Epstein Secrets

2:44 PM NOT A CERTIFIED COPY Case 9:08-cv,80736-KA.ocurnen\ 48-5 Emered on FLSD Do.03/21/2011 I I :sentenced not later y,an October 26, 2007-. the UnitedjStates bas 110 objection to J;:pstein seJfsreporting to begin ~rving hls sentence ·not later than January 4, 2008. • 12. Epstein agrees that.he will no

lty and to ·provide compensation in the tQanner aescribed ab()ye, ifEpsteirt successfully fulfills allt>fthe tenns ~ _conditi9M of this agreement, the United Stat~s 1,1~0 agrees that it will niH institute: BilY criminal charges against any potential ~~onspirators ofEpstein, inclµding but not limited toi Sarah Ke

offense includcs; ;but is net limitadto; a conviction liy a foderabor miUtary'tribunal,-including courts-martial conducted by the Armed Forcos of tho United Status,, >and includes a conviction-orentry of a ploa of',guilty or nolo contendere resulting in a-sanctiun in anyistato of dio United-States or other juris

he gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. Ifthe United States receives a Freedom ofInformation Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein

ll.· .. attempt to obstruct justice, or ... to threaten, injure, or intimidate, a prospective witness or juror." 18 U.S.C. § 3142(t)(2)(B); see also United States v. Friedman, 837 F.2d 48 (2d Cir. 1988). The Bail Reform Act lists four factors to be considered in the detention analysis: (1) the nature and circ

text of the agreement purports to bind “the Government.” See Annabi, Tl\ F.2d at 672. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) (“Defendant’s argument, in effect, is that unless there is an explicit statement to the contrary, it

ari9 cor:15.ider if good arid sufficient -reason exists to require your disqualification from the prosecution of these cases. MSR:nt Sincer:ely, Michaels. Reiter Chief of Police 34~ .Sm,rh County Road • Palm Bca<:h, f;l11riua 1~1480-444.l , (5(>1) 1!1k-54i',O-, F:n '(5h OH 15-47\)0 •, ww~.palm),cachp

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irm of Davis, Wright, Tremaine, LLP told us a little bit about his former partner, John Roberts, the current nominee for the Supreme Court of the UnitedStates to replace Sandra Day O'Connor upon her retirement. Bob shared with us his opti- mism that John Roberts will make a fine Supreme Court Justice. So

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e has overstated Israeli readiness to drop West Bank annexation plans." The English version of the statement by the United Arab Emirates, Israel and the United States in Abu Dhabi "on Monday said the accord had 'led to the suspension of Israel's plans to extend its sovereignty". In contrast, "the Arabic version, c

ation. The Wall Street Journal <https://www.wsj.corn/articles/robinhood-faces-sec-probe-related-to-deals-with-high- speed-traders-11599074891> (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Excha

and other illicit finance." Acknowledging the difficultly in finding a long-term solution to this economic trouble, Dubowitz and Schanzer argue that the "United States, with the support of Israel, can offer a short-term bailout for Lebanon—but only on the condition that Hezbollah agrees to remove its arsenal of pr

from the government." SEC Reportedly Investigating Announcement Of Loan To Kodak To Make Medicine In Factories. The Wall Street Journal (8/4, Al, Michaels, Francis, Subscription Publication, 7.57M) reports the Securities and Exchange Commission is looking into the circumstances of Eastman Kodak's anno

with Gary and get back to me. Thanks Phil Philip J. Michaels I Partner Fulbright & Jaworski LLP 666 Fifth Avenue, New York, New York 10103-3198, United State [email protected] <mailto:[email protected]> NORTON ROSE FULBRIGHT EFTA_R1_00112760 EFTA01788359 La

Subject: Phil: Thank you very much. Peggy Peggy Siegal RINNI Tuesday, September 24, 2013 8:04 PM [email protected] Re: Siegal matter From: Michaels, Philip J. Sent: Tuesday, September 24, 2013 03:45 PM To: Peggy Siegal Subject: FW: Siegal matter Peggy I spoke with Gary's attorney this aftern

1, 2013, offering significant depth of experience acros= Africa, Asia, Australia, Canada, Central Asia, Europe, Latin America, the Middle East, and the United States. This email message and any attachments are for the sole use of the intended recipient(s). Any unauthorized review, use, disclosure or distribution

From: Jeffrey Epstein <[email protected]> Sent: Monday, May 6, 2013 11:42 AM To: Michaels, Philip J.; Peggy Siegal Subject: Re: I suggest we give them what they ask with a deadline. . =our offer to settle should expire in two weeks. On

ct: RE: Siegal Ok. I am here all week. Phil Philip. Michaels I Partner Fulbright & Jaworski LLP 666 Fifth Avenue, New York, New York 10103-3198, United State NORTON ROSE FULBRIGHT Law around the world nortonrosefulbright.com <http://nortonrosefulbright.com/> EFTA_R1_01743588 EFTA02573518 Our website

alk tomorrow. I am on a plane to Telluride at 9:30am and can before or after. What exactly are you asking Gary's attorney for? How much? Peg From: Michaels, Philip J. Sent: Monday, August 26, 2013 11:54 AM To: 'Dyce, Jamie R. Cc: Peggy Siegal Subject: RE: Siegal Ok. I am here all week. Phil Philip