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or a misdemeanor plea with no jail time and no sex offender registration. The rest of the questions relate to issues outside of our control. Since Epstein pled to State charges, his conditions of imprisonment and supervision were determined exclusively by the Palm Beach County Sheriff's Office, as was
Subject: PRIVATE & CONFIDENTIAL Hello ME Thank you for calling me today. I am confused about certain legal issues. When I asked this morning why Jeffrey Epstein was not charged with child sex trafficking given the 2000 TVPA federal laws, she did not want to respond. It s an important question that merits a s
empirical and medical data obtained from registered sex offenders), there seems to be no protection mechanism for the victims in place? 15. Why was JE allowed to choose the attorney's for the victims and put a cap on their restitution? 16. Why was the Federal investigation stopped by the USAG? 17.
ain legal issues. When I asked this morning why Jeffrey Epstein was not charged with child sex traffickin
ehow put it into writing. Assistant U.S. Attorne Fax From: (USAFLS) Sent: Thursda June 17, 2010 3:56 PM To: (USAFLS) .(USAFLS Cc: (USAFLS); (LISAFLS); SAFL i a (USAFLS) Subject: Re: PRIVATE & CONFIDENTIAL These are awful. Usually we don't respond to why qs and I think we should not in this cas
ited States has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the victims. If the United States elects to assign this responsibility to an independent third
PM AST To: Jay Letkonitz Cc "Acosta, Alex (USAF1S)" Subject Addendum Jay, Pursuant to our conversation. Thanks, Jeff IN RE: INVESTIGATION OF JEFFREY EPSTEIN EFTA00213584 ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7
RNEY Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Dated: Dated: JEFFREY EPSTEIN ESQ. EPSTEIN Dated: GERALD LEFCOURT, COUNSEL TO JEFFREY ESQ. LILLY ANN SANCIIEZ, JEFFREY EPSTEIN ATTORNEY FOR ****“.*****.***** *********** ***************•********** ***** EFTA00213586 'The intormati
rsation. Thanks, Jeff IN RE: INVESTIGATION OF JEFFREY EPSTEIN EFTA00213584 ADDENDUM TO THE NON-PROSE
, 2008 3:44 PM To: Acosta, Alec (USAFLS) Co Acosta, Alex (USAFLS); USAFLS); Sloman, Jeff (USAFLS); Kristin Andersen Subject: RE: "Acosta, Alex (LISAFLS)" To-Acosta, Alex USAFLS -Jay Lefk °Mesta°, Annette 01/02/2008 03:36 PM 'Stamen, Jeff (USAFIST SubjecRE: Actually, the morning is bad. How ab
tion replaces paragraphs 7 and 8 of the Agreement, including paragraphs 7A through 7C that are included in the October Addendum. This means that Mr. Epstein's waiver of "his right to contest damages up to an amount as agreed to between the identified individual and Epstein" will no longer exist, nor wil
mber Agreement still be operative? I am trying hard to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey, and I am open to understanding it that way. But I would like some clarity on these issues. Thanks -- Jay Wiliam Ann Mario C. (USAFI-51" cAnn.Mar
included in the October Addendum. This means that Mr. Epstein's waiver of "his right to contest damages up to
ks -- Jay Wiliam Ann Mario C. (USAFI-51" [email protected]> 08/1412008 12.44 PM To <letkow.ligtkiiktand.com> cc 'Atkinson. Karen (LISAFLS)' <Karen [email protected]> Subject Follow-up point Hi Jay — I forgot to mention that I can no longer argue that the Court shouldn't force us to
From: ' (USAFLS)" To: M" ila•Si" c'; Subject: RE: Epstein Date: Thu, 07 Jan 2010 00:48:43 +0000 Importance: Normal (USAFLS)" Hi and — Happy New Year! I hope you all had a nice break. Have you heard bac
riginal victim list. I said that was ridiculous. 4. Since I refused to agree to his requests, he asked to meet with us - and me - to try to reduce Jeffrey's anxiety level that we looking for ways to breach the agreement . I said we could meet after the New Year. Let me know if you have any scheduling
could do our meeting that afternoon, it would be great. Assistant U.S. Attorney From: (USAFLS) Sent: Monday, December 21, 2009 5:15 PM To: . (LISAFLS); Subject: Epstein Met with Alan Dershowitz: (USAFLS) 1. He asked for us to terminate his community control/supervision early. I said no. I said
k also. Sent: Tuesday, June 25, 2013 4:33 PM To: Lee, Dexter (LISAFLS) Subject: Your visit to WPB/discovery I estimate that there are 20 boxes of Epstein/Jane Doe material to be reviewed. We are trying to find space for you to use for your review. We are wondering whether you want to do an overview on
t Palm Beach office. I will come up on Friday, and make plans to come up the next week also. Sent: Tuesday, June 25, 2013 4:33 PM To: Lee, Dexter (LISAFLS) Subject: Your visit to WPB/discovery I estimate that there are 20 boxes of Epstein/Jane Doe material to be reviewed. We are trying to find space
From: " (USAFLS)" To: "'Jackie Perczer < Subject: RE: Witness List - Edwards v. Epstein Date: Fri, 02 Sep 2016 13:30:15 +0000 Importance: Normal I had not. Thank you for sending this to me. Is there a trial date? Assistant U.S. Attor
rial date? Assistant U.S. Attorney Southern District of Florida From: Jackie Perczek [mailto: Sent: Thursday, September 01, 2016 5:48 PM To: . (LISAFLS) Subject: Witness List - Edwards v. Epstein Hi Marie, Not sure if you've seen the witness list filed by Brad Edwards in the civil case - I am pas
From: ' (USAFLS)" To: "'- Subject: RE: Epstein Date: Thu, 06 Dec 2007 22:06:48 +0000 Importance: Normal Hi — I will send it to you tomorrow morning. What time will the hearing be? And it is Ju
rrow morning. What time will the hearing be? And it is Judge right? Thank you! From: [maitto Sent: Thursday, December 06, 2007 4:47 PM To: . (LISAFLS) Subject: RE: Epstein Yep, something short and sweet with no names. The date is Dec. 21. From: (USAFLS) [milt° Sent: Thursda December 06, 2007 3
Entities connected to both Jeffrey Epstein and LISAFLS

Bradley Edwards
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSONMarie
PERSONKirkland & Ellis LLP
ORGANIZATION
Dexter Lee
PERSON