Epstein Secrets

t gov> 09/24/2007 01:27 PM To 'Jay Lefkowitz" cc ' lk(USAFLSV)- bcc Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Sorry for the delay. The U.S. Attorney had a last-minute concern, that I think I fixed (it is i

A 0111W) SMITS 47-1(Mo2Y olitway BY P&(SIM11.9 Kenneth W, Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: Jeffery Epstein Dear Mr. Starr ft Mt Area Mont Ft, 33132 0(2)941.9110.7olophoow MMI MILSOM - Amble 1 write in response to your November 2r letter, in which you

uld be so conitimed, our First Assistant informed Mr. Lefkowitt some weeks ago that this was not our position. As Mr. Ladkowitz baa noted, were Mr. F.pstein convicted at trial, the plaintiff-victims M a subsequent Section 2255 suit would still have had some burden to move that they were "victims? it is a

the list is significantly shorter than that Once the list is provided to you, ifyou have a good faitlibasis for asserdng that a victim never met Mr. Bpsteie, we remain willing to listen and to modify the lid if you convince as of your position. _Dully, let meaddress raurobjections to thedraft Victim Not

ssistant U.S. Attorney 1 EFTA00289840 PLEA IN THE CIRCUIT COURT • THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT • • Name: Jeffrey-E. Epstein Plea: Guilty Case No. Charge Count_ Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL OBCF009381AMB Procuring Pers

e list Is significantly shorter than that. Once the list is provided to you, ifyou have a good faith basis for asserting that a victim never met Mr. Bp stein, we remain willing to listen and to modify the list if you convince os of yourposItion. Filially, letme address yourobjections to thedraft Victim N

LL TERMS OF THE NEGOTIATED SF.111F.IvIENT Horne: Jeffrey E. Epttein Plea: Gully „X i Case No. ghargatt

LL TERMS OF THE NEGOTIATED SF.111F.IvIENT Horne: Jeffrey E. Epttein Plea: Gully „X i Case No. ghargatt

cts check and it looks alright. Also, to address Mr. Epstein's concern regarding the list of names, I wanted

RNife DELIVEV By FACSIUM Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel' Ave, 143 Floor Miami, FL 33131 lLe Jeffrey Epstein Dear Ms. Socha: U.S. Department of Justice United States Attorney Southern District of Florida Ateztrea Avg:, 90 NE. 1S0int Komi n 33132 (101) 9014100 - Tule

U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel

rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P

eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

latratlen Registrant Information Name, JEFFREY Edward Epstein "SSN (First Mine Last Silk) DOB:'_ Race: While Sex: Male tscloeure or your Socha Securely Number (SSN) is mandatory pursuant to Florida law sections 77521, 943.0435, 941.607, 965.481, F.S.. and federal law. 42 USC 16901. ei see.

ne:449 Sender ENNIS TINIER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transwrialtcn Charge Courier Pickup Charge Recioienl JEFFREY EPSTEIN JEPSTEIN ft CO INC 457 MADISON NEW YORK NY 10022 US 11.34 0.00 Total Transportation Charges USD S 11.34 Dropped on: Jun 24.1999 Payer: Ship

livered Jun 25. 1999 08:13 Santee Area Code Al Signed by D.TERMIEL bindle 0 000 FedEx Kernel dee 017s24488'ON23_7_ Sender DOUG SCICiETTLE J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100228939 US TranspN1a00n Charge Recideni KIRK SMITH TOM HOCH INTERIOR DESIGN 1Q 92 Total Transportation Cha

4.2081-6 Page 1 of 8 FedEx Tax10: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

RK NY 10022480 US TransparlaDch Chaff. RecIPenl JEFFREY E RESIDENCE 358 EL BRILL° WAY PALM BEACH FL 3348

04095251 SOWS T19$ F0dEx Standard Overnighl Package Typo Customer Pad aging Aspen 6 Aeon Weigh 30.0 Es. 13.6 kgs Oedvered Jun 25. 1999 1002 Socha Area Code AA Signed by A ELLISON Bundle 0 000 Fedex lecemetUse et7S02I7S02392., .02 Sender AMANDA ELLISON J EPSTEIN 8 CO INC 457 MAOISCN A

HONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99

A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin

ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do

er Employer `stream, 1 Wage*. flat, eDar armareetbn 40047.86 ' 3 Social etiourlly Wert 4185.35 5 litedldere 2 VI emcee tax ernitaild 1586.00 4 Socha security to2xgr 69 7 Salad seamy Ups 85.35 9 Advance WC Mimi 11 Noneeerfed plane 14 Othe IS Monica*, tonathlield 98.64 Form Wa2in us. Virgin IS

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN Asa nail 30.2016 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWA Eel lax e lewd CUSTODY OFFICER ARTHUR

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN Asa nail 30.2016 Account Number: 680519 Base

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN Asa nail 30.2016 Account Number: 68051

r upon written request ol the account holder. Accounts for which Deutsche Bank Is (toting as Trustee: 1. California Trusts: California Probate Code Socha. 15060, et zoo requires notification to the account holder of the following 0) the recipient of Nis account may petition the court purse-art to Calil