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I don't think we are very far apart on this language. I had also suggested some language, to be included in the agreement on finality, provided that Jeffrey abided by all the terms of the agreement. Please let me know your thoughts on these. I will continue to review the document and speak with you tomor
JEFFREY EPSTEIN RAL EEC° ESQ. OUNSEL TO JEFFR Y EPSTEIN EFTA00184724 Case 9:08-cv-80736-KAM Document 3
f his clients is the purported victim. Accordingly. I will address facts related to C.W., T.M.. and S R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. Incase note that the dates on the U.S. Attorney's Office letters to C.W. and T.M
of course, is a defense attorney who represented defendant Epstein. Recording information provided by a defense att
EDWARDS: Your Honor, as a factual 2 background, Mr. Epstein is a billionaire that 3 sexually abused and mol
States Attorney's Office 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 nob contendere) to an Information filed by the State Attorney's Office charging Epstein with an offense that requires him t
ge 3 of 5 US_Atty_Cor_0085 EFTA00184713 Case 9:08-cv-80736-KAM Document 361-61 Entered on FLSD Docket 02/10/2016 Page 7 of 8 In consideration of Epsteln's agreement to plead guilty and to provide compensation to victims, if Epstein successfully fiilfills all of the terms and conditions of this agreem
ORNEY Dated: Dated. / Ph WI- Dated: Dated: By: AIM VILLAPANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCIIEZ, ESQ. ATTORNEY MR JEFFREY EPSTEIN EFTA00184727 Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 13 of 15 By signin
ered on FLSD Docket 05/17/2010 Page 15 of 15 Ds; -CT -DT 04:5Sn Frea-Forisr lents Burnett • 2067800201 Affiresaden T-06; p.ord/oni F-g7$ I, Jeffrey E. Epstein do beset* MAE= thC Nonaitneoreinn /want iettlAddentan to la dazed Ciather 30, 2007, Data EFTA00085191
STEIN Dated: BALD LEFCO ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCIIEZ, ESQ. ATTORNEY FOR JEFFREY E
7800201 Affiresaden T-06; p.ord/oni F-g7$ I, Jeffrey E. Epstein do beset* MAE= thC Nonaitneoreinn /want
7800201 Affiresaden T-06; p.ord/oni F-g7$ I, Jeffrey E. Epstein do beset* MAE= thC Nonaitneoreinn /want
ITED STATES ATTORNEY Dated: /1) hek? ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: BALD LEFCO ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCIIEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00085189 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 14 of 15 By signing t
ay. August 03.2007 10;12 AM To: Manche'. Matthew (USAFLS); LOurie. Andrew (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Epstein Letter Hi all —I just noticed one typo in the letter (2nd paragraph, r d to last line — teleephone). With respect to setting the deadline for the r
ACOSTA UNITED STATES ATTORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler Ihite Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein 99 N E. 4 Suva Miami. FL 33132 O05)961-9100 - Telephone (305)530-6444 - Facsimile August 3, 2007 Dear Lilly: Thank you for your letter of Augu
y Black Gerald B. Lefcourt R. Alexander Acosta Jeffrey Sloman Andrew Lourie A. Marie Villafalia Since
ime, he is not inclined to meet with counsel for Mr. Epstein. cc: Roy Black Gerald B. Lefcourt R. Alexande
ney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 29 EFTA00226188 •4 • • LILLY ANN SANCIIEZ, ESQ. Aucusr 3, 2007 PAGE 2 Please let us know your client's decision by no later than August 17. 1 have conferred with U.S. Attorney Acosta who
ited States has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the victims. If the United States elects to assign this responsibility to an independent third
PM AST To: Jay Letkonitz Cc "Acosta, Alex (USAF1S)" Subject Addendum Jay, Pursuant to our conversation. Thanks, Jeff IN RE: INVESTIGATION OF JEFFREY EPSTEIN EFTA00213584 ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7
RNEY Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Dated: Dated: JEFFREY EPSTEIN ESQ. EPSTEIN Dated: GERALD LEFCOURT, COUNSEL TO JEFFREY ESQ. LILLY ANN SANCIIEZ, JEFFREY EPSTEIN ATTORNEY FOR ****“.*****.***** *********** ***************•********** ***** EFTA00213586 'The intormati
rsation. Thanks, Jeff IN RE: INVESTIGATION OF JEFFREY EPSTEIN EFTA00213584 ADDENDUM TO THE NON-PROSE
MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Dated: Dated: JEFFREY EPSTEIN ESQ. EPSTEIN Dated: GERALD LEFCOURT, COUNSEL TO JEFFREY ESQ. LILLY ANN SANCIIEZ, JEFFREY EPSTEIN ATTORNEY FOR ****“.*****.***** *********** ***************•********** ***** EFTA00213586 'The intormation contained in this
Entities connected to both Jeffrey Epstein and ANN SANCIIEZ

Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSONKirkland & Ellis LLP
ORGANIZATION
the United States District Court
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Karen Atkinson
PERSON