Epstein Secrets

T, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 EFTA00213474 94 EFTA00213475 To "Jay Lefkowite cc bcc Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sony for the delay. The U.S. Attorney had a last-minute concern,

itely decline your suggestion. tlorney dra isimpb iss -- Original Message -- From: "Villafana. Ann Marie C. SAFLS\)" t: 09 007 11:03 AM AS To: Jay Lefkowitz Subject: One more thing Hi Jay — Did you send me the original signed agreement? I would like to sign that copy and return copies to you. Thank you

UNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00213485 EFTA00213486 09/24/2007 02:16 To •Jay Lefkowite cc bcc Subject The final final PM <<070924 Final Epstein Non-Prosecution Agreement.pdP> Assistant U.S. Attorney 500 S. Australian Ave, Suite 4

ve, Suite 400 West Palm Beac FL 33401 Phone EFTA00213518 Fax as isammiS fir sissimaall risme 111111pla • ent 09/272007 10:51 AM AST To: Jay Leftcowitz Subject Conference Call with Bon Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and settin

this morning? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last ni

. EFTA00296671 XUSAFLST 09/23/2007 08:37 PM To "Jay Lefkowite cc bcc Subject RE: AA*Vgagakd A trustee means there is a trust that has been approved by a court and that the court has appointed a trustee. Th

ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 EFTA00296692 ri EFTA00296693 01:27 PM To "Jay Leficowitz" bcc Subject RE: Epstein agreement as reviewed by the U.S. Attorney wspas\)..=MiniMillinn iRMAISWIP M W , •• • Nab • ••.: . •„.? , , Hi Ja

contains Mr. Epstein's signature? I need to pins it along to the powers that be. Thanks. EFTA00296714 a EFTA00296715 09/25/2007 12:11 PM To "Jay Lefkowilz" c:c boo Subject Conference call ,'JtV 4..-O,SVIEcalfrtsj Hi Jay — Have you approved Mr. Ocariz as the girls' representative? And can we have a

achments. t***** Mt ******** ********•**************•************ ***St EFTA00296734 . . . . . EFTA00296735 09/27/2007 03:06 PM To •Jay Lefkowite MEMO cc bcc Subject RE: Conference Cell with Bert Ocariz -144mktam• :‘,14,44ies , .,MOWSIngaSidifi Hi Jay — I already told Bert that there is no

this morning? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last ni

ATES ATTORNEY cc: -7- EFTA00213821 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 100224675 Re: Jeffrey Epstein Dear Jay: 500 S Australian

f that any appeal to Washington would be undertaken expeditiously. On September 7, 2007,1, along witaIMIMMIIMIEM and FBI agents, met with you, Mr. Lefkowilz, and Ma. Sanchez. Iunderstoodtbat you wished to present federalism-based concerto regarding our prosecution. To ensure a sill consideretioe of your

eeting, and after conferring with the FIN and with Chief Oosterbaan, our Office decided toproceed with the indictment. At that time, I reminded Mr. LetkowItz that be bad previously Indicated his desire to appeal such a decision to the Attorney General, the Deputy Attorney General, or the Assistant Attorne

this morning? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last ni

, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 EFTA00296613 ri EFTA00296614 To 'Jay Letkowitz" > ec \ (USAFLST AIM bcc 09/2412007 Subject RE: Epstein agreement as reviewed by the U.S. Attorney in 01:27 PM rt I tr ititINVII 1/4: fr.

. EFTA00296592 09/23/2007 08:37 PM To "Jay Lefkowite <[email protected] cc bcc Subject RE: rWO IPolA4v. Fi 41- S4 ‘11S- ALL-22k4 A trustee means there is a trust that has been approved by a co

00296646 Sent: 09/26/2007 11:03 AM AST To: Jay Lefkowitz Subject: One more thing 09/26/2007 11:49 AM To

this morning? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last ni

. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax From: (USAFLS) Sent: Tuesday, September 25, 2007 8:37 PM To: 'Jay Lefkowitz' Subject: Other attorneys Hi Jay — These four people were recommended. I have not contacted them to find out what their rates are. All are very act

From: " . (USAFIS)" To: "'Jay Lefkowitz"' Subject: RE: Other attorneys Date: Wed, 26 Sep

this morning? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last nig

e terms of the Agreement by failing to "withdraw [Epstein's] pending motion to intervene and to quash certain grand jury subpoenas." EFTA00289829 JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 5 OF 5 With respect to Ms. N I contacted her attorney — who was paid for by Mr. Epstein and was directed by I for

to confer with your co-counsel regarding this matter. Although the language of Paragraph S could be so conitimed, our First Assistant informed Mr. Lefkowitt some weeks ago that this was not our position. As Mr. Ladkowitz baa noted, were Mr. F.pstein convicted at trial, the plaintiff-victims M a subsequen

this morning? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last ni

sistant U.S. Attorney 7 PHONE NO, _ 561-209-1047 _- | COMMENTS: HOUSE_OVERSIGHT_012612 TAB 24 HOUSE_OVERSIGHT_012613 "Villafana, Ann Marie C. To “Jay Lefkowitz" Sinn \(USAFLS\)" cc bec 09/19/2007 12:14 PM Subject RE: Meeting Judge Johnson has duty next week. Jay — [hate to have to be firm about this, but

Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center | 153 E. 53™ St. New York, NY 10022-4611 Re: Investigation of Jeffery Epstein Dear Mr. Lefkowitz: Pursuant to your request and the request of U.S. Attorney R. Alexander Acosta, we have independently evaluated certain issues raised in the investi

RE his morning? | am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last nigh

Alan Dershowitz, former Judge and then Pepperdine Law Dean Kenneth Starr, former Deputy Assistant to the President and then Kirkland & Ellis Partner Jay Lefkowitz, and several others, including prosecutors who had formally worked in the U.S. 08-80736-CV-MARRA 001795 EFTA00184805 Case 9:08-cv-80736-KAM Docu

He was aware of the tactics of the defense, and he called to praise our prosecutors for holding fmn against the likes of Messrs. Black, Dershowitz, Lefkowitz and Starr. It was a proud moment. I also received calls or communications from Messrs. Dershowitz, Lefkowitz and Starr. I had known all three indiv

this morning? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last ni