Epstein Secrets

l doesn't like the factual basis. In his opinion, the plea should only address the crimes that we were addressing, and we were not investigating Mr. Epstein abusing his girlfriend. • So, these are the only options that he recommended: 1. We go back to the original agreement where Mr. Epstein pleads on

e 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 (heieinafter "Epstein'); IT APPEARING that the State Attorney's Office has charged Epstein with three counts of solicitation of prostitution in vio

e a joint, binding recommendation that the Court impose a thirty (30) month sentence to Page 2 of 6 EFTA00193994 IN RE: INVESTIGATION OF JEFFR,EY EPSTEIN NON-PROSECUTION AGREEMENT . . IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Ci

to comply with them. R. ALEXANDER. ACOSTA UNITED STATES'ATTORNEY Dated:- By: • Dated: Dated: A. MARIE VILLAFARA . ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN• GERALD LEFCOURT, ESQ.- COUNSEL TO JEFFREY EPSTEIN Dated: . JACK GOLDBERGE'R, ESQ: ATTORNEY FOR JEFFREY EPSTEIN Page 6 of • 6 EFTA00193

we were addressing, and we were not investigating Mr. Epstein abusing his girlfriend. • So, these are the on

15th Judicial CirCuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epitein (hereinafter "Epstein"); • IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in v

er, 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 violation of Florida Statutes Section 796.07; IT APPEARING that the United

'Epstein Plea Proffer.doc' has been archived by user 'CommonStorellT/Klrkland•Ellls' on '11/26/2007 01:11:55'.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

ter, 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 violation of Florida Statutes Section 796.07; IT APPEARING that the United

d experience that code 14 words are often used? 15 A. Correct 16 MR. PIKE: Form 17 BY MI!: EDWARDS: 18 Q. In this particular case regarding Jeffrey 19 Epstein, the words work and massage in your training 20 and experience, are those code words that were used 21 by Jeffrey Epstein and the other people wo

7 TARA A FDDILGAN, ESQUIRE TARA A MINICAR. P A 8 224 Dina Street Suite 900 9 West tide 3340! Mae: 10 1/. Cte tehalfof the Defendant inlay Epstein: 12 MICHAEL PIKE, ESQUIRE BURMAN, ORITTON, LUIT1ER & COLEMAN, U.1) 13 303 Barn Bouienad Suite 4t0 14 West tads. 33401 Phone- 15 16 and 17

17 Q. And from what I understand based on the 18 report, house manager Alfredo Rodriguez, calls the 19 police because of a suspicious vehicle in Jeffrey 20 Epstein's driveway? 21 MR. PIKE: Form. 22 THE WITNESS: Correct. 23 BY MR. EDWARDS: 24 Q. Officer Munyan is the one reporting to the 25

6-b3b7-dcda51494142 EFTA00298296 Page 139 1 (Mr. Epstein returned the deposition 2 mom.) 3 BY MR. KUVI

lready 11 cameras in place? 12 MR. PIKE: Form. 13 THE WITNESS: I do not believe so. 14 BY MR. EDWARDS: 15 Q. All right So when you arrived, Jeffiey 16 Epstein was asking for your assistance in helping 17 set these cameras up? 18 A. I take that back It might have been, the 19 cameras might

d messages remain 2 =owned. Is that a statement that you agree 3 with? 4 A. Absolutely. 5 Q. How many messages do you think that you 6 left the State Attorneys Office that were 7 unearned? 8 A. Quite a few. I actually showed up at Lanna's 9 office because I had left her several messages and 10 didn't, didn'

N ME. No. 009454AMB 75-05-0368 OR ' ,10600 OKEECHOBEE HIGH SCHOOL BLVD FL 33411 STATE OF FLORIDA ONE WEEX DOCK' - REMAIN ON CALL vs. JEFFREY E EPSTEIN the Palm Beach County Courthous: Florida, beginning at 9:30 a.m. (800) 353-3859 .ext.7376 AND the working day before, You may also contact thi

17-295 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIt- CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORID.. CRIMINAL DIVISION "W" F,TATE OF FLORIDA JEFFREY E EPSfE1N You are commanded to appear at. COURTROOM 11F, West Palm Beach, call (561) 355-7376 (or 1- you receive this subpoena to verify time of tr

AND FOR PALM BEACBCCOUNTY, FLORIM CRIMINAL DIVISION 'W'. -0 CASE NO. 2006008484AMB - 1 Police case No.76-05-036 ME. No STATE OF FLORIDA vs. JEFFREY E EPST You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:3

Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: Thank you for giving Mr. Epstein the opportunity to present information to the Grand Jury. Enclosed please find background information on and her family. You will find the enclose

effrey Epstein Dear Lanna: Thank you for giving Mr. Epstein the opportunity to present information to the Gr

(561) 655-9653, VOICE NUMBER (561) 838- 5470. GREETINGS: You are hereby commanded to be and appear before a the State Attorney or his Assistant at the State Attorneys Office, 401 North Dixie Highway, West Paint Beach, Florida, on INSTANTER, 2006, for Interrogation and the truth to speak, In a certain matter pending end

RITTON: Form. 18 THE WITNESS: I don't remember, ma'am. 19 BY MS. EZELL: 20 Q. Do you ever recall driving her by the 21 airport and showing her Jeffrey Epstein's plane? 22 MR. CRITTON: Form. 23 THE WITNESS: Yes, ma'am. 24 BY MS. EZELL: 25 Q. Do you ever recall one time perhaps by Page 329 1 BY MS. E

