Epstein Secrets

NICKIE A. 11/08/05 on November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview

n and acknowledged the deal made between them. .FronstLin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal, Fronstin asked to call off the grand jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county j

FLSD Docket 02/10/2016 Page 1 of 7 EXHIBIT 37 EFTA00184577 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 2 of 7 U.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New Yor

rdless of whether the defendant provided the child (the "pimp") or paid for the child (the "john"). In your materials, you refer to a letter sent by the Department of Justice to Congress in which the Department expresses concern over the expansion of federal laws to reach almost all instances of prostitution. In that port

ecution wit- ness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein, accepted the deal, in which Epstein would plead guilty to one count of aggravated as- sault with intent to commit a

n then, of course, Epstein would not acknowledge any "liability" Epstein Government acted like Epstein's go-betweens. The agreement thus placed the Department of Justice in a role simi- lar to those of the four women who procured girls for Epstein. If there's a precedent in this or any of the other 92 United States

in and acknowledged the deal made between them. -Fronstin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal. Fronstin asked to call off the grand jury as they would accept this deal. stated a probable cause would be needed to book Epstein in the county jail and wo

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mi- nors, according to Recarey's report. The plea bargain was made in connect:on with only one of the five alleged vic- tuns, the report states. Fronstin — who declined to comment on the case — was subsequently fired and veteran defense attorney Jack Goldberger was hired. Ile denies there was any

chers Bridget Bulger, Angelica Corlez,Arny Hanaway and Melanie ' Mena contributed to this story. 0 aricrecniarraaplarosteoth • EFTA01688482 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (

m five years' probation but no criminal record, according to the Post. That deal was to only apply to charges from one of the five alleged victims. Fronstin has since been fired, and Goldberger said that no such plea deal was made by any of Epstein's attorneys, according to the Post. it was absolutely cl

egally subletting the. former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of the agree- ment are sealed, the court ruled against Epstein. Wexner of

693148 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 8:47:53 Incident Report Program: CMS301L Case No (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I inf

an5, to following data is for information purposes only and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)

did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advisin he would not produce his client Jeff re Enstein for any statement. stated he had spoken with ASA and expressed Mr. stein has a passion

ents, the blowing data is for Information purposes only and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/27/06 Report processed by: DRS4CE-FiCeInvestigatIons/Intel 4261 Street NW - Room 3040