Epstein Secrets

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

irst Assistant United States Attorney cc: It Alexander Acosta U.S. Attorney AUSA EFTA01718431 %to KIRKLAND 8. ELLIS LLP AND AMA= PAAMUSIOPS Jay P. Letkowitz, P.C. To Illy: VIA E-MAIL • IL ta g .t nrney's Office Southern District of Florida MM3132-2111 Dear. I write in res onse to ,our recent l

tion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas 6(e) Box #3 P-012089 Thru P-012129 United States' Response to Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel 6(e) Box #3 P-012130 Thru P-012150 Declaration of Joseph Recarey 6(

admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except

of 23 EFTA00191231 Bates Range Description Privilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: ■ 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter fro

Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and i

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

. Weinberg MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite 1000 Boston, MA 02116 Office: (617) 227-3700 Fax: (617) 338-9538 Email: owlmgw@attnet Jay P. Letkowitz Kirkland &Ellis, LLP 601 Lexington Avenue New York. NY 10022 Fax: Email: [email protected] EFTA00191210 Page I of 1 Nom (541)020-11111

FREY EPSTEIN RALD LUC° RT ESQ. COUNSEL TO JEFFR Y EPSTEIN , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Case No. 0

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

means of interstate commerce We ask that you consider the most relevant highlights front her testimony offered below: • Consent A: I said. I told Jeffrey, I heard you like massages topless. And he's like. yeah, he said, hut you don't have to do anything that you don't feel comlbrutble with. And I sai

5, 2007. I want to make clear at the outset that Mr. Epstein is complying fully with the Non Prosecution Agree

d the charges against Epstein if any, will be dismissed. Page 2 of 7 Case No. 08-80736-CV-MARRA P-013396 EFTA00230301 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

M° 7 1Xiskat,olh /2) SiaoCu'l Case No. 08-80736-CV-MARRA P-013330 EFTA00230235 KIRKLAND & ELLIS LLP AND AIFILIAIE0 PARTNERSHIPS rtraete vokm Jay P. Letkowitz, P.C. To ca Writer Directly: VIA E-MAIL Jeffrey H. Sloman United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami,

er Acosta United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Alex: I am responding to the draft letter Marie sent to me last night, which purports to be a letter that you would sign and send to each of

d about whom the government has made clear it "takes no position" as to the validity of potential claims that these individuals may have against Mr. Epstein. I cannot reconcile your commitment to "take no position" regarding these potential claims with your intention to sign such a letter, which will su

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Alex: I am responding to the draft

al claims that these individuals may have against Mr. Epstein. I cannot reconcile your commitment to "take no

I EFTA00176100 KIRKLAND & ELLIS ILI) AND AFFILIATED PARTNERSHIPS Jay P. Letkowitz, P.C. telkovetztekilkland.com VIA E-MAIL afigroup Center 153 East 53rd Street New York, New York 10022-4611 www.kirkland.com November 29, 2007

007 (collectively "Agreement" signed by my client Jeffrey E Epstein (see attached). Moreover, pursuant to t

. I was provided with the following documents by Mr. Epstein's defense counsel: the Agreement and the addendu

is a signed Affirmation of the Non-Prosecution Agreement and Addendum to same dated October 30. 2007 (collectively "Agreement" signed by my client Jeffrey E Epstein (see attached). Moreover, pursuant to the tenns of the Agreement, please note that the plea and sentencing hearing have been scheduled foe Mowry 4

FROM: Joe D. Whitley DATE: December 5, 2007 RE: Jeffrey Epstein I have been asked to offer my views regarding the case of Jeffrey Epstein ("Mr. Epstein"), who entered into a Deferred Prosecution Agreement ("the Agreement") with the United State's Attorney's Office for the Southern District of Florid

