Epstein Secrets

and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding han

Beach, FL 33409 (561) 68 561 fax OL Flori No.: 169440 37 EFTA00726035 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian

.C. § 2255 claims pursuant to the Federal Plea Agreement between your Office and Mr. Epstein the "Agreement"). First, thank you for reaching out to Marie on these issues. has already left me a voicemail this afternoon asking that I clarify the selection process for the attorney representative and the

r. Epstein's waivers as to jurisdiction, liability and damages only if the identified individuals elect to settle claims pursuant to the Agreement; FOWLER WHITE BURNETT P.A. EFTA00214953 Page 3 — Explaining the capacity of his representation, including an explanation that his role is limited to negotiating settlement

From: Jeffrey Epstein <[email protected]> To: Martin Weinberg < Subject: Fwd: Marie arrests A-rod Date: Tue, 26 Jan 2010 23:04:32 +0000 Attachments: 0465_001.pdf Forwarded message From: Jeffrey Epstein <[email protected]> D

read, Forwarded message From: Lilly Ann Sanchez Date: Thu, Dec 17, 2009 at 5:53 PM Subject: To: [email protected] Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: Direct Dial: Facsimile: Note: The Fowler White Burn

phone: (305) 789.9200 Direct Dial: (305) 789-9279 Facsimile: (305) 789-9201 [email protected] >>> "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.Villafanaftusdoloov> 2/12/2007 12:24 PM >>> Hi Lilly -- Please let Gerry know that I took his comments to heart and I am re-reviewing all of the t

marie- i received your email. i will speak to gerry and get back to you shortly on both items. hope you are well. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131.3302 Telephone: (305) 789.9200 Direct Dial: (305) 789-9279 Facsimile

ephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile: (305) 789-9201 [email protected] >» "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.Villafana(ausdoi.gov> 2/12/2007 12:24 PM »> Hi Lilly -- Please let Gerry know that I took his comments to heart and I am re-reviewing all of the t

marie- i received your email. i will speak to gerry and get back to you shortly on both items. hope you are well. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile

kowitz (mailto:[email protected] Sent: Wed 10/3/2007 4:26 PM Villafana, Ann Marie C. (USAFLS) bject: Re: Proposed Letter to Special Master Marie - I, too, am interested in speed. But I really need to go over this and then discuss with Jeffrey. So please do not send this to any Special Master

r. Epstein's waivers as to jurisdiction, liability and damages only if the identified individuals elect to settle claims pursuant to the Agreement; FOWLER WHITE BURNETT P.A. RFP MIA 000315 EFTA00209003 Page 3 - Explaining the capacity of his representation, including an explanation that his role is limited to negoti

y Epstein matter and the letter in response of Gerald Lefcourt and I would like to speak to you further regar ing same since we do not believe that Marie's letter es raised by Roy Black. I am in my office at Original documents will not Follow by mail. Time of Transmittal: a.m./p.m. Transmitted By

1/2007 2:24 PM Read. 6/27/2007 4:43 PM Read: 6/21/2007 2:03 PM 118 EFTA00226711 JsI-16-07 I I :00il From-Fowl ur-Illitte Burnett 3057898301 FOWLER WHITE BURNETT P.A. Espirito Santo Plaza Fourteenth Floor 1395 Bnckell Avenue Atom. Florida 33131.3302 (305) 789-9200 Date: To: Fax Number: FAX TRANSMITTAL Mon