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

rafted up a factual proffer that I would use at the change of plea base our brief conversation and the agents' interaction with Ms. and Ms. ome. Tants and I would need to speak with Ms. briefly to confirm that these facts are true. Feel free to make suggestions. On an "avoid the press" note. I b

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

rafted up a factual proffer that I would use at the change of plea base our brief conversation and the agents' interaction with Ms. and Ms. ome. Tants and I would need to speak with Ms. briefly to confirm that these facts are true. Feel free to make suggestions. On an "avoid the press" note. I b

Deutsche Bank El Deutsche Bank Must Co. Americas - NYC20-0102 New fork. NY 10154 PLAN D.1.1.0 JEFFREY EPSTEIN ST. THOMAS 00802 UNTIED STATES VI December 1. 2013 to December 31. 2013 Summary of Account Balance(s) Account Account Numba Balance For pers

0-0102 New fork. NY 10154 PLAN D.1.1.0 JEFFREY EPSTEIN ST. THOMAS 00802 UNTIED STATES VI December 1.

- NYC20-0102 New fork. NY 10154 PLAN D.1.1.0 JEFFREY EPSTEIN ST. THOMAS 00802 UNTIED STATES VI Dec

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