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ill be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00224658 Terms of the Agreement: I. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Coun
nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00224679 Manner and Means 29. The manner and means by which the Defendants and other participants sought to accokkh
EFFREY EPSTEIN RfLt) FCS A-h/C* UNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
ng sex for a third party or engaging in sexual tourism. Both of these charges carry jail sentences of as much as 15 years." Fifth, "that your office S. Epstein and his lawyers: we are ready to pull the trigger!" Sixth, "I also wanted to ask Mr. about his role in a case involving Jonathan Zirulnikoff and h
PSTEIN a/k/a " 29 9/29/05 Jane Doe #16 .1 .- JEFFREY E. ," ‘E N , ' All in violation of Title 18, Uni
h 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, JEFFREY EPS IN, ie mn H and , a/k/a did use a facility or means of interstate commerce, that is, the telephone, to knowingly persuade, induce and entice Ja
/or 2423. During that meeting, the focus was on Mr. Epstein's unwillingness to spend time in prison, and var
NDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: Dated: 71 2-4f/ 07 Dated: JEFFREY EPSTEIN RfLt) FCS A-h/C* UNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00224664 By signing this agreement, Epstein asserts and
ty or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. I. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00727912 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05
is meant to assist you in perfbrming your duties by providing you with background information regarding the agreement between the United States and JeffreyEpstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted a
15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted en investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictnxt with solicitation of prostitution, in viola
firm has concentrated its practice exclusively in trial and appellate litigation in both federal and state COUR. 2. Defendant, Jeffrey Epstein ("Epstein" or "Defendant', is fifty-seven years old and is a convicted sexual offender who is a citizen of the Territory of the United States Virgin Islands,
CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Podhu
umber and caliber of the attorneys who represent Mr. Epstein, in selecting the victims' attorney representativ
to comply with theta. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By Dated: Dated I9-tt ( 7 Dated: ASSIST U.S. ATTORNEY EFCO Q. UNSEL TO Y EPSTR1N LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00727916 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD
d the charges against Epstein if any, will be dismissed. Pagc 2 of 7 Case No. 08-80736-CV-MARRA P-013435 EFTA00230340 Terms of the Agreement: I. Epstein shall plead guilty (not nob contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Count
EFFREY EPSTEIN RA CO ESQ. WCI " UNSEL TO JEFF .Y EPSTEIN ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of
nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 Case No. 08-80736-CV-MARRA P-013455 EFTA00230360 Manner and Means 29. The manner and means by which the Defendants and
ments to be made to, minor females in exchanggifor engaging in lewd conduct. EPSTEIN, (c) It was further a part of the conspiracy that Defendants JEFFREY a/k/a 44j ' and other participants would ask females to recruit other minor females to engage in lewd conduct with Defendant JEFFREY EPSTEIN. EP
o federal prosecution should lie in this matter, Mr. Epstein is prepared to resolve this matter via a state f
ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: IL‘ti 0 7 Dated: xi ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN RA CO ESQ. WCI " UNSEL TO JEFF .Y EPSTEIN ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No. 08-80736-CV-MARRA P-013441 EFTA00230346 By signing this agreemen
Entities connected to both Jeffrey Epstein and UNSEL
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSON
Sarah Kellen
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Teterboro
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATION
New York
LOCATION
Mort Zuckerman
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON