Epstein Secrets

it utterly fails to demonStrate 1 t t • Government theory supports what at its essence is a federalization of underage prostitution {see letter to Lelkowitz of December 13. 2007 al lig 4, per I). This is compellingly sx) kir several reasons: • Absent testimony, the evidence does not exclude the possibi

stal Service. Thank you. EFTA01718527 • U.S. Departinent of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: Miami, FL 33132-2111 Facsimile: December 6, 2007 I wr

U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Leflcowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 @001. EFTA01718526 U.S. Department of Justice United States At

ls. Sincerely, EFTA01718518 T-1186 p °MAO F-STS Dec-07-6T 04: Om Fr am-Fail er-Whi te Burnett ei DATE: December 7, 2007 Name LAW OFFICES FOWLER WHITE 13URNETT IAMI, • LAMM 3 3 - 2 FAX TriANSMITICAL Faxeshe ex costa NUMBER OF PAGES: 3 (Excluding itansmitial page) FROM: Lilly Ann Sanch

Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00300515 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 Kreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order

y Kirkland & Ellis) EFTA00300515 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 Kreusler-Walsh Su

ENDANT'S MOTION FOR SUMMARY JUDGEMENT JULY 27, 2012 -CD OF ALL PLEADINGS IN ROTIISTEIN CASE UP TO FEB. ACCORDING TO LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Privelege Logs (this is it's own Redweld) Settlement Agreements (Locate

ta met with Kirkland & Ellis partners hi Lefkowitz rd. Ken Starr and Ms. Sanchez, along with Chief and AUSAsNigga and FAUSA "Messrs. Starr and Lefkowitz present arguments regarding the sufficiency of the federal interest in the case and other legal and factual issues. We discussed those legal argume

er 9, 2007 New York Post article attached at Tab C. Prior to signing the Non-Prosecution Agreement, Mr. Epstein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the associates

ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00224653 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme

the authority, and his consent, to make any determination it deems appropriate regarding this matter, including to decline federal prosecution. 2 Jay Lefkowitz has personally reviewed the reporter's contemporaneous notes. EFTA00310840 KIRKLAND & ELLIS LLP Honorable ■ May 14, 2008 Page 4 As you know, I

ncluding to decline federal prosecution. 2 Jay Lefkowitz has personally reviewed the reporter's contempora

hese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concem, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00310834 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme

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

ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. RFP MIA 000053 EFTA00184661 Case 9:08-cv-80736-KAM Document 361-48 Entered on FLSD Docket 02/10/2016 Page 3 of 4 • Page 2 Th

system: 500 S. Australian Ave., Suite 400 inis ma West Palm Beach, FL 33401 Attorneys for the Government Roy Black, Esq. Jackie Perczek Es . • Jay P. Lefkowitz Kirkland & Eli P Martin G. Weinberg. P.C. Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 4 EFTA00188816 Case 9:08-cv-80

Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JE

15 Page 40 of Case 09-34791-RBR Doc 16048 Filed 04/08/11 Page 39 of 39 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. P.A. FOWLER WHITE ETJRNE'IT Jack Alan Goldberger, Esq. A b Goldber er et al. Marc S. Nurik, Esq. Law Offices of Marc S. Nurik Gary M. Farmer, Jr. Farmer,

ered to join the trial team and provide additional support from CEOS. On September 7, 2007, U.S. Attorney Acosta met with Kirkland & Ellis partners Jay Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs Villafana, John McMillan, and FAUSA Sloman, Messrs. St

. We discussed those legal arguments and the unanimous opinion of all of the attorneys present was in favor of prosecution. During that meeting, Mr. Lefkowitz also offered a plea resolution. His offer, in essence, was that Epstein be subjected to home confinement at his Palm Beach home, using private secu

ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00225195 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme

ered to join the trial team and provide additional support from CEOS. On September 7, 2007, U.S. Attorney Acosta met with Kirkland & Ellis partners Jay Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs» John McMillan, and FAUSA Sloman, Messrs. Starr and L

mber 20. So we will plan to proceed on one that date." October 18, 2007 email from Jay Lefkowitz to USA It. Alexander Acosta. On the same day, Mr. Lefkowitz confirmed with First Assistant Jeffrey H. Sloman that this postponement " will not affect when Epstein begins serving his sentence." 2 Corresponden

ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. Case No. 08-80736-CV-MARRA P-013391 EFTA00230296 Page 2 The following proposal is offered as an assurance to the community t

e used in Brad Edwards Case (SENT THE DVD TO JAY LEFKOWITZ ON OCT. 14, 2010) (Signed Settlement) . (Signed

FENDANT'S MOTION FOR SUMMARY JUDGEMENT JULY 27, 2012 -CD OF ALL PLEADINGS IN ROTHSTEIN CASE UP TO FEB. ACCORDING TO LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Privelege Logs (this is it's own Redweld) EFTA00299866 Settlement Agr

WER THREE: PRESS COVERAGE -Articles -Retainer Agreement: Dudley, Topper & Feuerzeig -Miles Alexander Libel -Joshua Susman, IAC/Interactive Corp (Lefkowitz letter) -Defamation Claim NON-PROSECUTION AGREEMENT FULLY EXECUTED Non Prosecution Agreement (signed by everyone!) Non-Prosecution Agreement and

FENDANT'S MOTION FOR SUMMARY JUDGEMENT JULY 27, 2012 -CD OF ALL PLEADINGS IN ROTHSTEIN CASE UP TO FEB. ACCORDING TO LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Privelege Logs (this is it's own Redweld) EPSTEIN VS ROTHSTEIN JE VS R