Epstein Secrets

t gov> 09/24/2007 01:27 PM To 'Jay Lefkowitz" cc ' lk(USAFLSV)- bcc Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Sorry for the delay. The U.S. Attorney had a last-minute concern, that I think I fixed (it is i

A 0111W) SMITS 47-1(Mo2Y olitway BY P&(SIM11.9 Kenneth W, Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: Jeffery Epstein Dear Mr. Starr ft Mt Area Mont Ft, 33132 0(2)941.9110.7olophoow MMI MILSOM - Amble 1 write in response to your November 2r letter, in which you

uld be so conitimed, our First Assistant informed Mr. Lefkowitt some weeks ago that this was not our position. As Mr. Ladkowitz baa noted, were Mr. F.pstein convicted at trial, the plaintiff-victims M a subsequent Section 2255 suit would still have had some burden to move that they were "victims? it is a

the list is significantly shorter than that Once the list is provided to you, ifyou have a good faitlibasis for asserdng that a victim never met Mr. Bpsteie, we remain willing to listen and to modify the lid if you convince as of your position. _Dully, let meaddress raurobjections to thedraft Victim Not

ssistant U.S. Attorney 1 EFTA00289840 PLEA IN THE CIRCUIT COURT • THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT • • Name: Jeffrey-E. Epstein Plea: Guilty Case No. Charge Count_ Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL OBCF009381AMB Procuring Pers

e list Is significantly shorter than that. Once the list is provided to you, ifyou have a good faith basis for asserting that a victim never met Mr. Bp stein, we remain willing to listen and to modify the list if you convince os of yourposItion. Filially, letme address yourobjections to thedraft Victim N

LL TERMS OF THE NEGOTIATED SF.111F.IvIENT Horne: Jeffrey E. Epttein Plea: Gully „X i Case No. ghargatt

LL TERMS OF THE NEGOTIATED SF.111F.IvIENT Horne: Jeffrey E. Epttein Plea: Gully „X i Case No. ghargatt

cts check and it looks alright. Also, to address Mr. Epstein's concern regarding the list of names, I wanted

ft_ ~t k 0 PD Ap Olin only Sp • ' - -' • CL*CansApkt : - • Y foe 0 Diug Para . DOC•Ness•Se elBee r luattniz • • \ ' 0 P‘Pleai 0 S I °Wendt?! datt i..,,..,......‹,taffing Refaced to: PTi / SAAPV Is 13 Clap absentee d t i - : I .,..: . • • • :. F... t. .. t ' st-rTERED A OØ

kPR002845 EFTA_00 126325 EFTA01270625 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02298 MFBPRV100317162031300 2 COXOXICO JEFFREY EPSTEIN K. 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 201-INDIVIDUAL CHECKING Or a

ndred Seventy-Five and 6W100---- ****—"'" """'" Jeffrey E. Epstein C/o American Yacht Harbor 6100 Red Hook

ce.vne,Ø. cenErnabons t yet (such as &Nizi SK4Inty SWer3IRefreecre beia etc). lar i may cal 41.4 lc a* *bete, a rut IN dnose Tas bean rea W runt« ;Jostein beak. ;ce ease balance eorsaaan. marges. rite& tales dans or wry Tansacicr APKWIN On Yost SS: rot:mole 0' ;fry' SOSAubb ya, rib ISOM rase osaact

LL 07/16 2,660.00 ACH CR -071619-031736015888987 SSA TREAS 310 XXSOC SEC 07/19 2,010,389.68 ACH CR -071919-124085068547043 AMERICAN EXPRESS EPSTEIN,JEFFREITRANSFER 07/22 916.01 ACH CR -072219-124085068613941 AMERICAN EXPRESS EPSTEIN,JEFFREYACCT CLOSE 07/25 300.00 RDC/MOBILE DEP 07/25 5,

6 0CC02253 MFBPRV03011902270210V 2 00000901.0 t JEFFREY E EPSTEIN 4 t 6100 RED HOOK OTRS STE B3 • ' ST

tBankPR002897 EFTA_00 126377 EFTA01270677 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONDT MFBARV0TMAANKI NW 4 0000;0000 JEFFREYEEPSTEN 6100REDHOOKOTRSSTEB3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/30/19 201-INDIVIDUAL CHECKING r BEGINNIN

l jto etTed More infosyrshen I Welp netosIgaloyour ceeper ene x# comr ary ente reef" e rw tel w • pasen DI by ;hoe we reda re 'int yaT gei ii5 yes Wendt in ilyely) elthm 10 bits Ons grime toto Osa IC buren Carl 0 creenlybtf yens *repen, We PM ner t yOX amant fu tee syeail you tirk b o mor. æ that

Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: MORT, INC., A USVI COR

le of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Type of Lega

ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Typ

ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity, Type

[ABOVE JEFFREY E. EPSTEIN SEE For Non-U.S. Parsons, in addition to a Social Security Number or a Passport Number with CountryOf Issuance, an alien Wendt ration mud murex( or number and country of issuers* of any other govarninaM-issued document evidencing mitkemety ortesidence and bearing a ohotopmph

• Michigan Man Pleads Guilty to Kidnapping Store Manager, Stealing 123 Guns, Feds Say • Continued Reporting: New Grand Jury Transcripts Released in Jeffrey Epstein Case Reveal Prosecutors Knew About Accusations • FBI, Arizona Police Say Tips From Public Helped Arrest Man Who Made Threats • Former Iowa Police Chief

), ABC News (07/02, Katersky, Charalambous, Faulders), CBS News (07/02, Kates), Bloomberg (07/02, Voreacos), USA Today (07/02, Bagchi), BBC (07/02, Epstein), New York Post (07/02, Kochman), The Guardian (07/02, Lowell), The Hill (07/02, Schonfeld, Lee), Forbes (07/02, Durkee), and Al Jazeera (07/02, Sta

Reporting: New Grand Jury Transcripts Released in Jeffrey Epstein Case Reveal Prosecutors Knew About Accus

s to the Bureau of Alcohol, Tobacco, Firearms and Explosives, conspiring to do so, and illegally possessing a machine gun. According to the article, Wendt was indicted in December 2022. Authorities said he bought machine guns for the police department, then sold them for an almost $80,000 personal pro

rot re:~ seen ceserrabons b you (wen as Soil Sewn), Ewen' Retre~ bents etc). ice i nier cal us le ask *bete a rct arse" ras ban rtise a thr runt« ;Jostein boot Fa accost balance S &NM& -"Qtgb. !MS& tales dams or a-y Yamada, APPONee tri your Ps; rakmu ri edar.a alarszYmn yD, isay rain, was* nt F Is

OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS ¢etphrw writ ht al the 'MASI lite 11.11,0n incryded °Om, es Won as yOU can. if you thine yr; statement or Wendt if mend of If you need mote information 24)3ist a transfer on the statement se meant We mat hear from you no tats Than 60 days alter we sent you the