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ill be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00224658 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
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 EFTA00224679 Manner and Means 29. The manner and means by which the Defendants and other participants sought to accokkh
EFFREY EPSTEIN RfLt) FCS A-h/C* UNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
ng sex for a third party or engaging in sexual tourism. Both of these charges carry jail sentences of as much as 15 years." Fifth, "that your office S. Epstein and his lawyers: we are ready to pull the trigger!" Sixth, "I also wanted to ask Mr. about his role in a case involving Jonathan Zirulnikoff and h
PSTEIN a/k/a " 29 9/29/05 Jane Doe #16 .1 .- JEFFREY E. ," ‘E N , ' All in violation of Title 18, Uni
h 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, JEFFREY EPS IN, ie mn H and , a/k/a did use a facility or means of interstate commerce, that is, the telephone, to knowingly persuade, induce and entice Ja
/or 2423. During that meeting, the focus was on Mr. Epstein's unwillingness to spend time in prison, and var
the Non-Prosecution Agreement which was signed on September 24, 2007 by Mr. Lefcourt, Ms. Sanchez and Epstein. A copy of which is attached hereto as Tab D. The core principles of the Agreement are incarceration, registration as a sex offender and a method of compensation.' Furthermore, and significantl
e Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began inve
resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors.2 In July 2006, the matter was presente
lvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a
d/or 2423. During that meeting, the focus was on Mr. Epstein's unwillingness to spend time in prison, and var
t could not vouch for the veracity of any of the claims that these women might make," but neglects to disclose that the SDFL made that statement at Epstein & request to avoid the suggestion that the SDFL was involving itself in the outcome of civil litigation. Epstein's counsel have repeatedly attacked t
the Non-Prosecution Agreement which was signed on September 24, 2007 by Mr. Lefcourt, Ms. Sanchez and Epstein. A copy of which is attached hereto as Tab D. The core principles of the Agreement are incarceration, registration as a sex offender and a method of compensation.9 Furthermore, and significantl
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
the Non-Prosecution Agreement which was signed on September 24, 2007 by Mr. Lefcourt, Ms. Sanchez and Epstein. A copy of which is attached hereto as Tab D. The core principles of the Agreement are incarceration, registration as a sex offender and a method of compensation' Furthermore, and significantly
Entities connected to both Jeffrey Epstein and Tab D.
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSON
Joe Biden
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Mort Zuckerman
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Ken Starr
PERSON
Harvey Weinstein
PERSONLandon Thomas Jr.
PERSON