Epstein Secrets

VIRGIN ISLANDS )ss: DISTRICT' OF ST. THOMAS & ST. JOHN On this the / day of _4 , 2012, before me /3ear the undersigned, personally appeared Jeffrey E. Epstein and Darren Indy who acknowledged themselves to be the President and Secretary of Laurel, Inc., a U.S. Virgin Islands Corporation, and as being auth

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the undersigned, personally appeared Jeffrey E. Epstein and Darren Indy who acknowledged themselves to b

pa ...Ment/ThittlItTI.FITIt s 0 rn ' 3 <0 • rrl Arri (Attach checks payable to The Government of the Virgin Islands sad mall documents Is the Offlee of the Lieutopat goseracticti tMsloa of Corporation sad Trademarks, I I, St. Thomas, VI 00802-64$7.) 0 „--‘sident EFTA00073413 ANNUAL REPORT O

RY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, I am in receipt of your e-mail dated May 19, 2008 to the United States Attorney. The U.S. Attomey would like me to advise you th

l dated May 19, 2008 to the United States Attorney. The U.S. Attomey would like me to advise you that all communications and inquiries related to the Epstein matter, will be handled by AUSA Marie Villafana and/or her supervisor, Karen Atkinson, so he does not intend to respond to your e-mail or calls unles

nt you for anything? A. No. Q. Good for you. Okay I want to talk to you about a man that you know by the name of Jeffrey Epstein. A. Uh-huh. You know Jeffrey, do you not? I met him once, Q. Okay. And now before you went to Jeffrey Epstein's house, had you ever heard of him before? A. Yes, | | had told m

ut a man that you know by the name of Jeffrey Epstein. A. Uh-huh. You know Jeffrey, do you not? I met him once, Q. Okay. And now before you went to Jeffrey Epstein's house, had you ever heard of him before? A. Yes, | | had told me about him, [I Q. And what had RR coi you about Mr. Epstein? A, She told me that h

2008.” t “Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's attorney's off

ger intends to enter a guilty plea. Normally 1 would not Pay any attention to such reports, but your recent correspondence attempting to restrict our Offlee from communicating with the State Attormey’s Office and the allusion to the imposition of sentences that vlearly fall outside the terms of the Non-Pr

l Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: I. Epstein shall plead guilty (not nolo contendere) to an Information filed by the State Attorney's Office charging Epstein with an offense that requires him

at if we just had one representative for all of the women. Like a trustee. Please think about that. Also, I have not gone over all of this yet with Jeffrey, but please look at these edits. Thanks Original Message — From: jplefkowitz Sent: 09/23/2007 08":27 PM AST To: Jay Lefkowitz Email and AIM f

. MARIE VILLAFASIA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LIAGI(--GaLLY ANN • ATTORNEY FOR JEFFREY EPSTEIN Kt. Page 7 of 7 • !nte*x.-1,44.,,- cjs EFTA00225953 Gmail - Re: Draft Agreement Page 1 of 2 Gmaii Re: Draft Agreement 1 message Ann Marie Vill

or 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 violation of Florida Statu

ional charge(s) or any additional temi(s):21 probation.Tho-tenus—eentaiited—in—paregraph-2r de—aot r,-A foreclose-Epetein-end the State Aftorney'a Offlee from agreeing to kr. plead40-aay-asklitional-oharge(s)-01-fromrecommendingrecommead any-aelditiopel4erinfs)-ef-peribetien-andleFigeereeratien: t'