Epstein Secrets

ll attachments. EFTA00296500 I ini .— EFTA00296501 Jay, MSS 11/2712007 01:55 PM To 'Jay Letkowltf cc "Acosta. Alex (USAFLS)" - bcc Subject Epstein Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday. I hope that you enjoyed your Thanksg

tein The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to proceed immediately, and I understand you are in the process of providing him this week with

Jeff Sloman, FAUSA From: Jay Lefkowilz [[email protected]] Sent Tuesday, March 04, 2008 4:35 PM To: Sloman, Jeff (IZAELS) Subject: Re: Epstein Jeff, — Original Message — From: "Sloman, Jeff (USAFLS)" Sent: 02/29/2008 07:17 PM EST To: Jay Leflcowitz EFTA00296513 Subject: Epstein Jay, I kn

/2007 03:16 PM "Ann Marie To cc bee Subject JE negotiations Hi Jay — Sony to trouble you over t

he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he

agreement entered into by the United States and Mr. Epstein in a timely fashion. Tomorrow will make one full

ngly and intentionally violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Sections 403 and 2; and Count 2 charges that the defendant, A while in an airplane over the high seas, did knowingly commit a T ple assault on a person who was

t 361-15 Entered on FLSD Docket 02/10/2016 Page 2 of 11 09/15,2007 03:16 PM To leficowItzekIrkland.com, [email protected] cc bcc subject JE negoliabons Ili Jay -- Sorry to trouble you over the weekend. Here are the revised documents with the 403 charge. I have gotten some negative reac

the victim, since she is considered one of the main perpetrators of the offenses that we planned to charge in the indictment. Can you talk to Mr. Epstein about a young woman rumen We have hearsay evidence that she traveled on Mr. Epstein's airplane when she was under 18, in around the 2000 or 2001 t

3 of 11 D UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 18 U.S.C. § 403 18 U.S.C. § 113(a)(5) UNITED STATES OF CA vs. JEFFREY EPSTEIN, Defendant. A ROORMATION The United States Attorney charges that: COUNT 1 In or around August 2006, in Palm Beach Co elsewhere, the defendant,

ered on FLSD Docket 02/10/2016 Page 5 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA D Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEEh Defend PLEA AGREEMENT The United States Attorney force Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinaft

ned to charge in the indictment. Can you talk to Mr. Epstein about a young woman rumen We have hearsay evide

ngly and intentionally violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Sections 403 and 2; and Count 2 charges that the defendant, while in an airplane over the high seas, did knowingly commit ple assault on a person who was over

ing all attachments. EFTA00213646 I ini .— EFTA00213647 Jay, 11/27/2007 01:55 PM To *Jay Letkowltf co 'Acosta. Alex (USAFLS)" bcc Subject Epstein Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday. I hope that you enjoyed your Thanksg

tein The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to proceed immediately, and I understand you are in the process of providing him this week with

00213682 To cc bcc 09/15/2007 03:16 Subject JE negotiations PM VParearetraktiallt Hi Jay — Sony

he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he

agreement entered into by the United States and Mr. Epstein in a timely fashion. Tomorrow will make one full

ngly and intentionally violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Sections 403 and 2; and Count 2 charges that the defendant, A while in an airplane over the high seas, did knowingly commit a T ple assault on a person who was

at if we just had one representative for all of the women. Like a trustee. Please think about that. Also, I have not gone over all of this yet with Jeffrey, but please look at these edits. Thanks ---- Original Message From: jplefkowitz Sent: 09/23/2007 0927 PM AST- -- — To: Jay Lefkowitz Email an

OF AMERICA vs. JEFFREY EPSTEllb Defena PLEA AGREEMENT The United States Attorney for4ie Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter agreement: to as the "defendant") enter into the following 1. The defendant agrees to plead guilty to the Information which charges

len as the victim, since she is considered one of the main perpetrators of the offenses that we d to charge in the indictment. Can you talk to Mr. Epstein about a young woman named We have hearsay evidence that she traveled on Mr. Epstein's airplane when she was un er 18, in around the 2000 or 2001 ti

EFTA00194023 &nail - .TE negotiations Gm ii JE negotiations 1 message Page 1 of 1 Ann Marie V

d to charge in the indictment. Can you talk to Mr. Epstein about a young woman named We have hearsay eviden

ly and intentionally_ violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Sections 403 and 2; and Count 2 Charges that the defendant, while in an airplane over the high seas, did knowingly commit &Fie rigni ilt on a person who was ove

the victim, since she is considered one of the main perpetrators of the offenses that we planned to charge in the indictment. Can you talk to Mr. Epstein about a young woman named/MOW We have hearsay evidence that she traveled on Mr. Epstein's airplane when she was under 18, in around the 2000 or 200

e 15th Judicial Circuit in and for Palm Beach County (hereinafter the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with three counts of solicitation of prostitution in vio

Entered on FLSD Docket 02/10/2016 Page 5 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIll DefendM- PLEA AGREEMENT The United States Attorney for he Southern District of Florida ("the United States"), and Jeffrey Epstein (herein

nd.com,jletkowitztakheland.corn cc bcc Subject JE negollations !E. I-Ii Jay -- Sorry to trouble y

ned to charge in the indictment. Can you talk to Mr. Epstein about a young woman named/MOW We have hearsay ev

ngly and intentionally violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Sections 403 and 2; and Count 2 charges that the defendant, while in an airplane over the high seas, did knowingly commit pple assault on a person who was over

the victim, since she is considered one of the mate perpetrators of the offenses that we planned to charge in the indictment. Can you talk to Mr. Epstein about a young woman name We have hearsay evidence that she traveled on Mr. Epstein's airplane when she was under 18, in around the 2000 or 2001 ti

has been archived by userSommonStore/117Kbkland-Ellie on '11/26/2007 01:07:57'. >>> US_Atty_Cor_001 6 EFTA00235342 sr D UNITED STATES OF vs. JEFFREY EPSTEIN, Defendant. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 18 U.S.C. § 403 18 U.S.C. § 113(a)(5) A INFORMATION The Unite

A 2 F T US_Atty_Cor_001 8 EFTA00235344 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA D Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIb Defend PLEA AGREEMENT The United States Attorney fo e Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinaft

03:16 PM A rx A• alr • To cc bcc Subject JE negotiations Hi Jay — Sorry to trouble you over

ned to charge in the indictment. Can you talk to Mr. Epstein about a young woman name We have hearsay eviden

ngly and intentionally violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Sections 403 and 2; and Count 2 charges that the defendant, while in an airplane over the high seas, did knowingly commit l on a person who was over the age of

the victim, since she is considered one of the main perpetrators of the offenses that we planned to charge in the indictment Can you talk to Mr. Epstein about a young woman =nee We have hearsay evidence that she traveled on Mr. Epstein's airplane when she was under 18, in around the 2000 or 2001 ti

00296441 D UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 18 U.S.C. § 403 18 U.S.C. § 113(aX5) UNITED STATES ORRICA vs. JEFFREY EPSTEIN, Defendant. A INFORMATION The United States Attorney charges that: COUNT 1 In or around August 2006, in Palm Beach CoF, in the Southern Distric

6440 09/15/2007 03:16 PM To cc bee Subject JE negotiations 1 1 Hi Jay — Sony to trouble you o

18 U.S.C. § 113(aX5) UNITED STATES ORRICA vs. JEFFREY EPSTEIN, Defendant. A INFORMATION The United

nned to charge in the indictment Can you talk to Mr. Epstein about a young woman =nee We have hearsay eviden

ngly and intentionally violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Sections 403 and 2; and Count 2 charges that the defendant, A while in an airplane over the high seas, did knowingly commit a T ple assault on a person who was

et 02/10/2016 Page 4 of 7 IN RE: INVESTIGATION OF JEFFREY EPSTEIN I NON-PROSECUTION AGREEMENT IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses against the United States from in or around 2001 through in or around October 2005, including: (I) knowingly and willfull

red on FLSD Docket 02/10/2016 ell b,Cat isk Re: JE negotiations 1 message Ann Ann Sun, Sep 16,20

02/10/2016 Page 4 of 7 IN RE: INVESTIGATION OF JEFFREY EPSTEIN I NON-PROSECUTION AGREEMENT IT APPEA

rned about the effect of taking the position that Mr. Epstein's house is in the special maritime and territori

ionally violate the privacy protection acco y 18 U.S.C. § 3509 to a child victim, that is, Jane Doe #1; in violation of Title 18, United Stat Code, Sections 403 and 2. COUNT 7 In or around 2005, in the special territorial jurisdiction of the United States, that is, in an aircraft owned by a United States

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafte

e United States' federal interest in the investigation and prosecution of his offenses, in accordance with the Justice Department's Petite policy. Epstein understands and acknowledges that the United States Attorney has no authority to require the State Attorney's Office to abide by any terms of this

Q. ATTORNEY FOR DEFENDANT 7 EFTA00194662 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA D Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIlim DefenA- PLEA AGREEMENT The United States Attorney for e Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinaf

ngly and intentionally violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Sections 403 and 2; and Count 2 charges that the defendant, while in an airplane over the high seas, did knowingly commit ripple assault on a person who was ove

F AMERICA vs. JEFFREY EPSTEI Defen / PLEA AGREEMENT The United States Attorney for he Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter r r to as the "defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to the Information which cha

ct of Florida ("the United States"), and Jeffrey Epstein (hereinafter r r to as the "defendant") enter i

RIDA D Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEI Defen / PLEA AGREEMENT The United Sta

ngly and intentionally violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Sections 403 and 2; and Count 2 charges that the defendant, rf while in an airplane over the high seas, did knowingly commit ple assault on a person who was ov