Epstein Secrets

have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida EFTA00213651 a EFTA00213652 02t27/2008 09:45 PM To alla cc

discussions tomorrow. If anything else comes up, please don't hesitate to call. Thanks, EFTA00213718 n EFTA00213719 09118/2007 09:14 AM To 'Jay Letkowitz' cc bcc Subject RE: Draft Agreements? Hi Jay — I know that the U.S. Attomey will not go below 18 months of prison/jail time (and I would strongly

uesday, March 04, 2008 4:35 PM To: JRKTUJII, J r Subject: Re: Epstein 'I• Jeff, — Original Message -- From:" Sent: 02/29/2008 07:17 PM EST To: Jay Le&owitz EFTA00213659 Subject: Epstein Jay, I know you emailed the U.S. Attorney but I feel compelled to respond. In my Monday, February 25th email, I

U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho Faxn5.I EFTA00213721 EFTA00213722 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

30 months, which is in Zone D. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone EFTA00213724 Fax To "Jay Leflcowitz" 09/18/2007 09:14 AM CC Sub RE: Draft Agreements? ject Hi Jay I know that the U.S. Attorney will not go below 18 months of prison/jail time (an

abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. Jeffrey H. Sloman First Asst. US Attorney Southern District of Florida EFTA00213654 n EFTA00213655 To cc bcc Subject Epstein r History. ' ni to an Jay, I know you

ATES ATTORNEY cc: -7- EFTA00213821 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 100224675 Re: Jeffrey Epstein Dear Jay: 500 S Australian

f that any appeal to Washington would be undertaken expeditiously. On September 7, 2007,1, along witaIMIMMIIMIEM and FBI agents, met with you, Mr. Lefkowilz, and Ma. Sanchez. Iunderstoodtbat you wished to present federalism-based concerto regarding our prosecution. To ensure a sill consideretioe of your

eeting, and after conferring with the FIN and with Chief Oosterbaan, our Office decided toproceed with the indictment. At that time, I reminded Mr. LetkowItz that be bad previously Indicated his desire to appeal such a decision to the Attorney General, the Deputy Attorney General, or the Assistant Attorne

l have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. First Asst. US Attorney Southern District of Florida EFTA00213828

e terms of the Agreement by failing to "withdraw [Epstein's] pending motion to intervene and to quash certain grand jury subpoenas." EFTA00289829 JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 5 OF 5 With respect to Ms. N I contacted her attorney — who was paid for by Mr. Epstein and was directed by I for

to confer with your co-counsel regarding this matter. Although the language of Paragraph S could be so conitimed, our First Assistant informed Mr. Lefkowitt some weeks ago that this was not our position. As Mr. Ladkowitz baa noted, were Mr. F.pstein convicted at trial, the plaintiff-victims M a subsequen

l have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. First Asst. US Attorney Southern District of Florida EFTA00289837 Jay, 02/29/2008 07:17 PM To IMMa> cc bee Subject Epstein Fri14,5,W Va; A gtfrY Mg

sistant U.S. Attorney 7 PHONE NO, _ 561-209-1047 _- | COMMENTS: HOUSE_OVERSIGHT_012612 TAB 24 HOUSE_OVERSIGHT_012613 "Villafana, Ann Marie C. To “Jay Lefkowitz" Sinn \(USAFLS\)" cc bec 09/19/2007 12:14 PM Subject RE: Meeting Judge Johnson has duty next week. Jay — [hate to have to be firm about this, but

Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center | 153 E. 53™ St. New York, NY 10022-4611 Re: Investigation of Jeffery Epstein Dear Mr. Lefkowitz: Pursuant to your request and the request of U.S. Attorney R. Alexander Acosta, we have independently evaluated certain issues raised in the investi

itions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. HOUSE_OVERSIGHT_012666 ia Me Jeffrey H. Sloman First Asst. US Attorney Southern District of Florida HOUSE_OVERSIGHT_012667 TAB 38 HOUSE_OVERSIGHT_012668 [dj001/006 05/16/2008 11:16 FAX Boor 05/16/08 FR

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

abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. Jeffrey H. Sloman First Asst. US Attorney Southern District of Florida EFTA00296508 n EFTA00296509 Jay, 02/29/2008 07:17 PM To cc bcc Subject Epstein I know you email

destroy this communication and all coping. s thereof, including all attachments. US_Atty_Cor_00297 EFTA00235623 Jay, 03/05/2008 09:09 AM To "Jay Lefkowite <[email protected] cc bcc Subject RE: Epstein I have again carefully considered your request and have decided not to make an exception her

Jay Lefkowitz, Esq. Kirkland & Ellis LISP Citigroup Center 153 E. 5314 St New York, NY 10022-4611 Re: Investigation ()Peery Epstein Dear Mr. Lefkowitz: 1400 New York Amu% NW Sane 600 Walkinstax. DC 20130 (2o2) )11-57$0 FAX.• (202)1/44793 May 15, 2008 Pursuant to your request and the request of

abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. Jeffrey H. Sloman First Asst. US Attorney Southern District of Florida US_Atty_Cor_00293 EFTA00235619 Jay, S AFLSr 01.90v, 02/29t2008 07:17 PM To [email protected]>

an confirm. I'm not sure exactly where I will be tomorrow morning, so is it alright if I call you? Have a good evening. Original Message From: Jay Lefkowitz [mailto: Sent: Thursda , September 13, 2007 7:21 PM To: Ann C. (USAFLS) Subject: ******************************* ***** * ******* ** ***** ***

ve a good evening. Original Message From: Jay Lefkowitz [mailto: Sent: Thursda , September 13, 2007 7:21

l have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. First Asst. US Attorney Southern District of Florida EFTA00296412 n EFTA00296413 Jay, 02/29/2008 07:17 PM To cc bcc Subject Epstein I know you email