Epstein Secrets

acy to commit an assault on a plane. I just want to make sure that we have something that is factually accurate. Just trying to plan ahead" (id). At Jay Lefkowitz's request, MAUSA Lourie and I scheduled a conference call with him for early on the morning of September 14, 2007 (id. at 25). Mr. Lourie did not att

Villafana letter to Lclkowitz, Black, and Goldberger regarding history of Epstein's performance under the NPA 89 6/17(2009 Villafaila letter to Lelkowitz regarding monitoring future performance under the NPA 90 9/1/2009 Black letter to Montan seeking approval for Epstein to transfer community contr

draft Plea Agreement 9/18/2007 1:37pm draft Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6 9/19/2007 A. A. Marie Vi

rew Lourie, Criminal Chief Matt Menchel, First Assistant Jeff Sloman, and U.S. Attorney Alex Acosta. AUSA Atkinson did participate in meetings with the Palm Beach Sheriff's Office about Epstein's work release and several conference calls with defendant attorney Roy Black and others about Epstein's breaches of the Non-Prosecut

with the State Attorney for Palm Beach County and an Assistant State Attorney, and three of Epstein's lawyers, Jack Goldberger, Gerald Lefcourt, and Jay Lefkowitz. F3 At that meeting, we discussed the issue of sex offender registration, and Jack Goldberger said that Epstein was willing to plead guilty to proc

d several times over several months at the request of Epstein's lawyers), so this significant change needed to be dealt with quickly. I explained to Lefkowitz that, unless a case was pending, there was no basis for the United States to file such a motion and there was no basis for the federal court to pay

pect to the second term, regarding a jail sentence, we later learned that Epstein's attorneys had been trying to arrange with the State Attorney and the Palm Beach Sheriff's Office to allow Epstein to serve his term on "work release," which would allow him to be out of custody all day, just returning to a "halfway house" to sl

00 East &award Boulevard, 7th Floor Fan Lauderdale, FL 33394 (954) 660-5946 Facsimile: (954) 356-7230 June 15, 2009 DELIVERY BY ELECTRONIC NIA& Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf

Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Messrs. Lefkowitz, Goldberger, and Black: I write to confirm my conversation with Mr. Letkowitz of June 12, 2009. As I mentioned during that conversation and during

tion for the work release program demonstrated that Mr. Epstein made several false statements in his application and made threatening statements to the Palm Beach Sheriff's Office about legal repercussions if he was not admitted to the program. I also discovered—again, not from Mr. Epstein or his attorneys—that Judge McSorley

cy to commit an assault on I plane. I just want to make sure that we have something that is factually accurate. Just trying to plan ahead" (id.). At Jay Lefkowitz's request, MAUSA and I scheduled conference call with him for early on the morning of September 14, 2007 (id. at 25). Mr. did not attend the confere

After correspondence with Roy Black and I telephone conference with Mr. Black and Jay Leflcowitz, we were advised that USA Acosta had informed Mr. Lefkowitz31 that Epstein could be considered for any Erogram that was available to other prisoners. At that point, I was unable to press forward with I breach,

directing their communications to MAUSA9 , Criminal Chief First Assistant Jeff and U.S. Attorney Alex Acosta. did participate in meetings with the Palm Beach Sheriff's Office about Epstein's work release and several conference calls with defendant attorney Roy Black and others about Epstein's breaches of the Non-Prosecut

t of Justice United States Attorney Southern District of Florida Fort Lauderdale, FL 33394 Facsimile: June 15,2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citi rou Center Roy Black, Esq. Black Srebnick Korns an & Stumpf P.A. Jack A. Goldberger, Esq. Atterbu , Goldberger

y Black, Esq. Black Srebnick Korns an & Stumpf P.A. Jack A. Goldberger, Esq. Atterbu , Goldberger & Weiss, P.A. Re: Jeffrey Epstein Dear Messrs. Lefkowitz, Goldberger, and Black: I write to confirm my conversation with Mr. Lefkowitz of June 12, 2009. As I mentioned during that conversation and during

tion for the work release program demonstrated that Mr. Epstein made several false statements in his application and made threatening statements to the Palm Beach Sheriff's Office about legal repercussions if he was not admitted to the program. I also discovered—again, not from Mr. Epstein or his attorneys—that Judge McSorley

eys Starr and Lefkowitz stating their finding that there was no abuse of discretion and no misconduct (Exhibit B-44). I immediately sent an email to Jay Lefkowitz in accordance with Mr. Senior's instructions (Ex. B-49). The following day, Roy Black and Jack Goldberger, as local counsel for Epstein, contacted m

2007, Jay Lefkowitz, counsel for Epstein, objected to the victim notification letter in a letter to USA Acosta. (Exhibit B-9). USA Acosta asked Mr. Lefkowitz to discuss the matter with Jeff Sloman and me. (Exhibit B-10). On December 5, 2007, Kenneth Starr and Jay Lefkowitz wrote a letter to USA Acosta re

bit 76 at 2). On November 16, 2007, the case agents met with ASA Belohlavek who said that Epstein would be housed at the Palm Beach County Jail, so the Palm Beach Sheriff's Office would be in charge of whether Epstein would be eligible for work release (id. at I). Special Agent Richards confirmed on November 16, 2007 that Eps

East Broward Boulevard. 7th Floor Fort Lauderdale, FL 33394 (954) 660-5946 Facsimile. (954) 356-7230 June 15, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf

Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re' Jeffrey Epstein Dear Messrs. Lefkowitz, Goldberger, and Black: I write to confirm my conversation with Mr. Lefkowitz of June 12, 2009. As I mentioned during that conversation and during

tion for the work release program demonstrated that Mr. Epstein made several false statements in his application and made threatening statements to the Palm Beach Sheriff's Office about legal repercussions if he was not admitted to the program. I also discovered—again, not from Mr. Epstein or his attorneys—that Judge McSorley

East Broward Boulevard. 7th Floor Fort Lauderdale, FL 33394 (954) 660-5946 Facsimile. (954) 356-7230 June 15, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf

Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re' Jeffrey Epstein Dear Messrs. Lefkowitz, Goldberger, and Black: I write to confirm my conversation with Mr. Lefkowitz of June 12, 2009. As I mentioned during that conversation and during

tion for the work release program demonstrated that Mr. Epstein made several false statements in his application and made threatening statements to the Palm Beach Sheriff's Office about legal repercussions if he was not admitted to the program. I also discovered—again, not from Mr. Epstein or his attorneys—that Judge McSorley

g pursuant to those statues, the caselaw was not clear that all federal victims would liavc been allowed to participate in the state plea hearing. In Lefkowitz’s November 29, 2007 letter to Acosta, he argued tliat Ilie statutes afforded a right to speak at a defendant’s sentencing or to submit a statement on

ic records, including publicly released records of the Palm Beach Police Department, the State Attorney's Office for the 15th Judicial Circuit, and the Palm Beach Sheriff's Office; documents pertaining to the CVRA litigation and other court proceedings involving Epstein and related individuals; and books and media reports. B.