Epstein Secrets

w best to use the broad discretion you enjoy in choosing whether to prosecute. In this regard, we suggest that having a greater understanding of who Jeffrey Epstein is as a person may help inform how best to proceed. Jeffrey Epstein was raised in a middle class neighborhood in Brooklyn, New York, by hardworking

ourl Subject: Jeffrey Epstein Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next week on the Epstein matter. if you provide me with some convenient dates and times for us to call you, I will coordinate with Gerry and confirm same. regards Lilly A

_CE08_00079 EFTA00184637 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 5 of 24 LAW DAVICCII or ALD B. LEFCOURT. PC. Jeffrey Matthew Esq. Andrew Laurie. Esq. Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 4 The bulk impor

igned to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to re

. Declining To Prosecute as an Exercise of Discretion Epstein is being prosecuted by state authorities in Florida. Even if we assume aiguendo that Epslein's conduct constitutes a federal crime that can be proven, nevertheless no "substantial Federal interest" would be served by prosecuting him. On this

tein plead guilty to a registerable state charge. It appears that there was a misunderstanding at the meeting I had with Messrs. Lourie, Krischer, Goldberger, Lefcourt, Ms. and Ms. Please confirm this with IIII Lourie. Before the meeting, Mr. Krischer, and Ms. a sex prosecutor for 13 years, told us that solici

a, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected] nt: Sunday, September 23, 2007 11:58 AM Acosta. Alex (USAFLS) Subject: Jeffrey Epstein - confidential Dear Mr. Acosta, I write to follow up on our conversation on Friday and to ask you to reconsider your decision to require that Mr. Ep

- confidential Dear Mr. Acosta, I write to follow up on our conversation on Friday and to ask you to reconsider your decision to require that Mr. Epstein plead guilty to a registerable state charge. It appears that there was a misunderstanding at the meeting I had with Messrs. Goldberger, Lefcourt,

, 2007 11:58 AM Acosta. Alex (USAFLS) Subject: Jeffrey Epstein - confidential Dear Mr. Acosta, I write

you to reconsider your decision to require that Mr. Epstein plead guilty to a registerable state charge. It a

equire that Mr. Epstein plead guilty to a registerable state charge. It appears that there was a misunderstanding at the meeting I had with Messrs. Goldberger, Lefcourt, Please confirm this with Andy Lourie. Before the meeting, Mr. Krischer, and Ms. Belohlavek, a sex prosecutor for 13 years, told us that solicita

at there were numerous oral and written communications between others at the U.S. Attorney's Office and the Justice Department with counsel for Mr. Epstein. While in some cases I was told of the communications or cc'ed on emails or letters summarizing the communications, for many conversations, meetings

stein would be pleading guilty on June 30, 2008, I would not release the witness (id.). I formally withdrew the subpoena on June 30, 2008, following Jeffrey Epstein's entry of his guilty plea in state court (Exhibit B-135). These activities took us up to the time of Jeffrey Epstein's June 30, 2008 guilty plea. Fro

to Ms. regarding that plea offer. Mr. left the U.S. Attorney's Office on that date to become partner at Kobre & Kim in New York. First Assistant Jeffrey (now in private practice): FAUSA (later U.S. Attorney was involved in telephone calls and meetings with counsel for Mr. Epstein; when Epstein's

fice and the Justice Department with counsel for Mr. Epstein. While in some cases I was told of the communicat

re that Mr. Epstein plead guilty to I registerable state char e. It appears that there was I misunderstanding at the meeting I had with Messrs. M, Goldberger, Lefcourt, Ms. and Ms. Belohlavek. . . Before the meeting, Mr. , and Ms. Belohlavek, I sex prosecutor for 13 years, told us that solicitation of I minor, u

t: Sunday, September 23, 2007 11:58 AM Acosta, Alex (USAFLS) c: Lourie, AndrewHSkxnan, Jeff (USAFLS): Villafana, Ann Marie C. (USAFLS) Subject: Jeffrey Epstein - confidential Dear Mr. Acosta, I write to follow up on our conversation on Friday and to ask you to reconsider your decision to require that Mr. Ep

- confidential Dear Mr. Acosta, I write to follow up on our conversation on Friday and to ask you to reconsider your decision to require that Mr. Epstein plead guilty to a registerable state charge. It appears that there was a misunderstanding at the meeting I had with Messrs. Lourie, Krischer, Gold

FLS): Villafana, Ann Marie C. (USAFLS) Subject: Jeffrey Epstein - confidential Dear Mr. Acosta, I write

you to reconsider your decision to require that Mr. Epstein plead guilty to a registerable state charge. It a

tein plead guilty to a registerable state charge. It appears that there was a misunderstanding at the meeting I had with Messrs. Lourie, Krischer, Goldberger, Lefcourt, Ms. Villafana and Ms. Belohlavek. Please confirm this with Andy Lourie. Before the meeting, Mr. Krischer, and Ms. Belohlavek, a sex prosecutor fo

te for the 2 45: In the interim, here's a draft for review: e • I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' I write to you because I am not certain who among t

on Agreement entered into between this Office and Mr. Epstein responds to Mr. Epstein's desire to reach a glob

we had said. During the meeting between I, had to spend several minutes convincing Barry that it had never been said. e t en to e defense group (Goldberger, Lefcourt, and Lefkowitz) that it had never been said, and they then denied that they had made such a statement to Barry. Since this is going up to DOJ, you m