE COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on