Deposition Transcript: DOJ-OGR-00033084

ROY BLACK

ROY BLACK HOWARD M. SREBNICK SaYIT A. KORNSPAN LARRY A. STUMPY? MARIA NEYRA JACKIE PERCZEK MARK A.J.lAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A. May 18, 2010 VIA EMAIL AND U.S. MAIL Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULUCIAS NOAH FOX JOSHUA SHORE E-Mail: RBlack(lfioyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives. As we communicated to you during our February 3, 2010

EPSTEIN BOX INVENTORY

EPSTEIN BOX INVENTORY Box 1: Redwell with different files for each Jane Doe v. Epstein case Cd's with Documents on 2" Supplemental Privilege Log (2) and Bates#s 002111-002266 Redwell with printout of Documents in the 2" Supplemental Privilege Log 6001 Orders 6001 Immunity Request folder Jane Doe v. U.S. 6/23/15 production (redwell) with documents Box 2: Data Demonstratives Kirkland & Ellis LLP— 6 bound copies and 1 color copy Plea Negotiations (redwell) — folders: Non Prosecution Agreement — Final; Attorney Notes re Revised Indictment; Research re Boehm case; Research re possible misdemeanors; Notes re Plea Negotiations; Plea Agreement drafts; Draft Non Prosecution Agreements; Information Packet drafts Corr w. Nathan Dershowitz (file folder) Golderberger Corr (green file folder) Lefcourt Corr. Re: Epstein Corp. Records (green file folder) Non Pros Agrmt & Addendum (file folder) Mtgw/ Ken Starr (file folder) MTarget Letter (file folder) Notes re Post Agreement Commu

Witness unable to identify individuals visiting home during House Oversight hearing

The excerpt provides only vague testimony from a witness who cannot recall names or details of visitors, mentioning only a non‑prominent name (Jeffrey Sloman/Herman). There are no concrete leads, tran Witness repeatedly states lack of knowledge about visitors' identities. Names mentioned (Jeffrey Sloman, Jeffrey Herman) are not linked to known public figures. No specific dates, locations, or finan

House Oversight Hearing Transcript Excerpts with Unclear FBI Interaction Claims

The passage contains vague questioning about whether FBI agents communicated with individuals named Marie Villafona, Jeff Sloman, Mr. Leopold, and Mr. Herman, but provides no concrete details, dates, Witness repeatedly denies knowledge of any FBI communications with named individuals. Questions focus on potential FBI involvement in reviewing or discussing a draft indictment. No specific dates, do

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40

Case 9:03-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/0212017 Page 1 of