Epstein Secrets

quent interviews by FBI agents, and obtaining and reviewing extensive documentary evidence. 'In connection with the state litigation, Epstein hired Guy Fronstin and Jack Goldberger from West Palm Beach, television legal commentators Roy Black and Gerald Lefcourt, and author and Harvard Law Professor Alan De

that Epstein's counsel claims that I should be removed from supervising the current investigation and/or disciplined. Mr. Epstein is represented by Jay Lelkowitz, Esq. and Dean Kenneth Starr of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt, Esq., Martin Weinberg, Esq., Lilly A

and Harvard Law Professor Alan Dershowitz_ In connection with the federal investigation, Epstein added Rimier Independent Counsel Kenneth Starr and Jay Lcfkowitz from • Kirkland and Ellis, former U.S. Attorney Guy Lewis, former Assistant U.S. Attorneys Lilly Ann Sanchez and Michael Tien, and Massachusetts de

several times over several months at the request of Epstein's lawyers), so this significant change needed to be dealt with quickly. I explained to Lefkowitz that, unless a case was pending, there was no basis for the United States to file such a motion and there was no basis for the federal court to pay

ize the arrests and he had refused. According to Det. Recarey, pressure had been brought to bear on SA Krischer by Epstein's attorneys, who included Guy Fronstin and Jack Goldberger (two personal friends of Krischer), and Alan Dershowitz. Det. Recarey stated that he and Chief Reiter were concerned that Epste

acy to commit an assault on a plane. I just want to make sure that we have something that is factually accurate. Just trying to plan ahead" (id). At Jay Lefkowitz's request, MAUSA Lourie and I scheduled a conference call with him for early on the morning of September 14, 2007 (id. at 25). Mr. Lourie did not att

Villafana letter to Lclkowitz, Black, and Goldberger regarding history of Epstein's performance under the NPA 89 6/17(2009 Villafaila letter to Lelkowitz regarding monitoring future performance under the NPA 90 9/1/2009 Black letter to Montan seeking approval for Epstein to transfer community contr

draft Plea Agreement 9/18/2007 1:37pm draft Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6 9/19/2007 A. A. Marie Vi

ould tell investigators. Detectives received complaints that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Fronstin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush Limbaugh and William Kennedy Smit

to intervene on Epstein's behalf. The U.S. Attorney's Office said it wouldn't comment on Marra' s ruling. Neither Black nor New York City attorney Jay Lefkowitz, who led efforts to bury the federal indictment, responded to emails or phone calls for comment. West Palm Beach attorney Jack Goldberger, who rep

ed to the impeachment of President Clinton. Marra describes an October 2007 breakfast meeting between Acosta, who is now U.S. labor secretary, and Lefkowitz shortly after the non-prosecution agreement was inked. After the meeting, Lefkowitz sent Acosta a note thanking him for "the commitment you made t

By: EFTA00208249 Assistant United States Attorney cc: R. Alexander Acosta, U.S. Attorney Mn connection with the state litigation, Epstein hired Guy Fronstin and Jack Goldberger from West Palm Beach, television legal commentators Roy Black and Gerald Lefcourt, and author and Harvard Law Professor Alan De

with the State Attorney for Palm Beach County and an Assistant State Attorney, and three of Epstein's lawyers, Jack Goldberger, Gerald Lefcourt, and Jay Lefkowitz. F3 At that meeting, we discussed the issue of sex offender registration, and Jack Goldberger said that Epstein was willing to plead guilty to proc

d several times over several months at the request of Epstein's lawyers), so this significant change needed to be dealt with quickly. I explained to Lefkowitz that, unless a case was pending, there was no basis for the United States to file such a motion and there was no basis for the federal court to pay

n Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. Assistant U.S. Attorney From: Ocariz, Humberto H. (SHB) [mailto: Sent: Monday, September 24, 2007 1:32 PM To: .

ate: Mon, 24 Sep 2007 18:58:21 +0000 Importance: Normal I have provided your name and your rate to the main attorney that I have been dealing with, Jay Lefkowitz from Kirkland & Ellis in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken

main attorney that I have been dealing with, Jay Lefkowitz from Kirkland & Ellis in New York. He may call.

n Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. Assistant U.S. Attorney From: Ocariz, Humberto H. (SHB) Sent: Monday, September 24, 20 .., To: Subject: RE: Confli

2:58 PM 'Ocariz, Humberto H. (SHB)' RE: Conflict Check I have provided your name and your rate to the main attorney that I have been dealing with, Jay Lefkowitz from Kirkland & Ellis in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken

main attorney that I have been dealing with, Jay Lefkowitz from Kirkland & Ellis in New York. He may call.

or conllicis purposes. here are the relevant namn and finns: The targets' narres are Jeffrey Epstein. the attomeys involved in the case so far are: Guy Fronstin (West Palm Beach). Jack Goldberger of Atterbury Goldberger and Weiss (West Palm Beach). Ros Black or Black Srebnlck Kornspan & Stumpf (Miami). Guy

and Weiss (West Palm Beach). Ros Black or Black Srebnlck Kornspan & Stumpf (Miami). Guy Lewis and Michael Tein of Lewis & lein (Miami), Ken Star and Jay Lelkowitz of Kirkland & Ellis (New York and L.A.), Alan Dershowitz from Harvard. Gerald lefeoun (New York). Bruce Lyons (Et Lauderdale). Lilly Ann Sanchez of

with intent to commit a felony, 13 five years probation with adjudication withheld, 14 which was conveyed to Mr. Epstein's attorneys at the 15 time. Guy Fronstin and Mr. Dershowitz. 16 A I always told Barry Kriseher when we had 17 conversations about how this would resolve itself 18 that my biggest concern, re

g pursuant to those statues, the caselaw was not clear that all federal victims would liavc been allowed to participate in the state plea hearing. In Lefkowitz’s November 29, 2007 letter to Acosta, he argued tliat Ilie statutes afforded a right to speak at a defendant’s sentencing or to submit a statement on

uld not objectively look at this case.” In the incident report he ended up writing, Detective Recarey remembered a phone call that he received from Guy Fronstin, one of the lawyers representing Epstein. It was a message Epstein wanted to send, something central to the case that demanded explanation. The whol

recruited Roy Black—the lawyer who'd cleared William Kennedy Smith of rape and kept Rush Limbaugh out of prison for his alleged illegal drug use—and Jay Lefkowitz, a defense attorney who'd worked with US attorney R. Alexander Acosta at Ken Starr's law firm. And so in September, the US attorney's office reached

-plea, I reca One was from the FBI Spx to offer congratulations. meetings regarding this c of the defense, and he cal holding firm against the 1 itz, Lefkowitz and Starr. received calls or commun itz, Lefkowitz and Starr. | als previously, from my Kirkland & Ellis in the m peace. | agreed to talk ani Epstein