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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
Y A. MARIE VILLAFAPA ASSISTANT UNITED STATES All 2 F EFTA00296525 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITE ATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R, PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and J
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
UNITED STATES ATTORNEY air ASSISTANT UNITED STATES All EFTA00213671 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITE ATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R, PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and J
. 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
NITED STATES ATTORNEY ASSISTANT UNITED STATES All 2 F EFTA00296429 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITE ATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R, PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and J
t 361-12 Entered on FLSD Docket 02/10/2016 Page 2 of 2 "ViIlatena. Ann Marie C. 09/12/2007 03:44 PM To <[email protected]> cc bee Subject Jeffrey Epstein Jay — It was nice seeing you again. and I talked with and Jeff. We are all satisfied in principle with the agreement, t the Office is uncomfortable w
t the Office is uncomfortable with the recommended federal charge. Specifically, we are concerned about the effect of taking the position that Mr. Epstein's house Is in the special maritime and territorial jurisdiction of the United States, and we have no evidence of any assaults occurring either on M
M To <[email protected]> cc bee Subject Jeffrey Epstein Jay — It was nice seeing you again. and
ned about the effect of taking the position that Mr. Epstein's house Is in the special maritime and territori
736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 6 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITE ATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffr
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 18 U.S.C. § 1512(d)(2) 18 U.S.C. § 113(a)(5) UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R AORMATION The United States Attorney charges that: COUNT I In or around October 2005, in Palm Beach County, in the Southern Distri
113(a)(5) UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R AORMATION The United States Atto
.S.C. § 113(a)(5) UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R AORMATION The United Sta
736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 6 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITE ATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. R, PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and J
Entities connected to both Jeffrey Epstein and ATES OF AMERICA
Leon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Teterboro
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Palm Beach
LOCATIONRoy Black
PERSON
Ken Starr
PERSONLandon Thomas Jr.
PERSON
Jeffrey Sloman
PERSON