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

is plea for another few weeks, time is clearly not of the essence regarding any notification to the identified individuals. Sincerely, ilyjti a . Lefko 'tz EFTA00234589 Exhibit 4 EFTA00234590 12/04/07 TUE 16:46 FAX 305 530 6440 EXECUTIVE OFFICE U.S. Department of Justice United States Attorn

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

is plea for another few weeks, time is clearly not of the essence regarding any notification to the identified individuals. Sincerely, ilyjti a . Lefko 'tz EFTA00213067 Exhibit 4 EFTA00213068 12/04/07 TUE 16:46 FAX 305 530 6440 EXECUTIVE OFFICE U.S. Department of Justice United States Attorn

C TojCall Write, Dimctly: www.kIrkland.com June 19, 2009 VIA FEDERAL EXPRESS United States Attorney's Office Southern District of Florida Re: Jeffrey Epstein Dear Facsimile. We prepared this answer in response to your letter dated June 15, 2009 and before receiving your follow up letter of June 17, 200

nt first intervened in what was originally a matter investigated and charged by state prosecutorial authorities. It has been almost a year since Mr. Epstein pleaded guilty in state court and began serving his sentence in county jail, pursuant to the terms and as a direct result of the federal Non-Prosec

orney's Office Southern District of Florida Re: Jeffrey Epstein Dear Facsimile. We prepared this answe

rial authorities. It has been almost a year since Mr. Epstein pleaded guilty in state court and began serving

KIRKLAND & ELLIS LLP AND AffILIATED PAItTNERSHIPS Lefko..vitz. P C TojCall Write, Dimctly: www.kIrkland.com June 19, 2009 VIA FEDERAL EXPRESS United States Attorney's Office Southern District of Flor

er Acosta United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Alex: I am responding to the draft letter= sent to me last night, which purports to be a letter that you would sign and send to each of the i

d' bout whom the government has made clear it "takes no position" as to the validity of potential claims that these individuals may have against Mr. Epstein. I cannot reconcile your commitment to "take no position" regarding these potential claims with your intention to sign such a letter, which will su

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Alex: I am responding to the draft

al claims that these individuals may have against Mr. Epstein. I cannot reconcile your commitment to "take no

enter his plea for another few weeks, time is clearly not of the essence regarding any notification to the identified individuals. Sincerely, 92P. Lefko EFTA00176973

ry Wireless Handheld Original Message Lefkowitz <[email protected]> , Jeff (USAFLS) (USAFLS) Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein Dear Jeff: I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had w

# 2 ** PERSONAL ASST/EPSTEIN #1 : #3 : • STILL SUSPECT UCR? : USPECT/ARRESTEE INFORMATION - * * # 3 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age . : 52 Occupation . . : E123425530200 FL Home Phone No. : Race • White

our actions will only have the effect of injuring Mr. Epstein and promoting spurious civil litigation directed

ot of the essence regarding any notification to the identified individuals. Thanks very much, Jay Jeff (USAFL5)" • 11/27/2007 01:55 PM To "lay Lefko z" <JLefko[email protected]> cc (USAFLS)" Epstein 2545 08-80736-CV-MARRA RFP WPB-001979 EFTA00184397 Case 9:08-cv-80736-KAM Document 361-26 E