Epstein Secrets

77 everything, but I really do not think that Mr. Epstein is going to engage in serious negotiations until

orking on a deferred [sic] prosecution agreement because it may well be that we cannot reach agreement here.” The defense redline version required Epstein to plead guilty to a federal information charging two misdemeanor counts of attempt to intentionally harass a person to prevent testimony, the pendi

154 The Affirmation read: “I, Jeffrey E. Epstein do hereby re-affirm the Non-Prosecution

d victims of state crimes secure civil financial settlements.” 154 The Affirmation read: “I, Jeffrey E. Epstein do hereby re-affirm the Non-Prosecution Agreement and Addendum to same dated October 30, 2007.” 155 Villafaña sent Lefkowitz a five-page letter r

147 Acosta and Villafaña were copied on this email. 148 The Addendum is attached as Exhibit 4 to this Report. 94 D. Epstein Further Delays His Guilty Plea The addendum did not bring the case to conclusion. Instead, the matter entered a new, protracted phase, which inv

154 The Affirmation read: “I, Jeffrey E. Epstein do hereby re-affirm the Non-Prosecution A

to Deputy Assistant Attorney General Sigal Mandelker language that he proposed including in a revision to the NPA’s § 2255 implementation section. Mandelker forwarded the language to her counterpart in the Civil Division, who responded to Mandelker and Acosta that he did not have “any insight” to offer.

a revision to the NPA’s § 2255 implementation section. Mandelker forwarded the language to her counterpart in the Civil Division, who responded to Mandelker and Acosta that he did not have “any insight” to offer. On December 19, 2007, after Acosta and Sloman had a phone conversation with Starr and Lefk

175 Epstein’s state guilty plea.250 As U.S. Attorney, Acosta had the authority to resolve the case in this manner, but OPR concludes that in light of all the s

to represent her “because she was unable to get anyone from the [USAO] to tell her what was actually going on with the federal criminal case against Jeffrey Epstein.”347 Villafaña told OPR that Wild did not contact her directly and she was not aware of 344 In

] OPR’s conclusion that deferring prosecution of Jeffrey Epstein to the State Attorney rather than proceed

parents finding out about their involvement with Mr. Epstein. Additionally,

uns for the first tune Feb 19 - Villafada completes third update 10 prosecution memorandum Feb 28 - USAO nmifies DOJ Civli Rights Division that Epstem investigation is ongoing Additional Key Dates Dec 17.2010 - DOJ Office of Legal Counsel issues opinion regarding CVRA Oct 20 I I - DOJ revises

er to Deputy Attorney General Filip that Acosta made the decision together with the Department’s Criminal Division Deputy Assistant Attorney General Mandelker. Acosta did consult with Mandelker about the § 2255 civil damages recovery process, but neither Acosta nor Mandelker recalled discussing the issue

ho advised him to make the following proposal [to defer notification to the State Attorney’s Office].” OPR found no other documentation relating to Mandelker’s purported involvement in the decision. 220 decision as to who can be heard at a state sentencing is, amongst many other issues, properly w

were over 18, some were under, and the identity of a given masseuse on a given day depended entirely on who was available or who was brought to Mr. Epstein home, unsolicited, by a friend. There was, in short, no deliberate effort to target underage girls; to the extent any underage girls visited Mr. Ep

tirely on who was available or who was brought to Mr. Epstein home, unsolicited, by a friend. There was, in sh

hat each has brought a civil lawsuit against Mr. Epstein, with Ms. and her family seeking $50 million from Mr. Epstein, their testimony against Mr. Epstem is per se suspect. The lawyer representing the "victims" made a public statement conceding that they had lied about their ages and then dismissed t

ED STATES DEPARTMENT OF JUSTICE IN THE MATTER OF JEFFREY E. EPSTEIN This submission addresses (i) whether e

mes such that Federal jurisdiction is necessary."). EFTA00225908 • • • SUBMISSION TO THE UNITED STATES DEPARTMENT OF JUSTICE IN THE MATTER OF JEFFREY E. EPSTEIN This submission addresses (i) whether existing federal statutes, 18 U.S.C. §§ 2422(b), 1591 and 2423, apply to the conduct at issue; and (ii) wheth

