Epstein Secrets

pstein 'a intention to comply with the terms or the Non-Prosecution Agreement by November 8, 2007. By: cc: It. Alexander ttomey Sincerely, It, Alexander ACO5Ut a stant United States Attorney EFTA00289783 "Ina 05/16/2008 11:18 FAX • 05/16/08 FRI 11:08 FAx UNITED STATES DEPARTME Criminal Divisio Chi

k Angus. NW Suite 600 Warldift0m. DC20130 P02)514-5780 FAX: (207)1/4.1793 May 15, 2008 Pursuant to your request and the request of U.S. Attorney R. Alexander Acosta, we have independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine whether a decision to prosecute Mr. Eps

ey's Office lies with the U.S. Attorney. Therefore, to borrow a phrase from the case law, the question we sought to answer was whether U.S. Anorncy Acosta would abuse his discretion if he authorized prosecution in this case. As you know, our review of this case is limited, both fketually and legally.

NW . . Suite 600 Washington, DC 20530-0001 • 20005 TO: •R. Alexander Acosta, Esq. aay Le£kawita, Esq. OFFICE NUMBER: L FAX NUMBER: FROM: Alexandra Gelber. DAT2 !TIME May 16, 2008 OFFICE NUMBER: NUMBER OF PAGES, EXCLUDING Tuts SI•IEET, 5. SPECIAL INSTRUCTIONS: b EFTA00289797 06/16/2008 11:16 PAS

62 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafafia, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work Product Delibera

uct Deliberative Process 6(e) Investigative Privilege P-014069 9/10/2007 email from Marie Villafafia to Jeff Sloman and John McMillan regarding Acosta inquiry about FBI investigation into State grand jury proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 e

tims who are not parties to this litigation P-014743 thru P-014780 3/19/2008-3/21/2008 emails between Marie Villafafia, Drew Oosterbaan (CEOS), Alexandra Gelber (CEOS), Jeff Sloman, and Robert Senior about meeting between Esptein counsel and CEOS and follow-up questions Work Product 6(e) Deliberative Pro

inal Division Child Exploitation and Obscenity Section NW ; ppm .: as gton, DC 205M-0(1001 TO: Jay Lefkowitz, Esq. OFFICE NUMBER: CEOS: FAX: R. Alexander Acosta, Esq. FAX NUMBER: FROM: Alexandra Gelber DATE/TIME: May 16, 2008 OFFICE NUMBER: NUMBER OF PAGES, EXCLUDING THIS SHEET: SPECIAL INSTRUCTIONS:

y's Office lies with the U.S. Attorney. Therefore, to borrow a phrase from the case law, the question we sought to answer was whether U.S. Attorney Acosta would abuse his discretion if he authorized prosecution in this case. As you know, our review of this case is limited, both factually and legally.

Section NW ; ppm .: as gton, DC 205M-0(1001 TO: Jay Lefkowitz, Esq. OFFICE NUMBER: CEOS: FAX: R. Alexander Acosta, Esq. FAX NUMBER: FROM: Alexandra Gelber DATE/TIME: May 16, 2008 OFFICE NUMBER: NUMBER OF PAGES, EXCLUDING THIS SHEET: SPECIAL INSTRUCTIONS: EFTA00214480 05/16/2008 11:16 FAX 05/16/

busing his prosecutorial discretion should he authorize federal prosecution of Mr. cc: AAG Alice S. Fisher DAAG Sigel P. Mandelker U.S. Attorney R. Alexander Acosta Si .5 Oosterbaan EFTA00192753

y's Office lies with the U.S. Attorney. Therefore, to borrow a phrase from the case law, the question we sought to answer was whether U.S. Attorney Acosta would abuse his discretion if he authorized prosecution in this case. As you know, our review of this case is limited, both fhctually and legally.

