Epstein Secrets

'Epstein Plea Proffer.doc' has been archived by user 'CommonStorellT/Klrkland•Ellls' on '11/26/2007 01:11:55'. >» EFTA00213368 UNITED STATES vs, JEFFREY EPS I PAN PLEA PROFFER On August 21, 2007, FBI Special Agents E. Nesbitt and traveled to the home of Lesley Groff to serve her with a federal grand j

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 Attorneys Office has charged Epstein by indictment with solicitation of prostitution, in viola

pstairs to check on While upstairs, Ms. Groff telephoned the defendant, Jeffrey Epstein, and informed him that the FBI agents were at her home. Mr. Epstein instructed Ms. Groff not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein applied pressure to keep Ms. Gro

7 01:11:55'. >» EFTA00213368 UNITED STATES vs, JEFFREY EPS I PAN PLEA PROFFER On August 21, 2007, FBI

formed him that the FBI agents were at her home. Mr. Epstein instructed Ms. Groff not to speak with the agent

ITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 2 EFTA00213395 I I I I 1 I I I I I 1 i EFTA00213396 09/20/2007 03:58 PM To "Jay Leibowitz" a> cc bcc Subject Epstein plea agreement (C 1:4**JggiVil s' -,V•? ;§.9.44*.in Jay — there was one spacing problem with the last version. Her

Case No. 08-80736-CV-MAFtRA P-009104 Exhibit 5 EFTA00224230 JEFFREY EPSTEIN Timeline-Summary ..•••••• 7--Meeting (US: DEF: Lilly Sanchez and Gerald Letcourt). and a es itt uyr en K11, era owl z, oy ac , Gerald Lefco

l has to be for "the" sole purpose of engaging in sexual activity not "a" purpose. • Defense became aware of the Government's strategy to charge Epstein with Enticement in addition to the Traveling charges. • US Attorney's Office presented a State two-year incarceration plea agreement. • Defense

to the Non-Prosecution Agreement. 01/08/2008--Trial date set for State of Florida vs. Epstein. Case No. 08-80736-CV-MARRA P-009109 EFTA00224235 JEFFERY EFSTIlle Tieweline-Sammary --Meeting (US: Lilly Sanchez and Gerald Lefcou --M e i US: J DEF: Alan Dershowitz, Roy Black. Gera! Le court an Li

ement. 21/2007--USAO extends deadline for Epstein's plea and sentencing per request of spet•in• s counsel. 12/22/2002--Unscheduled meeting between Jay Leibowitz, Alen Dershowitz and (Drop in by Leibowitz and Dershowitz). p1/04/200,--Scheduled date for Epstein's self surrender according to the Non-Prosecu

SAFLS) Subject: Re: Proposed Letter to Special Master U- - I, too, am interested in speed. But I really need to go over this and then discuss with Jeffrey. So please do not send this to any Special Master before we discuss the next steps. Thanks -- Jay 10/03/2007 04:24 PM To "Jay Lefkowitz" < cc

If you are available. I'm free to talk at 5:30 this evening. We can use my usual call-in number at . The code is Thanks, Jay 10MS200707A8AM To 'Jay Leibowitz" aa cc Subject RE: Proposed Letter to Special Master Good morning, Jay. We need to resolve the attorney issue today. It has been weeks since ex