Epstein Secrets

have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida EFTA00213651 a EFTA00213652 02t27/2008 09:45 PM To alla cc

discussions tomorrow. If anything else comes up, please don't hesitate to call. Thanks, EFTA00213718 n EFTA00213719 09118/2007 09:14 AM To 'Jay Letkowitz' cc bcc Subject RE: Draft Agreements? Hi Jay — I know that the U.S. Attomey will not go below 18 months of prison/jail time (and I would strongly

uesday, March 04, 2008 4:35 PM To: JRKTUJII, J r Subject: Re: Epstein 'I• Jeff, — Original Message -- From:" Sent: 02/29/2008 07:17 PM EST To: Jay Le&owitz EFTA00213659 Subject: Epstein Jay, I know you emailed the U.S. Attorney but I feel compelled to respond. In my Monday, February 25th email, I

U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho Faxn5.I EFTA00213721 EFTA00213722 09/18/2007 01:23 PM To •Jay LefkowIte cc bcc subject RE: Draft Agreements? Hi Jay — I think that you are referring to USSG 1B1.9, which doesn't apply to Class A misdemeanors. If you

30 months, which is in Zone D. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone EFTA00213724 Fax To "Jay Leflcowitz" 09/18/2007 09:14 AM CC Sub RE: Draft Agreements? ject Hi Jay I know that the U.S. Attorney will not go below 18 months of prison/jail time (an

e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro

Document 361-20 Entered on FLSD Docket 02/10/2016 Page 2 of 11 4c: rom: t Subject: (USAFLS) (USAFLS) hursday, September 20, 2007 3:52 PM 'Jay Lefkowitz' Lourie, Andrew; McMillan, John (USAFLS); Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS) Final version of Plea Agreement -- EPSTEIN Hi Jay - I

16 Page 1 of 9 EXHIBIT 21 EFTA00184376 Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 2 of 9 • (USAFLS) • t: Jay Letkowitz [email protected]) September 18, 2007 11:09 AM , Ann Mane C. (USAFLS) ubject: RE: Dra Agreements? Attachments: Agreement updated.doc.rtf

et 02/10/2016 Page 3 of 13 \(USAELSN)" To "Jay Lefkowitz" <JLefkowitz@Iciticht 09/18/2007 08:44 AM nd.c

e agreement, the U.S. can prosecute him). A pica agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro

olding adjudication or sentencing, and probation or community control in lieu of imprisonment." I have more than a dozen e-mails between myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised the id

more than a dozen e-mails between myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eigh

nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s

of 13 MUSAFLS1)" 09/18/2007 08:44 AM To "Jay Lefkowitz" <JLefkowitz@kirkla nd.com> CC Su Draft Agree

ase 9:08-cv-80736-KAM Document 361-18 Entered on FLSD Docket 02/10/2016 Page 2 of 13 Fax 561 =rniassa ess C. XusAns‘)" 09/18/2007 09:14 AM To "Jay Leflcowitz" <[email protected]> Sub RE: Draft Agreements? ject Hi Jay — I know that the U.S. Attorney will not go below 18 months of prison/jail ti

e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro

led "Rsrch re Crime Victims Rights" containing attorney research, handwritten notes, draft victim notification letter, and draft correspondence to Jay Lefkowitz (Also contains a November 28 2007 letter from Kenneth Starr to , and a November 29, 2007 letter from Jay Lefkowitz to R. Alexander Acosta (P-010

Thru P-009125 12/6/2007 Letter from to Jay P. Lefkowitz re Jeffrey Epstein (victim notification) [pursua

Prior to filing this Motion, I inquired of Judge Marra's courtroom deputy whether the motion should be filed with Judge Marra. After speaking with the Clerk's Office, Judge Marra's courtroom deputy informed me that, because this related to the grand jury, the motion should be directed to the District Judge on du

To cc Subject Re: To "Sloman, Jeff (USAFLS)" eMla cc bcc Subject Reg) Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz <Ma To: Sloman, Jeff (USAFLS) Sent: Wed Nov 21 14:47:24 2007 The information contained in this communication is confidential, may be attorney-clien

rie Villafana Assistant U.S. Attorney S. Phone Fax ■ EFTA00296575 EFTA00296576 "VIllatana, Ann Marla C. I•gov 09/18/2007 01:23 PM To •Jay Lefkowite cc bcc Subject RE: Draft Agreements? Hi Jay — I think that you are referring to USSG 1B1.9, which doesn't apply to Class A misdemeanors. If you

e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro

es been archived by user tonunonStoreill7Kiridand-Ellie on '11/28/2007 01:0817'. >>> US_Atty_Cor_0029 EFTA00235355 om> 09/16/2007 03:54 PM To "Jay Lefkowitzs cc boc 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 and he still d

'orne West Pa Be Original Message From: Jay Lefkowitz Sent: Fricia September 19, To: . (USAFLS) Su

e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro

. With criminal history category of I, that results in 24 to 30 months, which is in Zone D. Assistant U.S. Attorney Phone EFTA00296482 Fax To "Jay Leflcowitz" 09/18/2007 09:14 AM CC Sub RE: Draft Agreements? ject Hi Jay I know that the U.S. Attorney will not go below 18 months of prison/jail time (an

night. Phone Fax Original Message From: Jay Lefkowitz [meat° Sent: Frida September 14, 2007 9:40 AM

e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro

olding adjudication or sentencing, and probation or community control in lieu of imprisonment." I have more than a dozen e-mails between myself and Jay Leflcowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised the id

nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s