Epstein Secrets

occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomay By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafana 2This is contingent, however, o

orida 33130 (305) 358-2800 / Fax (305) 358-2382 purietoeoodhursteom By: /s/ Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, 111 (FB# 617113) CERTIFICATE OF SERVICE, I HEREBY CERTIFY that on May 26, 2010, I electronically filed to foregoing docuutesitwith the Clerk of t

r. Epstein, through counsel, with the knowledge and consent of the United States Attorney Mr. Acosta and First Assistant Mr. EFTA00729137 Page 6 Sloman, was pursuing his right to review the Agreement through meetings and filings with the Department of Justice in Washington D.C., a review process tha

L 33401 561/515-3148 Fax (Counsel for Defendant Jeffrey Epstein) Service List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Esq. FBN 617113) PODHURST ORSECK, Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Suite #800 Miami, FL 33103 Facsimi

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

Eaton Steven C. Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Ramo Alexander T. Rundlet John Gravante, III Jay P. Leficowitz, P.C. Kirkland & Ellis LLP Citigroup Center 153 East 53"I Street New York, NY 10022-4611 Dear Mr. Leficowitz: February

occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomay By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafana 2This is contingent, however, o

Attorneys for Plaintiff 25 West Flagler Street, Suite 800 3313 • By: /s/ Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, 111 (FB# 617113) CERTIFICATE OF SERVICE, I HEREBY CERTIFY that on May 26, 2010, I electronically filed to foregoing documentwith the Clerk of the

t has failed to pay as agreed. Accordingly, we have filed suit to recover those fees and costs. Respectfully, osciy.,..... , Robert C. J rg cc: Jeffrey H. Sloman. AUSA Ann Marie Villafaiia, AUSA Jack A. Goldberger, Esq. Robert D. Critton, Jr. Esq. - • • 7 Podhurst _ Orseck P.A. W Street Suite 800,

C Marks Victor M. Diaz, Jr. Peter Prieto Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Honorable Edward B. Davis Akerman Senterfitt One SE Third Avenue Floor 28 Miami, FL 33131-1715 Re: Jeffrey Epstein May 21, 2010 Robert

(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

Joel D. Steven ks Victor M. Diar, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo h.f.: Martfnet-Ctd Ramon A Rasco Alexander T. Rundlet John Gravante, lit AUSA A. Marie Villafana U.S. Attorney's Office Southern District of Florida 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401

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

oel D Steven C. Marks Victor M. Diaz, Jr. Katherine W. Bzell Stephen P. Rosenthal Ricardo M. Martfnez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, Jay P. Lefkowitz, P.C. Kirkland & Ellis LLP Citigroup Center 153 East 53ffi Street New York, NY 10022-4611 Dear Mr. Lcficowitz: February 20,

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

Joel D Stever. Marks Victor M. Din, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, RI Jay P. Lefkowitz,II. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, NY 10022-4611 Dear Mr. Lefkowitz: February 20, 2