Epstein Secrets

Whitistita stepmother have prior arrests for financial crimes the lawyers say show the Lawsuit is fi- nancially motivated_ Another Epstein lawyer. Gerald Lefcourt, a prominent New York crim- inal defense attorney. provided some of those Su EPSTEIN, 78 P. • te4 EFTA01689478 • Epstein paid girl 0- EPSTEIN f

cially motivated_ Another Epstein lawyer. Gerald Lefcourt, a prominent New York crim- inal defense attorney

solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your Affiant is the case agent assigned to the investigation. 7. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office bega

hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. Dated: JEFFREY EPSTEIN Dated: GERALD LEPCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: UNITED STATES ATTORNEY Page 5 of S US_Atty_Cor 0087 EFTA00184715 Case 9:08-cv-80736-KAM Document 361-

ated: VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC

e FBI's Victim-Witness Specialist. Attached hereto arc copies of the letters provided to Bradley Edwards' three clients, T.M.. C.W., and S.R.' Your Affiant's letter to C.W. was provided by the FBI. (Ex. I ). Your Affiant's letter to T.M. was hand-delivered by myself to T.M. at the time that she was int

ice United States Attorney Southern District of Florida 500 Australian Ave, 4th Floor West Palm Reach, Flonda 33401 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq• DATE: August 16, 2007 FAX NO. PHONE NO. N OF PAGES: 1 0 RE: FROM: PHONE NO. COMMENTS: ssistant U.S. Attorney Case No. 08-80736-CV-M

Flonda 33401 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq• DATE: August 16, 2007 FAX NO. PHONE NO.

solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your Affiant is the case agent assigned to the investigation. 7. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office bega

ly with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: va,_ Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00234582 By signing this agreement Epste

MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC

ey Epstein ("Part 3"). EFTA00234649 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On July 9, 2008, your Affiant sent a victim notification letter to Jane Doe #1, which contained pertinent language from "Part 3" of the Agreement (Ex. 6 to the July 9 Decl.). 5

on Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: va,_ Dated: Dated: ASSIST RNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00213060 By signing this agreement Epste

ated: va,_ Dated: Dated: ASSIST RNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC

ey Epstein ("Part 3"). EFTA00213127 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On July 9, 2008, your Affiant sent a victim notification letter to Jane Doe #1, which contained pertinent language from "Part 3" of the Agreement (Ex. 6 to the July 9 Decl.). 5

As you put it, your group has a "combined 250 years experience" to my fourteen. The agreement itself was signed by Mr. Epstein, Ms. Sanchez, and Mr. Lcfcourt, whose experience speaks for itself. You and I spent hours negotiating the terms, including when to use "a" versus "the" and other minutiae. When y

24 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLED Docket 06/02/2017 Page 21 of 176 37. In mid-June 2008, Attorney Edwards contacted your Affiant to inform me that he represented Jane Doe 1 and another identified victim (not Jane Doe 2). Attorney Edwards asked to meet to provide me with infor