Epstein Secrets

it utterly fails to demonStrate 1 t t • Government theory supports what at its essence is a federalization of underage prostitution {see letter to Lelkowitz of December 13. 2007 al lig 4, per I). This is compellingly sx) kir several reasons: • Absent testimony, the evidence does not exclude the possibi

stal Service. Thank you. EFTA01718527 • U.S. Departinent of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: Miami, FL 33132-2111 Facsimile: December 6, 2007 I wr

U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Leflcowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 @001. EFTA01718526 U.S. Department of Justice United States At

County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (40) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (41) On or about July 4, 2004, Defendant made

ta met with Kirkland & Ellis partners hi Lefkowitz rd. Ken Starr and Ms. Sanchez, along with Chief and AUSAsNigga and FAUSA "Messrs. Starr and Lefkowitz present arguments regarding the sufficiency of the federal interest in the case and other legal and factual issues. We discussed those legal argume

er 9, 2007 New York Post article attached at Tab C. Prior to signing the Non-Prosecution Agreement, Mr. Epstein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the associates

ing 727 aircraft owned by JEGE, MC. In • 32 EFTA00224705 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, ME and =N -traveled from Aspen, Colorado to Palm gaol), County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197) On or about July 16, 2004, Defendants JEF

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

County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (40) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (41) On or about July 4, 2004, Defendant made

— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I wou

t the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge all the other crimes and all the other persons that we coul

There will be trouble for your family if I don’t like the article. On the other hand, Epstein is clearly very generous with friends. Joe Pagano, an Aspen-based venture capitalist, who has known Epstein since before his Bear Stearns days, can’t say enough nice things: “I have a boy who’s dyslexic, and J

. APRIL 15. 2013 LSJ 2:30pm JE to call Nathan Wolfe TUES. APRIL 16, 2013 LSJ Reminder: Bill Spear to be in South Florida (MM) 1:00 m Conf. Call w/Jay Lefkowitz, Steve Sinofsky 3:00pn Conf Call w/Tonja, Jack, Fred and Darren 3:30pm Paul Morris to call JE at STC WED. APRIL 17, 2013 LSJ Reminder: Richard Sa

be in South Florida (MM) 1:00 m Conf. Call w/Jay Lefkowitz, Steve Sinofsky 3:00pn Conf Call w/Tonja, Jack,

m Wheels up to NY from STT 3:05pm Arrival to Teterboro 6:00pm Jes Staley and Reid 8:30pm Dinner w/Jabor ( MON. APRIL 22, 2013 NY Reminder Joe in Aspen on April 22 10:00am Appt wa 11:30am Appt w/David Mitchell 12:30pm Lunch w/Jean Luc 1:30pm Appt w/Todd Meister 2:OOpm Appt w/Ehud Barak 4:00pm a

ered to join the trial team and provide additional support from CEOS. On September 7, 2007, U.S. Attorney Acosta met with Kirkland & Ellis partners Jay Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs Villafana, John McMillan, and FAUSA Sloman, Messrs. St

. We discussed those legal arguments and the unanimous opinion of all of the attorneys present was in favor of prosecution. During that meeting, Mr. Lefkowitz also offered a plea resolution. His offer, in essence, was that Epstein be subjected to home confinement at his Palm Beach home, using private secu

e Boeing 727 aircraft owned by JEGE, INC. 32 EFTA00225247 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, KELLEN, and traveled from Aspen, Colorado to Palm gab', County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. A c (197) On or about July 16, 2004, Defendant

al statutes that have been identified by prosecutors-1S U.S.C. 1591.2422(b), and 2423(b). (Inv of the other members of Mr. Epstein's defense team, Jay Letkowitz, has personally reviewed tho reporter's contemporaneous news. Although some of the women alleged to he involved were 16 arid 17 years of age, sever

ember 20. So we will plan to proceed on one that date." October 18, 2007 email from Jay Lefkowitz to USA R. Alexander Acosta. On the same day, Mr. Lelkowitz confirmed with First Assistant Jeffrey H. Sloman that this postponement " will not affect when Epstein begins serving his sentence." 2 Corresponden

Gulfstream aircraft owned by Hyperion Air, Inc. 34 EFTA00225750 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, , and traveled from Aspen, Colorado to Palm County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197) On or about July 16, 2004, Defendants JEFFREY EP

September 17, 2007 email from M. Villafana to J. Lefkowitz attaching draft Deferred Prosecution Agreement, E

Gulfstream aircraft owned by Hyperion Air, Inc. 34 EFTA00225806 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, , and traveled from Aspen, Colorado to Palm each County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197) On or about July 16, 2004, Defendants JEFFR

. I did this in an attempt to avoid what I foresaw would likely be a litigious selection process. It was only after I proposed this change that Mr. Letkowitz raised with me his enumerated concerns. 2 Section 2255 provides that: "falny person who, while a minor, was a victim of a violation of [enumerated s

JEGE, INC. 32 Case No. 08-80736-CV-MARRA P-013481 EFTA00230386 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, =I an raveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197) On or about July 16, 2004, Defendants JEFF