, DC 20530-0001 20005 FAX: (202) 514-1793 TO: 'R. Alexander Acosta, Esq. Jay I.e£kowatz, Esq. OFFICE NUMBER: FAX NUMBER: 305/530-7087 FROM: Alexandra Gelber DAMP-LIME: May 16, 2008 OFFICE NUMBER: (202) 514-5780 NUMBER OP PAGES, EXCLUDING THIS SHEET: 5 SPECIAL INSTRUCTIONS: EFTA00192748 U0/10/4000 1

62 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafalia, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work Product Delibera

uct Deliberative Process 6(e) Investigative Privilege P-014069 9/10/2007 email from Marie Villafaila to Jeff Sloman and John McMillan regarding Acosta inquiry about FBI investigation into State grand jury proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 e

tims who are not parties to this litigation P-014743 thru P-014780 3/19/2008-3/21/2008 emails between Marie Villafafia, Drew Oosterbaan (CEOS), Alexandra Gelber (CEOS), Jeff Sloman, and Robert Senior about meeting between Esptein counsel and CEOS and follow-up questions Work Product 6(e) Deliberative Pro

62 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafalia, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work Product Delibera

uct Deliberative Process 6(e) Investigative Privilege P-014069 9/10/2007 email from Marie Villafaila to Jeff Sloman and John McMillan regarding Acosta inquiry about FBI investigation into State grand jury proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 e

tims who are not parties to this litigation P-014743 thru P-014780 3/19/2008-3/21/2008 emails between Marie Villafafia, Drew Oosterbaan (CEOS), Alexandra Gelber (CEOS), Jeff Sloman, and Robert Senior about meeting between Esptein counsel and CEOS and follow-up questions Work Product 6(e) Deliberative Pro

ad and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFF

ement as reviewed by the U.S. ct Attorney Hi Jay — Here is the agreement with Alex’s edits. Thank you. <<070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>> A. Marie Villafatia Assistant U.S. Attorney 900 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 HOUSE_OVERSIGHT_012620 070

02) 5 14-5780 Suite 600 . Washington, DC eyes OL ee PAX: (202) 514-1793 FO: ~R. Alexander Acosta, Esq. . Jay Lefkowitz, Esq. . OFFICE NUMBER: FROM: Alexandra Gelber. DATE/TIME: . May 16, 2008 . OFFICE NUMBER: = (202) 514-5780 | NUMBER OF PAGES, EXCLUDING THIS SHEET: 5 ‘SPECIAL INSTRUCTIONS: — HOUSE_OVERSIGHT_

tion subject to privacy rights of victims who are not rties to this liti ation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from to A. Acosta, and FBI re proposed response to Goldberger letter re victim notification Attorney-Client Privilege Work product Deliberative Process Suppl. B

status of plea negotiations, draft agreements, and need to confer with victims P-014062 thru P-014068 9/10/2007-9/14/2007 emails between I and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment pack: a Work Product Delibera

subject to privacy rights of victims who are not parties to this litigation P-014743 thru P-014780 3/19/2008-3/21/2008 emails between (CEOS), Alexandra Gelber (CEOS), and about meeting between Esptein counsel and CEOS and follow-up uestions Work Product 6(e) Deliberative Process Investi alive Privile

tein shall have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. Jeffrey H. Sloman First Asst. US Attorney Southern District of Florida US_Atty_Cor_00293 EFTA00235619 Jay, S AFLSr 01.90v, 02/29t2008 07:17

k Amu% NW Sane 600 Walkinstax. DC 20130 (2o2) )11-57$0 FAX.• (202)1/44793 May 15, 2008 Pursuant to your request and the request of U.S. Attorney R. Alexander Acosta, we have independently evaluated certain issues raised in the investigation offefftey Epstein to determine whether a decision to prosecute Mr. Epst

hington, DC 20530-0001 • 20005 • TO: Alexander Aoosta, Esq. Tay parkawftz, Esq. . OFFICE NUMBER: Lc-4-w bo FAX NUMBER: 305/530-7087 FROM: Alexandra Gelber DATEMME: May 16, 2008 OFFICE NUMBER: (202) 514-5780 NUMBER OF PAGES, FXCLUDINO THIS SHEET: 5 SPECIAL INSTRUCTIONS: US_Atty_Cor_00299 EFTA002356

r to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/2007 email chain between Marie Villafaiia, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege Page 3 of 18 EFTA00020713 --- PAGE BREAK

ru P-014068 9/10/2007-9/14/2007 emails between Marie Villafafta, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work Product Delibera

tims who are not parties to this litigation P-014743 thru P-014780 3/19/2008-3/21/2008 emails between Marie Villafaila, Drew Oosterbaan (CEOS), Alexandra Gelber (CEOS), Jeff Sloman, and Robert Senior about meeting between Esptein counsel and CEOS and follow-up questions Work Product 6(e) Deliberative Pro