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t gov> 09/24/2007 01:27 PM To 'Jay Lefkowitz" cc ' lk(USAFLSV)- bcc Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Sorry for the delay. The U.S. Attorney had a last-minute concern, that I think I fixed (it is i
A 0111W) SMITS 47-1(Mo2Y olitway BY P&(SIM11.9 Kenneth W, Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: Jeffery Epstein Dear Mr. Starr ft Mt Area Mont Ft, 33132 0(2)941.9110.7olophoow MMI MILSOM - Amble 1 write in response to your November 2r letter, in which you
uld be so conitimed, our First Assistant informed Mr. Lefkowitt some weeks ago that this was not our position. As Mr. Ladkowitz baa noted, were Mr. F.pstein convicted at trial, the plaintiff-victims M a subsequent Section 2255 suit would still have had some burden to move that they were "victims? it is a
the list is significantly shorter than that Once the list is provided to you, ifyou have a good faitlibasis for asserdng that a victim never met Mr. Bpsteie, we remain willing to listen and to modify the lid if you convince as of your position. _Dully, let meaddress raurobjections to thedraft Victim Not
ssistant U.S. Attorney 1 EFTA00289840 PLEA IN THE CIRCUIT COURT • THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT • • Name: Jeffrey-E. Epstein Plea: Guilty Case No. Charge Count_ Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL OBCF009381AMB Procuring Pers
e list Is significantly shorter than that. Once the list is provided to you, ifyou have a good faith basis for asserting that a victim never met Mr. Bp stein, we remain willing to listen and to modify the list if you convince os of yourposItion. Filially, letme address yourobjections to thedraft Victim N
LL TERMS OF THE NEGOTIATED SF.111F.IvIENT Horne: Jeffrey E. Epttein Plea: Gully „X i Case No. ghargatt
LL TERMS OF THE NEGOTIATED SF.111F.IvIENT Horne: Jeffrey E. Epttein Plea: Gully „X i Case No. ghargatt
cts check and it looks alright. Also, to address Mr. Epstein's concern regarding the list of names, I wanted
u. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00289811 j.gov> 09/27/2007 10:52 AM To "Jay Lelkowite < cc bee Subject Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get pai
the victim, since she is considered one of the mate perpetrators of the offenses that we planned to charge in the indictment. Can you talk to Mr. Epstein about a young woman name We have hearsay evidence that she traveled on Mr. Epstein's airplane when she was under 18, in around the 2000 or 2001 ti
has been archived by userSommonStore/117Kbkland-Ellie on '11/26/2007 01:07:57'. >>> US_Atty_Cor_001 6 EFTA00235342 sr D UNITED STATES OF vs. JEFFREY EPSTEIN, Defendant. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 18 U.S.C. § 403 18 U.S.C. § 113(a)(5) A INFORMATION The Unite
A 2 F T US_Atty_Cor_001 8 EFTA00235344 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA D Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIb Defend PLEA AGREEMENT The United States Attorney fo e Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinaft
03:16 PM A rx A• alr • To cc bcc Subject JE negotiations Hi Jay — Sorry to trouble you over
ned to charge in the indictment. Can you talk to Mr. Epstein about a young woman name We have hearsay eviden
30 months, which is in Zone D. Assistant U.S. Attorney West Palm Beach, FL 33401 US_Atty_Cor_0045 EFTA00235371 as ! I 09/18/2007 02:53 PM To Jay Lelkowite cc bcc Subject Factual proffer Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that e a fai basis
torney for the Gammon= in this case." 18 U.S.C. § 3771(1)(5). The three tame who were notified prior to your objection had questions directed to Mr. Epstein's putdahment, not the civil litigation. Those questions we appropriately directed to law enforcement. If questions arise related to the civil litig
prior to your objection had questions directed to Mr. Epstein's putdahment, not the civil litigation. Those qu
y Bucher, we will have to rely on telephone or personal notification. US_Atty_Cor_001 93 EFTA00235519 v issias Qc•gov> 10/07/2007 07:42 PM To "Jay Lelkowite <JLotkowitzddrkland.corn> cc bcc Subject Call Tomorrow Jay — The office is closed tomorrow for Columbus Day. Can we reschedule for Tuesday at 10
Entities connected to both Jeffrey Epstein and Jay Lelkowite
Leon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Jay Lefkowitz
PERSONGerald Lefcourt
PERSONKirkland & Ellis LLP
ORGANIZATION
Palm Beach County
LOCATION
the United States District Court
ORGANIZATION
Palm Beach Police Department
ORGANIZATION