Epstein Secrets

t gov> 09/24/2007 01:27 PM To 'Jay Lefkowitz" cc ' lk(USAFLSV)- bcc Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Sorry for the delay. The U.S. Attorney had a last-minute concern, that I think I fixed (it is i

A 0111W) SMITS 47-1(Mo2Y olitway BY P&(SIM11.9 Kenneth W, Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: Jeffery Epstein Dear Mr. Starr ft Mt Area Mont Ft, 33132 0(2)941.9110.7olophoow MMI MILSOM - Amble 1 write in response to your November 2r letter, in which you

uld be so conitimed, our First Assistant informed Mr. Lefkowitt some weeks ago that this was not our position. As Mr. Ladkowitz baa noted, were Mr. F.pstein convicted at trial, the plaintiff-victims M a subsequent Section 2255 suit would still have had some burden to move that they were "victims? it is a

the list is significantly shorter than that Once the list is provided to you, ifyou have a good faitlibasis for asserdng that a victim never met Mr. Bpsteie, we remain willing to listen and to modify the lid if you convince as of your position. _Dully, let meaddress raurobjections to thedraft Victim Not

ssistant U.S. Attorney 1 EFTA00289840 PLEA IN THE CIRCUIT COURT • THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT • • Name: Jeffrey-E. Epstein Plea: Guilty Case No. Charge Count_ Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL OBCF009381AMB Procuring Pers

e list Is significantly shorter than that. Once the list is provided to you, ifyou have a good faith basis for asserting that a victim never met Mr. Bp stein, we remain willing to listen and to modify the list if you convince os of yourposItion. Filially, letme address yourobjections to thedraft Victim N

LL TERMS OF THE NEGOTIATED SF.111F.IvIENT Horne: Jeffrey E. Epttein Plea: Gully „X i Case No. ghargatt

LL TERMS OF THE NEGOTIATED SF.111F.IvIENT Horne: Jeffrey E. Epttein Plea: Gully „X i Case No. ghargatt

cts check and it looks alright. Also, to address Mr. Epstein's concern regarding the list of names, I wanted

at you are not obligated to use these attorneys. In fact you have the absolute rule to select your own attorney, so you can decide not to speak with Mssrs. Podhurst/ Josefaben at all. or you can speak with them and decide at any time touse a differontatromtry, If you do decide to seek damages from Mr.

By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosec

ts and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. For

ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: F-4Y- 09- ANN Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 HOUSE_OVERSIGHT_012597 TAB 22 HOUSE_OVERSIGHT_012598 08/31/2007 13:03 PAX 5618021787 USAD WEB FL i oo2 U.S. Department of Justice United

, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.

ase No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for by Mr, Epstein, be appointed. Yet, there was ho suggestion at the time that the attomey representative’s duties included litigating claims on behalf of the identifi

nancial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein

, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.,

omas and Palm Beach, FL. The allegations herein concern Epstein’s conduct while at his lavish estate in Palm Beach. 10. Upon information and belief, Epstem has a sexual preference and obsession for underage minor girls. He engaged in a plan and scheme in which he gained access to primarily economically d

t you are not obligated to use these attorneys. In fact, you have the absolute right to select your own attorney, so you can decide not to speak with Mssrs. Podhurst/ losefsberg at all, or you can speak with them and decide at any tim i § § . 4 you are unable to reach a settlement with Mr. Epstein, you

I wanted to thank you for making the time for breakfast Friday. It was great to catch up. Following up on our conversation about the date for Mr. Epstein's plea, where you said that you didn't want to dictate a schedule to the state, as we discussed I have a case where I represent an individual who i

hout success, including allowing the Petitioners, that is Jane Does #1 and #2, and their counsel, the opportunity to meet with the U.S. Attorney, as Jeffrey Epstein's attorneys did.' Despite the Petitioners' earlier statement to the Court that no additional facts were needed, many hours were spent trying to revi

r information, please do not hesitate to contact me. Thank you again for your assistance with this matter. Sincerely, United States Attorney By: Jeffrey First Assistant United States Attorney cc: AUSA US_Atty_Cor_00226 EFTA00184837 Case 9:08-cv-80736-KAM Document 362-9 Entered on FLSD Docket 02

nt set by Congress as of the date of the occurrences) or $150.000 (the amount currently set by statute) or some other agreed upon damage amount. Mr. P.pstein must pay for the services of the selected attorney representative as long as they are limited to settling the claims of the identified individuals.

