nce with the terms of the Non-Prosecution Agreement. I have received no response to any of those requests. EFTA00213796 JUN.27.2009 3:39PM USAO WPB FL NO.324 P.3 JACK GOLDBERGER, ESQ. ROY BLACK, ESQ. JOKE 27, 2008 PAGE 2 OF 2 I have received correspondence from counsel for a witness asking to

ank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 3340] Phone Fax EFTA00213795 JUI4.27.2208 3:39PM LEPO WPB FL - . M0.324- P.2 U.S. Department of Justice United Sums Attorney Southern District of Florida SOO South Australian Ave, State 400 West Palm B

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

1/ 40 1 +0 S i EFTA00176074 01/17/2007 IS:68 FAX 5618021787 USAO WPB FL fib 001 TRANSMISSION OK ss******************* *** TX REPORT *** as******************* TX/RX NO 3728 CONNECTION TEL 13057287579 SUBADDRESS

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

de, please let me know. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00176783 EFTA00176784 01/23/2007 10:47 FAX 5618021787 USAO WPB FL IZ00i ********************* *** TX REPORT *a* *******************sic TRANSMISSION OK TX/RI NO 3782 CONNECTION TEL 13057899201 SUBADDRESS

w via hand delivery Nothing to follow, FAX = original EFTA00176963 P. * * * TRANSMISSION RESULT REPORT ( AUG.13.20O0 6:16PM ) * * * TTI USAO WPB FL 'BATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE AUG.13. 6:13PM TES 3'03" P.19 OK 696 # : BATCH L : SEND LATER S : STANDARD P

Cases \ Operation Leap Year \ CASE INITIATION FORMS \ Criminal Matter-Case Initiation Porm.wpd EFTA00187111 06/01/2000 17:10 FAX 5618021787 USAO WPB FL (301 TRANSMISSION OK ********************* *** TX REPORT *** ********************* TX/RX NO 1699 CONNECTION TEL 19543566964 SUBADDRESS C

: FROM: ASSISTANT U.S. ATTORNEY PHONE NO. COMMENTS: EFTA00223526 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL 10 2206 1:04PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:03PM TES 0'44" P. 4 OK 425 • : BATCH L : SEND LATER S : STANDARD A-

Harley Davidson http://www.palmbeachpostcorn/search/content/gen/ap/FLJamaican_Fugitive.html 6/11/2009 EFTA00189817 TUN.11.2209 10.03f'l USAO WPB FL mo.797 P.1 THE PALM REACH POST • THURSDAY, JUNE 11, 2009 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER WEND

SDNY_GM_02771798 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255606 EFTA01338110 06/19/2007 14:39 FAX 5618021787 USAO WPB FL 2,001 • TX REPORT sgs TRANSMISSION OK sts TX/RX NO 4930 CONNECTION TEL 12054028086 SUBADDRESS CONNECTION II) ST. TIME 06/19 14:38 USAG

IVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258702 EFTA01338206 P. 1 • TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * ■ * TTI USAO WPB FL DYE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE itri. 19. 3:21PM 12129886192 TES 2'15- P.11 OK 697 * 3ATCH L : SEND LATER : S

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

via hand delivery Nothing to follow, FAX = original EFTA00215442 P. 1 * * * TRANSMISSION RESULT REPORT ( AUG.13.2006 6:16PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE AUG.13. 6:13P : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE TES C CONFID

ite IUD http://www.nytimes.com/aponline/us/AP-Billionairc-Prostitution.html?sq=epstein&st=nyt&... 7/1/2008 EFTA00215724 JUL. 1.2008 10:13AM USA° WPB FL NO.348 P.1 WA 3AliGProl/Star Ptiolotrapket Investment banker Jeffrey Epstein waits in court Monday before his guilty plea. Palm Beacher plea

NE NO. # OF PAGES: 3 RE: Jeffrey Epstein COMMENTS: EFTA00223481 P. 1 * * * TRANSMISSION RESULT REPORT ( JUN.27.2000 5:SSPM ) * * * TTI USA° WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUN.27. 5:53PM TES 1'09" P. 3 OK 328 O : BATCH L : SEND LATER S : STANDARD A-

ail to follow via Federal Express To to/km via hand delivery Nothing to follow, FAX =. original. EFTA00186854 04/04/2007 12:29 FAX USA() WPB FL la001 TRANSMISSION OK **** ************* *** TX REPORT *** ********************* TX/RX NO 4375 CONNECTION TEL SUBADDRBSS CONNECTION ID

II/ Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00223528 P. 1 *. * TRANSMISSION RESULT REPORT ( JUL.10.2008 12:27PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 12:26PM 'MITES 4 : BeIgH C : CONFIDENTIAL L.: SEND LATER @ : FORWARDING S

osta cc: AUSA By: Assistant United States Attorney EFTA00223485 P. 1 * * * TRANSMISSION RESULT REPCRT ( JUN.27.2008 3:39PM ) * * * TTI USA') WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUN.27. 3:38PM TES 0'35" P. 3 OK 324 # : BATCH L : SEND LATER S : STANDARD A-

S: 2 RE: FROM: Assistant U.S. Attorney PHONE NO. COMMENTS:. Or klo/i-)144 -4tArLennAn jl EFTA00223635 04/09/2008 14:18 FAX 5818021787 USAO WPB FL TRANSMISSION OK ********************* *** TX REPORT *a* ***************2***** TX/RX NO 1846 CONNECTION TEL 5888819 SUBADDRESS CONNECTION

our assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States Attorney EFTA00176097 11/29/2000 11:00 FAX USAO WPB FL *ssxma************* tc*s TX REPORT s*s ********************* TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME US