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ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu
5618358691 P. 02 JOSEPH R. ATTERBURY I JACK A.GOLDBERGER JASON S.WEISS bom•d Certified Coolies! Attookry Member of Now Jersey & %nib Pan Re: Jeffrey E. Epstein Dear Ms. IIIIII Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed to me at my office on June 30,
L 3340! (561)820-8711 Facsimile: June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS On Rine 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 prost itution) and 796.03 (procurement of minor
Attookry Member of Now Jersey & %nib Pan Re: Jeffrey E. Epstein Dear Ms. IIIIII Thank you for your let
Attookry Member of Now Jersey & %nib Pan Re: Jeffrey E. Epstein Dear Ms. IIIIII Thank you for your lett
Recipient (USAFLS) Sidman. Jeff (USAFLS) Road Read: 7/9/2008 126 PM Read. 7/9/2008 1:05 PM 2 EFTA00183497 U.S. Department of Justice United States Attorney Southern n
US_Atty_Cor_0021 7 EFTA00235543 a < oma; tursr 'S Jeff.Slorn oj.gov• 10/22/2007 05:23 PM To [email protected]> cc boc Subl•c1 Re: Epstein I have not spoken to him but it was our intention to assign the decision to select a lawyer to Judge Davis not for him to represent the girls. We
s been archived by user 'CorninonStore/f17KIddand-Ellis' on '12/25/2007 00:28:42', >>> US_Atty_Cor_00220 EFTA00235546 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prose
by November• 8, 2007. Ey: cc: R. Alexander Acosta, U.S. Attorney AUSA A. Mark Villafitile Sincerely, R. Alexander Acosta United Statesiyorney Jeffrey omen First Assistant United States Attorney US_Atty_Cor_00245 EFTA00235571
Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Atto
ion, let me think about that overnight. Thanks, S From: Jay Lefkowltz [mallto:[email protected]) Sent: Tuesdaypctober 30, 2007 4:54 PM To: Sidman, gi (USAFLS) Cc Acosta, Alex (USAFIS) Subject Re: Epstein — Original Mess, — From: "Slants, M(USAFLS)" dinSlocanigandoj.gov) Sent: 10/30/2007 02
eof, including all attachments. EFTA00213610 EFTA00213611 10/23/2007 05:36 PM To "Jay Lefkowitz" cc "Acosta, Alex (USAFLS)" bcc Subject RE: Epstein i History Thismoss tiesbeen'teptied :1717 to and fon* Jay, Can't speak tonight. Won't send it out tonight. I'll check with Alex in the mornin
as been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2007 00:26:47. >» EFTA00213613 . • EFTA00213614 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prose
. • EFTA00213614 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMEN
Attorney's Office conducted an investigation of Mr. Epstein. Asa result of that investigation, the U.S. Attor
United States Attorney By: Jeffrey Sloman First Assistant United States Attorney cc: AUSA EFTA00213628 1 1 1 1 1 EFTA00213629 Jay, 'Sidman, Jeff USAFLS " 10/30/2007 02:42 PM To "Jay LefkowIte cc "Acosta, Alex (USAFLS boc Subject Epstein "1-Zi t-a, Here is an executed version of
ciali card. enter Oa Oladig you ern parcel er The malacca boa end III out War Meslercerd Vna Atilln Card • Esp Wee Sidman Sy Cale Mr. Jeff Epstein 9 East 71st Street New York NY 10021 Date Account 7/29/2015 10345 Remittance IMPORTANT PLEASE DETACH TAPER PORTION ANO RETURN WITH YOUR REMIT
Card • Esp Wee Sidman Sy Cale Mr. Jeff Epstein 9 East 71st Street New York NY 10021 Date Acc
son D.D.S. II eau re by ciali card. enter Oa Oladig you ern parcel er The malacca boa end III out War Meslercerd Vna Atilln Card • Esp Wee Sidman Sy Cale Mr. Jeff Epstein 9 East 71st Street New York NY 10021 Date Account 7/29/2015 10345 Remittance IMPORTANT PLEASE DETACH TAPER POR
s sure whether you want an FBI presence at the meeting on Friday and Drew thought I should ask you. Could you let me know? And does the meeting with Epstein's team start at 2:00? Is there a plan for a pre-meeting meeting with our folks? Thanks. A. Marie Villajaha Assistant U.S. Attorney 561 209-1047
a pre-meeting meeting with our folks? Thanks. A. Marie Villajaha Assistant U.S. Attorney 561 209-1047 Tracking: 3255 EFTA00226176 Raddled) Sidman. Jeff (USAFLS) Read Read: 9/6/2007 5:58 PM 3246 EFTA00226177
Entities connected to both Jeffrey Epstein and Sidman

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSONJack Goldberger
PERSON
FedEx
ORGANIZATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Puerto Rico
LOCATION
Jeffrey Sloman
PERSON
Vicky Ward
PERSONGerald Lefcourt
PERSONKirkland & Ellis LLP
ORGANIZATION
the United States District Court
ORGANIZATION
U.S. Treasury
ORGANIZATIONCitigroup Center
ORGANIZATION