EFTA00221326 12/07/07 FRI 15 .31 FAX 1 K IRKLANDISELL I S 1,I,P 003 ALSTON&B1RD UT Privileged and Confidential Attorney-Client Work Product Jay P. Letkowitz FROM: Joe D. Whitley DATE: December 5, 2007 RE: Jeffrey Epstein I have been asked to offer my views regarding the case of Jeffrey Epstein ("Mr.

sharepoint site. Research compliance issues and evidence preservation obligations under the non-prosecution agreement. NPA issues: follow up per J. Epstein's questions. Read and analyze plea and sentencing minutes: begin drafting outline for memorandum: speak with J. Lefkowitz re interactions with Dis

KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Jay P. Letkowitz To Call Writer 01 rent Jeffrey Epstein c/o Darren In e Dear Mr. Indyke: November 3. 2010 Enclosed please find our invoices for legal services rendered and related expenses incurred S

iew SORA statute. Board commentary. and other legal materials re SORA hearings and calculation. Correspondence with M. Weinberg re background to Epstein criminal case: conduct legal research re SORA calculation and ability to adjudicate residency requirement: review police reports and other mater

RSHIPS Jay P. Letkowitz To Call Writer 01 rent Jeffrey Epstein c/o Darren In e Dear Mr. Indyke: Nove

KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Jay P. Letkowitz To Call Writer 01 rent Jeffrey Epstein c/o Darren In e Dear Mr. Indyke: November 3. 2010 Enclosed please find our invoices for legal services

29, 2007 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Facsimile: (212) 448-4900 I am responding to the draft letterer sent to me last night, which purports to be a letter that you would sign an

d about whom the government has made clear it "takes no position" as to the validity of potential claims that these individuals may have against Mr. Epstein. I cannot reconcile your commitment to "take no position" regarding these potential claims with your intention to sign such a letter, which will su

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Facsimile: (212) 448-4900 I am r

al claims that these individuals may have against Mr. Epstein. I cannot reconcile your commitment to "take no

KIRKLAND & ELLIS LLP AND ANILIATED PARINLPSHIPS Jay P. Letkowitz. P.C. To Call Writer Directly: (212)446-4970 lelkowitzakirkland.com VIA E-MAIL Cltigroup Center 153 East 53rd Street New York, New York 10022-

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

d: Dated: ERALD LEFCO RT ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: ? 19-4"/ 07 Dated: By: ASSISTANT1. RN IFTy JEFFREY 'EPSTEIN -Rus RALD EFCO VESQ. uh COUNSEL TO IEFFR`.3Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA01729197

Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Atto

Sincerely, R. Alexander Acosta By irst ssistant United States Attorney cc: AUSA EFTA01729206 KIRKLAND & ELLIS LLP AND AFNUARD PARTNIRSHITS Jay P. Letkowitz, P.C. To Call Writer Directly: VIA E-MAIL United States ttorney's Office Southern District of Florida Florida3132-2111 Dears I write in respon

, Ann Marie C. (USAFLS) <[email protected]> Sent: Wednesday, September 17, 2008 1:20 PM To: Jack Goldberger Subject: RE: Letter concerning Epstein and the Palm Beach Daily News Thank you, Jack. A. Marie VilIttIhria Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL

Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Jay, Roy, and Jack: On today's date, our Office received an inquiry from State Attorney Barry Krischer related to the Non-Prosecution Agreeme

lian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Jay, Roy, and Jack: On today's dat

a confidentiality clause requiring us to provide Mr. Epstein's counsel with notice prior to making any disclos

500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (S6!) 820-8777 September 17, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Letkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Komspan & Stumpf

(USAFLS) Sent: Ms ay,11-1.08 11:16 AM From: . . (USAFLS) To: Goldberger Cc: Subject: Jeffrey Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall pro

Subject: Jeffrey Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney's Office prior to entering into those agreemen

treet New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Jay and Roy: Thank you for your response to my earlier e-mail. Our communications with Mr. Black and later with Mr. Letkowitz were solely to

with Mr. Letkowitz were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecutio

rict of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: August 15, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Letkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf