Epstein Secrets

e United States has conferred with counsel for Movant, who states that he has no objection to the granting of this motion. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant nited tates Attorney 500 South Australian Avenue, Suite 400 West Palm Beach FL 33401 CERTIFICATE OF SERVI

is motion. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant nited ta

ttorney SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida ssistant U.S. Attome U.S. Attorney's Office 500 S. Australian Ave, Suite 400 Attorney for United States William L. Riche Esq. William L. Richey P.A. 201 S. Biscayne

ictim first encountered Epstein EFTA01718422 12/11/2007 11:37 FAX 002/099 KIRKLAND & ELLIS LLP Kenya W. Shan I o Call Wrier AS ": I lonorabic R. Alexander Acosta United Stales Attorney United States Attorney's Orrice Southern District of Florida , 33132 Re! Jeffrey F.pstein Ikar Alce: L,,,Ngwub. ONJp,n

DEF: Roy Black, erlitcWand Lilly Sanchez). 8/31/2007--Meeting (US: , and O• 9/7/2007--Meeting (US: Alexander Acosta, DEF: Kenneth Starr, Jay Le Acosta, 9/12/2007—Meeting (US: and DEF: Jay Lefkowitz, Gerald Lefcourtgll iAoldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek). 9/18/2007

ntted States Attorney larm, 10111132 ... 11/9/2007 EFTA01718437 FW: Epstein settlement agreement 4 •-te' 4 1/4 Page 2 of 2 Phone sststant U.S. Attome " est • 173:=1;$ 4I Phone Fax From Sen To: Sub r 29, USAFLS) ps n settlement agreement K.1:• Li':. id 4. .1 P. Good evening. I am the AS

d States respectfully requests that the Court deny the Motion to Quash and order the prompt compliance with the subpoenas. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney ou u an venue, Suite 400 West Palm Beach, FL 33401 Telephone: Facsimile: E-mail

subpoenas. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United St

728794 SERVICE LIST In re Federal Grand Jun Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida Assistant U.S. Attome U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Telephone: Facsimile: Attorney for United States -6- William

escribes the Agreement between the United States and Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, R. Alexander Acosta By: cc: Chief, Northern Division Assistant United States Attorney EFTA00183453 U.S. Department of Justice United States Attorney Southern Di

can resolve this issue. Sincerely, R. Alexander Acosta By: cc: Chief, Northern Division Assistant Un

(USAFLS) To: Subject: )1111.1(USAFLS), (USAFLS); (U F Follow-up point Here is my proposed response. Dear Jay: Assistant U.S. Attome From: Jay Lefkowitz [mailto Sent: Thursda Au ust 14, 2008 2:39 PM To: USAFLS) Cc: Subject: Re: Follow-up point Marie - In reviewing your Dece

nd, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu

States Code, Section 113(a)(5). D It. ALEXANDER ACOSTA UNITED STATES AT. ASSISTANT UNI' ATES ATTORNEY

ct Hi Jay - I know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly oppose the suggestion). Assistant U.S. Attome West Palm Beach, FL 3340 US_Atty_Cor_0040 EFTA00235366 I believe there are only two types of agreements that would apply to this case: (1) a ple

e interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu

to Kitt. Epstein hereby. states that he understands the clarifications to the Non- Prosecution-Ave.:anent and agrees to comply with dim R. ALEX/WM. ACOSTA UNTIED STATES ATTORNEY Dated: /04 0 47 Dated: / 14 113- ‘ Dated: Dated: By: V*1 441:St24.-- math ,f.....444R1BMWORARA- ASSISTANT U.S. ATTORN

LIST Jane Does 1 and 2 v. United States Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Assistant U.S. Attome U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: (561) 820-8711 Facsimile: (561) 820-8777 Attorney