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

ter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorneys Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United

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

rney scheduling is not an adequate basis for delay. Three weeks ago talso asked you to provide our Office with the terms of the Plea Agreement with the State Attorneys Office. It is now tome than two Months sines the signing of the Non. Preset:anion Agre.ement cod wo baveyet to see anyfomol agreement, or oven a list of es

y Original Message From: Ami Sheth Sent: 09/23/2007 01:56 PM EDT To: "Villafana, Ann Marie C. \(USAFLS\)" Ann.Marie.C.Villafana usdd QV]; Cc: Jay Lefkovvitz Subject: Draft Agreement Marie - Jay is having some computer trouble and asked me to send this e-mail to you. Attached is a draft for discuslion

bi cansk Ann Marie Villafana Re: message Jay Lefkowitz< JLefkowi z kirkland To: "Marie Villafana, Ann

er, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT. APPEARING that the State Attorneys Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United

,e FW: 1 message Page 1 of 2 Ann Marie Villafan Villafana, Ann Marie C. (USAFLS)< [email protected]> ----Original Message-- From: Jay Lefkowitz (mailto:[email protected] Sent: Sunday, September 23, 2007 8:31 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Fw: Sun, Sep 23, 2007 at

[email protected]> ----Original Message-- From: Jay Lefkowitz (mailto:JLefkowitz@kirkland.comj Sent: Sunday, S

ire the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussion with the State Attorneys Office to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest, pursuant to the Petite polic

eptember 23, 2007 1:56:03 PM EDT To: ", "Villatana,_Ann Made C. _V' jAnn.Marie.C.VMatanaVkirkland.com, *(§usdoj.gov) (USAFLS), S kirkland.corn Cc: Jay Letkowitz <[email protected]> Subject: Draft Agreement Marie - Jay is having some computer trouble and asked me to send this e-mail to you. Attached

of Epstein, including_but not limited to ogiso Lesley Groff, or Nadia Marcinkdva. Further, upon execution o is agreemen an a plea agreement with the State Attorneys Office, the federal Grand Jury investigation will be suspended, and-all pending federal Grand Jury subpoenas will be held in abeyance and no new subpoena