Epstein Secrets

500 S. Australian Ave, Suite 400 EFTA00213424 West Palm Beach, FL 33401 Phone Fax EFTA00213425 t ow EFTA00213426 09/21/2007 02:54 PM To 'Jay Lefitowitz" cc bcc Subject RE: Reminder Hi Jay — I thought there was 5 years' probation with 18 months in jail followed by 12 months' home confinement. I o

ing all attachments. ****************************************************** * * * * * EFTA00213414 . . EFTA00213415 09121/2007 02:12 PM To "Jay Lofkowitz" cc bcc Subject Revised Non-Prosecution Agreement message heat3Cen • -Ow; Hi Jay — Here is my attempt at combining our thoughts. I need to tal

l, at Mr. Epstein's expense (and I get to pick the attorney), that is alright with me. — Original Message .I.JSAFLEN)" eat: 9 3 007 1.21 3 1/ To: Jay Leflcowitz Subject: Revised agreement Hi Jay - Can you look at this? Especially paragraph 7. I think this covers the exclusive remedy concern you had. «0709

al Messa e --- From: at: 7 11:1 AMA T To: Jay Lefkowitz Subject: RE: Draft Agreements? .1 11— I don't k

Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00213430 a a a EFTA00213431 09123/2007 04:04 PM To "Jay Lefkorrite cc "Ami Sheth" < C. (USAFLS)" bcc Subject Re: Draft Agreement Here is the most recent version. I noticed that the font size kept changing throughout, so I put

From: "Acosta, Alex (USAFLS)" To: ' (USAFL$)" Subject: FW: Epstein - On behalf of Jay Lefkowitz and Ken Star Date: Fri, 20 Jun 2008 20:58:58 +0000 Importance: Normal Attachments: Letter_to_I_Roth_from_S._Thacker.pdf; Response_to_FAUSA_ Lette

behalf of Jay Lefkowitz and Ken Star This was just dropped on me. Given the volume of material, I think it will be best to wait until Monday to call Lefkowitz. Let me know if that upsets your plans too much. From: Ami Sheth [mailto: Sent: Friday, June 20, 2008 12:26 PM To: Roth, John (ODAG) Cc: Jay Lef

Given the volume of material, I think it will be best to wait until Monday to call Lefkowitz. Let me know if that upsets your plans too much. From: Ami Sheth [mailto: Sent: Friday, June 20, 2008 12:26 PM To: Roth, John (ODAG) Cc: Jay Lefkowitz; Kenneth Starr; Ken Starr Subject: Epstein - On behalf of J

respectfully request and would greatly appreciate the opportunity to speak with you in person about this matter. Kind Regards, Kenneth W. Starr and Jay P. Lefkowitz Kirkland & Ellis LLP The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside in

behalf of Jay Lefkowitz and Ken Star This was just dropped on me. Given the volume of material, I think it will be best to wait until Monday to call Lefkowitz. Let me know if that upsets your plans too much. From: Ami Sheth [mailto: Sent: Friday, June 20, 2008 12:26 PM To: Roth, John (ODAG) Cc: Jay Lef

Given the volume of material, I think it will be best to wait until Monday to call Lefkowitz. Let me know if that upsets your plans too much. From: Ami Sheth [mailto: Sent: Friday, June 20, 2008 12:26 PM To: Roth, John (ODAG) Cc: Jay Lefkowitz; Kenneth Starr; Ken Starr Subject: Epstein - On behalf of J

From: To: "Jay Lefkowitz" Cc: "Ami Sheth" Subject: e: ra greement Date: Sun, 23 Sep 2007 20:03:23 +0000 Importance: Normal Attachments: 070923_Epstein_Non-Prosecution_A

From: To: "Jay Lefkowitz" Cc: "Ami Sheth" Subject: e: ra greement Date

From: To: "Jay Lefkowitz" Cc: "Ami Sheth" Subject: e: ra greement Date: Sun, 23 Sep 2007 20:03:23 +0000 Importance: Normal Attachments: 070923_Epstein_Non-Prosecution_Agreement.doc; 070

s second. But I think we are getting there. Will call later. Thx Original Message From: "Ann Marie Villafana Sent: 09/16/2007 03:54 PM AST To: Jay Lefkowit.z, Subject: Re: Hi Jay -- This can wait until after the show, but my voice is going so I thought I would type it up. I talked to Andy and he still d

ail.corn] Sent: 09/16/2007 11:41 AM AST To: Jay Lefkowitz Subject: Re: JE negotiations Hi Jay -- I looked

