Epstein Secrets

mi Field Office ort t iami eac t, 9 Re: Freedoth of Information Act/Privacy Act Request ..Seeking:Documents from a USA° / FBI Investigation in the Southern District of Florida. ! • To Whom it Miy Concern: We write on behalf of our client,ltfaSt, to request certain records under the Freedom of Information Ac

ntted States Attorney larm, 10111132 ... 11/9/2007 EFTA01718437 FW: Epstein settlement agreement 4 •-te' 4 1/4 Page 2 of 2 Phone sststant U.S. Attome " est • 173:=1;$ 4I Phone Fax From Sen To: Sub r 29, USAFLS) ps n settlement agreement K.1:• Li':. id 4. .1 P. Good evening. I am the AS

YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern D

Please see attached rider. Personal appearance is not re ulitd if the requested records are (1) produced on or before the return date to Assistant U.S. Attome of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , and (2) accompanied by an executed copy of the attached

YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern D

ing: SEE ATTACHED RIDER. Personal appearance is not required if the re ue ted records are (1) produced by on or before the return date to Assistant U.S. Attome t: U.S. Attornil fficeSouthern District of New Y rk 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by a

ornia. 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. EFTA00183463 2. I am the Assistant United States Attorney assigned to

(USAFLS) To: Subject: )1111.1(USAFLS), (USAFLS); (U F Follow-up point Here is my proposed response. Dear Jay: Assistant U.S. Attome From: Jay Lefkowitz [mailto Sent: Thursda Au ust 14, 2008 2:39 PM To: USAFLS) Cc: Subject: Re: Follow-up point Marie - In reviewing your Dece

U.S.C. § 403 18 U.S.C. § 113(a)(5) A INFORMATION The United States Attorney charges that: COUNT In or around August 2006, in Palm Beach CoF, in the Southern District of Florida, and elsewhere, the defendant, JEFFREY EPSTEIN, b did knowingly and intentionally violate the privacy protection accot y 18 U.S.C. §

ct Hi Jay - I know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly oppose the suggestion). Assistant U.S. Attome West Palm Beach, FL 3340 US_Atty_Cor_0040 EFTA00235366 I believe there are only two types of agreements that would apply to this case: (1) a ple

orida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein

LIST Jane Does 1 and 2 v. United States Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Assistant U.S. Attome U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: (561) 820-8711 Facsimile: (561) 820-8777 Attorney