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l doesn't like the factual basis. In his opinion, the plea should only address the crimes that we were addressing, and we were not investigating Mr. Epstein abusing his girlfriend. • So, these are the only options that he recommended: 1. We go back to the original agreement where Mr. Epstein pleads on
e 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 (heieinafter "Epstein'); IT APPEARING that the State Attorney's Office has charged Epstein with three counts of solicitation of prostitution in vio
e a joint, binding recommendation that the Court impose a thirty (30) month sentence to Page 2 of 6 EFTA00193994 IN RE: INVESTIGATION OF JEFFR,EY EPSTEIN NON-PROSECUTION AGREEMENT . . IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Ci
to comply with them. R. ALEXANDER. ACOSTA UNITED STATES'ATTORNEY Dated:- By: • Dated: Dated: A. MARIE VILLAFARA . ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN• GERALD LEFCOURT, ESQ.- COUNSEL TO JEFFREY EPSTEIN Dated: . JACK GOLDBERGE'R, ESQ: ATTORNEY FOR JEFFREY EPSTEIN Page 6 of • 6 EFTA00193
we were addressing, and we were not investigating Mr. Epstein abusing his girlfriend. • So, these are the on
15th Judicial CirCuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epitein (hereinafter "Epstein"); • IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in v
Original Message From: jplefkowitz Sent: 09/16/2007 11:58 AM AST To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com *********************************************************** The 'affirmation contained in this commu nnnnnnnnn is corifidefi
cinkova and Ms. Groff briefly to confirm that these facts are true. Feel free to make suggestions. On an "avoid the press" note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the D
xplained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Page 6 of 6 EFTA00194044 the Gran
n serving his sentence not later • than December IQ, 2007. 8. With-erectit-for-gain-timerEpstoin-shall-petve-at-least-450-days-in-the eoonty-jait.Eostcin will not be afforded any benefits with respect to gain time, other than the rights, opportunities and benefits as any other inmate, - •• - includi
AM EDT To: "Ann Marie Villafanale Subject. Re: JE negotiations Yes. Will check it out this pm. Sen
greement and agrees to comply with them. Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL T
ns. On an "avoid the press" note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Gr
riginal Message ---- From: jplefkowitz Sent: 09/16/2007 11:58 AM AST To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside i
at if we just had one representative for all of the women. Like a trustee. Please think about that. Also, I have not gone over all of this yet with Jeffrey, but please look at these edits. Thanks ---- Original Message From: jplefkowitz Sent: 09/23/2007 0927 PM AST- -- — To: Jay Lefkowitz Email an
OF AMERICA vs. JEFFREY EPSTEllb Defena PLEA AGREEMENT The United States Attorney for4ie Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter agreement: to as the "defendant") enter into the following 1. The defendant agrees to plead guilty to the Information which charges
len as the victim, since she is considered one of the main perpetrators of the offenses that we d to charge in the indictment. Can you talk to Mr. Epstein about a young woman named We have hearsay evidence that she traveled on Mr. Epstein's airplane when she was un er 18, in around the 2000 or 2001 ti
EFTA00194023 &nail - .TE negotiations Gm ii JE negotiations 1 message Page 1 of 1 Ann Marie V
d to charge in the indictment. Can you talk to Mr. Epstein about a young woman named We have hearsay eviden
ginal Message From: jplefkowitz Sent: 09/23/2007 0927 PM AST- -- — To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com *****************************************IHr**************** The information contained in this communication is confidential
the victim, since she is considered one of the main perpetrators of the offenses that we planned to charge in the indictment. Can you talk to Mr. Epstein about a young woman named/MOW We have hearsay evidence that she traveled on Mr. Epstein's airplane when she was under 18, in around the 2000 or 200
e 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 with three counts of solicitation of prostitution in vio
Entered on FLSD Docket 02/10/2016 Page 5 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIll DefendM- PLEA AGREEMENT The United States Attorney for he Southern District of Florida ("the United States"), and Jeffrey Epstein (herein
nd.com,jletkowitztakheland.corn cc bcc Subject JE negollations !E. I-Ii Jay -- Sorry to trouble y
ned to charge in the indictment. Can you talk to Mr. Epstein about a young woman named/MOW We have hearsay ev
Original Message -- From: jplefkowitz Sent: 09/16/2007 11:58 AM AST To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com *14* ******** *Melt*** ***** **IF** ***** ***** ****** le************ The ififart—riation contained frithiit-dr-ifirfunidat
l Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: I. Epstein shall plead guilty (not nolo contendere) to an Information filed by the State Attorney's Office charging Epstein with an offense that requires him
at if we just had one representative for all of the women. Like a trustee. Please think about that. Also, I have not gone over all of this yet with Jeffrey, but please look at these edits. Thanks Original Message — From: jplefkowitz Sent: 09/23/2007 08":27 PM AST To: Jay Lefkowitz Email and AIM f
. MARIE VILLAFASIA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LIAGI(--GaLLY ANN • ATTORNEY FOR JEFFREY EPSTEIN Kt. Page 7 of 7 • !nte*x.-1,44.,,- cjs EFTA00225953 Gmail - Re: Draft Agreement Page 1 of 2 Gmaii Re: Draft Agreement 1 message Ann Marie Vill
or 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 violation of Florida Statu
Original Message — From: jplefkowitz Sent: 09/23/2007 08":27 PM AST To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside in
e 1516 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 with three counts of solicitation of prostitution in vio
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 with three counts of solicitation of prostitution in violation of Florida Stat
02/10/2016 Page 3 of 7 In Re: Investigation of Jeffrey Epstein AGREEMENT IT APPEARING that the City of
Original Message --- From: jplefkowitz Sent: 09/16/2007 11:58 AM AST To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com ********* ******* ***** *******•*********** - The information 'Contained inthircitifiThiuni-0-ation is tb-nfideritial, ma
at if we just had one representative for all of the women. Like a trustee. Please think about that. Also, I have not gone over all of this yet with Jeffrey, but please look at these edits. Thanks Original Message From: jplefkowitz Sent: 09/23/2007 08:27 PM AST To: Jay Lefkowitz t all and AIM f
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
or 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 violation of Florida Statu
Original Message From: jplefkowitz Sent: 09/23/2007 08:27 PM AST To: Jay Lefkowitz t all and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com ************* *********** **** ***** * ***** **** ***** *********** The information contained in this communication is confi
at if we just had one representative for all of the women. Like a trustee. Please think about that. Also, I have not gone over all of this yet with Jeffrey, but please look at these edits. Thanks Original Message From: Sent: 09/23/2007 08:27 PM AST To: Jay Lefkowitz Email and AIM finally together
ts. Thanks Original Message From: Sent: 09/23/2007 08:27 PM AST To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside in
at if we just had one representative for all of the women. Like a trustee. Please think about that. Also, I have not gone over all of this yet with Jeffrey, but please look at these edits. Thanks Original Message From: jplefkowitz Sent: 09/23/2007 08:27 PM AST To: Jay Lefkowitz Email and AIM fina
Original Message From: jplefkowitz Sent: 09/23/2007 08:27 PM AST To: Jay Lefkowitz Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside i
Entities connected to both Jeffrey Epstein and AOL Mail

Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONJack Goldberger
PERSON
Sarah Kellen
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Wilbur Ross
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONEmad Hanna
PERSONFederal Bureau of Prisons
ORGANIZATIONNadia Marcinkova
PERSONGerald Lefcourt
PERSONMarie
PERSONKirkland & Ellis LLP
ORGANIZATION
Palm Beach County
LOCATION