Epstein Secrets

cket 02/10/2016 Page 2 of 2 (USAFLS) From: Jay Leolowitz (kelkowitz@Iiirkland com) Sent: nn eurmtemhPr 17, 2007 3.11 PM To: (USAFLS) Cc: Garcia. Rolando (USAFLS) Subject: Re My whereabouts Slagle - do )ou have :mother obstuct ion prulTcr I can icvicw that )vu have dished? Also. ilwc go th

rging an offense for which the defendant must register as a sex offender, that is, solicitation of minors to engage in prostitution, in violation of FL Stat. 796.03. The defendant must enter this guilty plea before he is sentenced on the federal offenses. 12. The defendant agrees that he and the Palm B

you so chose. Instead, Mr. Epstein elected to negotiate the Non-Prosecution nt, and on September 12, 2007, counsel for the United States (AUSAs IN Garcia, and ) and counsel for Mr. Epstein (Messrs. Lefcourt, Leflcowitz, and Goldberger) met with State Attorney Barry Krisher and Assistant State Attorn

er told the federal prosecutors that there was no problem, Mr. Epstein would plead guilty to the charge of solicitation of minors for prostitution (FL Stat. 796.03), which was one of the statutes listed on the original term sheet. Although our Office had wanted Mr. Epstein to plead guilty to three diffe

Tab 27, September 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to [=], (Loune], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will be kept

indirectly resulting from the crime for which the defendant is being sentenced, and any matter relevant to an appropriate disposition and sentence. FL Stat. 921.143(2). Yon also are entitled to notification wham Mr. Epstein is released from imprisonment at the end of his prison term and/or if ho is all

From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: (USAFLS) Subject: Epstein Where are we at in the plea negotiations? Tracking:

heories. On December 17, 2007, you decreed that Epstein's conduct did not meet the requirements of solicitation of minors to engage in prostitution (FL Stat. Section 796.03) one of the enumerated crimes Epstein had previously agreed to plead guilty to; that Epstein's conduct does not require registratio