N, 16 Defendant. 17 18 19 20 21 22 23 24 25 CASE NO: 08-CV-80993 CASE NO: 08-CV-80811 CASE NO: 08-CW80893 JANE DOE, Plaintiff, Vs. JEFFREY tPSi e N, Defendant. Page 271 1 2 3 4 S 6 7 8 IN THE CIRCUIT COURT OF THE 15Th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA C

ere. 2 Q. All right. Would you just put BD where 3 the back door of the kitchen was, please? 4 Now, these young women that came to give 5 Mr. Epstein massages, would they usually come to 6 the kitchen door? 7 A. Yes, ma'am. 8 MR. CRITTON: Form. 9 BY MS. EZELL: 10 Q. Did any ever come to t

4 Now, these young women that came to give 5 Mr. Epstein massages, would they usually come to 6 the kitc

rney, it was somebody named Ms. Weiss 21 who I think was referenced in the questions, the 22 on time that you talked with at least Officer 23 and the State Attorneys Office from Palm 24 Beac County was in a taped statement. 25 Is that correct? 2 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22

l Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: I. Epstein shall plead guilty (not nolo contendere) to an Information filed by the State Attorney's Office charging Epstein with an offense that requires him

at if we just had one representative for all of the women. Like a trustee. Please think about that. Also, I have not gone over all of this yet with Jeffrey, but please look at these edits. Thanks Original Message — From: jplefkowitz Sent: 09/23/2007 08":27 PM AST To: Jay Lefkowitz Email and AIM f

. MARIE VILLAFASIA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LIAGI(--GaLLY ANN • ATTORNEY FOR JEFFREY EPSTEIN Kt. Page 7 of 7 • !nte*x.-1,44.,,- cjs EFTA00225953 Gmail - Re: Draft Agreement Page 1 of 2 Gmaii Re: Draft Agreement 1 message Ann Marie Vill

or 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 violation of Florida Statu

ire the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussion with the State Attorneys Office to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest, pursuant to the Petite polic

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

sked AUSA Villafada to simply quote the terms of the Agreement directly into the Notification Letter. We also have no objection to referring to Mr. Epstein n a "sexual offender" rather titan a "predator." We have no objection to using the conjonedon "wid/or" in rofmabm to the particular offame(s) of whic

ov> Sent: Sun Sep 23 12:22:46 2007 Subject: Re: Jeffrey Epstein - confidential Can we do a conf call? S

onth windowin case we discover a violation after Mr. Epstein is released. Ido not care if you want to call th

rney scheduling is not an adequate basis for delay. Three weeks ago talso asked you to provide our Office with the terms of the Plea Agreement with the State Attorneys Office. It is now tome than two Months sines the signing of the Non. Preset:anion Agre.ement cod wo baveyet to see anyfomol agreement, or oven a list of es

After being advised of the identity of the interviewing agents and the purpose of the interview, he provided the following information: worked for JEFFREY EPSTEIN as a house manag for approximately six months between 2004 and 2005. During his employment he obtained a copy of a black book and other rs at had

couple of months. wanted to sell these items for $50,000.00 to attorney BRADLEY EDVVARDS se he had been unable to work since losing his job with EPSTEIN. Dunn employment with EPSTEIN he (' saw ked minor females sunbathing at EPSTEIN's pool, he saw images of naked nor females on EPSTEIN's compute

provided the following information: worked for JEFFREY EPSTEIN as a house manag for approximately six m

nforcement regarding the EPSTEIN investigation was with the Palm Beach Police Department and Detective He explained that he had been subpoenaed by the State Attorneys Office and that he turned papers over to several years ago. explained that the black bound book that was seized by agents on November 3,2009 was not amo

/3/2005 REGISTERED TO : . o ano Jeffrey E stein TIME 10:37A 10:40A 11:37A 1:53P 1:55P 1:57P OUT/IN OUT OUT IN IN OUT OUT 9/4/2005 Jeffrey Epstein 10:42A OUT 9/6/2005 8:08A OUT 9/10/2005 4:43P OUT 9/10/2005 a rey ps eln 7:53P OUT 9/11/2005 Jeffrey Epstein 8:03A IN 9/14/2005 Dav

2005 9:35A IN 10/1/2005 10/1/2005 Jeffre E stein 9:45A OUT 10/1/2005 11:15A OUT 10/1/2005 9:12P OUT 10/1/2005 9:46P 10/1/2005 ere s Epstein 9:43P OUT OUT 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005 10/2/2005

5 9/3/2005 9/3/2005 REGISTERED TO : . o ano Jeffrey E stein TIME 10:37A 10:40A 11:37A 1:53P 1:55P

UNTY ROAD, PALM 13tAtAl, 1-LuRIDA, FAX NUMBER GREETINGS You are hereby commanded to be and appear before a the State Attorney or his Assistant at the State Attorneys Office, 401 North Dixie Highway, West Palm Beach. Florida, on INSTANTER, 2006, for interrogation and the truth to speak, in a certain matter pending and u

***************** 20070923 Draft of Epstein Non-Prosecution Agreement (without Term 1) (Redlined).doc 44K EFTA00225938 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit

or Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); 11' APPEARING that the State Attorney's Office has charged Epstein with three-one counts of solicitation of prostitution, in violation of Florid

oc 44K EFTA00225938 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING

of Epstein, including_but not limited to ogiso Lesley Groff, or Nadia Marcinkdva. Further, upon execution o is agreemen an a plea agreement with the State Attorneys Office, the federal Grand Jury investigation will be suspended, and-all pending federal Grand Jury subpoenas will be held in abeyance and no new subpoena