Epstein Secrets

ble R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4111Stnan Miami, FL 33132 Rc Jeffrey Epstein Dear Alex: (TIS) 680.8400 www luiluse0 corn December I I. 2IHY7 Enct:undo (Pin) 880.8500 As we discussed during our telephone conversations on

at this ease is not only extraordinary and unprecedented. ii is deeply and uniquely troubling. the constellation of issues. large and small, renders Jeffreys mutter entirely sal genesis. We say this not lightly. Indeed, as you will glean from our two letters. we are gravely concerned that, in addition to

Mr. Epstein at the sentencing. We bind no basis in law or the Agreement that pmvides the identified individuals with either a right to appear at Mr. E.pstein's plea and sentence or to submit a written statement to he filed by the State Attorney. Here. Mr. " this an.intentena does not put dose alieged "vi

id Not Tame Masseuses Under IS. Indeed, the witness slaleincots demonstrate that Mc opposite is rw hat the many of ‘• • • • VC% and visit‘ r. Epstein's home. Also, there is su canna cvr case, found in the sworn statements of the women themselves, which indicate that, to the extent others were in fac

ge 17 Attorney's Office has a different view of the case and there has been no coordination with state authoritics.6 In addition required that Mr. F.pstein's sentence include a registerahle offense. As you know, requiring sexual offender registration will have a significant impact both immediately and

ms to be able to promptly put this behind them and go ftwwards with their lives. Ilsgivcii the opportunity to opine as to the appropriateness of Mr. Fostein's proposal, in my extensive experience in these types or caws. tbe victims prefer a quick resolution with compensation for damages and will always

nd hese the comparison on that review, We have never heard n recording or die telephone interview, EFTA00214297 12/11/2007 11:39 FAX a 009/099 KIRKLAND 8. ELLIS LLP December 11. 2007 l'age 6 statement. In fact. when Dctectiv' asked whether Mr. Epstein had -ever take[n] out any toys," responded. -

hom it Miy Concern: We write on behalf of our client,ltfaSt, to request certain records under the Freedom of Information Act and Privacy Act. Mr. Epstein has been the focus of a joint investigation by the U.S. Attorney's Office for the Southern District of Florida ("USAO") and Federal Bureau of Invest

Nvei 'fork San Francisco WashIng:on, D.C. EFTA01718415 Dec-B7-117 finrfBna Fron-Fowler-White Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution Agreement and Addendum w same dared October 30, 2007. Aq- EFTA01718416 12/07/07 FRI 15:31 FAX 1 XIRRLAND

e Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution

outset that o, iowever, want to a ress eac o e points you raise in your e er. New or -4611 www.ilitkland.com November 8, 2007 Facsimile: Re: Jetty Epstein Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA01718432 KIRKLAND & ELLIS LLP oven •007 Page 2 EFTA017184

e Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution A

the Freedom of Information Act and Privacy Act. Mr. Epstein has been the focus of a joint investigation by th

xander Acosta United States Attorney By: First Assistant United States Attorney cc: It Alexander Acosta U.S. Attorney AUSA EFTA01718431 %to KIRKLAND 8. ELLIS LLP AND AMA= PAAMUSIOPS Jay P. Letkowitz, P.C. To Illy: VIA E-MAIL • IL ta g .t nrney's Office Southern District of Florida MM313

will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00234577 Terms of the Agreement I. Epstein shall plead guilty (not nob contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Count

/3 0/0 • Dated: Dated: Dated: By: P e tritts TAM 2€ A. MARIE a ASSIST U.S. ATTORNEY JEFFREY EPSITaN GERALD IJIFCOURT, ESQ. COUNSEL TO JEFFREYEPSTEIN LILLYANNSANCH87, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00234642 Exhibit 17 EFTA00234643 10/25/07 THU 13:16 FAX 305 530 8440 EXECUTIVE OFFICE

fendant Date of Plea Defendant EFTA00234616 PLEA Ilk THE CIRCUITCOURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Plea: Gusty Dfle No. Charge Count Lester Degree C6CF039454AMB Felony Solicitation of Prostitution 1 No 3 FEL OSCF0D9361AMB Pr curing Person

ed during that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state court and takes no position regarding those lawsuits. The U.S. Attorney's Office is not advising or

