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For A Millionaire Sex Abuser,” Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. 5 Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV
n by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed professional misconduct by failing to con
e Parties Continue to Negotiate Issues concerning the Attorney Representative and Finally Reach Agreement on the NPA Addendum ................91 D. Epstein Further Delays His Guilty Plea .................................................................94 E. Epstein Seeks Departmental Review of the NP
Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during
me when you were first authorized to investigate Mr. Epstein that the office had concerns about taking this c
prosecution May 19 - F.pstein ·s counsel sends letter lo Deputy Attorney General's Office requesting review June 23 - Deputy Attorney General's Otlice sends letter to Epstein's counsel dee I ining 10 intervene •••• 13 and some of the victims as well, regularly recruited local high-school-
FREY EPSTEIN RALD LUC° RT ESQ. COUNSEL TO JEFFR Y EPSTEIN , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Case No. 0
15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol
means of interstate commerce We ask that you consider the most relevant highlights front her testimony offered below: • Consent A: I said. I told Jeffrey, I heard you like massages topless. And he's like. yeah, he said, hut you don't have to do anything that you don't feel comlbrutble with. And I sai
5, 2007. I want to make clear at the outset that Mr. Epstein is complying fully with the Non Prosecution Agree
d the charges against Epstein if any, will be dismissed. Page 2 of 7 Case No. 08-80736-CV-MARRA P-013396 EFTA00230301 Terms of the Agreement: I. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Coun
0736-CV-MARRA EFTA00230262 12/21/2007 11:57 FAX e 006/008 KIRKLAND & ELLIS LLP R. Alexander Aebsta December 2l, 2007 Page 5 j255. Given your Otlice's informing us that Ms. 'mooned on a reduced list of federal "victims" and given our understanding that Ms. gilmilm as well VMS one of those who is
e R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein INair Alex: 777 South Finumon Sunni tun Attuuluu, et-tidying, 900'7 (213) 080-8400 www.lorNItuul.com December I I. 2007 HICSul Wu: (213) 600.
at this case is not only extraordinary and unprecedented. it is deeply and uniquely troubling. The constellation of issues. large and small. renders Jeffrey's matter entirely sal genesis. We say this not lightly. Indeed, as you will glean from our two letters. we arc gravely concerned Mat in addition to
Was I S because said .. . if you're not then he [Epsteinl won't wally let you in his house. So I said I wa
ded to review some of the issues and concerns of Mr. Epstein's defense learn. Importantly. I appreciate your a
ter. Contact with federal authorities at this point can only invite the possibility for impermissible or partial communications. Mast recently, your Otlice sent us drafts of a letter that your Office proposed to send to the alleged victims (the "victim notification letter"). While the revised draft of
Entities connected to both Jeffrey Epstein and Otlice
Leon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSON
Joe Biden
PERSONJane Doe
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON