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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
EFTA00234651 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 4 of 4 beginning on September 2, 2008, I sent corrected Victim Notifications to all victims whom I knew to be represented by counsel. In those letters, I advised counsel of the Court's Protective Order and the procedure for
will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00213055 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
S ATTORNEY Dated: /D /3010 '7. • Dated: Dated: Bed: t ts /91W4 BY: 4 ASSIST U.S. ATTORNEY JEFFREY EPSITaN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREYEPSTEIN LILLYANNSANCH87, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00213120 Exhibit 17 EFTA00213121 10/25/07 THU 13:16 FAX 305 530 8440 EXECUTIVE OFFICE
fendant Date of Plea Defendant EFTA00213094 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
FREY EPSIEN RALD LEFCO RT ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
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
EFTA00213129 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 4 of 4 beginning on September 2, 2008, I sent corrected Victim Notifications to all victims whom I knew to be represented by counsel. In those letters, I advised counsel of the Court's Protective Order and the procedure for
f his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.
ney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern District of Florida ("the Office") entered into negotiations to resolve the investigation. At that
States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal
f the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern
8, EFTA00184220 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 4 of 4 beginning on September 2, 2008, I sent corrected Victim Notifications to all victims whom I knew to be represented by counsel. In those letters, I advised counsel of the Court's Protective Order and the procedure for
outhern District of Florida and was so employed during all of the events described herein, and that I was the AUSA assigned to the investigation of Jeffrey Epstein. 2. This Declaration is meant to supplement the information provided in the Declaration that was filed on July 9, 2008, and to correct some statem
ecl.). 5. Prior to preparing and sending that letter, your Affiant sent a draft of the letter to counsel for Jeffrey Epstein. On July 9, 2008, Mr. Epstein's attorney wrote to your Affiant objecting to pans of the draft, but accepting the part of the draft letter that contained the language from "Part
I was the AUSA assigned to the investigation of Jeffrey Epstein. 2. This Declaration is meant to supple
to counsel for Jeffrey Epstein. On July 9, 2008, Mr. Epstein's attorney wrote to your Affiant objecting to pa
8 and the terms of the Protective Order entered by the Court on August 21, 2008, -3- EFTA00235115 beginning on September 2, 2008, 1 sent corrected Victim Notifications to all victims whom I knew to be represented by counsel. In those letters, I advised counsel of the Court's Protective Order and the procedure for
ern District of Florida and ‘s as so employed during all of the events described herein, and that I %% as the AUSA assigned to the investigation of Jeffrey Epstein. 2. This Declaration is meant to supplement the information provided in the Declaration that was filed on July 9. 2008, and to correct some statem
ecl.). 5. Prior to preparing and sending that letter, your Affiant sent a draft of the letter to counsel for Jeffrey Epstein. On July 9, 2008, Mr. Epstein's attorney wrote to your Affiant objecting to pans of the draft, but accepting the part of the draft letter that contained the language from "Part
%% as the AUSA assigned to the investigation of Jeffrey Epstein. 2. This Declaration is meant to supple
to counsel for Jeffrey Epstein. On July 9, 2008, Mr. Epstein's attorney wrote to your Affiant objecting to pa
EFTA00235167 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 4 of 4 beginning on September 2, 2008, I sent corrected Victim Notifications to all victims whom I knew to be represented by counsel. In those letters, I advised counsel of the Court's Protective Order and the procedure for
Entities connected to both Jeffrey Epstein and Victim Notifications
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Katy Perry
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSON
Mark Epstein
PERSONRoy Black
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