Epstein Secrets

l doesn't like the factual basis. In his opinion, the plea should only address the crimes that we were addressing, and we were not investigating Mr. Epstein abusing his girlfriend. • So, these are the only options that he recommended: 1. We go back to the original agreement where Mr. Epstein pleads on

e 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 (heieinafter "Epstein'); IT APPEARING that the State Attorney's Office has charged Epstein with three counts of solicitation of prostitution in vio

e a joint, binding recommendation that the Court impose a thirty (30) month sentence to Page 2 of 6 EFTA00193994 IN RE: INVESTIGATION OF JEFFR,EY EPSTEIN NON-PROSECUTION AGREEMENT . . IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Ci

to comply with them. R. ALEXANDER. ACOSTA UNITED STATES'ATTORNEY Dated:- By: • Dated: Dated: A. MARIE VILLAFARA . ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN• GERALD LEFCOURT, ESQ.- COUNSEL TO JEFFREY EPSTEIN Dated: . JACK GOLDBERGE'R, ESQ: ATTORNEY FOR JEFFREY EPSTEIN Page 6 of • 6 EFTA00193

we were addressing, and we were not investigating Mr. Epstein abusing his girlfriend. • So, these are the on

15th Judicial CirCuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epitein (hereinafter "Epstein"); • IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in v

e commerce for the purpose of engaging in illicit sexual conduct, is defined in 18 U.S.C. § 2423(0, with minor females, in violation • of Title 18, United Slates Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e); . . (3) ' using a facility or means of interstate or foreig

w York-based victims, many Florida victims, once recruited, were abused by JEFFREY EPSTEIN, the defendant, oh Multiple additional. occasions. 18. JEFFREY.EPSTEIN, the defendant, who during the relevant time period was frequently in New York, would arrange for avioyee-2 ox other emPloYeee to contact victiMs by

In so doing, .EPSTEIN maintained a steady supply 0 'nem victims to eXpldit. The New York Residence 8. At all times relevant to this indictment, JEFFREY EPSTEIN,• the defendant, iosseased and controlled a multi-story pritate residence on. the Uppet EaSt Side of Manhattan, New York, 4'0„ the ■ York ResidendS:

girl that they brought t0 EPSTEIN. In so doing, .EPSTEIN maintained a steady supply 0 'nem victims to eXp

N DISTRICT OF NEW YORK VOITEE'STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 C

scribe the property to be seized): See Attachment A The search and seizure arc related to violation(s) of (Insert statutory citations): Title 18, United Slates Code, Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and Seize the person or property

nks. arsimmillellmas as I/2%1.1y Lett " 4.1Lefkowftzaltirkland.cram, sr .goo, •Acosta, Nex (USAFL8)- 11728/2007 04:48 PM <Alexaoostagusdolgov> SuEpstein: Victim Natific44ion Letter act ct Dear Jay: masked that T forward the victim notification letter to you. It is attached. Thank you. <Wictim N

right to be treated with fhimen 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 Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms. First, Mr. Epstein ag

g to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and

agreement entered into by the United States and Mr. Epstein in a timely fashion. Tomorrow will make one full

Paragraphs 7 and 8 with the following language: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United Slates Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have bad, if Mr. Epstein been tried federally and convicted of a

***************** 20070923 Draft of Epstein Non-Prosecution Agreement (without Term 1) (Redlined).doc 44K EFTA00225938 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit

or Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); 11' APPEARING that the State Attorney's Office has charged Epstein with three-one counts of solicitation of prostitution, in violation of Florid

oc 44K EFTA00225938 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING

means of interstate or foreign commute to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United Slates Code, Section 242200; all in violation of Title 18; United States Code,-Section 371; (2) knowingly and willfully conspiring with others known and unkno

E SVC ATTN Garant as of: 01/18/2007 Elit SLEM JE hkg JMSIR,1510 SorialNurnber tya Subscriber

one number is: Very truly yours, — Legal Compliance Agent File: 2001-009674 wEnforcement Relations EFTA01692599 Your Statement Statement For EPSTEIN 8 CO Mobile Number Account Hunter Important Information Say goodbye to bill-payMg hassles! Sign up for EasyPay. a quick. easy way to pay your b

by the Sawa and House of Representatives of the United States of Amerlea In Congress assembled. SEC 5 (1)1N GISNISRAL- Seaton 3486(a) of title 18, United Slates Code, is amended — (1) so that paragraph (I) reads as follows: b any investigation of— (00)a Pcdund health care offense: or (11) a Federal offense invol

• Executive Order Applied Requester. Subject: Jeffrey Cocteau Computer or Case Identification Number:

by the Senate and House of Reprataratives of the United Metes of America in. Congress assembled. SEC. 5 (a) N GENERAL- Section 3456(a) of title 18, United Slates Code, is amended — . (I) so that paragraph (I) reads as follows: (IXA) la any investigation of— (l)(1) a Federal health care offence; or (II) a Federal o