Epstein Secrets

d by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein." See Tab 26, September 24, 2007 Email from M. to J. Lefkowitz (emphasis added). This statement indicated that, at least the "six others" (and, as it turns out, all those identified except two) had reached the a

05 Wd z[:60 nu L00E-T I -Ain EFTA00209884 Ann Marie C. (USAFLS) From: , Ann Marie C. (USAFLS) Sent: ues ay, September 18, 2007 9:13 AM To: 'Jay Lefkowitz' Subject: RE: Draft Agreements? Ili Jay - I know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly oppo

luding gross misstatements of witness statements and other evidence. Second, we (Continued...) 2 08-80736-CV-MARRA RFP WPB 001655 EFTA00209834 KIRKLAND 8. ELLIS LLP Mr. Epstein is Required to Agree to Civil Liability In Order to Avoid a Federal Indictment 10. On 31, 2007, during ne otiations over a

pay for the attorney representative — when originally stated that the n:presrmative could he paid for by us or the federal court. Sec c-mail frona Lelkowitz dated September 23. 2007. EFTA00214315 12/11/2007 11:45 FAX t 027/099 KIRKLAND & ELLIS Lir R. Alexander Acosta I)cecmhcr I I. 2007 l'age 4 t

dentified victims and Epstein's counsel may contact Ow identified victims through that counsel. See draft non-pmsecution agreement e-mailed fro to Lelkowitz dated September I?. 2007. the inclusion of a guardian ad 'them, however. on y served to complicate matters. We continued to reiterate our objection

nd hese the comparison on that review, We have never heard n recording or die telephone interview, EFTA00214297 12/11/2007 11:39 FAX a 009/099 KIRKLAND 8. ELLIS LLP December 11. 2007 l'age 6 statement. In fact. when Dctectiv' asked whether Mr. Epstein had -ever take[n] out any toys," responded. -

ictims and Epswin's counsel may contact the identified victims through that Col/MCI. See droll non-prosecution agreement c-mailed from Villafana to Lelkowitz dated September 17. 2007. The inclusion of a guardian ad Mem, however. only served to complicate matters. We continued to reiterate our objections

strued as an admission of civil or criminal liability in regards to any of those who seek compensation from the Trust. See dmft proposal sent from Jay Lelkowitz to Andrew Laurie dated September 15, 2007. In response, Ms. Villafamt demanded that the Agreement contain language considering the inclusion of a g

ie minion were also recorded. lids excerpt is taken fromtlw recording of (raveling from the siathm. EFTA00176116 12/11/2007 11:38 FAX l 007/099 KIRKLAND 8. ELLIS LLP R. Alexander Acosta December 11.2007 Page 4 A: I ih-huh. 1 had been IS for like S months. nine months already. My birthday is in June

8 U.S. Department of Justice United States Attorney Southern District of Florida unm 2-2111 (lam e: November 13, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in response to your letter of November 8, 2007.

Jay Lefkowitz, Esq. Kirkland & Ellis LLF Citigroup Center 153 E. 531'3 St. New York, NY 10022-4611 Re: Investigation ofieety Epstein Dear Mr. Lefkowitz: 1400 Nov York A Penile, NW Sul la 'WO Inishinglon, DC 20530 IIMMO rilAiSEM May I5, 2008 Pursuant to your request and the request of U.S. Attor

xander Acosta United States Attorney By: First Assistant United States Attorney cc: It Alexander Acosta U.S. Attorney AUSA EFTA01718431 %to KIRKLAND 8. ELLIS LLP AND AMA= PAAMUSIOPS Jay P. Letkowitz, P.C. To Illy: VIA E-MAIL • IL ta g .t nrney's Office Southern District of Florida MM313

arks Victor M. Din, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, RI Jay P. Lefkowitz,II. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, NY 10022-4611 Dear Mr. Lefkowitz: February 20, 2009 Robert Orseck (19

T. Rundlet John Gravante, RI Jay P. Lefkowitz,II. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, NY 10022-4611 Dear Mr. Lefkowitz: February 20, 2009 Robert Orseck (1934-1978) Walter H. Beckham. Jr. Karen Podhurat Dem Of Counsel I received your letter dated February 13, 200

take any position in any civil litigation arising between Mr. Epstein and any individual victim ..." EFTA00183745 03/0312000 18:34 FAX Q004/004 KIRKLAND 8. ELLIS LLP Robert . Josefsberg March 3, 2009 Page 3 Confidential For Settlement Purposes Only Pursuant to Rule 408 requirement to verify the a

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

de a DNA sample in court at the time of ' V . • !iiah Assitetaittlaie Adorn,* • /c://. O f Defendant EFTA00234617 Exhibit 13 EFTA00234618 KIRKLAND 8. ELLIS LLP AND At TILIATED PAIONIASMItS Jay P. Leatowitt, P.C. To . .com VIA E-MAIL Citigroup Center 163 East 53rd Street New York, New York

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

de a DNA sample in court at the time of ' V . • !iiah Assitetaittlaie Adorn,* • /c://. O f Defendant EFTA00213095 Exhibit 13 EFTA00213096 KIRKLAND 8. ELLIS LLP AND At TILIATED PAIONIASMItS Jay P. lielcowitt, P.C. To . Cingroup Center 163 East SW Street New York, New York 10022-4811 www.kir