Epstein Secrets

istant U.S. Attorney AUSA Sincerely, R. ALEXANDER ACOSTA 'UNITED STATES ATTORNEY 3 EFTA00289833 02/25/2008 07:43 PM To ` M > cc "Oosterbaen, Andrew" bcc Subject Epstein Jay, The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matt

stein has agreed to plead guilty to state charges. Mr. Epstein's change of plea and sentencing will occur on December 14,2007, at a.m. beforeJudge Sandra K. McSorley,inConrtroom 117 at the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Pursuant to Florida Statutes Sections 960.0

he frame to set a timely plea and sentencing date. At that time, you assured me that the scheduling delay was caused by the unavailability of Judge McSorley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Berry Maher on another matter, and was told by Mr. Krishe

admission of civil or criminal liability in regards to any of those who seek compensation from the Trust. See draft proposal from Jay Lelkowitz to Andrew l.nurie dated September 15. 2007. In response, Ms. • nded that the Agreement contain language considering the inclusion of guardian ad Mem in the

e failure to set' timely plea and sentencing date. At that time, you assured me that the scheduling delay was caused by the unavailability of Judge McSorley. You promised that' date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Krish

ervising officer. • • (27)1f bore wpa sexual "antra, r. submits* m;at the offinxier's expense, an inv teat with the 'restate go im Mistised to the Andre • . andbr the vIctiMa parent to . . • • • • (28)15learronio. Monitoring eitn deemed 'messed, by tlto probation officer and suptearlam, and ord

been assigned to. On that date, retired Judge Deborah Pucillo was substituting for the assigned Division "VV" judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008 including that of the Defendant. EF

tein becomes personal. Donald 'frump and Prince Andrew. "International Moneyman of Mystery," declared

"learned from Mr. Epstein's attorney that the plea is scheduled to take place on Monday morning." I also understand that there is an entry on Judge McSorley's docket that a hearing is scheduled for 8:30 a.m. on Monday. Both parties have agreed that it is a material term of the Non-Prosecution Agreement

efkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 P

stein has agreed to plead guilty to state charges. Mr. Epstein’s change of plea and sentencing will occur on December 14, 2007, at a.m., before Judge Sandra K. McSorley, in Courtroom 11F at the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Pursuant t i Sections 960.001 (1)(k) and 9

ssion nfelvil or criminal liahility in regards to any of those who seek compensation from the Trust. See draft proposal sent from Jay Lelliowitz to Andrew I ,nurle dated September 15, 2007. In response, Ms. Villafana demanded that the Agreement contain language considering the inclusion of a guardian

the Mare to set a timely plea and sentencing date. At that time, you assured me that the scheduling delay was caused by the unavailability of Judge McSorley. You promised that a date would be set promptly. On November 15M, Rotondo Garcia met with Barry Krisher on another Matta, and was told by Mr. ICriab

tein becomes personal. Donald 'frump and Prince Andrew. "International Moneyman of Mystery," declared

10 during the hours away from employment and 11 public service activity, has that been 12 articulated? 13 MS. BELOHLAVEK: I believe 14 Judge McSorley has a standard order 15 somewhere on the bench up there regarding 16 this, I'm told by the prosecutor. 17 MS. LENHARDT: Judge, usually this is

(John McMillan) agreed with me. Our supervisor, Andrew Lourie, overruled us. b. AUSA McMillan and I did

ctim notifications (and, later, a Declaration in the Jane Doe litigation) based upon this understanding. When Epstein entered his guilty plea, Judge McSorley required him to file his federal Non-Prosecution Agreement with the Court since that formed part of the consideration for the state plea. I wanted

FLST cAlexAcoMeOusdotgov, 09232007 1223 PM cc <Andrew.Loune2@usck SAFLSI" bcc Subject Re: Jaffrey Ep

ing your best efforts to insure that the plea and sentencing occur in November, we recardyleamed that a plea confluence had hem scheduled with Judge McSorley for November 20, 2007. but was canceled at the request of the parties, not the judge. Judge McSorley has not been away lbr any extended period, and

enies Epstein Tie,” New York Post, Oct. 6, 2007; “Andrew Pal Faces Sex List Shame,” Mail on Sunday, Oct.

as agreed to plead guilty to state charges. Mr. Epstein’s change of plea and sentencing will occur on December 14, 2007, at ___ a.m., before Judge Sandra K. McSorley, 314 See 42 U.S.C. § 10607(c)(1)(B) and (c)(3). 315 Emphasis in original. Sloman also stated