Epstein Secrets

500 S. Australian Ave, Suite 400 EFTA00213424 West Palm Beach, FL 33401 Phone Fax EFTA00213425 t ow EFTA00213426 09/21/2007 02:54 PM To 'Jay Lefitowitz" cc bcc Subject RE: Reminder Hi Jay — I thought there was 5 years' probation with 18 months in jail followed by 12 months' home confinement. I o

ing all attachments. ****************************************************** * * * * * EFTA00213414 . . EFTA00213415 09121/2007 02:12 PM To "Jay Lofkowitz" cc bcc Subject Revised Non-Prosecution Agreement message heat3Cen • -Ow; Hi Jay — Here is my attempt at combining our thoughts. I need to tal

l, at Mr. Epstein's expense (and I get to pick the attorney), that is alright with me. — Original Message .I.JSAFLEN)" eat: 9 3 007 1.21 3 1/ To: Jay Leflcowitz Subject: Revised agreement Hi Jay - Can you look at this? Especially paragraph 7. I think this covers the exclusive remedy concern you had. «0709

al Messa e --- From: at: 7 11:1 AMA T To: Jay Lefkowitz Subject: RE: Draft Agreements? .1 11— I don't k

Beach, FL 33401 Phone Fax «< Attachment '070920 3.45 om Plea Agreement 1512 counts.wpd' EFTA00213385 has been archived by user sCommonStore/fT/Kirkland-Ellis' on '11/26/2007 01:16:02'. »> achment '070919 Information charging 1512.worr has been archived by user tommonStoreliT/Kirkland-Ellis' on '11/26/200

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

osecution Agreement final v2.pdf>> cc< Attachment '070923 Epstein Non-Prosecution Agreement final v2.pdf has been archived by user 'ComrnonStoreIlT/Kirkland-Ellis' on '11/26/2007 01:20:24'. >>> EFTA00213457 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Pa

. 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

secution Agreement final v2.pdf>> ccc Attachment '070923 Epstein Non-Prosecution Agreement final v2.codf has been archived by user 'Ciommon$tore/lT/Kirkland-Ellis' on '11/26/2007 01:20:24'. >» EFTA00296675 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Pal

, 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

secution Agreement final v2.pdf>> ccc Attachment '070923 Epstein Non-Prosecution Agreement final v2.codf has been archived by user 'Ciommon$tore/lT/Kirkland-Ellis' on '11/26/2007 01:20:24'. >» EFTA00296596 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Pal

AFLS) Subject: Re: Follow up - Thanks. Jeff, are we all set? Jay Original Message From: " , (USAFLS)" Sent: 10/18/2007 12:15 PM AST To: Jay Lefkowitz Cc: " , Jeff (USAFLS)" Subject: RE: Follow up Jeff -- Can you see any issues with this? If not, please confirm with Jay. Original Message From: J

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

to confer with your co-counsel regarding this matter. Although the language of Paragraph 8 could be so construed, our First Assistant informed Mr. Lefkowitz some weeks ago that this was not our position. As Mr. Lefkowitz has noted, were Mr. Epstein convicted at trial, the plaintiff-victims in a subsequen

edoriginalto me as soon as possible and Fed Ex the original to me thereafter. Jeff sat 'Addendum.wpd' has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2007 00:26:41'. >» «< gnachment '071015 Special Master Letter4.wpd' has been archived by user 'CommonStore/IT/Kirkland-Olls' on '12/25/20

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

/Kiridand-Ellis' on '11/26/2007 01;19:45% >>> «C Attachment '070923 Epstein Non-Prosecution Anreementmdf has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 01:19:45'. ,» .jtshatachrdenaf spdleinlitu -Prosecution cc t b;nflmarQomma n MOWN" 91:19:46'. >>> US_Atty_Cor_0098 EFTA00235424

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

ound that? Let me know what you think. Thank you. «.< Attachment 'Information charging 403 and 113.cidt has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 01:07:57. >>> <<< Attachment 'PLY Plea Agreement v5 403 and 113 vioiations.odr hallennarch Kirkland-Ellis' on '11/26/2007 01:07:57

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

racy around that? Let me know what you think. Thank you. •c•c< OM sot EOM on c rgIng±t(fl_id 113.pffLs_ va lieen archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 01:07:11r >>> «.< Attachment 'OLY Plea Agreement v5 403 and 113 violations.odf has been archived by userSommonStore/117Kbkland-Elli

Messa From: .1(USAFLS1)" doj.govj Sent: 09/19/2007 11:18 AM AST To: Jay Lefkowitz Subject: RE: Draft Agreements? I - I chlaloaow the factual basis for the alleged harassment of IM and= because we have no independent evidence of

doj.govj Sent: 09/19/2007 11:18 AM AST To: Jay Lefkowitz Subject: RE: Draft Agreements? I - I chlaloaow

:wpd» Assistant U.S. Attorney West Palm Beach, FL 33401 «< Attachment '070112Q1,454/flleakmantent 1512soamsaipv halbeariarsh ityneamtntInfilore/IT/Kirkland-Ellis' on '11/26/2007 01:16:07, >» US_Atty_Cor_0071 EFTA00235397 1.9ov' 09/20/2007 05:35 PM To "Jay Lefkowite cc bcc Subject RE: Final version of

Jeff (USAFLS) Cc: Acosta, Alex (USAFLS) Subject: Re: Epstein — Original Message --- From: "Sloman, Jeff (USAFLS Sent: 10/30/2007 02:42 PM AS To: Jay Lefkowitz Cc: "Acosta, Alex (USAFLS)' Subject: Epstein Jay, Here is an executed version of the addendum. Please Fed EFTA00213636 Ex the original signature p

you with any further information, please do not hesitate to contact me and/or the U.S. Attorney and/or Ja Lefkowitz, Esq. on behalf of Epstein. Mr. Letkowitz can be reached at - Kirkland & Ellis LLP, Citigroup Center, 153 East 53rd Street, New York, New York 10022-4611. Thank you again for your assistan

lto me as soon as possible and Fed Ex the original to me thereafter. Jeff «< Attachment 'Addendum.worl. has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2007 00:26:41' >» «< Attachment '071015 Special Master Letter4.wpd' has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2