Epstein Secrets

District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Rs.; Airs). lassteln Facalmils: (212) 444.4.01) Dear Marie: In response to your letter dated August 26, 2008, lam confirming that Mr. Goldberger should continue to be listed as the contact person in the ame

(defense counsel has reserved the right to challenge such litigation). 8. The ability to negotiate effectively. Letter dated October 25, 2001 from First Assistant United States Attorney to the Honorable Edward B. M(Ret), attached hereto as Exhibit B. 14. The attorney representative recommended by the Special

le. Sincerely, rr R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Alice Fisher Assistant Attorney General , First Assistant U.S. Attorney AUSA Marie 3 RFP MIA 000040 EFTA00209086 12/21/200f 11:55 FAX 10uuz/uuu • • KIRKLAND & ELLIS LLP Jay P. Letkowdz_ To flag WM777 Thredly (212)4464970

007. There must be closure in this matter. By: Enclosure cc: R. Alex .S. Attorney AUS Sincerely, R. Alexander Acosta United States A tomcy First Assistant United States Attorney 'This is contingent, however, on being able to provide adequate notice of the change of plea and sentencing. The sooner that

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

rom former CEOS attorney Stephanie Thacker that responds to CEOS's assessment of its limited review of Mils case; and a point-by- point rebuttal to First Assistant United States Attorney Jeffrey recent letter which we believe contains factual inaccuracies typical of our correspondence from the United States A

Epstein's fee- 201 S. Biscayne Boulevard, Suite 1300 • Miami. Florida 33131 • Phone: 30S-371-6421. Fa 305-358-2006 • www.RoyBlack.com EFTA00180300 Marie , Esq. February 18, 2010 Page 2 related payment obligations under the NPA. We hope that the fee-related issues can be resolved by further settle

whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumerated offense." (emphasis added). First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, see Decembe

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

GERALD 0. LEFCOURT leloarypekouituroccom SHERYL E RE1CR Nv C. STABILE ow FRIEDM•N -Oln June 25, 2007 BY HAND DELIVERY Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th

South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffley Epstein Dear Alex: Facsimito: I am responding to the draft letter Marie sent to me last night, which purports to be a letter that you would sign and send to each of the individuals whom you have not even identified to u

ed victim notification letter and the 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

South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffley Epstein Dear Alex: Facsimito: I am responding to the draft letter Marie sent to me last night, which purports to be a letter that you would sign and send to each of the individuals whom you have not even identified to u

ed victim notification letter and the 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