EFTA Document EFTA01359754

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doing some Internet research of public records and making a few telephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our con

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doing some Internet research of public records and making a few telephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our con

EFTA Document EFTA01459380

From: Melinda Roy Sent: 1/19/2016 12:58:07 PM To: Paul Morris Subject: FW: 2 wires IC] Attachments: DB_JEE_WT_Roy Black_1-19-2016.pdf; DB_STC_Morgan Stanley_1.19-2016.pdf Classification: Confidential FYI $2.85M going to Morgan Stanley From: bellaklein Sent: Tuesday, January 19, 2016 12:44 PM To: Melinda Roy Cc: Darren Indyke; Richard Kahn Subject: 2 wires Melinda. Please process the attached 2 wires Thank you. Bella Tel: CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-S

EFTA01359289

EFTA Document EFTA01402354

Subject: RE: 4 wires From: Jj Litchford ‹ > Date: Thu, 10 Dec 2015 14:11:43 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn Hi Bella-- Two of these are dated tomorrow—Zorro and Roy Black. Can you please redate them or advise that we should process tomorrow? Thanks, 33 fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Emai

EFTA Document EFTA01402354