Epstein Secrets

nses to Stay in CMA 0.10 hr $50.00 04/29/2009 RDC Review Responses to Stay - JD 2-7 0.30 hr $150.00 04/29/2009 RDC Review Responses to Slay S.R. 0.50 hr $250.00 04/29/2009 RDC Revise Template on Motion to I.D. in CMA and JD 2-7 0.60 hr $300.00 04/29/2009 RDC Receipt and review Ezell'

o Stay 04/14/2009 RDC Conference with Pike re: Response to JD 2-7 Motion to Compel 04/14/2009 ROC Conference with Rita re: Response to Quash in S.R. 0441412009 RDC E-mail re: status to Jack, 08 and JE re: depos of JE 04/14/2009 RDC Telephone call from Brad Edwards; extensions on LM and SR; l

Dismiss, finalize case law and research cases excluding personal injury damages under RICO 4.20 hr $1,260.00 04/01/2009 BM Receipt of fax from Garcia on new filing of Doe II; prepare letter to Garcia; fax; call to Garcia's office; online search of Pacer; print Complaint, Subpoenas. two 5.75hr $7

ed at the hearing. I argued that the exact clause in the agreement pertaining to section 2255 had been cited in the notification letters to C.W. and S.R., which were filed, and the government had agreed to notify Epstein before making any disclosure. The court stated that the disclosure was being don

n Marie C. (USAFLS) Sent: Monday, July 14, 2008 8:57 AM To: [email protected] Subject: Inquiry regarding one of your clients Dear Mr. Garcia — I saw reported in the news that you arc representing one or more victims who are filing suit against Jeffrey Epstein. Can you contact me at your

January 10, 2008; RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Letter to S.R., dated May 30, 2008, RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Letter

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: Lourie, Andrew; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Draft Plea Agreement Importance: High Andy and Rolando -- This is my proposed resp

and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, T.M., C.W., and S.R.' Your Affiant's letter to C.W. was provided by the FBI. (Ex. 1). Your Affiant's letter to T.M. was hand-delivered by myself to T.M. at the time that

M Document 9 Entered on FLSD Docket 07/1' 3 Page 13 of 17 some right to specific performance of an illegal non-prosecution agreement. See Saner. Garcia, 582 N.W.2d 879 (Minn. 1998) (plea agreement for 81 months sentence, but court added 10-year conditional release term because, under facts of case,

ttorney's Office. She provided additional details of Epstein's sexual abuse of her." (DE48 at 17.) And, one of Petitioners' counsel's other clients, S.R., was originally interviewed in October 2007 and refined to provide information regarding Epstein. (DE 14 at ¶ 7.) During the time that Epstein was

l not be specifically enforced). Nor can the defendant claim some right to specific performance of an illegal non-prosecution agreement. See States Garcia, 582 N.W.2d 879, 881-82 (Minn. 1998) (plea agreement for 81 months sentence, but court added 10-year conditional release term because, under facts o

and from the FBI's Victim-Witness Specialist. Attached hereto arc copies of the letters provided to Bradley Edwards' three clients, T.M.. C.W., and S.R.' Your Affiant's letter to C.W. was provided by the FBI. (Ex. I ). Your Affiant's letter to T.M. was hand-delivered by myself to T.M. at the time tha

Entered on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: (USAFLS) Sent: on ay, september 1 , 2007 1:09 PM To: [email protected] Cc: Garcia, Rolando (USAFLS) Subject: My whereabouts Hi Jay — I am headed home. If a document is ready to be reviewed later today, can you send a copy to me