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

9440 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 Avenue South Suite 1400 West Palm Beach, FL 334

efkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject: e. onference Call with Bert Ocariz Marie -I will not be able to get back to you until tomorrow. However, some of the questions he raised cause me some serious concern. 1. Can we get a copy

e Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNE

Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: #_1. Certification Certificate of Service)Villafana, Arm Marie) (Entered: 12/22/2008) 02/12/2009 la rfajdenying/a Motion to Unseal Document. Signed by Judge- on 2/12/2009. (ir) (Entered: 02/12/2009) 04/09/2009

n Avenue Suite 1400 West Palm Beach, Fl 33401 561-202-6360 Intervenor Jeffrey Epstein represented by Bruce Reinhart McDonald Hopkins, LLC 505 South Flagler Drive Suite 300 West Palm Beach, FL 33401 561-472-2121 Fax: 561-472-2122 Email: bminliaff@MC40naklhillikinaSan ATTORNEY TO BE NOTICED represented by

Y-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-79 Federal Express account records 2/19/2008

n and Invento and immediately returning it with the records to Special Agent ,FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

TOLEPURECOVERED 0 OTHER INCIDENTICITATION NUMBER 06-36$ DATE/TIME RECOVERED Cot0106 \ SO PROPERTY NUMBER paw° WM Oro - Ici BIN NUMBER (Leave Marie bg'l H 51tiLIEFgOPEM L NU5ED t o Ao P B DISCOVER Z4 ADDRESS pgfrp 0 PHONE NUMBER OWNER'S ADDRESS Sum/ City ZP PHONE NUMBER SUSPECTS

d, FL 34491 Re: Case Number 31E-MM-108062 Dea l U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 Your name was referred to the FBI's Victim Assistance Program as being a poss

quesongo Moot ) ITEM 4 - tote the Ode and mailing addies I office (*mein insulation tengreaseated to frith fourirthl iefornution. ITEM 5 • Erna the Marie and address W *high tP tourteek1 micerration to to beret. by the financial tnatnwon, This will normally be theism and addtessof the requesting offic

' • and Inventory and immediately returning it with the records to Special Agen BI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

“I know we would have spoken about this case a lot, okay? And I’m sure with Jeff as well, and there were conversations -- a meeting that I had with Marie and Andy as well.” Lourie similarly told OPR: Well, . . . he would have been talking to Jeff and Matt, talking to me to the extent that he did, h

223 Jan1Jary 10, 2008 Re: case Number. Dear u.s. Department of JusUce Federal Bureau of Investigation FBI - West Palm Beach Suite 600 506 South Flagler Drive West Palm Beach, Fl 33401 Phone; (561) 833-7517 Fax: (561) 833-7970 This case Is currently under invesllgallon. This can be a lengthy process an