Epstein Secrets

Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification letter explained: "I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms . ." The letter then we

est of the Palm Beach Police Department, the Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein") and his personal assistants had used facilities of interstate commerce to induce young girls between the ages of thirteen and seventeen to engage

nt did the Justice Department contact any victims, including Jane Doe #1, about their views on the non- prosecution. 25. On about December 6, 2007, Jeffrey H. , First Assistant U.S. Attorney sent a letter to Jay Lefkowitz, noting the U.S. Attorney's Office's legal obligations to keep victims informed of th

t's desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his client

edule. I. Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant politica

l: "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Gro

to review Epstein's objections to the proposed plea agreement that had been reached with the U.S. Attorney's Office for the Southern EFTA00206705 District of Florida. The letter indicated that, should CEOS reject Epstein's objections to the agreement, then "Mr. Epstein shall have one week to abide by the terms an

Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification letter explained: "I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms . ." The letter then we

est of the Palm Beach Police Department, the Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein") and his personal assistants had used facilities of interstate commerce to induce young girls between the ages of thirteen and seventeen to engage

t's desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his client

edule. I. Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant politica

l: "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Gro

to review Epstein's objections to the proposed plea agreement that had been reached with the U.S. Attorney's Office for the Southern EFTA00206742 District of Florida. The letter indicated that, should CEOS reject Epstein's objections to the agreement, then "Mr. Epstein shall have one week to abide by the terms an

On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Prov

roval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissi

tics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for a

low. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands an

.04 14:1S:00 Commented [EK2]: Are you comfortable including language about his sentence. etc? Enka Kellerhals 2011.11.04 14:17:00 EFTA00586434 District of Florida, or in the Florida Circuit Court of the 151° Judicial Circuit in and for Palm Beach County. All of the cases commenced against Mr. Epstein arising

(561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Richard II. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/C A NOTIFICATION OF JDENTIFIED VICTIM Dear Mr. Willits: By virtue of this letter, the United States Attorney's Office for the Southern District

District of Florida asks that you provide the following notice to your client, C A On June 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 prostitution) and 796.03 (procurement of minors

enue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/C A NOTIFICATION OF JDENTIFIED VICTIM

ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu

ion, you will be notified. Sincerely, cc: 08-80736-CIV-MARRA 000697 EFTA00210229 U.S. Department of Justice United States Attorney Souther?, District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 3340! (561) 8204711 Facsimile: (561)820-8777 August 4, 2006 pELIVERY BY HAND Miss TMIE

ana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter re Epstein and Protective Order Marie, During our telephonic hearing, I received the clear impression that Judge Marra wanted the other victims (non-parties

rn District of Florida a "A6.4000 v.ww kukiand corn August 22, 2nog 300 South Australian Avenue. Suite 400 West Palm Beach. Florida 33401 Re: Jegiey Epstein Dear Marie: F a r. nu e 446.490 write this letter to correct certain misstatements made in your Idler date) August 21. 2008. and the accompanyin

attorney) a copy of the actual agreement between Mr. Epstein and the United States, so long as the victim (an

iter Oiectly 2 1 4-440.91.170 ilelkowitztilkocklyal cum VIA PACSIMIll O61) 820-$777 A. Marie Villafana inked States Attorney's Office .Southern District of Florida a "A6.4000 v.ww kukiand corn August 22, 2nog 300 South Australian Avenue. Suite 400 West Palm Beach. Florida 33401 Re: Jegiey Epstein Dear M