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aveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (200) On or about August 18, 2005, Defendants JEFFREY EPSTEINS and traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (201) On or about August 18, 2005, De
9, 2005 Jane Doe #6 JEFFREY EPSTEIN 11111 25 . July 2004 Jane Doe #7 JEFFREY EPSTEIN 26 July 2004 through December 29, 2004 Jane Doe #8 JEFFREY EPSTEL\ I wk. 27 July 2004 through January 31, 2005 Jane Doe #9 • JEFFREY EPSTEIN 44 EFTA01718620 COUNT DATE(S) MINOR(S) INVOLVED DEF
) On or about August 18, 2005, Defendants JEFFREY EPSTEINS and traveled from to Palm Beach County, Florid
pond to your asserted "policy concerns" regarding Mr. Epstein's Non- Prosecution Agreement, which will be addre
out Ibundation. Though your last letter suggests there was "no contact" between individuals in your Office and the press, we we • revi vtold by Mr. Londe that the FRI was receiving "information" specifically from . u . and not vice. versa. C. Mallneluded I Infair Terms in the Agreement, . Ms. t
STATES ATTORNEY DELW :„Y_BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: ,leffrey Epstein Dear Mr. Starr: 99 ME. 4 Rime Moat FL 33133 0051961-9100 - Telephone (305)5304444 - I write in response to your November 28th letter, in which
Y cc: Alice Fisher, Assistant Attorney General Jeffrey Sloman, First Assistant U.S. Attorney AUSA A. Ma
on Agreement between this Office and your client, Mr. Epstein. 1 take these concerns seriously. As your letter
The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Londe, AUSA Villafaha, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a writt
e his job to move the state to add the additional charges. IT APPEARING that the State of Florida has conducted an investigation into the conduct of Jeffrey (hereinafter "Epstein"); IT APPEARING that the State of Florida has charged Epstein with IT APPEARING that the United States has conducted its own
tate to add the additional charges. IT APPEARING that the State of Florida has conducted an investigation into the conduct of Jeffrey (hereinafter "Epstein"); IT APPEARING that the State of Florida has charged Epstein with IT APPEARING that the United States has conducted its own investigation of the o
unter-offer, I have used his name as attorney for Mr. Epstein. If another attorney will be in that role, I can
10, 2007 5:03 PM To: Simian, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Londe, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the attorney who contact
Entities connected to both Jeffrey Epstein and Londe
Leon Black
PERSON
Prince Andrew
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATION
New York City
LOCATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Ken Starr
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSON
the United States District Court
ORGANIZATIONSanchez
PERSON
Lilly
ORGANIZATION