Epstein Secrets

LORIDA 99 NE 4Th STREET MIAM - FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Leflcowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PACES, INCLUDING THIS PAGE: 9 EFTA00216293 U.S. Department of Justice United States Attorney Southern District of Florida UNITED STA

ida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: December 6, 2007 I write in response to your recent e-mails and letters regarding victim notification and other issues. Our Office is t

53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: December 6, 2007 I write in

e had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to occur on Decem

3413 CONNECTION TEL 012125464900 SUBADDRESS CONNECTION ID ST. TIME 12/06 15:22 USAGE T 03'18 PCS. RESULT OK U.S. Department of Justice United Stoles Attorney Southern District of" Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAM - FACSIMILE TRANSMIS

of his clients is the purported victim. Accordingli,l-will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.

ey. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein,* the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern District of Florida ("the Office") entered into negotiations to resolve the investigation. At that

States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal

f the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern

2 Entered on FLSD Docket 07/29/2008 Pate 9 of 22 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/20 U.S. Department of Justice United Stoles Attorney Southern District of Florida June 7, 2007 DKIVERY BY HAND Miss Cla Re: Crime Victims' and Witnesses' Rights Dear Miss We Pursuanr to

of his clients is the purported victim. Accordingli,l-will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.

ey. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein,* the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern District of Florida ("the Office") entered into negotiations to resolve the investigation. At that

States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal

f the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern

Docket 07/29/2008 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/20 DELIVERY BYIJAND Miss COM Alla U.S. Department of Justice United Stoles Attorney Southern District of Florida June 7, 2007 Re: Crime Victims' and Witnesses' Rights Dear Miss WS Pursuant to the Justice for All Act of

y clear from Drew's letter that Main Justice is not directing this prosecution. In fact, CEOS plainly acknowledged that a federal prosecution of Mr. Epstein would involve a "novel application" of federal statutes and that our arguments against federal involvement are "compelling." Moreover, the language

ney DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, 99 N.E. 4 Street Miami. FL 33132 On 961.9110 May 19, 2008 I am in receipt of your e-mail dated May 19, 2008 to the United S

R. Alexander Acosta United States Attorney By: Jeffrey H. Sloman First Assistant United States Attorney

lainly acknowledged that a federal prosecution of Mr. Epstein would involve a "novel application" of federal s

494 CONNECTION TEL 912124464900 SUBADDRESS CONNECTION ID ST. TIME 05/19 15:47 USAGE T 03'03 PGS. 7 RESULT OK U.S. Department of Justice United Stoles Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4" STREET MIAMI, FLORIDA 33132-2111 Je

District of Florida 500 South Australian Ave., Suite 400 L 33401 Facsimile: June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations ofF lorida Statutes Sections 796.07 (felony solicitation of prostitutio

4 i t. f Al bated: I I I 4 1 1 I i y Epstein , i j # 1 f if 4 I fi i Withessed by: t

FICATION OF IDENTIFIED VICTIMS On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) ent

g this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it w

TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00213804 U.S. Department of Justice United Stoles Attorney Southern District of Florida 500 South Australian Ave., Suite 400 L 33401 Facsimile: June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS