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I wanted to thank you for making the time for breakfast Friday. It was great to catch up. Following up on our conversation about the date for Mr. Epstein's plea, where you said that you didn't want to dictate a schedule to the state, as we discussed I have a case where I represent an individual who i
hout success, including allowing the Petitioners, that is Jane Does #1 and #2, and their counsel, the opportunity to meet with the U.S. Attorney, as Jeffrey Epstein's attorneys did.' Despite the Petitioners' earlier statement to the Court that no additional facts were needed, many hours were spent trying to revi
r information, please do not hesitate to contact me. Thank you again for your assistance with this matter. Sincerely, United States Attorney By: Jeffrey First Assistant United States Attorney cc: AUSA US_Atty_Cor_00226 EFTA00184837 Case 9:08-cv-80736-KAM Document 362-9 Entered on FLSD Docket 02
nt set by Congress as of the date of the occurrences) or $150.000 (the amount currently set by statute) or some other agreed upon damage amount. Mr. P.pstein must pay for the services of the selected attorney representative as long as they are limited to settling the claims of the identified individuals.
OFFICE Finally, I would like to address a more general point Our Agreement was first signed on September 24th, 2007. Pursuant to paragraph II, Mr. Epsteinwas to use his best efforts to enter his guilty pies raid be sentenced no later than October 26,2007. As outlined in correspondence between our prosecu
ext week. Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's attorney's of
member of your Office or the 1,B1, 2 We are concerned with the fact that some (lithe victims were previously notified, as Mr. Jeffrey swot in his Idler or Deeember 6 letter. In your letter of bcccmbcr 4. you state that you would not issue the Victim Notification Leiter until December 7. Thos, it is
's 5200 and I was 14. Its 5200 so I didn't really care what he said. lllit OK, and from listening to end of that phone conversation, the person at Jeffrey's house was tying to ven that you were at least 18? Hmm, mmm OK. Is that a yes? Yes. OK And but like after she hung up the phone with the lady,
gas so my dad said like "Yeah, sure 5 dor whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever hut then when you pull up in the driveway but nobody was there like is like, "He's
like "Yeah, sure 5 dor whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever hut then when you pull up in the driveway but nobody was there like is like, "He's not home".
got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. • • ?.• • 4 • . • • • : EFTA01726450 . FEB-26-2007 15:09 FBI WEST PALM BEACH RA P.01 •.• • • (Laughter) • S • • • • II •
following document(s) or object(s): All applications, signature cards, credit or back round investi ations conducted, and corres ondence related to Jeffre E stein [or and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repay
cn Stooks. Stools. And w• went Just kiting snare re•Wrig caves he near there yet. Ten 4 • Mao Ofle....an you he ono more about IM ye Came IWKI• Idler we were Standing there stout 5 inhutes. Gene Ott them S I Cont mato know hat much. Al I knew 's Wit she. the Old/ 6162 1 know 'Wyk $ was a gee an
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
ndividuals who were interviewed (conducted in person or by telephone) as well as a number of the controlled calls cited in the Police Report. 'lime Idler time, we found statements in the Police Report attributed to statements made in the sworn recordings that either simply were not said. or in some i
I kar Alex: ANO ANN IA1M PAROVCRANO% Ciaoroup Cantor 153 Coal 53W Slowl New York. Now York 1002: •4611 www.kakinnO corn not:ember I , 2007 Re: Jeffrey Epsicin We again extend our appreciation for meeting with us on December 14 and for carefully considering the issues we have raised both at that meeting an
for each particular alleged victim). or even a firm number as to how many you suµest there are, we strongly believe that the provable conduct of Mr. Epstein with respect to these individuals fails to satisfy the requisite elements of either IS USC § 2422(b) (which we understand from prior discussions to
r means of interstate commerce We ask that you consider the most relevant highlights from her testimony offered below: • Consent A: I said. I told Jeffrey. I heard you like massages topless. And he's like. yeah, he said, hut you don't have to do anything that you don't feel comfortable with. And I sai
we strongly believe that the provable conduct of Mr. Epstein with respect to these individuals fails to satis
ember 14 and for carefully considering the issues we have raised both at that meeting and in our submissions to your Office. I laving received your Idler of December 19. we can see that you have made a significant %Mint to address Our concerns regarding the § 2255 portion of the non-prosecution agreem
aring to run for governor of Arkansas. (Politico) 7. Trump's personal attorney Rudy Giuliani said that the expanded investigation into sex offender Jeffrey Epstein could "implicate a lot of people." "I can't tell you who, but it's not going to end up with just Jeffrey Epstein," said the former New York mayor.
ortphone L. > From: "L. Datsiyitail Pfiraik To: Subject: Re: Staffmg >>> 08/1212019 21:45 >» So CNN is reporting that one of the officers on Epstein's unit was not a "full fledged" correctional officer....unbelievable Sem from my Watson. Satmung Galaxy smortphone message From: Date: 8/12/19907
on creating a Space Force to get a parental-leave policy that, if approved, would be the biggest victory for federal employees in nearly 30 years. Jeff Stein, Lisa Rein and Josh Dawsey report: "Some Democratic aides say the proposed federal benefits package would cost about $3 billion, though there is d
hat the expanded investigation into sex offender Jeffrey Epstein could "implicate a lot of people." "I ca
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JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 10/25/2017 1168
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 0080
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, U
"7,500.00 Seven Thousand Five Hundred and.OiSr**********-*C*11****.** *** * **** *inn*** ********** ************Rit******** 1 DOLLARS Cash MEMO Idler 8 0 9 8 2 r I z DO 05 )- 0 2 0) O ci LL CC -J < < I= F Z LLI Lil C Z LL O C 0 C: EFTA01347372
Entities connected to both Jeffrey Epstein and Idler

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Joe Biden
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
New York
LOCATION
A. Marie Villafana
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jay Lefkowitz
PERSONRoy Black
PERSON