Epstein Secrets

T, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 EFTA00213474 94 EFTA00213475 To "Jay Lefkowite cc bcc Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sony for the delay. The U.S. Attorney had a last-minute concern,

itely decline your suggestion. tlorney dra isimpb iss -- Original Message -- From: "Villafana. Ann Marie C. SAFLS\)" t: 09 007 11:03 AM AS To: Jay Lefkowitz Subject: One more thing Hi Jay — Did you send me the original signed agreement? I would like to sign that copy and return copies to you. Thank you

UNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00213485 EFTA00213486 09/24/2007 02:16 To •Jay Lefkowite cc bcc Subject The final final PM <<070924 Final Epstein Non-Prosecution Agreement.pdP> Assistant U.S. Attorney 500 S. Australian Ave, Suite 4

ve, Suite 400 West Palm Beac FL 33401 Phone EFTA00213518 Fax as isammiS fir sissimaall risme 111111pla • ent 09/272007 10:51 AM AST To: Jay Leftcowitz Subject Conference Call with Bon Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and settin

00213467 09/24/2007 10:13 AM To 'Jay Lefkmite cc bcc Subject Epstein agreement as reviewed by the U.S. Ana Hi Jay — Here is the agreement with Alex's edits. Thank you. <<070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdt>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 Wes

. EFTA00296671 XUSAFLST 09/23/2007 08:37 PM To "Jay Lefkowite cc bcc Subject RE: AA*Vgagakd A trustee means there is a trust that has been approved by a court and that the court has appointed a trustee. Th

ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 EFTA00296692 ri EFTA00296693 01:27 PM To "Jay Leficowitz" bcc Subject RE: Epstein agreement as reviewed by the U.S. Attorney wspas\)..=MiniMillinn iRMAISWIP M W , •• • Nab • ••.: . •„.? , , Hi Ja

contains Mr. Epstein's signature? I need to pins it along to the powers that be. Thanks. EFTA00296714 a EFTA00296715 09/25/2007 12:11 PM To "Jay Lefkowilz" c:c boo Subject Conference call ,'JtV 4..-O,SVIEcalfrtsj Hi Jay — Have you approved Mr. Ocariz as the girls' representative? And can we have a

achments. t***** Mt ******** ********•**************•************ ***St EFTA00296734 . . . . . EFTA00296735 09/27/2007 03:06 PM To •Jay Lefkowite MEMO cc bcc Subject RE: Conference Cell with Bert Ocariz -144mktam• :‘,14,44ies , .,MOWSIngaSidifi Hi Jay — I already told Bert that there is no

200710:13 AM To -Jay IMMOWile C cc bcc Subject Epstein agreement as reviewed by the U.S. Allot yeesed,,a2tal Hi Jay — Here is the agreement with Alex's edits. Thank you. *0370924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 Wes

, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 EFTA00296613 ri EFTA00296614 To 'Jay Letkowitz" > ec \ (USAFLST AIM bcc 09/2412007 Subject RE: Epstein agreement as reviewed by the U.S. Attorney in 01:27 PM rt I tr ititINVII 1/4: fr.

. EFTA00296592 09/23/2007 08:37 PM To "Jay Lefkowite <[email protected] cc bcc Subject RE: rWO IPolA4v. Fi 41- S4 ‘11S- ALL-22k4 A trustee means there is a trust that has been approved by a co

00296646 Sent: 09/26/2007 11:03 AM AST To: Jay Lefkowitz Subject: One more thing 09/26/2007 11:49 AM To

. To 'Jay Lefkounle cc bcc Subject Epstein agreement as reviewed by the U.S. Attot ' • *it .:„ ettry .- Hi Jay — Here is the agreement with Alex's edits. Thank you. *070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>> Assistant U.S. Attorney Phone Fax «< Attachment '070924 Epst

we will send such a letter jointly, once we have finalized the process and pick a master. Thanks. re a inIMI A S) FL " 10/03/2007 04:24 PM To "Jay Lefkowitz• cc Subject Proposed Letter to Special Master Hi Jay - To move things along, I also have enclosed the proposed text of a letter to the Special Ma

ank you. WE US_Atty_Cor_001 35 EFTA00235461 Assistant U.S. Attorney West Palm Beach, FL 33401 CSIO AMS" @usdoj.gov> 09/24/2007 10:13 AM To "Jay Letkowitz" <Thefkowitzgdrkland.cont> cc Sub Epstein agreement as reviewed ject by the U.S. Attorney Hi Jay — Here is the agreement with Alex's edits. Than

e proposed text of a letter to the Special Master. <<PROPOSED Letter to Special Master.pdf>> Assistant U.S. Attorney 10/03/2007 03:18 PM To •Jay Lefkowitz" cc Subject Memo in PDF format US_Atty_Cor_001 84 EFTA00235510 Hi Jay - In case you can't open the other version, here it is in pdf. c<Speci

