Epstein Secrets

will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00234577 Terms of the Agreement I. Epstein shall plead guilty (not nob contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Count

/3 0/0 • Dated: Dated: Dated: By: P e tritts TAM 2€ A. MARIE a ASSIST U.S. ATTORNEY JEFFREY EPSITaN GERALD IJIFCOURT, ESQ. COUNSEL TO JEFFREYEPSTEIN LILLYANNSANCH87, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00234642 Exhibit 17 EFTA00234643 10/25/07 THU 13:16 FAX 305 530 8440 EXECUTIVE OFFICE

fendant Date of Plea Defendant EFTA00234616 PLEA Ilk THE CIRCUITCOURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Plea: Gusty Dfle No. Charge Count Lester Degree C6CF039454AMB Felony Solicitation of Prostitution 1 No 3 FEL OSCF0D9361AMB Pr curing Person

ed during that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state court and takes no position regarding those lawsuits. The U.S. Attorney's Office is not advising or

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Plea: Gusty Dfle No. Charge Count Les

is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state

occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomcy By Jeffrey . Slornan First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafatia 'This is contingent, however,

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

sed. 1 wish you a very happy and a healthy new year. Sincerely. . Lefkoilitz ce: Honorable Alice Fisher. Assistant Attorney General Jeffrey II. Slornan. First Assistant U.S. Attorney Case No. 08-80736-CV-MARRA P-013360 EFTA00230265 12/21/2007 11:55 FAX J oovociq KIRKLAND & ELLIS LLP Fax Trans

ctims" and given our understanding that Ms. as well was one of those who is also on the list of persons the Utivernment contends were Mc MIN of Mr. Epstein's alleged violation of federal law, we have a principled concern about adopting your recommended language which would leave Mr. Epstein without a b

ND AITILIATLD PAVINIItSHIPS Citigroup Canter 153 Elam 53rd SWIM New York, Now 'font 10022.4811 ass.saoo www.hlrilsnd.00m December 26, 2007 Re: Jefflay Epstein For the purpose of enforcing the rights enumerated in article 1.13, a victim is 'a person directly and proximately harmed as a result of the commis

istration of criminal justice with profound consequences beyond the resolution in the matter at hand. • in a precedent-shattering investigation of Jeffrey Epstrein that raises important policy questions—and serious issues as to the fair and honorable enforcement of federal law—the USA.° in Miami is considering

ion that no telephonic or Internet persuasion, inducement, enticement or coercion of a minor, or of any other individual, occurred. In addition, Mr. Jeffrey Harmful. the former law partner of one of the federal prosecutors involved in this matter and die attorney for most of the civil complainants (as d

f persons the Utivernment contends were Mc MIN of Mr. Epstein's alleged violation of federal law, we have a pr

t U.S. Attorney would not abuse his discretion by proceeding against Mr. Epstein. Thus, the decision of whether A) recently as two months ago. Mr. Slornan Was still listed publicly us r. pun of his former law firm. While we assume this was an on:night, Mr. Stoinan's identifirAilon As pan of the firm pl

05 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the us

We come to you in that spirit and respectfully ask for a review of the federal involvement in a quintessentially state matter involving our client, Jeffrey Epstein. While we are well aware of the rare instances in which a review of this sort is justified, we are confident that the circumstances at issue warran

ion that no telephonic or Internet persuasion, inducement, enticement or coercion of a minor, or of any other individual, occurred. In addition, Mr. Jeffrey Ilcrman, the former law partner of one of the federal prosecutors involved in this matter and the attorney for most of the civil complainants (as d

t'atriums to proldhit any limiter comma betwetn Mr. Epstein:1e dentnsc tealt and t:.\. Attorney Aeosta. anal

iter comma betwetn Mr. Epstein:1e dentnsc tealt and t:.\. Attorney Aeosta. anal ansieati rcquires us to communia:lite with the USA() only though Mr. Slornan's subtirdinatea. White it pains us ta say this, this mistsided proseention nom the mise: Id vus the appearantc Mat it niny have been I ralitically

05 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the us

We come to you in that spirit and respectfully ask for a review of the federal involvement in a quintessentially state matter involving our client, Jeffrey Epstein: While we arc well aware of the rare instances in which a review of this sort is justified, we arc confident that the circumstances at issue warra

DA 99 NE 41" STREET MIAMI, FLORIDA 33132-211 1 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961

us the icon crop of coil lawsuits filed againit Mr. Epstein by Mr. Sloman's roam: law partner. The untweesga

e women stated that they did not, now or in the past, consider themselves to•be victims. • During the last few months, Mr. Herman, First Assistant Slornan's former kw partner, has tiled several civil lawsuits against Mr. Epstein on behalf of the alleged "victims." It is our understanding that each of

emonstrated significant agreement on broad issues or policy. We all agree on the centrality of the principle of horizontal equality. namely that Mr. Epstein should be treated no differently • - neither more nor less favorably — than a less prominent or less wealthy defendant accused of similar conduct. W

f Ms. testimony establishing each of these pivotal points arc set forth below: • Consent 0: Okay. When did you meet him and who introduced you to Jeffrey? A: My girlfriend. (r) introduced me to Jelirey.$ Sworn Statement al - 9: Now you said that old you that he likes massages. Did she elaborate o

demonstrating that the reach of § 2422(h) being advanced by your Office in this matter is unprecedented. Attempts by CMS to match the facts of Mr. F.pstein's conduct with any prior ease — reported or otherwise -- generated a single distinguishable precedent that had no relationship to the facts under c

the principle of horizontal equality. namely that Mr. Epstein should be treated no differently • - neither more

ent — that such a process is consistent with the highest and most noble goals of the criminal justice system: to learn the truth. cc: Jeffrey II. Slornan. First Assistant U.S. Attorney r you (ink, wethes. it may sot/toil this letter to the Slate Attorney's ()trice, but the Slate Attorney's (Mice NIIM

S) From: Villatana, Ann Marie C. (USAFLS) Sent: Thursday, April 24, 2008 2:55 PM To: Slornan, Jeff (USAFLS); Senior, Robert (USAFLS) Subject: Epstein Dear Jeff and Bob: I want to thank you for continuing to try to get an answer from Washington about the Epstein case, but I need to ask you to try

Villafana, Ann Marie C. (USAFLS) From: Villatana, Ann Marie C. (USAFLS) Sent: Thursday, April 24, 2008 2:55 PM To: Slornan, Jeff (USAFLS); Senior, Robert (USAFLS) Subject: Epstein Dear Jeff and Bob: I want to thank you for continuing to try to get an answer from Washi