e Villafana Thu, Dec 27, 2007 at 10:09 PM To: "Ann Marie C. (USAFLS) Villafana" <[email protected]> Begin forwarded message: From: Ami Sheth <[email protected]> Date: September 23, 2007 1:56:03 PM EDT To: "", "Villafana, Ann Mario C. 1" jAnn.Marie.C.Villafana"@kirkland.com, "Qusdoj.goy

respectfully request and would greatly appreciate the opportunity to speak with you in person about this matter. Kind Regards, Kenneth W. Starr and Jay P. Lefkowitz Kirkland & Ellis LLP The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside in

and Ken Star etter.pdf; Summary Of This was just dropped on me. Given the volume of material, I think it will be best to wait until Monday to call Lefkowitz. Let me know if that upsets your plans too much. From: Ami Sheth [mailto:[email protected]] Sent: Friday, June 20, 2008 12:26 PM To: Roth, John

Given the volume of material, I think it will be best to wait until Monday to call Lefkowitz. Let me know if that upsets your plans too much. From: Ami Sheth [mailto:[email protected]] Sent: Friday, June 20, 2008 12:26 PM To: Roth, John (ODAG) Cc: Jay Lefkowitz; Kenneth Starr; Ken Starr Subject: Epst

rney 561 209-1047 Original Message From: Jay Lefkowitz [mailto:JLefkowitz@kirkland.com] Sent: Wednesday

ed Victim (2 pages); Author: A. Marie Villafana. (b) Letter to R. Alexander Acosta, dated October 10, 2007, RE: Jeffrey Epstein (6 pages); Author: Jay P. Lefkowitz, Kirkland & Ellis Letter to R. Alexander Acosta, dated November 29, 2007, RE: Jeffrey Epstein (4 pages), Author: Jay Lefkowitz, Kirkland & Ellis, w

effrey Epstein — confidential (2 pages) E-mail, Jay Lefkowitz to Marie Villafana, dated September 23, 2007 1:42 p.m., No Subject (1 page) E-mail, Ami Sheth, Kirkland & Ellis to Marie Villafana, dated September 23, 2007 1:57 p.m., RE: FW: Draft Agreement (I page with 6 page draft Non-Prosecution Agreemen

grand jury 57. 9/12/2007, 3:44 pm Email from to Lefkowitz3o and re: recommended federal char:es 58. 9/13/2007, 7:27 pm Emails between and Lefkowitz re: plea 59. 9/14/2007, 9:55 am Email from to Lefkowitz, attaching drafts of plea agreement and information 60. 9/14/2007, 9:57 am Email be

lan, and Atkinson32 re: 1:11 before Judge Marra 68. 9/17/2007, 11:45 am Email from to Lefkowitz, attaching draft non-prosecution agreement 3° Jay Leflcowitz, Kirkland & Ellis LLP. k Srebnick Komspan & Stumpt P.A. 32 U.S. Attorney's Office, Southern District of Florida. PRIVILEGED & CONFIDENTIAL 3 EF

& CONFIDENTIAL 4 EFTA00296182 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 89. 9/23/2007, 4:04 pm Emails between Lefkowitz, and Ami Sheth, attaching draft of , non-prosecution agreement 90. 9/23/2007, 4:33 pm Emails between Acosta, Lefkowitz, and re: registration charle 91. 9

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

lickability.com/pt/cpt?action=cpt&title=Another+suittalleg... 4/2/2008 . HOUSE_OVERSIGHT_012652 TAB 34 HOUSE_OVERSIGHT_012653 Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E York/Kirktand-Eli Sent by: Kasin AndarsarvNee cc Eugene Kornel/New York/Kirkland-Ellis@K&E York/Kirkland-Ellis bcc 12/

,e FW: 1 message Page 1 of 2 Ann Marie Villafan Villafana, Ann Marie C. (USAFLS)< [email protected]> ----Original Message-- From: Jay Lefkowitz (mailto:[email protected] Sent: Sunday, September 23, 2007 8:31 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Fw: Sun, Sep 23, 2007 at

[email protected]> ----Original Message-- From: Jay Lefkowitz (mailto:JLefkowitz@kirkland.comj Sent: Sunday, S

2 Gmaii Re: Draft Agreement 1 message Ann Marie Villafanallillia. Ann Marie VillafanalIMAMMEM To: Jay Lefkowitz <[email protected]> Cc: Ami Sheth <[email protected]>, "Villafana, Ann Marie C. (USAFLS)" <[email protected]> Here is the most recent version. I noticed that the fon