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I wanted to thank you for making the time for breakfast Friday. It was great to catch up. Following up on our conversation about the date for Mr. Epstein's plea, where you said that you didn't want to dictate a schedule to the state, as we discussed I have a case where I represent an individual who i
hout success, including allowing the Petitioners, that is Jane Does #1 and #2, and their counsel, the opportunity to meet with the U.S. Attorney, as Jeffrey Epstein's attorneys did.' Despite the Petitioners' earlier statement to the Court that no additional facts were needed, many hours were spent trying to revi
r information, please do not hesitate to contact me. Thank you again for your assistance with this matter. Sincerely, United States Attorney By: Jeffrey First Assistant United States Attorney cc: AUSA US_Atty_Cor_00226 EFTA00184837 Case 9:08-cv-80736-KAM Document 362-9 Entered on FLSD Docket 02
nt set by Congress as of the date of the occurrences) or $150.000 (the amount currently set by statute) or some other agreed upon damage amount. Mr. P.pstein must pay for the services of the selected attorney representative as long as they are limited to settling the claims of the identified individuals.
OFFICE Finally, I would like to address a more general point Our Agreement was first signed on September 24th, 2007. Pursuant to paragraph II, Mr. Epsteinwas to use his best efforts to enter his guilty pies raid be sentenced no later than October 26,2007. As outlined in correspondence between our prosecu
ext week. Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's attorney's of
reached at - Kirkland & Ellis LLP, Citigroup Center, 153 East 53rd Street, Thank you again for your assistance with this matter. Sincerely, cc: AUSA A. By: United States Jeffrey First Assistant United States Attorney ttomey Case No. 08-80736-CV-MARRA 000554 EFTA00184842 Case 9:08-cv-80736-KAM
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
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 to AUSA A. . of our West Palm Beach branch office to pursue a forrnal criminal investigation. 1 n resulted in the discovery of approximately one dozen addit
the sealing of this Application, and the accompanying Orders. BACKGROUND 1. From 2006 to 2008, I was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That matter involved the issuance of subpoenas on behalf of and the presentation of testimony to Federal Grand J
stigation. Also, over my objection, the USAO decided to enter into this NPA without first conferring with those victims. 4. After signing the NPA, Epstein delayed performing its terms, and began raising arguments to various officials within the Justice Department that: (a) the NPA was unlawful; (b) th
I was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That
s matter because his former law firm represented Mr. Epstein during the course of the investigation and negoti
dlebrooks IN RE: GRAND JURY PROCEEDINGS SEALED APPLICATION FOR PERMISSION TO DISCLOSE GRAND JURY MATERIAL AND FOR ENTRY OF A PROTECTIVE ORDER I, AUSA A. an attorney for the government as defined by Rule 1(b)(1)(B) of the Federal Rules of Criminal Procedure hereby applies to the Court for an order au
From: Sent: To: Subject: (USAFLS) (USAFLS) PRI November 28, 2007 4:35 PM (USAFLS) Fw: Epstein Can u send Jay the proposed letter and redact the names? Thx, Jeff Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz
ght to be treated with fairness and with respect for the victim's dignity and privacy. I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and that Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms. First, Mr. Epste
g to inform you that the federal investigation of Jeffrey Epstein has been completed, and that Mr. Epstein
our actions will only have the effect of injuring Mr. Epstein and promoting spurious civil litigation directed
mpts to attack the agreement that he signed, and I finally will address how our Office intends to proceed.' At the end of 2006, Guy Lewis contacted AUSA A. when he learned that she was handling the federal investigation of Mr. Epstein. He asked to Tetttifith.her sir stated that she believed such a me
Entities connected to both Jeffrey Epstein and AUSA A.
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