Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected] nt: Sunday, September 23, 2007 11:58 AM Acosta. Alex (USAFLS) Subject: Jeffrey Epstein - confidential Dear Mr. Acost

Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [JLefkowitz@kirkland.cornj nt: Sunday, Septembe

r dprision. I will be working on all other aspects of the final agreement today with Please contact me if you have any questions. Sincerely, lay Lefkowitz 2 RFP MIA 000190 EFTA00224239 Villafana, Ann Marie C. (USAFLS) ill rom: iir Acosta, Alex (USAFLS) t: Sunday, September 23, 2007 4:31 PM 'JLef

for their efforts cannot justify a punishment harsher than what Mr. Epstein deserves. I ask you to look at the manner in which the state settled the Kutun case last week. As you know, Mr. Kutun was a public figure who had videotaped sexual intercourse with a 16 year old. Consider the following facto

d by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein." See Tab 26, September 24, 2007 Email from M. to J. Lefkowitz (emphasis added). This statement indicated that, at least the "six others" (and, as it turns out, all those identified except two) had reached the a

05 Wd z[:60 nu L00E-T I -Ain EFTA00209884 Ann Marie C. (USAFLS) From: , Ann Marie C. (USAFLS) Sent: ues ay, September 18, 2007 9:13 AM To: 'Jay Lefkowitz' Subject: RE: Draft Agreements? Ili Jay - I know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly oppo

ks, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received five years probation

16:22:46 +0000 Importance: Normal Can we do a conf call? ------------------ Sent from my BlackBerry Wireless Handheld ----Original Message From: Jay Lefkowitz To: CC Sent: Sun Sep 23 11:58:14 2007 Subject: Jeffrey Epstein - confidential Dear Mr. Acosta, I write to follow up on our conversation on Frid

ireless Handheld ----Original Message From: Jay Lefkowitz To: CC Sent: Sun Sep 23 11:58:14 2007 Subject

their efforts cannot justify a punishment harsher than what Mr. Epstein deserves. I ask you to look at the manner in which the state settled the Kutun case last week. As you know, Mr. Kutun was a public figure who had videotaped sexual intercourse with a 16 year old. Consider the following factor

Please confirm this with From: Jay Leficowitz To: "Acosta, Alex" Cc: IM r=ill= Subject: Jeffrey Epstein - confidential Date: Sun, 23 Sep 2007 15:58:14 +0000 Importance: Normal Dear Mr. Acost

ct me if you have any questions. Sincerely, Jay Lefkowitz EFTA00215130

their efforts cannot justify a punishment harsher than what Mr. Epstein deserves. I ask you to look at the manner in which the state settled the Kutun case last week. As you EFTA00215128 know, Mr. Kutun was a public figure who had videotaped sexual intercourse with a 16 year old. Consider the f

ll and fair review of the facts here is critical to this analysis. Yet, it is clear that CEOS did not conduct such a review. In his recent letter to Jay Leflcowitz, First Assistant United States Attorney ("FAUSA") confirmed our understanding that the USAO was to have "facilitated" an "independent de novo revi

eventually conceded that only "1 is definitely under 18 still, and I think there is another minor." See Tab 25, September 23, 2007 Email from,. to J. Lefkowitz (emphasis added). 19. The next day, retreated from the number "40," stating that she had now "compiled a list of 34 confirmed minor victbns with

ks, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received five years probation

zgaiirkiend.coi cc Subject RE: Meeting A. Marie Villcialla Assistant U.S. Attorney — Ori From: \(USAFLS\)" Sent: 09/19/2007 11:51 AM AST To: Jay Leflcowitz Subject: Meeting Barry is available Monday morning. Our most flexible West Palm Beach magistrate is on duty on Monday, so, assuming we have signe

ey Epstein - con I ential (USAFLS) Dear Mr. Jay Lefkowitz [[email protected]] (USAFLS) I write to

for their efforts cannot justify a punishment harsher than what Mr. Epstein deserves. I ask you to look at the manner in which the state settled the Kutun case last week. As you know, Mr. Kutun was a public figure who had videotaped sexual intercourse with a 16 year old. Consider the following facto

Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected]] nt: Sunday, September 23, 2007 11:58 AM Acosta, Alex (USAFLS) c: Lourie, AndrewHSkxnan, Jeff (USAFLS): Villafana, Ann

Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected]] nt: Sunday, September

for their efforts cannot justify a punishment harsher than what Mr. Epstein deserves. I ask you to look at the manner in which the state settled the Kutun case last week. As you know, Mr. Kutun was a public figure who had videotaped sexual intercourse with a 16 year old. Consider the following facto

September 17, 2007 email from M. Villafana to J. Lefkowitz attaching draft Deferred Prosecution Agreement, E

mpared to that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors, and he received five years probatio

ks, it is . that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received five years probation

See Tab 37, February 27, 2008 Email from J. Sloman. Again, that claim was utterly false; Mr. Thomas’s contemporaneous hand-written notes, reviewed by Jay Lefkowitz, confirm that the USAO had violated settled Department policy and ethical rules by providing case-specific information about the Department’s legal t