Epstein Secrets

ll attachments. EFTA00296500 I ini .— EFTA00296501 Jay, MSS 11/2712007 01:55 PM To 'Jay Letkowltf cc "Acosta. Alex (USAFLS)" - bcc Subject Epstein Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday. I hope that you enjoyed your Thanksg

tein The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to proceed immediately, and I understand you are in the process of providing him this week with

Jeff Sloman, FAUSA From: Jay Lefkowilz [[email protected]] Sent Tuesday, March 04, 2008 4:35 PM To: Sloman, Jeff (IZAELS) Subject: Re: Epstein Jeff, — Original Message — From: "Sloman, Jeff (USAFLS)" Sent: 02/29/2008 07:17 PM EST To: Jay Leflcowitz EFTA00296513 Subject: Epstein Jay, I kn

/2007 03:16 PM "Ann Marie To cc bee Subject JE negotiations Hi Jay — Sony to trouble you over t

he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he

agreement entered into by the United States and Mr. Epstein in a timely fashion. Tomorrow will make one full

seas, did knowingly commit a simple assault on a person who was over the age of 16 years, that is,..; in violation of Title 18, United States Code, Setif' 1 13(a)(5). 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Pol

ing all attachments. EFTA00213646 I ini .— EFTA00213647 Jay, 11/27/2007 01:55 PM To *Jay Letkowltf co 'Acosta. Alex (USAFLS)" bcc Subject Epstein Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday. I hope that you enjoyed your Thanksg

tein The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to proceed immediately, and I understand you are in the process of providing him this week with

00213682 To cc bcc 09/15/2007 03:16 Subject JE negotiations PM VParearetraktiallt Hi Jay — Sony

he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he

agreement entered into by the United States and Mr. Epstein in a timely fashion. Tomorrow will make one full

high seas, did knowingly commit a simple assault on a person who was over the age of 16 years, that iMin violation of Title 18, United States Code, Setif' 1 13(a)(5). 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Pol

. Regarding the offer to extend the current deadline of March 3, 2008 contained in my February 25th email. That offer was based on counsel for Mr. Epstein meeting with CEOS the week of March 3rd. You indicate that you are unavailable. It is hard to imagine that some or all of the other attorneys repr

quest and have decided not to make an exception here. FAUSA From: Jay Lefkowil7 [mato: S March 04, 2008 4:35 PM To: , (USAFL.5) Subject: Re: Epstein Jeff, --- Ont.. From: (USAFLS)" Sent 02/29/2008 07:17 PM EST To: lay Leficowitz EFTA00296417 Subject: Epstein Jay, I know you emailed the U.S. A

ding all attachments. ***4 , ******* **Iric**********= EFTA00296419 I. EFTA00296420 EFTA00296421 09/12/2007 03:44 PM To cc bcc Subject Jeffrey Epstein .-? trsrbr in. • Jay -was nice seeing you again. wand I talked with Alex and xi We are all satisfied in principle with the agreement, but the O

96421 09/12/2007 03:44 PM To cc bcc Subject Jeffrey Epstein .-? trsrbr in. • Jay -was nice seeing

25th email. That offer was based on counsel for Mr. Epstein meeting with CEOS the week of March 3rd. You ind

seas, did knowingly commit a simple assault on a person who was over the age of 16 years, that is,..; in violation of Title 18, United States Code, Setif' 1 13(a)(5). 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Pol

o µ AO) DISIIMMI ADDRE Sint aly PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City (o PHONE NUMBER SUSPECTS NAME / D.O.B. O1-1D-y) EPSTE:IN,30 trrit-EY .gat ADDRESS Sleet Cy 20 357 a- St2i ao Way , NS Fi33q9) PHONE NUMBER ADDTNL SUSPECT / O.O.B. ADDRESS Sweet City ZO PHONE

band's Name: Cellular Telephone: SiE-Ng-10800 -44tt, EFTA01688720 011080 62 federal investigeLion regarding the sexual exploitatiaidagagorsilla JEFFREY EP1STEIN, was interviewed by the FBI. identifying nforma ions reco ow: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: Husband's N

agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first Iiiii ied providing JEFFREY gaIpIN with massages. EPSTEIN asked how was, and i nded that she would turn eighteen According to EPSTEIN said that when she turned eig een

terview, provided the following information: stated she was seventeen years old when she first Iiiii ied providing JEFFREY gaIpIN with massages. EPSTEIN asked how was, and i nded that she would turn eighteen According to EPSTEIN said that when she turned eig een e wanted to take her on vacatio

ONE NUMBER SUSPECTS NAME / DAB. / --e0 5,5 eiosraN, Jeff ADDRESS Street . . y i at . Le G___ oat PHONE NUMBER ADOTNL SUSPECT/ D.O.B. ADDRESS Setif City a PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM ta 90 DAYS NOT CLAIM CI ITEM I QUANTITY VALUE DESCRIPTION i I nitalibial

E OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC - 534 DP 534 DP 534 DP 534 DP 534 DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN TAX ID 03-08-1991 HOME PHONE BUS PHONE PRIM OFFICER • SEC OFFICER • BIRTH S OPEN P RELATIO

, 2006, regarding VISA Account Number , Jeffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Al

DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

it Fee of ' O Reverse Insurance Fee of 3 O Reverse Current Membership Fee O Waive Membership Fee Permanently OO a Perth dozer oety _brads 'Setif cab CARD/PIN ISSUANCE O Order New Card for O Charge Cardholder Replacement Card Fea of $ Send Card O Normal Delivery • 7 • IC days (Check One):

JPMorgan 0 Private Bank September 1, 2007 throw h Se tember 28, 2007 Account Num JPMor an Priva Access Checking Jeffrey Epstein imemi•••••••••••••• ireamaniill•••••• ma: .11. t °Setif Milli- SEP 14 00000001698 $366.47 SEP 14 00000001698 $366.47 •-•kt47Zro• AY I PO, a

unt Num JPMor an Priva Access Checking Jeffrey Epstein imemi•••••••••••••• ireamaniill•••••• ma: .11.

07 Account Num JPMor an Priva Access Checking Jeffrey Epstein imemi•••••••••••••• ireamaniill••••••

2007 throw h Se tember 28, 2007 Account Num JPMor an Priva Access Checking Jeffrey Epstein imemi•••••••••••••• ireamaniill•••••• ma: .11. t °Setif Milli- SEP 14 00000001698 $366.47 SEP 14 00000001698 $366.47 •-•kt47Zro• AY I PO, as, at. lab* amsys•••••••••11 I yrs •••• WI! Mei EP 14

s b‘..oby cores to die adoption of the following =latices and the taking of vI radon recnsited or permitted thertbr WRE3FAS, on September 21, 2077. Jaffrey E. Epstein resigned n a doer Wt or t c Corporation aod ante:tat1r 11w number of direcurs of the C.erporatito las beer rcd-xed to two &rectors: sod WHEREAS, A

ertbr WRE3FAS, on September 21, 2077. Jaffrey E. Epstein resigned n a doer Wt or t c Corporation aod ante

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