State Attorneys Allegedly Delayed Subpoenas in Sexual Battery Case Involving Underage Victim

The Blotter: Millionaire Sex Scandal

The Blotter: Millionaire Sex Scandal Page 1 of 8 Millionaire Employs Legal Dream Team in Sex Scandal July 28, 2006 3:16 PM Maddy Sauer Reports: Though he's only been charged with solicitation of a prostitute, New York financier Jeffrey Epstein has a dream team of lawyers working on his behalf. A lengthy police probe was conducted in Palm Beach to investigate allegations that Epstein paid young and underage girls to massage him and have sex or engage in sexual activity with him. Police had wanted to arrest him on four counts of illegal sexual activity with minors. While that investigation was ongoing, Epstein's lawyers were already hard at work. His defense team includes Alan Dershowitz, Roy Black, Jack Goldberger, and Gerald Lefcourt. Roy Black, whose former clients include Rush Limbaugh and William Kennedy Smith, said that private investigators were used to investigate the claims made by the young and underage girls who told police they were paid to massage Epstein. Accor

EFTA Document EFTA01659959

(USAFLS)

(USAFLS) From: Sent: To: Cc: Subject: . (USAFLS) nesc )ternber 17, 2008 12:00 PM Your inquiry regarding the Epstein case (USAFLS): Hi Barry — The Non-Prosecution Agreement contains a confidentiality provision that requires us to inform Mr. Epstein's counsel before making any disclosure — even a compulsory disclosure. I am cc'ing you on a letter to Jay Lcfkowitz, Roy Black, and Jack Goldberger informing them of the request and asking them, as parties to the criminal case, to contact you regarding a possible suit by the Shiny Sheet. On another note, I also will be informing them that I believe that they still have not filed the complete agreement with the Court, as required by the Judge at the hearing. Thank you very much for reaching out to us when you received this request, and if you need any help from us, please let us know. Assistant U.S. Attorne 52 EFTA00176896 (USAFLS) From: Sent: To: Cc: Subject: Senior, Robert (USAFLS) er 17, 2008 11:25 AM • Acosta,

EFTA Document EFTA01481462

TABLE OF CONTENTS COMPANY SEARCH Page 2 PUBLICATIONS Pages 3-6 OFAC Pages 7-25 EFTA01481462 COMPANY SEARCH K THIS IS NOT A STATEMENT OF GOOD STANDING t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER" \t "none" UFile Number:U 4251036 B HYPERLINK "https://sos- res.state.de.us/tin/FieldDesc.jsp" \l "INCORPORATION DATE OR FORMATION DATE" \t "none" RIncorporation Date / Formation Date:2 11/14/2006A(mm/dd/yyyy) U HYPERLINK "https://sos-res.state.de.us/tin/Fie

EFTA Document EFTA01655731

From: "Barry Krischer" <

From: "Barry Krischer" < To: "Lanna Belohlavek" Cc: "Claudette Hughes" Subject: RE: Epstein Date: Tue, 25 Sep 2007 19:05:30 +0000 Importance: Normal I will be en route to Sun Sentinel ofcs, but can still call in or be connected to conference call on my cell. So...9:30 is good for me too. From: Lanna Belohlavek Sent: Tuesday, September 25, 2007 1:52 PM To: Barry Krischer Subject: RE: Epstein Conference call around 9:30 is good for me if good for Barry. I have Grand Jury at 10:30. Lanna From: Sent: Tuesday, September 25, 2007 12:26 PM To: Lanna Belohlavek; Barry Krischer Subject: Epstein Hi Lanna and Barry — Epstein signed his agreement with us yesterday. I was hoping we could either do a conference call or meet to make sure that you are receiving accurate information regarding the terms of the agreement. Are you free tomorrow or Thursday? Thanks. EFTA00214999