Epstein Secrets

LS) mt: Monday, September 24, 2007 1:28 PM . 'Jay Lefkowitz' .....c: 'Martin Weinberg'; Lourie, Andrew; Garcia, Rolando (USAFLS) Subject: RE: Epstein agreement as reviewed by the U.S. Attorney Attachments: 070924 Final Epstein Non-Prosecution Agreement.pdf Hi Jay - Sorry for the delay. The U.S.

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

0254 EFTA00226028 • IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING

cts check and it looks alright. Also, to address Mr. Epstein's concern regarding the list of names, I wanted t

orney Marie - Here are what I hope are final edits to the agreement. I will call in 15 min. thanks -- Jay "Villafana, Mn Marie C. trUSAFLS1r <Ann.Marle.C.VIllefanateusdeleev> 09/2412007 10.73 AM To -Jay Lellowitze <41.00towitzekindand.corn> cc Subject Epstein agreement as reviewed by the U.S. Attor

z- silantowittalannanO coma cc Subject Do you have a signed copy? Hi Jay — Sorry to be a bother, but do you have a copy that at least contains Mr. Epstein's signature? I need to pass it along to the powers that be. Thanks. • • RFP MLA 000271 EFTA00226045 • IN RE: INVESTIGATION OF JEFFREY EPSTE

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

0271 EFTA00226045 • IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING

er, but do you have a copy that at least contains Mr. Epstein's signature? I need to pass it along to the powe

s: Plea Agreement.pdf Marie - Please do whatever you can to keep this from becoming public. thanks — Jay -1/111afant Ann Marls C. MUSAFLS1r <Ann.Marle.C.V1Hafanalausdoj.00y> 09/24/2007 04 04 PM To "Jay Lefkoratz- silantowittalannanO coma cc Subject Do you have a signed copy? Hi Jay — Sorry to be

g your December proposal, there are a couple of things I don't understand. What limits are placed upon individuals who proceed under 2255 as if "Mr. Epstein had been tried federally and convicted of an enumerated offense." In other words, what individuals would have this right? And would these individual

mber Agreement still be operative? I am trying hard to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey, and I am open to understanding it that way. But I would like some clarity on these issues. Thanks -- Jay "VIllafana, Ann Mario C. (USAFLS)" <Ann

ed upon individuals who proceed under 2255 as if "Mr. Epstein had been tried federally and convicted of an enu

and I am open to understanding it that way. But I would like some clarity on these issues. Thanks -- Jay "VIllafana, Ann Mario C. (USAFLS)" <Ann.Marle.C.VIllatanaeusdoLgov> 08/14/2008 12:44 PM To eletkovellmtkirkland.com> cc "Atkinson, Karen (USAFLS)" <KarenAtkineweguseloj.gov, Subject Follow-up

bservations of Ms. Groff. We will need to interview her to confirm the accuracy of those fact second count, we could rely on the incident where Mr. Epstein's private investigators followed father, forcing him off the road. Or, if there is something more recent related to any grand jury subpoenas, we c

second count, we could rely on the incident where Mr. Epstein's private investigators followed father, forcin

if he gets gain time. That said, let me know if you think your suggestion can work. I will study it too. -1.11tatana, Ann Marie C. (USAELS1)" cmn.Marle.C.VIllafana(guseoj.goe> 09/18/2007 09:14 AM To 'Jay Lefkowite <J1efkoeritzakirkland.cem> cc Subject RE: Draft Agreements? Hi Jay — I know that t