Epstein Secrets

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

been addressed. 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

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

been addressed. wish you a very happy and a healthy new year. Sincerely. v . Lefkojitz cc : Honorable Alice Fisher. Assistant Attorney General Jeffrey II. Sloman. First Assistant U.S. Attorney RFP MIA 000047 EFTA00184930 Case 9:08-cv-80736-KAM Document 362-25 Entered on FLSD Docket 02/10/2016 Page

1 PM JPMorgan Chase 302-634-5955 1(1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo an From: Harry B

5-2012 12 51 PM JPMorgan Chase 302-634-5955 1(1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo an From: Harry B

5-2012 12 51 PM JPMorgan Chase 302-634-5955 1(1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo an From:

5-2012 12 51 PM JPMorgan Chase 302-634-5955 1(1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo an From:

2012 12 51 PM JPMorgan Chase 302-634-5955 1(1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo an From: Harry Beller Date: April 26, 201 Re: Jeffrey II Account if ************** ************ ********************************************** Please wire Fifty Thousand Dollars & 00/100 (550,000) from th

6 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

3.2011 01:06 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

3.2011 01:06 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

3.2011 01:06 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

2011 01:06 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 23, 2011 Re: Jeffrey II Account ft **************************************************** ***** *************** Please wire One Hundred Thousand One Hundred Sixty Five Dolla

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

deral precedent — 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 (M

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, CASE NO: 4D09-2554 Petitioner, L.T. No. 20098CF009381A vs. STATE OF FLORIDA, Respondent. NOTICE OF APPEARANCE PLEASE TAKE NOTICE that Diana

ORITIES 3 STATEMENT OF FACTS 4 ARGUMENT 8 I. Standard 8 H. The Court should dismiss this petition for writ of certiorari because Petitioner Epstein will not suffer any harm upon the unsealing of the nonprosecution agreement 9 HI. The Court should deny this petition for writ of certiorari beca

the other party to the Agreement." (A-6, p. 2). Defendant Epstein also argues the trial court departed with the ess

APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, CASE NO: 4D09-2554 Petitioner, L.T. N

iani, Esq. Attorneys For: Jeffrey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Jeffrey II. Sloman, Esq. U.S. Attorney's Office-Southern District 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 William Berger, Esq. Attorney

fyi From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22, 2007 6:32 PM To: 'Gerald Lefcourt' Subject: RE: Jeffrey Epstein I have your letter. I think we are on the same page, but to be sure I do want to clarify that we spoke the other week and I did say that if you wan

do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't int

2007 6:32 PM To: 'Gerald Lefcourt' Subject: RE: Jeffrey Epstein I have your letter. I think we are on th

efore a decision is made to seek an indictment of Mr. Epstein. If that was your understanding, then please all

one that date." October 18, 2007 email from Jay Lefkowitz to USA R. Alexander Acosta. On the same day, Mr. Lefkowitz confirmed with First Assistant Jeffrey II. Sloman that this postponement " will not affect when Epstein begins serving his sentence." 2 Correspondence from Jay Lefkowitz to FAUSA Sloman dat

ier deal Palm Beach Post Editorial Tuesday, September 22. 2009 eThPRINTTHIS On the second page of the secret deal between federal prosecutors and Jeffrey Epstein. we read that the agreement will serve the interests of "the United States. the State of Florida. and the Defendant." Wrong on the first two, right

t know the terms of the deal that finalized the case of the Palm Beecher who arranged to have girls brought to his house for sex and massages. Only Epstein's platoon of lawyers, the U.S. Attorney's Office for the Southern District of Florida and the Palm Beach County State Attorney's Office knew the det

ARGES September 21, 2004 FOR IMMEDIATE RELEASE Jeffrey II. Sloman, Acting United States Attorney for the

ttorney's Office Southern District of Florida Press Release SEBASTIAN WOMAN SENTENCED ON FRAUD CHARGES September 21, 2004 FOR IMMEDIATE RELEASE Jeffrey II. Sloman, Acting United States Attorney for the Southern District of Florida, Guy P. Fallen, Special Agent in Charge, Social Security Administration,

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orris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: To: Cc: Date: Subject: meeting with Jeffrey [c] 10/14/2014 02:18 PM Classification: Confidential Hi Lesley - thanks again for setting up today's call. Per our conversation with Jeffrey, we

From: Paul Morris Sent: 10/14/2014 2:25:09 PM To: Vahe Stepanian CC: Subject: Re: Meeting with Jeffrey II] Attachments: pic18260.gif Classification: For internal use only thanks for organizing vahe, sorry i couldn't join Paul Morris Managing Director