Epstein Secrets

33401 Dear Alex: Facaimaa: mint kirklancl.cOM Dlr. Fax: ConfidentlaL For Settlement Purposes Only, Pursuant to Rule 408. October 10, 2007 Re: Jeffrey Epstein I write as' follow up to our conversation yesterday regarding the open issues that remain Si stein matter. As you are aware, we continue to have se

he conduct at issue, in an effort to avoid long drawn out disputes over liability in public adversarial litigations. Initially, we proposed that Mr. Epstein create' trust whereby' trustee would be appointed by the Circuit Court to disperse the funds to the identified individuals based on' good faith sho

ance and statements or a member of your Office or the pB12 2 We arc concerned with the fact that some of the victims were previously notified, as Mr. Jeffrey slates in his letter of December 6 letter. In your letter of December 4. you state that you would not issue the Victim Notification lamer until De

h as we pprcciate your willingness to revisit the § 2255 issues, we cannot accept your language as proposed, because we believe that the conduct of Mr_ Epstein with respect to these alleged i ictinis fails to satisfy the requisite elements of any of the enumerated offenses, including 18 U.S.C. § 2422(b) or

nited Stales shall provide F.pstein's attorney's with a list of individuals whom it has identified as victims, as defined in IS U.S.C. f 2255. alter Epsicin has signed this agreement and has been sentenced. Upon the execution of this agreement. the United States. in consultation with und subject to the

P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 99 N.E. e Street Miami. FL 33132-2111 (30$) 961-9299 Facsimile: (30.5) 530-6444 December 6, 2007 I write in response to your recent e-mails and letters regarding

DER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ERALD LEFCOr RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00233895 By signing this Addendum, Epstein asserts and certifies that the above has bee

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 by indictment with solicitation of prostitution, in viol

Y EPSTEIN ERALD LEFCOr RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

ding the agreement between the United States and Jeffrey Epstein and the duties that the attorney represen

Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Atto

iv(2_40-7 d crro),A RI,- #0 _,,,,v1),0 EFTA00233878 U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, Fl 33132 Telephone: (305) 961-9299 Facsimile: (305) 530-6444 October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Ake

is meant to assist you in performing your duties by providing you with background information regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted a

attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contain

ding the agreement between the United States and Jeffrey Epstein and the duties that the attorney represen

Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Atto

U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, F133132 Telephone: Facsimile: October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast

is meant to assist you in performing your duties by providing you with background information regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted a

attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contain

ding the agreement between the United States and Jeffrey Epstein and the duties that the attorney represen

Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Atto

U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, F133132 Telephone: Facsimile: October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast

is meant to assist you in performing your duties by providing you with background information regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted a

attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contain

ding the agreement between the United States and Jeffrey Epstein and the duties that the attorney represen

Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Atto

U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, F133132 Telephone:M Facsimile: October 25, 2007 DELIVERY BY FA LE The Hon. Edward B. (Ret.) Akerman Senterfitt One Southeast Third A

is meant to assist you in performing your duties by providing you with background information regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted a

attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contain

ding the agreement between the United States and Jeffrey Epstein and the duties that the attorney represen

Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Atto

U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, F133132 Telephone:M Facsimile: October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast

of Interview was prepared subsequent to their meeting with Jane Doe # 1 in October 2007, to discuss the Non-Prosecution Agreement entered into with Jeffrey Epstein. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. e Street Miami,

oduce the Non- Prosecution Agreement with Jeffrey Epstein (D.E. 19 at 11-13), and the Report of Interview w

nt to produce the Non- Prosecution Agreement with Jeffrey Epstein (D.E. 19 at 11-13), and the Report of Int

with Jeffrey Epstein. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. e Street Miami, Florida 33132 (305) 961-9320 Fax: (305) 530-7139 E-mail: Attorney for Respondent 2 EFTA00235136 Case 9:08-cv-80736-KAM Document 22