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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
er a substantial federal interest is involved is made on a case-by-case basis. Matters 192 See Rinaldi v. United States, 434 U.S. 22, 27-29 (1977); Petite v. United States, 361 U.S. 529 (1960). 123 that come within the national investigation a
566 78, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009), lieges that she was "forced to engage in sexual acts with Dershowitz in, among other locations, [Jeffrey] Epstein's mansion ...." (Complaint ("Compl."), dated Apr. 16, 2019 [dkt. no. 1], at ¶ 36). Prior to filing the Complaint, she had filed a joinder motion in
what she believed happened" but Dershowitz asserted that Ms. had "made an honest mistake and had confused [Dershowitz] with another friend of Mr. Epstein." (Id.) Boies says that Dershowitz "was never able to substantiate his assertions" and that the Firm was "increasingly uncovering evidence that wa
acts with Dershowitz in, among other locations, [Jeffrey] Epstein's mansion ...." (Complaint ("Compl."),
had confused [Dershowitz] with another friend of Mr. Epstein." (Id.) Boies says that Dershowitz "was never ab
casion which is not merely a 'delayed circulation of the original edition.' " P a Firth 98 N.Y.2d at 371, 747 N.Y.S.2d 69, 775 N.E.2d 463 (quoting Rinaldi v. Viking Penguin 52 N.Y. 2d 422, 435, 438 N.Y.S.2d 496, 420 N.E.2d 377 (N.Y. 1981) (actionable republication where publisher made a "conscious and
Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, Democrats Reveal • Ex-Mar-a-Lago Employee Says He U
on. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Florida to prevent a federal case against him there also protected Maxwell in New York. Samson said it did. A prosecutor said it didn't. M
islaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Repub
ng on the story was provided by The Guardian (03/12, Aratani), Axios (03/12, Falconer), ABC News (03/12, Kim, lbssa), CBS News (03/12, Rosen, Brito, Rinaldi), USA Today (03/12, Jackson), and HuffPost (03/12, Shuman). Capitol Police Defend Actions Surrounding Pipe Bombs Found Jan. 6 EFTA01655836 The H
Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, Democrats Reveal • Ex-Mar-a-Lago Employee Says He U
on. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Florida to prevent a federal case against him there also protected Maxwell in New York. Samson said it did. A prosecutor said it didn't. M
slaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Repub
ng on the story was provided by The Guardian (03/12, Aratani), Axios (03/12, Falconer), ABC News (03/12, Kim, lbssa), CBS News (03/12, Rosen, Brito, Rinaldi), USA Today (03/12, Jackson), and HuffPost (03/12, Shuman). Capitol Police Defend Actions Surrounding Pipe Bombs Found Jan. 6 The Hill (03/12, Irw
Entities connected to both Jeffrey Epstein and Rinaldi

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON