Epstein Secrets

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

I-. the defendant. There are no other Date: Date: Date: ents, promises, representations, or understandings. By: R. ALEFNDER ACOSTA UNITE TATES ATTORNEY By: JEFFREY EPSTEIN, DEFENDANT T By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT Page 7 of 7 08-80736-CV-MARRA R FP WPB 000244 EF

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

the United States and the defendant. There are no other agents, promises, representations, or understandings. Date: By: R. AL ER ACOSTA UNITE TATES ATTORNEY Date: By: JEFFREY EPSTEIN?FENDANT Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT Page 7 of 7 EFTA00194015 by both th

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

nding between the United States and the defendant. There are no other agr nents, promises, representations, or understandings. Date: By: ER UNI TATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT T Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT Pago 7 of 7 08-80736-CV-MARRA

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

etween the United States and the defendant. There are no other a ents, promises, representations, or understandings. Date: By: R. ALL ER UNIT TATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT T Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT Page 7 of 7 08-80736-CV-MARRA

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA CASE NO. vs. CERTIFICATE OF TRIAL ATTORNEY JEFFREY EPSTEIN, el al Defendants. / Superseding Case Information: Court Division: Select One ) New Defendant(s) Yes No Number of New Defendants Miami Key West

NO. vs. CERTIFICATE OF TRIAL ATTORNEY JEFFREY EPSTEIN, el al Defendants. / Superseding Case Informati

ICA CASE NO. vs. CERTIFICATE OF TRIAL ATTORNEY JEFFREY EPSTEIN, el al Defendants. / Superseding Case I

X No 11. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office prior to September 1, 2007? Yes X No TATES ATTORNEY Florida Bar No *Penalty Sheet(s) attached REV 9111:07 EFTA00214561

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

ted States and A the defendant. There are no other ag ents, promises, representations, or understandings. Date: By: R. ALWDER ACOSTA UNITE TATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT T Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT Page 7 of 7 EFTA00771925

ew York property years after appearing to have left Epstein's entourage BYLINE: Jon Swaine in New York SECTION: US NEWS LENGTH: 780 words Two of Jeffrey Epstein's alleged accomplices are running businesses from a Manhattan property linked to the wealthy sex offender under new identities, years after appearin

BIS RESULTS Negative Media: The Guardian January 7, 2015 Wednesday 8:25 PM GMT Jeffrey Epstein scandal: women with new identities run firms from Epstein-linked property; Two women questioned about Prince Andrew in 2010, operating businesses from New York property years after appearing to have left

Guardian January 7, 2015 Wednesday 8:25 PM GMT Jeffrey Epstein scandal: women with new identities run fi

uired Result found(Please see attached) For internal use only EFTA01399795 OFAC RESULTS RDC: 11547~RR No Math Found GCIS 00000486290 oun ry: TATES PCR: C20170136252788 12380460 NCA customised Auto-Closed No-Hit 27/01/2017 BIS RESULTS Negative Media: The Guardian January 7, 2015 Wednesday

From: Lesley Groff < Sent: Thursday, October 2, 2014 10:07 PM To: Jeffrey Epstein Subject: Fwd: Invoice 1070488 for Attachments: 27OCT14 Untitled attachment 00789.htm Here =s new ticket to fly on 27th to NY and 28th to the i

Thursday, October 2, 2014 10:07 PM To: Jeffrey Epstein Subject: Fwd: Invoice 1070488 for Attachments:

Sent: Thursday, October 2, 2014 10:07 PM To: Jeffrey Epstein Subject: Fwd: Invoice 1070488 for Atta

mation CITIZENS OF POLAND MUST CARRY A VALID =ASSPORT Other Information EFTA_R1_02000687 EFTA02683484 A VISA IS REQUIRED FOR ENTRY INTO UNITED =TATES Other Information PASSPORT MUST BE VALID FOR PERIOD OF INTENDED =TAY Flight Information Date 27 Oct 2014 Airline lot Polish Airlines Airline R

From: Lesley Groff <[email protected]> Sent: Thursday, October 2, 2014 10:06 PM To: Jeffrey Epstein Subject: Flight for Ion from Paris to NY (Rec. Loc# TRRAOI) Attachments: NICOLA JON-TRRAOl.pdf; Untitled attachment 00613.htm Ion's =icket to go

Thursday, October 2, 2014 10:06 PM To: Jeffrey Epstein Subject: Flight for Ion from Paris to NY (Rec.

Sent: Thursday, October 2, 2014 10:06 PM To: Jeffrey Epstein Subject: Flight for Ion from Paris to N

ation CITIZENS OF ROMANIA MUST CARRY A VALID =ASSPORT EFTA_R1_02001465 EFTA02683636 Other Information A VISA IS REQUIRED FOR ENTRY INTO UNITED =TATES Other Information RO 381 FLIGHT IS PRICING 318.00 FARE NOT GUARANTEED =NTIL TKTD Thursday 16 Oct 14 Other Information ICELAND AIR 16OCT IS PRICI

From: Lesley Groff < Sent: Thursday, October 23, 2014 2:16 PM To: Jeffrey Epstein Subject: Do I need to change s ticket? Attachments: VJEOFQ.pdf; Untitled attachment 00007.htm Do I =eed to change ticket? She is due to fly to

Thursday, October 23, 2014 2:16 PM To: Jeffrey Epstein Subject: Do I need to change s ticket? Attach

< Sent: Thursday, October 23, 2014 2:16 PM To: Jeffrey Epstein Subject: Do I need to change s ticket?

Information CITIZENS OF MUST CARRY A VALID =ASSPORT Other Information EFTA_R1_02160386 EFTA02717185 A VISA IS REQUIRED FOR ENTRY INTO UNITED =TATES Other Information PASSPORT MUST BE VALID FOR PERIOD OF INTENDED =TAY Flight Information Date 27 Oct 2014 Airline Airline Record Locator ZSJK57