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in mid-August and was released last week. He admitted to battling an addiction to pain pills ... WEST PALM BEACH -- Finan- cier and sex offender Jeffrey Epstein's secret deal struck with federal prosecutors Is due to be released to the pubik today. Circuit Judge Jeffery Colbath ruled the document was impro
/07 Dated: ERALD LEFCO RT ESQ. COUNSEL TO MEER Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
ffrey Ep- stein struck with federal prosecutors to avoid being charged by them. The 4th District Court of Appeal this week up- held Circuit Judge Jeffrey Colbath's earlier decision to unseal the agreement. Attorneys for the mon- ey manager of billionaires have fought vigorously against the agreement
ECANDER.ACOSTA UNITED STATES ATTO}WEY ASSISTANT U.S. ATTO GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY FESTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page? of 7 ro P. Olii014 EFTA00233350 J0*-30-2008(MON) 10:07 P. 013/Old By signing this agreement. Epstein asserts and certifiesthat the above has b
-2006 Amendments version of the law applies. See Defendant Epstein's Motion to Dismiss, for Moir Definite Statement
that justice will not be served in this cause if Mr. Epstein is not aggressively prosecuted and appropriately
, a.m. with appearances 8 as hereinbefore noted, to wit: 9 THEREUPON: 10 MR. GOLDBERGER: Good morning, Judge, 11 Jack Goldberger on behalf of Jeffrey 12 Epstein. 13 THE COURT: Good morning. 14 MR. GOLDBERGER: Your Honor, we are 15 here for a plea conference. 16 THE COURT: Raise your right hand. 17 T
TA UNITED STATES ATTORNEY Dated: Dated: Datcd Dated: By: 11.0 10 J /VI U.O. rl I I %/RING T JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00233426 r By signing this Addendum, Epstein asserts and certifies that the above has
stands the conditions of this Non- Prosecution Agreement and agrees to comply with them. It ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSIS FAN I U.S. ATTORNEY Dated: Dated: 7 J9- `t' 0 7 Dated: JEFFREY EPSTEIN RALD LEFCOUR ESQ. (Th OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, E
ER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSIS I AN I U.S. A I I OR Dated: JEFFREY EPSTEIN Dated: Dated: RALD LEFCOr RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA 000567 EFTA00233226 By signing this Addendum, Epstein asserts
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
d: Dated: RALD LEFCOr RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
ding the agreement between the United States and Jeffrey Epstein and the duties that the attorney represen
Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Atto
nds the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSIS I AN I U.S. A I I OR Dated: JEFFREY EPSTEIN Dated: Dated: RALD LEFCOr RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR
f his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.
thern District of Florida asks that you provide the following notice to your client, On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors
401 (561)8204711 Facsimile: (561)8204777 July 9, 2008 VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, [.LC Re: Jeffrey 4..stein/QIN...la NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southe
ceed under Section 2255 as she would have had, if Mr. Epstein EFTA00233829 Case 9:08-cv-80736-KAM Document
t regards of myself and Special Agents the health and well-being of Ms. B cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSIS I A for EFTA00233830 C.M.A., Plaintiff, Sealed vs. JEFFREY EPSTEIN and Defendants. Cape 9:08-cv-80811-KAM Document 33 Entered on FLSD Dock
tered on FLSD Docket 03/21/2011 Page 15 of 15 Dsc -07 -Or 08:55pe Frem-Forlsvitilts Sgrnett 30578941201 7-055 P 083/004 F-976 AThrugation I, Jeffrey B. Epstein do hereby rerafEum the Non-Prosecntion Agrcomei it and Adder:dim to munt dared October 30, 2007, Hate EFTA00040732
FREY EPSTEIN RAW LEFCOCIRT ESQ. COUNSEL TO JEF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
3/21/2011 Page 2 of 15 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT rr APPEARING
on- Prosecution Agreement and agrees to comply with sham. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: / ?i f*. Dated: Dated: BY: ASSIS' ill fAT ALTTO Y GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00040729 Case 9:08-
Entities connected to both Jeffrey Epstein and ASSIS
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Scarlett Johansson
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSON
the United States District Court
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONEdward B. Davis
PERSON