EFTA Document EFTA01659962

EFTA Document EFTA01729176

Rol Slack lir „kite'

Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde

Subject: Jeffrey Epstein

From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline requiring compliance by your client with the terms and conditions of the September 24, 2007 global resolution of state and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Nlatthewman JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. DECLARATION OF IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT do hereby declare that I am a member in good standing of the Bar of the State of Florida. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Attorney in the Southern District of Florida and was so employed during all of the events described herein. 2. I am the Assistant United States Attorne

From: '

From: ' To:' . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN > (USAFLS)" Subject: RE: Epstein Date: Wed, 09 Jan 2008 21:54:49 +0000 Importance: Normal Hey M— I am going to come down tomorrow to gather the boxes and talk with M. He has some ideas on the indictment. Are you free for a non-Epstein coffee? Just to get out of the office? From: (USAFLS) Sent: Wednesda January 09, 2008 4:44 PM To: Cc: Acosta, Alex (USAFLS); Subject: Epstein . (USAFLS) We just informed Jay Lefkowitz and Ken Starr that CEOS will provide a lawyer to join the SDFL team regarding Jeffrey Epstein. We advised that that lawyer will be an expert in the area and, more importantly, someone who has a national perspective concerning these matters. We also advised them that the CEOS lawyer will begin to review the investigative materials and defense submissions to determine how best to proceed. Lefkowitz said that he believes that is a fair way to proceed and requested that the CEOS lawyer contact him to a

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c -vntit 4t 13/acicari1/4 6olotionf EFTA00192767 (USAFLS) From: ..pi (USAFLS) Sent: ues ay, une , 8 3:08 PM To: Roy BLACK Subject: RE: FW: Jeffrey Epstein Hi Roy -- Is this the best number to call? Assistant U.S. Attorne West Palm Beach, FL 33401 Phone Fax Original Message From: Roy BLACK [mailto: Sent: Tuesda , June 24, 2008 3:02 PM To: . (USAFLS) Cc: jack goldberger Subject: Re: FW: Jeffrey Epstein I that is a good time. I also want to conference Jack Goldberger into the call. This will be a wrap up call. Roy USAFLS)" > 6/24/2008 12:23 PM >>> Dear Roy: contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me know what times you are available. Thank you. Assistant U.S. Attorne West Palm Beach, FL 33401 Phone Fax From: . (USAFLS) Sent: Monda June