Epstein Secrets

022-4811 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: wwwkirkland.com June 19, 2009 Re: Jeffrey Epstein Facsimile: We prepared this answer in response to your letter dated June 15, 2009 and before

rvise that person. Judge Pucillo, the retired judge that took Mr. Epstein's plea, inadvertently neglected to enter the order placing Mr. Epstein on Community Control 1. When Judge McSorley learned of this, she properly entered the order nunc pro tune to the date of the plea. See Exhibit 25, Order of Community Cont

na, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: vvwkirkland.com June 19, 2009 Re: Jeffrey Epstein Facsimile: We prepared this answer in response to your letter dated June 15, 2009 and before

rvise that person. Judge Pucillo, the retired judge that took Mr. Epstein's plea, inadvertently neglected to enter the order placing Mr. Epstein on Community Control 1. When Judge McSorley learned of this, she properly entered the order nunc pro tune to the date of the plea. See Exhibit 25, Order of Community Cont

Villafana, Ann Marie C. (USAFLS) From: Sent: To: Marie, Kuyrkendall,.E N. (FBI) Monday, July 21, 2008 4:44 PM Villafana, Ann Marie C. (USAFLS) Here is a list of the victims Twiler still needs to make

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

ar Jay: Assistant U.S. Attome From: Jay Lefkowitz [mailto Sent: Thursda Au ust 14, 2008 2:39 PM To: USAFLS) Cc: Subject: Re: Follow-up point Marie - In reviewing your December proposal, there are a couple of things I don't understand. What limits are placed upon individuals who proceed under 22

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

Y • I JACK A.GOLDBERGER JASON S.WEISS fkeml (Am iirled Criminal Trial AV 01 ffity Homlu,r of New jersey & florldn Rat Re: Jeffrey Epstein Dear Marie, 1 am out of the office today. I will response to your fax of July 8, 2008 by return of fax tomorrow. Very truly yours, k-fr Jack A. Goldberger D

. 2006-cf-009454AXXXMB and 2 008_cf_ 009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by eighteen months' of Community Control 1, the first six months of which must be served imprisoned at the Palm Beach County Detention Facility. reed to In light of the entry of the guilty

na, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: envw.ldrklend.com June 15, 2009 Re: Jeffiey Epstein I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. It repr

rvise that person. Judge Pucillo, the retired judge that took Mr. Epstein's plea, inadvertently neglected to enter the order placing Mr. Epstein on Community Control 1. When Judge McSorley learned of this, she properly entered the order nunc pro tune to the date of the plea. See Exhibit 25, Order of Community Cont

es Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: Fauzintikt: I write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecution Agreemen

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

TERBURY • I JACK A. GOLDBERGER JASON S.WEISS I &NA Conified CrinainaI Trul Aourney Mentes.' of New Nati & Florida Roe Re: Jeffrey Epstein Dear Marie, I am out of the office today. I will response to your fax of July 8, 2008 by return of fax tomorrow. Very truly yours, ‘ 41 Jack A. Goldberger D

. 2006-cf-009454AXXXMB and 2008-cf- 009381A,DOUvD3) and was sentenced to a term of twelve months' imprisonment to be followed by eighteen months' of Community Control 1, the first six months of which must be served iniprisoned at the Palm Beach County Detention Facility. In light of the entry of the guilty plea and

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

ths in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, w

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

ths in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, w