ED STATES DEPARTMENT OF JUSTICE IN THE MATTER OF JEFFREY E. EPSTEIN This submission addresses (i) whether ex

tation and Obscenity Section Criminal Division United States Department of Justice 1400 New York Avenue, 6th Floor Washington, DC 20530 Dear Ms. Mandelker and Mr. Oosterbaan: Facsimile: (213) 680-8500 Enclosed, please find our submission as discussed at the meeting. This submission includes a brief

m When the Witness Clearly Told the FBI that She was not a Victim 252. Undated Kirkland & Ellis LLP Summary of Misconduct Issues in the Matter of Jeffrey E. Epstein 253. Undated Draft Memorandum of Law in Support of Plaintiff's Motion for a Temporary Restraining Order 254. Undated Confidential Plea Negotiati

mination of Epstein re: 29. 9/1/2006 Palm Beach Count Police Department Incident Report (burglary) 30. 11/16/2006 Letter from 16 to Sanchez" re: Epstein's willingness to provide documents and information for the investi 1 ation 31. 1/16/2007'8 Taped Interview o 32. 1/16/2007'9 Taped Interview o

LP Summary of Misconduct Issues in the Matter of Jeffrey E. Epstein 253. Undated Draft Memorandum of Law i

LP Summary of Misconduct Issues in the Matter of Jeffrey E. Epstein 253. Undated Draft Memorandum of Law in

5:23 pm Email from Indyke t , attaching drafts of In re Misconduct by First Assistant United States Attorney 190. 4/28/2008 Letter from Starr to Mandelker re: civil litigation by former firm 191. 5/16/2008 Fax with 5/15/2008 letter from to Lefkowitz re: propriety discretion to authorize federal pro

of 187. 3/28/2008 Letter from Starr to Mandelker42 and it: why case not appropriate for federal prosecution 188. 4/8/2008 Letter from Starr to Mandelker re: questioning the conduct of the U.S. Attorney's Office in the Southern District of Florida 189. 4/14/2008, 5:23 pm Email from Indyke t , att

1 Leon Black, chief executive of Apollo Global Management LLC, said Wednesday that he doesn't think his previous association with jailed financier Jeffrey Epstein is impacting the firm's relationship with investors. Mr. Epstein, who pleaded not guilty earlier this month to sex-trafficking counts stemming from

nesday that he doesn't think his previous association with jailed financier Jeffrey Epstein is impacting the firm's relationship with investors. Mr. Epstein, who pleaded not guilty earlier this month to sex-trafficking counts stemming from what federal prosecutors alleged was a yearslong scheme to procur

k his previous association with jailed financier Jeffrey Epstein is impacting the firm's relationship with

impacting the firm's relationship with investors. Mr. Epstein, who pleaded not guilty earlier this month to se

n Hezbollah, a Lebanon-based organization that the U.S. has designated as a terrorist group, as the U.S. cracked down on its financing networks, Ms. Mandelker said. The U.S., which reimposed sanctions on Iran after President Trump's decision to withdraw the U.S. from the 2015 Iran nuclear deal last year,

r Mr December 18, 2020 When Martin Weinberg disclosed in open court during the bail hearing in July 2019 that Main Justice was responsible for the Epstein, et al "Sweetheart Deal of the Century", that fact has been "obscured" ever since. (I can only find one report of that day that disclosed the Weinb

s statement was an untruth. But let us presuppose for argument's sake that Acosta of his own accord failed to send out the letters. Then Fisher and Mandelker who were aware that the victim letters had not been sent as of April 28, 2008 should have caused Acosta to send the letters as required and thus pr

out and being sentenced. The victims would have also been notified of the plea agreement giving them time to attack the provisions. But Fisher and Mandelker didn't do so because they were confederates in a plot to subvert justice and concealment was paramount. Finally, it should be noted that it is hig

11:26 AM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Mandelker, Sigel; Braden, Myesha Subject: RE: Epstein update I just got off the phone with Jay Leficowitz. It was a positive conversation centered mostly on what role they expect CEOS to be playing whe

aan, Andrew Sent: Thursday, February 21, 2008 11:26 AM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Mandelker, Sigel; Braden, Myesha Subject: RE: Epstein update I just got off the phone with Jay Leficowitz. It was a positive conversation centered mostly on