e prior to September 1, 2007? Yes X No Respectfully submitted, By: ACTING UNI STATES ATTORNEY Assistant Unitedi torney Florida Bar No. 500 East Broward Boulevard, 7th Floor Ft Lauderdale, FL 33394 Telephone: Facsimile: [email protected] EFTA00179481 P53-Sh0rti0101 u2/.ax) CONFIDENTIAL N

rbury Goldberger Weiss 250 Australian Avenue South West Palm Beach, FL 33401 561.659.8300 ANN MARIE VILLAFANA, ESQ. Assistant U.S. Attorney 500 East Broward Boulevard Fort Lauderdale, FL 33394 For U.S.A. 954.356.7255 MARTIN G. WEINBERG, ESQ. 20 Park Plaza Boston MA 02116 (Via telephone) 617.227.3700 JAY LE

ecome public. Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 East Broward Boulevard, 7th Floor Ft Lauderdale. FL 33394 Telephone: 9 Facsimile: UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. IN RE SEALED IND

agents -- to prosecute Epstein regarding conduct in New York. Thank you. EFTA00212004 Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 954-660-5946 Fax 954-356-7230 EFTA00212005

FL 33401 JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss 250 Australian Avenue South West Palm Beach, FL 33401 Assistant U.S. Attorney 500 East Broward Boulevard Fort Lauderdale, FL 33394 For U.S.A. MARTIN G. WEINBERG, ESQ. 20 Park Plaza Boston MA 02116 (Via telephone) JAY LEFKOWITZ, ESQ. (Via telephon

eople who caused this deal get off scott-free while and I are left hanging in the wind? Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 M. EFTA00212050

attached letter. Thank you. « File: 20090615 AMV Itr to Lefkowitz Black Goldberger.pdf » Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, Ft. Lauderdale, FL 33394 EFTA00212876

00 and then a longer one at 2:00 with Judge Simonton, but otherwise I am around. Thanks. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 EFTA00212955

09 14:49:11 +0000 Importance: Normal Hin The scanned one is fine. Thank you very much. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, Ft. Lauderdale, FL 33394 From: Lisa Rivera (mailto Sent: Friday, June 19, 2 9 10:47 AM To: [ (USAFLS) Subject: Epstein Non-Prosecution Agree

r_tojefkowitz_Black_Goldberger.pdf Gentlemen: Please see the attached letter. Thank you. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 EFTA00213020

Here it is with all the formatting cleaned up in case you haven't read it yet. Thanks. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 EFTA00213023

chments: 20090617MItr_to_Lefkowitz.pdf Dear Jay: Please review the attached. Thank you. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 EFTA00213021

y of it. For now, just send everyone to the Palm Beach County STATE Courthouse. Thanks. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, Ft. Lauderdale, FL 33394 From: Sent: Thursday, September 17, 2009 11:08 AM To: Cc: Subject: RE: 20090917 Epstein Article.pdf EFTA00213205 T

from a land line? Date: Wed, 26 Aug 2009 12:34:45 +0000 Importance: Normal Yes, please Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 From:111.1.(FBI) Sent: n ay, gust 26, 2009 8:34 AM To: (USAFLS) Subject: Re: Can you call me from a land

t on the way to the office. Probation was notified and there will be a meeting tomorrow. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale. FL 33394 EFTA00214040

o call her back Date: Mon, 17 Aug 2009 22:03:32 +0000 Importance: Normal Okay. Thanks. Assistant U.A. Attorney Southern District of Florida 500 East Broward Boulevard, Ft. Lauderdale, FL 33394 From: Sent: Monda , Au ust 17, 2009 6:02 PM To: Subj : e: a o r ca onchita. I still don't plan to call her back S

ial Date: Tue, 18 Aug 2009 20:46:34 +0000 I mportance: Normal Here is the email chain. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor P1.11194 From: Sent: Tuesday, August 18, 2009 3:21 PM To: Cc: Subject: nvate on i entlal I hank you for your email. Unfortunately,

t on the way to the office. Probation was notified and there will be a meeting tomorrow. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 EFTA00214039

eached out to the FBI in DC, and they intend to say simply that the matter remains open. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor 394 From: Se To: Cc: Subject: FW: Private & Confidential HI. see email below. if these victims were not in the indictment, I don't

West Flagler Street 3 Miamu, Florida 33130 Telephone (305) 371-6677 June 21, 2012 IN RE: EPSTEIN VS EDWARDS SCOTT ROTHSTEIN C/O MARC NURIK a One East Broward Boulevard, Seventh Floor Ft. Lauderdale, Florida 33301 Dear SCOTT ROTHSTEIN: With reference to the deposition of 10 yourself taken on June 14, 2012. in conne