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Plea: Gusty Dfle No. Charge Count Les

is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state

de a DNA sample in court at the time of ' V . • !iiah Assitetaittlaie Adorn,* • /c://. O f Defendant EFTA00234617 Exhibit 13 EFTA00234618 KIRKLAND 8. ELLIS LLP AND At TILIATED PAIONIASMItS Jay P. Leatowitt, P.C. To . .com VIA E-MAIL Citigroup Center 163 East 53rd Street New York, New York

will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00213055 Terms of the Agreement I. Epstein shall plead guilty (not nob contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Count

S ATTORNEY Dated: /D /3010 '7. • Dated: Dated: Bed: t ts /91W4 BY: 4 ASSIST U.S. ATTORNEY JEFFREY EPSITaN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREYEPSTEIN LILLYANNSANCH87, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00213120 Exhibit 17 EFTA00213121 10/25/07 THU 13:16 FAX 305 530 8440 EXECUTIVE OFFICE

fendant Date of Plea Defendant EFTA00213094 PLEA Ilk THE CIRCUITCOURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Plea: Gusty Dfle No. Charge Count Lester Degree C6CF039454AMB Felony Solicitation of Prostitution 1 No 3 FEL OSCF0D9361AMB Pr curing Person

FREY EPSIEN RALD LEFCO RT ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Plea: Gusty Dfle No. Charge Count Les

is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state

de a DNA sample in court at the time of ' V . • !iiah Assitetaittlaie Adorn,* • /c://. O f Defendant EFTA00213095 Exhibit 13 EFTA00213096 KIRKLAND 8. ELLIS LLP AND At TILIATED PAIONIASMItS Jay P. lielcowitt, P.C. To . Cingroup Center 163 East SW Street New York, New York 10022-4811 www.kir

l prosecutorial authority. IO 08-80736-CV-MARRA RFP WPB 001653 EFTA00209832 KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Depar

SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly have raised our concerns regarding misconduct with the United S

LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutor

LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors

prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by

luding gross misstatements of witness statements and other evidence. Second, we (Continued...) 2 08-80736-CV-MARRA RFP WPB 001655 EFTA00209834 KIRKLAND 8. ELLIS LLP Mr. Epstein is Required to Agree to Civil Liability In Order to Avoid a Federal Indictment 10. On 31, 2007, during ne otiations over a

e R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein INair Alex: 777 South Finumon Sunni tun Attuuluu, et-tidying, 900'7 (213) 080-8400 www.lorNItuul.com December I I. 2007 HICSul Wu: (213) 600.

at this case is not only extraordinary and unprecedented. it is deeply and uniquely troubling. The constellation of issues. large and small. renders Jeffrey's matter entirely sal genesis. We say this not lightly. Indeed, as you will glean from our two letters. we arc gravely concerned Mat in addition to

Was I S because said .. . if you're not then he [Epsteinl won't wally let you in his house. So I said I wa

ded to review some of the issues and concerns of Mr. Epstein's defense learn. Importantly. I appreciate your a

ie minion were also recorded. lids excerpt is taken fromtlw recording of (raveling from the siathm. EFTA00176116 12/11/2007 11:38 FAX l 007/099 KIRKLAND 8. ELLIS LLP R. Alexander Acosta December 11.2007 Page 4 A: I ih-huh. 1 had been IS for like S months. nine months already. My birthday is in June

ROBERT t JOSEFSBERG From: ROBERT JOSEFSBERG Sent: 2009 2:16 PM To: m' Subject: Re: Epstein Roy - I need to go on record regarding Mr Epsteins message that without any settlements there will be a "push back" on any future payments. First, Mr Epstein has no authority to "push back" on payme

We intend to comply fully with the agreement and Mr. Epstein will pay Mr. losfsbeeg's usual and customary hou

d a check went out today. I am also told there will be push back on further expenses without a settlement. So we need to discuss settling the cases. Jeffrey will not pay more for the fees and expenses without the start of settlement negotiations. So let's discuss. Roy 1 EFTA00183739 KIRKLAND & ELLIS

r 2, 2008 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact person in the ame

take any position in any civil litigation arising between Mr. Epstein and any individual victim ..." EFTA00183745 03/0312000 18:34 FAX Q004/004 KIRKLAND 8. ELLIS LLP Robert . Josefsberg March 3, 2009 Page 3 Confidential For Settlement Purposes Only Pursuant to Rule 408 requirement to verify the a