Epstein Secrets

torney's Office 500 South Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear Ms. Villafana: Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed to me at my office on June

thern District of Florida asks that you provide the following notice to your client, On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors

SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear Ms. Villafana: Thank you for your

SENT VIA E-MAIL & FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear Ms. Villafana: Thank you for your

ceed under Section 2255 as she would have had, if Mr. Epstein EFTA00194405 BRAD EDWARDS, ESQ. NOTIFICATION

nt United States Attorney EFTA00194416 U.S. Department of Justice United States Attorney. Southern District of Florida A. Marie Villafaita 500 S. Australian Aye, 4th Floor West Palm Beach, Florida 33401 (561) 8204711 TO: Facsimile (561) 820-8777 FACSIMILE COVER SHEET Jack Alan Goldberger DATE: July 9,

************* ****** * ************** * ***** ***** ****• A EFTA00213455 EFTA00213456 0923/2007 08:58 PM To "Jay Letkowitt cc bcc Subject Epstein agreement ideie0- P141a.4:34W, %AA' kritetowititkrtras 0 el Hi Jay— Here are the revision that I agree with and those I don't. We have been ove

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

4'. >>> EFTA00213457 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING

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

e? 4. What Is the contemplated procedure for, and timing of, the payment of attorney's fees and costs? EFTA00213511 Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Pho Fax 7`. EFTA00213512 EFTA00213513 r 09(2712O07 11:08 AM To •Jey Lefkowitt cc bcc Subject RE: C

HONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99

A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin

ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do

*****sstss*********** 0517 09/12 08:43 00'48 2 OK U.S. Department of Justice United States Attorney Southern District of Florida MEI= 500 S. Australian Aye, 4sh Floor West Palm Beach, Florida 33401 Facsimile FACSIMILE COVER SHEET TO: Nathan Dershowitz, Esa. DATE: September 12. 2007 FAX NO. # OF

d visit him (as reported in the Palm Beach Post). Here is my proposed response: Dear Jay: Thank you for your response. It is our position that Mr. Epstein accepted the December modification by his performance. If you prefer to return to the language of the October addendum, we have no objection, but, a

mber Agreement still be operative? I am trying hard to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey, and I am open to understanding it that way. But I would like some clarity on these issues. Thanks — Jay eVIllarane, Ann Marie C. (USAFLS)" <Ann.

nk you for your response. It is our position that Mr. Epstein accepted the December modification by his perfor

old you this morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he 223 EFTA00193277 Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 The information contained in this communication is confidential, may be

ponding to my email. You have narrowed down some of the implementation issues. As I told you this morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he didn't sign as opposed to one he did sign, particularly in light of my written communications to your office dated Dece

mber Agreement still be operative? I am trying hard to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey, and I am open to understanding it that way. But I would like some clarity on these issues. Thanks —Jay 1 la c. jig 081141200$12:44 PM To <lefk

is morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he didn't sign as oppos

d from you that I have NOT provided them with the relevant portion. 230 08-80736-CV_MARRA 002239 EFTA00227353 A. Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 The information contained in this communication is confidential, may be

ponding to my email. You have narrowed down some of the implementation issues. As I told you this morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he didn't sign as opposed to one he did sign, particularly in light of my written communications to your office dated Dece

mber Agreement still be operative? I am trying hard to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey, and I am open to understanding it that way. But I would like some clarity on these issues. Thanks —Jay 081141200612:44 PM cc Subject Follow-up

is morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he didn't sign as oppos

nt portion when 1 now understand from you that I have NOT provided them with the relevant portion. 230 EFTA00227199 Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 The information contained in this communication is confidential, may be attorney-cli