EFTA00224931.pdf

(USAFLS) From: Spencer Kuvin <[email protected]> Sent: Friday, December 12, 2008 8:48 AM To: Cc: miTcn Knroser Subject: Re: Follow-up re work release Thank you I will check with my clients asap and get back to you. Thank you. Spencer T. Kuvin Leopold—Kuvin, P.A. 561-515-1400 On Dec II, 2008, at 6:43 PM, " (USAFLS\)" < wrote: Gentlemen: I wanted to provide you with another piece of information regarding Mr. Epstein's work release. I understand that Mr. Epstein must wear a GPS unit that monitors his location. That GPS unit can be programmed with "Exclusionary Zones," which activates some sort of alarm if Mr. Epstein tries to enter that "zone." The addresses of victims' homes, workplaces, and schools can be added to that list of "Exclusionary Zones." Obviously that would require you to disclose those addresses to the Sheriff's Office. I do not know if that would also result in the disclosure of the information to Mr. Epstein or his attorneys. If, after consulting with your clients, they decide that they would like to have their addresses programmed into the GPS unit, please contact n David a As I mentioned in my letter, Captain can be reached at I sent a letter to Captain today reminding him of my earlier request to be kept up-to-date on any changes in Mr. Epstein's custody status so that I may inform all of you in a timely manner. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EXHIBIT B-99 36 EFTA00224931  (USAFLS) From: (USAFLS) < > Sent Tuesday, December 30, 2008 10:42 AM To: ROBERT C. JOSEFSBERG: KATHERINE W. EZEL Cc: (USAFLS) Subject RE: Jeffrey Epstein Not exactly. Mr. Epstein is only supposed to go directly from jail to work and back. If he deviates from that route, right now no alarms will go off unless, during that deviation, he enters an exclusionary zone. If, for example. his driver breaks the rules and takes him for a tour of Royal Palm Beach while en route to Mr. Goldberger's office, and that tour takes him near one of the programmed addresses, the alarm will go off. I don't know what the radius is for the exclusionary zone, but, if the alarm were to go off, Mr. Epstein would know that he is near one of the prohibited places, but wouldn't know whose address it was and whether the address was their home. place of work. or place of study. If you need more detail. I will need to reach out to Captain and I am happy to do so. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 From: ROBERT C JOSEFSI3ERG Ernailtc Sent: Monday, December 29, 2008 5:3 rm Cc: (USAFLS) Subject: Re: Jeffrey Epstein If I understand you. Epstein will know "the exclusionary zone" - he has to know it in order to stay away from it - hut he won't know whose home, office, or hangout it is. Am I correct ? O icinal Message — From: To: R Cc: (USAFLS) Sent: Mon Dec 29 17:16:03 2008 Subject: Jeffrey Epstein Dear Messrs. Josefsberg, Edwards, Scarola, Herman, Kuvin, Dutko, and Willits and Ms. Ezell: 1 EFTA00224932 Ms. Ezell contacted me to inquire whether Mr. Epstein will be tole names or addresses of any victims who ask to be added to Mr. Epstein's "exclusionary zones" on his GPS system. Captain from the Palm Beach Sheriff's Office informs me that the information will remain confidential and will not be provided to Mr. Epstein. Captain has 0O asked that all such requests go through me rather than directly to him. If any of your clients would like to have their wo sc I. or home addresses added to the list of exclusionary zones, please let me know. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 2 EFTA00224933  (USAFLS) From: KATHFRINF W. EZEI L < > Sent: Monday. December 29, 20086:11 PM To: (USAFLS) Subject: RE. Thanks, M. From: (USAFLS) [maker Sent: knday, December 29, 2008 5:05 PM To: KATHERINE W. EZELL Cc: Amy Eden Subject RE: Ili Kathy and Amy — I hope all is well with you. I see from the paper that you arc in a firestorm of your own right now. I just spoke with Captain He said that if you provide the address info, it will not be disclosed to Epstein or his people. Epstein is accompanied only by his private driver when he goes to and from the jail, although PESO has his travel routes programmed in to his GPS monitor so. if he deviates from that route, they will know if they check the monitor NA-hen he returns. Captain has asked that all requests go through me so he knows who is legit and who isn't, so if anyone wants their addres(es) added, please let me know. I am going to send an e-mail to all of the plaintiffs' attorneys with this info. Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone Fax From: KATHERINE W. EZELL fmailto: Sent: Monday. December 29, 2008 1:44 PM To: (USAFLS) Cc: Amy Eden Subject: , This is a message I tried to send on the 20". I got a notification back that it did not go through, so I'm trying t address. In your notification letter about JE's work release that you wrote to the victims you mentioned the possibility of their notifying you if they wanted any of their addresses made off limits on his mechanical device that restricts him. First, if he is only going to and from that office address, why does he need to be mechanically otherwise restricted? Second, should one of the victims want to designate an address where she lives or works to be programmed as off limits, is it possible for him to then have access to the name of the victim and the specific location from which he is being restricted? Wishing you a peaceful and happy holiday! Kathy 3 EFTA00224934  (USAFLS) From: ROBERT C. JOSEFSBERG < Sent Mond , December 29, 2008 5:32 PM To: USAFLS • KATHERINE W. EZE Cc: (USAFLS) Subject Re: Jeffrey Epstein If I understand you, Epstein will know "the exclusionary zone" - he has to know ii in order to stay away from it - but he won't know whose home, office, or hangout it is. Am I correct ? — Original Message From: . (USAFLS) < To: ROBERT C. JOSEFSBERG- KATHERINE W. EZELL: Brad Edwards < >; [email protected]>: Cc: (USAFLS) Sent: Mon Dec 29 17:16:03 2008 Subject: Jeffrey Epstein Dear Messrs. Josefsberg, Edwards, Scarola, Herman, Kuvin, Dutko, and Willits and Ms. Ezell: Ms. Ezell contacted me to inquire whether Mr. Epstein will be told of the names or addresses of any victims who ask to be added to Mr. Epstein's "exclusionary zones" on his GPS system. Captain IIII from the Palm Beach Sheriff's Office informs me that the information will remain confidential and will not be provided to Mr. Epstein. Captain their wo n o s has asked that all such requests go through me rather than directly to him. If any of your clients would like to have I, or home addresses added to the list of exclusionary zones, please let me know. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 4 EFTA00224935