Epstein Secrets

JEFFREY EPSTEIN RA C°Q6t 4ta91- OUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

ble Mark Filip Office of the Deputy Attorney Genera; United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, El 20530 Re: Jeffrey Bigwig Dear Judge Fi lip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation be

nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00225221 Manner and Means 29. The manner and means by which the Defendants and other participants sought to acco414

/or 2423. During that meeting, the focus was on Mr. Epstein's unwillingness to spend time in prison, and var

ill be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00225200 Terms of the Agreement: I. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Coun

: ID h 1947 Dated: Dated: By: vit._ tin t( s'A pi A. MARIE V LAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00225210 By signing this Addendum, Epstein asserts and certifies that the above has bee

From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: Operation Leap Year Ind Package /3 07 103 conc-.wpd if El FL ArrestWarranKel ArrestWarranMa ArrestWar anRo ArrestWarrantEpBond Rec Form len.pdf rcinkova.pdf ss.pd steln.p

(USAFLS) Subject: Operation Leap Year Ind Package « File: ArrestWarrantEpstein.pdf » « File: Bond Rec Form Epstein.wpd » File: Bond Rec « File: Epstein penalty sheet dated Feb 19 08.wpd » « File: indictment cover 06 version.wpd » « File: enalty sheet date Feb 19 08.wpd » « File: penalty sheet page

From: To: ' Cc: Subject: RE: Operation Leap Year Ind Package Date: Fri, 14 Mar 2008 13:59:57 +0000 Importance: Normal Attachments: Indictment_Blue_Sheet--.wpd One more, thanks. From: (USAFLS) Sent: Frida

08-80736-CV-MARRA P-014714 EFTA00224777 Mrch 14 2 AM eap earn ac age 07 103 conc-.wpd II Arr ArrestWarrantEp stein.pdf rtificateOfTria Epstein penalty ndictment cover Kel ttorney.wpd... sheet dated Fe...06 version.wp...ihee 1353 08-80736-CV-MARRA P-014715 EFTA00224778 Sent: ubject:

r. Thanks. Tracking: 1349 08-80736-CV-MARRA P-014713 EFTA00224776 Indictment Blue Sheet--.wpd • One more, thanks. era on eap ear object: Operation Leap Year Ind Package • c age 1351 08-80736-CV-MARRA P-014714 EFTA00224777 Mrch 14 2 AM eap earn ac age 07 103 conc-.wpd II Arr ArrestWarrantEp stein.pdf

ein.w d » « File: Bond Rec Form =wed » cc File: Bond Rec Form Mwpd » « File: Bond Rec Form .wpd » « File: CertificateOfTrialAttorne .w d » « File: Epstein penalty sheet dated Feb 1 0 .wpd » « File: indictment cover 06 version.wpd » « File: penalty sheet date Feb 19 08.wpd » « File: enalt sheet page 2

Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 10:00 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: RE: Operation Leap Year Ind Package F3 Indictment Blue Sheet--.wpd One more, thanks. From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 7008 9:59 AM To: Devlin, Frederica (USAFLS