Epstein Secrets

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

n FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00183509 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 9.2008 4:05PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL. 9. 4:04PM TES 0'36" P. 3 OK 412 : BATCH L : SEND LATER S : STANDARD A-:

s Attorney Assistant United States Attorney cc: AUSA EFTA00183515 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 8.2008 2:11PM ) * * * III USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL. 8. 2:10PM =TES 0'34" P. 3 OK 398 # : BATCH L : SEND LATER S : STANDARD

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

nited States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA00209877 05/15/2007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME

eller and Gany will appear before the grand jury on September 11th. I need to advise our grand jury coordinator. Thank you very much. Sincerely, Marie EFTA00175975 09/06/2007 12:21 FAX 5618021787 USA0 NPR FL a 60I TRANSMISSION OK s******************** s*s TX REPORT sas s******************

mail To follow via Fed. Exp. To follow via hand delivery X Nothing to follow; FAX = original EFTA00175969 08/29/2007 13:46 FAX 5618021787 USAO WPB FL TRANSMISSION OK sssass*************** it* TX REPORT see itt****Sttl-M-r****St$ TX/RX NO 0431 CONNECTION TEL 12128893595 SUBADDRESS CONNEC

FL ATTERBURY • I JACK &GOLDBERGER JASON S.WEISS ' Board Cnriined Criminal Trial Anniamy or New lersay & Florida Ruts Re: Jeffrey Epstein Dear Marie, lam out of the office today. I will response to your fax of July 8, 2008 by return of fax tomorrow. Very truly yours, Jack . Goldberger Dictated

A. Marie Villafafla Assistant United States Attorney EFTA00194430 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 8.2008 2:11PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL. 8. 2:10PM 5618358691 TES * : BATCH L : SEND LATER S : STANDARD p-: CIC'VMr

Alex (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: RE: Emailing: 080717 Tein Ltr.wpd Attachments: 080717 DraftTein Ltr.wpd Marie, 'Fein may be trying to bait us into declaring the matter closed when it's technically deferred/suspended. As a result, I've revised your draft whi

TANT U.S. ATTORNEY PHONE NO. 561 820-8711 COMMENTS: EFTA00194531 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:04PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:03PM 19547645040 TES 0'44" P. 4 OK 425 4 : BATCH L : SEND LATER S :

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

othing to follow, FAX =- original EFTA00183470 P. 1 * * * TRANSMISSION RESULT REPORT ( AUG.13.2008 6:16PM ) * * * DATE TIME ADDRESS TTI USA° WPB FL MODE TIME PAGE RESULT PERS. NAME FILE AUG.13. 6:13PM 12124464900 TES 3'03" P.19 OK 695 @ : BATCH L : SEND LATER S : STANDARD A-: ASYNC

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

tant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00225583 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 8.2008 2:11PM ) * * * TTI USA() WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAPE FILE JUL. 8. 2:10PM 5618358691 TES 0'34" P. 3 OK 398 * : BATCH C : CONFIDENTIAL P

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

and have filed copies of it in connection with their EFTA00234668 08/13/2008 21.37 FAX KIRKLAND & ELLIS LLP Z003/0I9 AUG.13.2008 6:14PM USA() WPB FL. NO.695 P.3 JAY P. LEFKOWITL, ESQ. AuGum- 13, 2008 PAGe 2 or 2 efforts to stay all of the civil litigation. Again, neither of them ever express

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

and have filed copies of it in connection with their EFTA00213146 08/13/2008 21.37 FAX KIRKLAND & ELLIS LLP Z003/0I9 AUG.13.2008 6:14PM USA() WPB FL. NO.695 P.3 JAY P. LEFKOWITL, ESQ. AuOust 13, 2008 PAGe 2 or 2 efforts to stay all of the civil litigation. Again, neither of them ever express