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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
ovided by the United Statc.s. Epstein's signature on ibis agreement. huts waivers and failures in contest liability and such damages in any suit are Iloilo he construed us an admission or any criminal or civil liability. See final plea agreement. The Agreement requires Mr. Epstein to waive jurisdiction
CONFIDENTIAL SDNY_GM_02742999 EFTA_00229648 EFTA01325163 CONFIDENTIAL SDNY_GM_02743000 EFTA_00229649 EFTA01325164 WITH THE COMPLIMENTS OF JEFFREY E. EPSTEIN J. Ers-rmar & Go. INo. THE VILI.ARD HOUSE 457 MADISON AVENUE. N.Y. NY 10022 CONFIDENTIAL SDNY_GM_0274300i EFTA_00229650 EFTA01325165 CONFIDE
TA01325164 WITH THE COMPLIMENTS OF JEFFREY E. EPSTEIN J. Ers-rmar & Go. INo. THE VILI.ARD HOUSE 457
0229649 EFTA01325164 WITH THE COMPLIMENTS OF JEFFREY E. EPSTEIN J. Ers-rmar & Go. INo. THE VILI.ARD HO
0229649 EFTA01325164 WITH THE COMPLIMENTS OF JEFFREY E. EPSTEIN J. Ers-rmar & Go. INo. THE VILI.ARD HOU
S 4041Al. JOE NOLAND mummummwmftm MAJOR CARL L. SCHOCH UIVISICMAL COMMANDER THE SALVATION ARMY handed in I$63 by Will tam and Catherine Booth Iloilo... THE PA RKSIDE EVA NGELLSE RESIDENCE November 8, 2002 TO WHOM IT MAY CONCERN: Gentlemen, Ms. currently resides at Parkside Evangeline in Room
ased PncIrig. Zone 0 Pecans 0 828694900455 nix Service Type FedEx Priority Overnicri DARREN INDYKE AWDAILE WEXNER Padkaga Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE a Pieces 1 NEW YORK NY 10322.6843 US US Weight 1.0 lbs. 0.5 Kee Delnered Nov 21.200110149 Transpertalkin Charge 15.50
000 surcharge o4 3.00% to INS eaDmere Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
Number: Page: 1 ol 10 FedEx Tax i0 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
n ,v cr :Peo, Remittance Advice Your payment is due by Dec 18.2001 559.75 .65.05 176.87 671.57 671.57 SP 01 000031 97702 4 1 ASNGLP ..... 'Iloilo JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMMIIII Invoke Number Account Number Amount Due .1013.53488 USD 5 671.57
xt 146.95 41.99 17.98 SUBTOTAL 248.87 NYS/NYC 8.875% SALES TAX 1. TOTAL DUE 250.6470 STORE CHARGE 250.47 01/06/16 11:00 GD 02227258 02 EPSTEIN, JEFFREY EPSTJ (H) FLEXIBLE SPENDING ACCOUNT ITEM ITEMS IN ORIGINAL CONDITION d ORIGINAL PACKAGE CAN BE RETURNED/EXCHANGED IN 10 DAYS WITH THE
5 41.99 17.98 SUBTOTAL 248.87 NYS/NYC 8.875% SALES TAX 1. TOTAL DUE 250.6470 STORE CHARGE 250.47 01/06/16 11:00 GD 02227258 02 EPSTEIN, JEFFREY EPSTJ (H) FLEXIBLE SPENDING ACCOUNT ITEM ITEMS IN ORIGINAL CONDITION d ORIGINAL PACKAGE CAN BE RETURNED/EXCHANGED IN 10 DAYS WITH THE RECEIPT. THAW YO
50.47 01/06/16 11:00 GD 02227258 02 EPSTEIN, JEFFREY EPSTJ (H) FLEXIBLE SPENDING ACCOUNT ITEM ITEM
piration Date XX/XX Auth. No. 100453 Please Retain for Your Records Sion': 00461 Rn: 01 Iran: 087995 Date: 12/27/2015 8:05:08 AM Assoc: 240158 Iloilo) Sold. 3 ItenCs) Returned. 0 Steve served you today. Thank YOU For shopping at ASPEN SPORTS AT GONDOLA Receipt Required for All Refunds. In Stor
From: Sarah Kensington To: Jeffrey Epstein Subject: Fwd: Audio video system Date: Thu, 17 Apr 2014 13:57:51 +0000 Attachments: PastedGraphic-6.tiff Begin forwarded message: From: PHILIPPE
SKI Date: April 17, 2014 at 9:30:25 AM EDT To: Subject: Audio video system Iloilo Sarah, We have been in touch month ago regarding the update Mr Epstein's AV system Do you know if there is any project for that, He wanted to upgrade the system for a big TV, and since prices went down, maybe we can pr
From: Sarah Kensington To: Jeffrey Epstein Subject: Fwd: Audio video system Date:
: PastedGraphic-6.tiff Begin forwarded message: From: PHILIPPE LAZNOWSKI Date: April 17, 2014 at 9:30:25 AM EDT To: Subject: Audio video system Iloilo Sarah, We have been in touch month ago regarding the update Mr Epstein's AV system Do you know if there is any project for that, He wanted to upgra
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