Epstein Secrets

ble R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4111Stnan Miami, FL 33132 Rc Jeffrey Epstein Dear Alex: (TIS) 680.8400 www luiluse0 corn December I I. 2IHY7 Enct:undo (Pin) 880.8500 As we discussed during our telephone conversations on

at this ease is not only extraordinary and unprecedented. ii is deeply and uniquely troubling. the constellation of issues. large and small, renders Jeffreys mutter entirely sal genesis. We say this not lightly. Indeed, as you will glean from our two letters. we are gravely concerned that, in addition to

Mr. Epstein at the sentencing. We bind no basis in law or the Agreement that pmvides the identified individuals with either a right to appear at Mr. E.pstein's plea and sentence or to submit a written statement to he filed by the State Attorney. Here. Mr. " this an.intentena does not put dose alieged "vi

id Not Tame Masseuses Under IS. Indeed, the witness slaleincots demonstrate that Mc opposite is rw hat the many of ‘• • • • VC% and visit‘ r. Epstein's home. Also, there is su canna cvr case, found in the sworn statements of the women themselves, which indicate that, to the extent others were in fac

ge 17 Attorney's Office has a different view of the case and there has been no coordination with state authoritics.6 In addition required that Mr. F.pstein's sentence include a registerahle offense. As you know, requiring sexual offender registration will have a significant impact both immediately and

ms to be able to promptly put this behind them and go ftwwards with their lives. Ilsgivcii the opportunity to opine as to the appropriateness of Mr. Fostein's proposal, in my extensive experience in these types or caws. tbe victims prefer a quick resolution with compensation for damages and will always

Lelkowitz dated September 23. 2007. EFTA00214315 12/11/2007 11:45 FAX t 027/099 KIRKLAND & ELLIS Lir R. Alexander Acosta I)cecmhcr I I. 2007 l'age 4 the final agreement was very similar to what was proposed b. in her initial draft agreement on July 31. 2007: the United States shall provide Eps

hom it Miy Concern: We write on behalf of our client,ltfaSt, to request certain records under the Freedom of Information Act and Privacy Act. Mr. Epstein has been the focus of a joint investigation by the U.S. Attorney's Office for the Southern District of Florida ("USAO") and Federal Bureau of Invest

Nvei 'fork San Francisco WashIng:on, D.C. EFTA01718415 Dec-B7-117 finrfBna Fron-Fowler-White Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution Agreement and Addendum w same dared October 30, 2007. Aq- EFTA01718416 12/07/07 FRI 15:31 FAX 1 XIRRLAND

e Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution

outset that o, iowever, want to a ress eac o e points you raise in your e er. New or -4611 www.ilitkland.com November 8, 2007 Facsimile: Re: Jetty Epstein Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA01718432 KIRKLAND & ELLIS LLP oven •007 Page 2 EFTA017184

e Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution A

the Freedom of Information Act and Privacy Act. Mr. Epstein has been the focus of a joint investigation by th

05/28/2008 09:09 FAX • 03 In pa )ION 13:23 CAMAJIIVIS Urrlt.t. D0J/ODAG KIRKLANDAELLIS IUU6 009/013 006 Honorable Mark Filip May 19, 2003 l'age 4 EFTA01718503 VOOLOA/U0 sun sous 03/2o/zoos moo FAX -05 19 on moN 1 3 :2.1 Honorable Mark Filip May 19.2008 Page'5. CAMAJILIII urrst& WM),

CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VEE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD I/15 125,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN I/21 100,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS WE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT I/17 10779 6,500.00 12/23 10793• 2,204

GHAM, AL 35201 --- (877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

5201 --- (877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 LAST STM

-MARRA P-001776 457 EFTA00229156 ,`? • ,af JE GI INC. CO ITH Ft. •••• H•C•1 4.• Q . A THE

504 EFTA00229203 Page 3 of 5 Case No. 08-80736-CV-MARRA http://or19055ncress/inquiry/servlet/inquiry P-001824 3/22/2007 505 EFTA00229204 l'age 4 of 5 1 -22 Jr la t roma Milton,. inanSlatiltlInelarearaer • :Z= t'T IL FLO,1U,. Ave et Man. mr.a. Ora a a rx.7 a- • • la, %I. ••••••