OFFICE Finally, I would like to address a more general point Our Agreement was first signed on September 24th, 2007. Pursuant to paragraph II, Mr. Epsteinwas to use his best efforts to enter his guilty pies raid be sentenced no later than October 26,2007. As outlined in correspondence between our prosecu

ext week. Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's attorney's of

you are not obligated to use these attorneys. In fact. you have the absolute right to select your own attorney. so you can decide not to speak with Mssrs. Podhurst/ Josefsherg at all. or you comp speak with them and decide at a o to use a different attorney If you do decide to seek damages from Mr.

com (USAFLS) From: • I. (USAFLS) Sent: Tuesa ly 08, 2008 5:43 PM To: . = (USAFLS); Acosta, Alex (USAFLS); MI. (USAFLS) Subject: FW: Epstein: Victim Notification Letter Attachments: Victim Notification Ltr.pdf Alex, and._ in my draft declaration I reference the original victim notifica

ght to be treated with fairness and with respect for the victim's dignity and privacy. 1 am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms. First, Mr. Epstein ag

g to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and

ation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an ag

you are not obligated to use these attorneys. In fact, you have the absolute right to select your own attorney, so you can decide not to speak with Mssrs. Podhurst/ Josefsberg at all, or you can speak with them and decide at any time to use a different attorney. If you do decide to seek damages from

R TO THE SPECIAL MASTER Re: special Master: Privileged and Confidential Dear Sir: The undersigned, as counsel for the United States of America and Jeffrey Epstein, jointly write to you to provide information relevant to your service as a Special Master in the selection of an attorney to represent several youn

to your service as a Special Master in the selection of an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of

, as counsel for the United States of America and Jeffrey Epstein, jointly write to you to provide informa

women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bure

you are not obligated to use these attorneys. In fact, you have the absolute right to select your own attorney, so you can decide not to speak with Mssrs. Podhurst/ Josefsberg at all, or you can sneak with them and decide at any time to use a different attorney, If you do decide to seek damages from

ana, Ann Marie C. (USAFLS) Sent: Wednesday, November 28, 2007 4:47 PM To: Jay Lefkowitz Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: Epstein: Victim Notification Letter Dear Jay: Jeff asked that I forward the victim notification letter to you. It is attached. Thank you. «Victim Notific

ght to be treated with fairness and with respect for the victim's dignity and privacy. I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms. First, Mr. Epstein ag

g to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and

ation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an ag

t you are not obligated to use these attorneys. In fact you have the absolute right to select your own attorney. so you can decide not to speak with Mssrs. Podhurst/ Josefsberg at all. or you can speak with them and decide at any time to use a different attorney. Ifyou do decide to seek damages from M

[email protected]> Sent: Tuesday, July 08, 2008 5:43 PM To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFIS) Subject: FW: Epstein: Victim Notification Letter Attachments: Victim Notification Ltr.pdf Alex, Dexter, and Jeff — in my draft declarationl reference the original vict

ght to be treated with fairness and with respect for the victim's dignity and privacy. I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms. First, Mr. Epstein ag

g to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and

ation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an ag

you are not obligated to use these attorneys. In fact, you have the absolute right to select your own attorney. so you can decide not to speak with Mssrs. Podhurst/ Josefsberg at all. or you can speak with them and decide at any time to use a different attorney. I f you do decide to seek damages from

nks. arsimmillellmas as I/2%1.1y Lett " 4.1Lefkowftzaltirkland.cram, sr .goo, •Acosta, Nex (USAFL8)- 11728/2007 04:48 PM <Alexaoostagusdolgov> SuEpstein: Victim Natific44ion Letter act ct Dear Jay: masked that T forward the victim notification letter to you. It is attached. Thank you. <Wictim N

right to be treated with fhimen and with respect for the victim's dignity and privacy. I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms. First, Mr. Epstein ag

g to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and

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

hat you are not oblieated to use these anonnevs. Infect. you have the absolute richt to select your own attorney. so you can decide notto speak with Mssrs. Podhurst/ Josefsbersr at all. or you cap speak with them and decide at any time to use a different attorney, If you do decide to seek damages from