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

m that I had refused to answer any questions he asked of me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I -became aware of these allegations, 1 reported myself to

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

d to answer any questions he asked of me. I immediately documented this conversation and informed the U.S. Attorney who 12 EFTA00190463 informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I became aware of these allegations, reported myself to th

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 that I had refused to answer any questions he asked of me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I -became aware of these allegations, I reported myself to

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 is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began invest

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. In July 2006, the matter was presented

lvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a

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

m that I had refused to answer any questions he asked of me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. 3. The Alleged Unprecedented Extension of Federal Law. It is my hop

approximately 1:15 pm, I received a call from lawyer Jeff Herman. Herman told me that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. lie said that his clients are frustrated with the lack of progress of the state's investigation and wanted to know whether the USAO could file crim

have raised ethical concerns regarding my involvement in his potential prosecution in the Southern District of Florida. Upon information and belief, Epstein has notified Assistant Attorney General Alice Fisher and/or her staff that I have an actual and/or perceived conflict of interest because two of Ep

ave learned that lawyers for an individual named Jeffrey Epstein have raised ethical concerns regarding my

ng the current investigation and/or disciplined. Mr. Epstein is represented by Jay Lelkowitz, Esq. and Dean K

t I refused to answer any questions he asked of me. I immediately documented this conversation and informed the United States Attorney who informed Senior Litigation Counsel and Ethics Advisor =. AUSA ■ opined that he did not see a conflict. Should you require any additional information, please feel free to contact me.

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 is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began invest

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. In July 2006, the matter was presented

lvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a

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

m that I had refused to answer any questions he asked of me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. 3. The Alleged Unprecedented Extension of Federal Law. It is my hop

onorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 PermsylvilAvenue, N.W. Washington, 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began invest

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. In July 2006, the matter was presented

PermsylvilAvenue, N.W. Washington, 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a

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

m that I had refused to answer any questions he asked of me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. 3. The Alleged Unprecedented Extension of Federal Law. It is my hop

rable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, 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 inves

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

nnsylvania Avenue, N.W. Washington, 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

ns he asked of me. I immediately documented this conversation and informed the U.S. Attorney who 08-80736-W-MARRA P-014967 EFTA00225354 informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as became aware of these allegations, reported myself to the