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will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00234577 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
/3 0/0 • Dated: Dated: Dated: By: P e tritts TAM 2€ A. MARIE a ASSIST U.S. ATTORNEY JEFFREY EPSITaN GERALD IJIFCOURT, ESQ. COUNSEL TO JEFFREYEPSTEIN LILLYANNSANCH87, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00234642 Exhibit 17 EFTA00234643 10/25/07 THU 13:16 FAX 305 530 8440 EXECUTIVE OFFICE
fendant Date of Plea Defendant EFTA00234616 PLEA Ilk THE CIRCUITCOURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Plea: Gusty Dfle No. Charge Count Lester Degree C6CF039454AMB Felony Solicitation of Prostitution 1 No 3 FEL OSCF0D9361AMB Pr curing Person
ed during that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state court and takes no position regarding those lawsuits. The U.S. Attorney's Office is not advising or
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Plea: Gusty Dfle No. Charge Count Les
is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state
otification Letter. You write that you don't understand the basis for the Office's belief that it is appropriate to notify the victims. Pursuant to the "Justice for All Act of2004," crime victims are entitled to: "The right to reasonable, accurate, and timely notice of any public court proceeding ... involving the crime" and t
will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00213055 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
S ATTORNEY Dated: /D /3010 '7. • Dated: Dated: Bed: t ts /91W4 BY: 4 ASSIST U.S. ATTORNEY JEFFREY EPSITaN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREYEPSTEIN LILLYANNSANCH87, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00213120 Exhibit 17 EFTA00213121 10/25/07 THU 13:16 FAX 305 530 8440 EXECUTIVE OFFICE
fendant Date of Plea Defendant EFTA00213094 PLEA Ilk THE CIRCUITCOURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Plea: Gusty Dfle No. Charge Count Lester Degree C6CF039454AMB Felony Solicitation of Prostitution 1 No 3 FEL OSCF0D9361AMB Pr curing Person
FREY EPSIEN RALD LEFCO RT ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Plea: Gusty Dfle No. Charge Count Les
is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state
otification Letter. You write that you don't understand the basis for the Office's belief that it is appropriate to notify the victims. Pursuant to the "Justice for All Act of2004," crime victims are entitled to: "The right to reasonable, accurate, and timely notice of any public court proceeding ... involving the crime" and t
05/26/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-CV-21586-ASO PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S RESPONSE TO DEFENDANT'S AMENDED NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT Plaintiff, Po
ered on FLSD Docket 05/26/2010 Page 2 of 3 United States Attorney's Office informed him in a letter to his counsel that it was "concerned about Mr. Epstein's non-performance," and that the "delayed guilty plea and sentencing...[was] unacceptable to the [United States Attorney's] Office." See Letter date
hich must occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomay By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafana 2This is contingent, h
tter to his counsel that it was "concerned about Mr. Epstein's non-performance," and that the "delayed guilty
otification Letter. You write that you don't understand the basis for the Office's belief that it is appropriate to notify the victims. Pursuant to the "Justice for All Act of2004," crime victims are entitled to: "The right to reasonable, accurate, and timely notice of any public court proceeding . . involving the crime" and t
05/26/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-CV-21586-ASO PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S RESPONSE TO DEFENDANT'S AMENDED NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT Plaintiff, Po
ered on FLSD Docket 05/26/2010 Page 2 of 3 United States Attorney's Office informed him in a letter to his counsel that it was "concerned about Mr. Epstein's non-performance," and that the "delayed guilty plea and sentencing...[was] unacceptable to the [United States Attorney's] Office." See Letter date
hich must occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomay By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafana 2This is contingent, h
tter to his counsel that it was "concerned about Mr. Epstein's non-performance," and that the "delayed guilty
otification Letter. You write that you don't understand the basis for the Office's belief that it is appropriate to notify the victims. Pursuant to the "Justice for All Act of2004," crime victims are entitled to: "The right to reasonable, accurate, and timely notice of any public court proceeding . . involving the crime" and t
Entities connected to both Jeffrey Epstein and the "Justice for All Act of2004
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONSouthern District
LOCATIONJane Doe
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Katy Perry
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSON