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erbury, Goldberger & Weiss, P.A. Re: Jeffrey Epstein Dear Jay, Roy, and Jack: On today's date, our Office received an inquiry from State Attorney Barry Krischer related to the Non-Prosecution Agreement. In accordance with the terms of that Agreement, I am notifying you of this development. State Attorney Kr
er related to the Non-Prosecution Agreement. In accordance with the terms of that Agreement, I am notifying you of this development. State Attorney Krischer has been contacted by counsel for the Palm Beach Daily News asking why the Non-Prosecution Agreement is under seal in order to determine whether to
matters. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: B arrKrischer, State Attorney Chief, Northern Division EFTA00067308
. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Jay, Roy, and Jack: On today's date, our Office received an inquiry from State Attorney Barry Krischer related to the Non-Prosecution Agreement. In accordance with the terms of that Agreement, I am notifying you of this development. State Attorney Kr
er related to the Non-Prosecution Agreement. In accordance with the terms of that Agreement, I am notifying you of this development. State Attorney Krischer has been contacted by counsel for the Palm Beach Daily News asking why the Non-Prosecution Agreement is under seal in order to determine whether to
se matters. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Ba Krischer, State Attorney Chief, Northern Division EFTA00189911
West Palm Beach, FL 33401-5015 • Re: Jeffrey Epstein Dear Jay, Roy, and Jack: On today's date, our Office received an inquiry from State Attorney Barry Krischer related to the Non-Prosecution Agreement. In accordance with the terms of that Agreement, I am notifying you of this development. State Attorney Kr
er related to the Non-Prosecution Agreement. In accordance with the terms of that Agreement, I am notifying you of this development. State Attorney Krischer has been contacted by counsel for the Palm Beach Daily News asking why the Non-Prosecution Agreement is under seal in order to determine whether to
a United States Attorney By: A. Marie Villafafia • Assistant United States Attorney cc: Barry Krischer, State Attorney Karen Atkinson, Chief, Northern Division EFTA00194224
o:[email protected]] Sent: Wednesday, September 17, 2008 12:59 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Jay Lefkowitz; [email protected]; Barry Krischer; Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS) Subject: Re: Letter concerning Epstein and the Palm Beach Daily News We
er related to the Non-Prosecution Agreement. In accordance with the terms of that Agreement, I am notifying you of this development. State Attorney Krischer has been contacted by counsel for the Palm Beach Daily News asking why the Non-Prosecution Agreement is under seal in order to determine whether to
osta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Barry Krischer, State Attorney Karen Atkinson, Chief, Northern Division EFTA00190400
offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked my voice mail messa
him to observe his daily activities. I also ex lained to him that there was a meeting scheduled with ASA Lana and Attorney Jack Goldberger at Mr. Krischer's offic d on June 1, 2006 at 9:00 am. I attempted to call ASA Lana to inform her of the private investigators following Mr alliphowever; she was
Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, United States Attom 4y cc: Karen Atkinson, Chief, Northern Division 08-80736-CV-MARRA RFP WPB 000551 EFTA00184579 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 4 of 7 /440:7 U.S.
West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Jay, Roy, and Jack: On today's date, our Office received an inquiry from State Attorney Barry Krischer related to the Non-Prosecution Agreement. In accordance with the terms of that Agreement, I am notifying you of this development. State Attorney Kr
er related to the Non-Prosecution Agreement. In accordance with the terms of that Agreement, I am notifying you of this development. State Attorney Krischer has been contacted by counsel for the Palm Beach Daily News asking why the Non-Prosecution Agreement is under seal in order to determine whether to
rest in moving past all of these issues so that the civil restitution aspects of the Agreement can be fulfilled. Sincerely. 441 i.elkiawtt% cc: Northern Division EFTA00183554 KIRKLAND & ELLIS LLP AM. Alla WOO lACIF311‘111•1. Jay P. tolkow4i. P.C. To C-0lWolor Directly- lolkowdzkauldand.cOm Cdigf0110 CA1
CERTIFIED COPY 7 ) 8 PROCEEDINGS BEFORE THE COURT 9 PRESIDING: HONORABLE JEFFREY COLBATH 10 APPEARANCES: 11 ON BEHALF OF THE STATE: 12 BARRY E. KRISCHER, ESQUIRE State Attorney 13 401 North Dixie Highway West Palm Beach, Florida 33401 14 By: BARBARA BURNS, ESQUIRE Assistant State Attorney 15
ANCES: 11 ON BEHALF OF THE STATE: 12 BARRY E. KRISCHER, ESQUIRE State Attorney 13 401 North Dixie Hig
New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifzedo A. Ferrer United States Attorney. By: Assistant United States Attorney cc: Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00232550 United States Attorney's Office Southern Distric
lay was refl.:0d by the unavailability of Judge MeSorley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. ICrisher that he had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to
o include that information in the victim notification letters. You continue to refer to the plea and sentencing as though it will be in January; Mr. Krisher's office has not confirmed any date; and Mr. Goldberger recently told Marie Villafafia that "there is no date." I must reiterate that a delayed gui
Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234574 Exhibit 2 EFTA00234575 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Be
lained repeatedly about the decision of the Palm Beach Police Chief to release information to the press and to complain loudly about State Attorney Barry Krisher's handling of the case. Giving the information to the press definitely did not help our investigation because it caused some of the girls to clam u
Page: EFTA02857524_p74 →d States Attorney Jeffrey Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief Chief, Criminal Section I, Northern Division, WPB From AUSA, Northern Region, WPI3 This memorandum addresses the changes made to the Operation Leap Year indictment package, which incorporate
Page: EFTA02857524_p133 →Entities connected to both Barry Krischer and Northern Division

Jeffrey Epstein
PERSON
Barry Diller
PERSONJack Goldberger
PERSONLeon Black
PERSONRoy Black
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Michael Reiter
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSON
Palm Beach County
LOCATION
Palm Beach
LOCATION
United States
LOCATIONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION