Epstein Secrets

R ACOSTA MITE. OATES .4ITORNel atIV.WL.Y.BY Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor - Miaani.1-'1. 33131 Re: Jeffrey Epstein . Dear Ms. Sanchez: Yto t: a.w Cali Mmwit. Oar1961'.91rq.firkpispar 104310 Inessairie DiXember 19, 2007 1 write to follow up on the Decemberl4

it. Oar1961'.91rq.firkpispar 104310 Inessairie DiXember 19, 2007 1 write to follow up on the Decemberl4th 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

in my December 4th letter, my understanding is Hun the Noriffrosectition Agreement entered into between this Office and Mr. Epstein responds to Mr. F.pstein's desire to reach a global resolution of his state and lederateriminal liability. Under this Agreement, this District has agreed to defer prosecutio

s the issue of victim's rights pursuant to Section 3771 I understand that the defense objects to the victims being given notice of lime and place of Mr Epstein's state court sentencing hearing. I have reviewed the proposed victim notification letter and the statute. I would note that the United States provide

es Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4' STREET MIAMI, FLORIDA 33132-2111 Jeffrey It Sloman First Assistant U.S. Attorney Cyndee Campos Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 30, 2008 TO: FAX NU

-its three general federal interests: ( I ) that Mr. Epstein plead guilty to a "registerable state offense. (2

cc: Alice Fisher, Assistant Attorney General First Assistant U.S. Attorney EFTA00178946 • • y.. yr r &MG en Litt a U.S. Department of Justice United Stotts Attorney Southern District of Florida ALEXAVIM11 ACOSTA avtreogrAras .4117MNfl p_Eto v. ti Y.13X FACSIMILE Lilly Ann Sanchez. Fowler White Burn

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

licable in the ease. Mr. Epstein did not receive money or funds fmm any criminal conduct which he then used in a financial transaction. 5_ee, e.g., United Stotts,. Taylor, 239 F. 3d 994 (9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credi

US_Atty_Cor_0021 7 EFTA00235543 a < oma; tursr 'S Jeff.Slorn oj.gov• 10/22/2007 05:23 PM To [email protected]> cc boc Subl•c1 Re: Epstein I have not spoken to him but it was our intention to assign the decision to select a lawyer to Judge Davis not for him to represent the girls. We

s been archived by user 'CorninonStore/f17KIddand-Ellis' on '12/25/2007 00:28:42', >>> US_Atty_Cor_00220 EFTA00235546 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prose

by November• 8, 2007. Ey: cc: R. Alexander Acosta, U.S. Attorney AUSA A. Mark Villafitile Sincerely, R. Alexander Acosta United Statesiyorney Jeffrey omen First Assistant United States Attorney US_Atty_Cor_00245 EFTA00235571

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

e. U a US_Atty_Cor_00240 EFTA00235566 moot/o03 1//05/07 VON 10:05 PAX 30$ 550 0440 BMW: vte. ()SPICE [(Nn a a U.S. Department of Justice United Stotts /Mornay Southern District lined* pELIvERYTAY_FACSB417,li Jay P. Lcfkowitz, Esq. Kirkland Jr Ellis T.LP Citigroup Center 153 East 53rd Street N