M To "Jay Lefkowitt <[email protected]> cc bcc Subject Epstein agreement as reviewed by the U.S. Atter Hi Jay - Here is the agreement with Alex's edits. Thank you. <<070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>> Assistant U.S. Attorney West Palm Beach, FL 33401 «< Attachm

you. Best, Jay Original Message From: "Villafana, Ann Marie C. k(USAFLS1)" [email protected] Sent: 09/12/2007 03:43 PM AST To: Jay Lefkowitz Cc: "I.ouric, Andrew 4USAFLS\)" <Andrew.LourieQusdoi.cov> Subject: Jeffrey Epstein Jay - It was nice seeing you again. Andy and I talked with Alex and

Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz pLefkowitz@kirkland.comj Sent: Wednesday, Septe

frey Epstein Andy - meant to copy you on my first attempt to respond to Marie. We appreciate the courtesy of today's meeting and your agreement and Alex's. We understand the concerns you are raising and will work over the next few days to come up with a mutually acceptable solution. I will speak with y

29 EFTA00226003 ' ' Villafana, Ann Marie C. (USAFLS) rom: nt: .ubject: Villafana, Ann Marie C. (USAFLS) Monday, September 24, 2007 10:14 AM 'Jay Lefkowitz' Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Here is the agreement with Alex's edits. Thank you. 070924 Epstein 4on-Prosecution..

Villafana, Ann Marie C. (USAFLS) Jay Lefkowitz pLefkowitz(kirkland.com) t: Monday. September 2

SAFLS) Monday, September 24, 2007 10:14 AM 'Jay Lefkowitz' Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Here is the agreement with Alex's edits. Thank you. 070924 Epstein 4on-Prosecution.. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach,

Villafana, Ann Marie C. (USAFLS) iii rom: Jay Lefkowitz ([email protected]) 'nt: Monday. September 24, 2007 11:46 AM Villafana, Ann Marie C. (USAFLS) ..;c: Martin Weinberg; Lourie, Andrew Subje

Villafana, Ann Marie C. (USAFLS) iii rom: Jay Lefkowitz (JLefkowitz@kirkland.com) 'nt: Monday. Septembe

M4 To ;lay telkowite .41efkovAtntEldIdand corn> cc Subject Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Here is the agreement with Alex's edits. Thank you. 0 <070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf» .. Marie Villafaria Assistant U.S. Attorney 500 S. Australia

Villafana, Ann Marie C. (USAFLS) ii rom: Villafana, Ann Marie C. (USAFLS) mt: Monday, September 24, 2007 1:28 PM . 'Jay Lefkowitz' .....c: 'Martin Weinberg'; Lourie, Andrew; Garcia, Rolando (USAFLS) Subject: RE: Epstein agreement as reviewed by the U.S. Attorney Attachments:

mt: Monday, September 24, 2007 1:28 PM . 'Jay Lefkowitz' .....c: 'Martin Weinberg'; Lourie, Andrew; Gar

zekindand.corn> cc Subject Epstein agreement as reviewed by the U.S. Attorney 1 RFP MIA 000252 EFTA00226026 Hi Jay — Here is the agreement with Alex's edits. Thank you. •c070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdt» Marie Ili&feria Assistant U.S. Attorney 500 S. Australian Ave

he interim, if we come up with a solution, we will be in touch with you. Best, Jay Ori:inal Messa:e -- From: Sent: 09/12/2007 03:43 PM AST To: Ja Lefkowitz Cc: Subjec : e rey ps em Jay — It was nice seeing you again. and I talked with Alex and We are all satisfied in principle with the agreement, b

00 Importance: Normal ME- meant to copy you on my first attempt to respond to We appreciate the courtesy of today's meeting and your agreement and Alex's. We understand the concerns you are raising and will work over the next few days to come up with a mutually acceptable solution. I will speak with y