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

y 3rd, 2006 at 4 approximately 2:54 p.m., I, meaning Detective 5 Recarey, received a telephone call from ASA.Dahlia 6 Weiss on my cellular telephone. ASA Weiss advised 7 she has been taken:off the Jeffrey Epstein case 8 because her husband is employed with Attorney Jack 9 Goldberger. Do you see that? 10 A Ye

1 of 7 EXHIBIT 37 EFTA00184577 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 2 of 7 U.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New York, New York 100

ustralian Ave., Suite 400 West Palm Beach, FL 33401 aesimt June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH

d through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the stateme

th Judicial Circuit ASA Weiss State Attorney's Office 15th Judicial Circuit Knowledge of finances and defendant's sexual desire for minor girls United States' Prosecutors, whose names, addresses and telephone numbers are unknown at this time, including but not limited to: United States Attorney's Off

elephone numbers are unknown at this time, including but not limited to: ASA Lanna Belohlavek State Attorney's Office 15th Judicial Circuit ASA Weiss State Attorney's Office 15th Judicial Circuit Knowledge of finances and defendant's sexual desire for minor girls United States' Prosecutors, w

5th Judicial Circuit ASA Weiss State Attorneys Office 15th Judicial Circuit Knowledge of finances and defendant's sexual desire for minor girls United States' Prosecutors, whose names, addresses and telephone numbers are unknown at this time, including but not limited to: United States Attorney's Off

ed to: Knowledge of finances and defendant's sexual desire for minor girls ASA Lanna Belohlavek State Attorney's Office 15th Judicial Circuit ASA Weiss State Attorneys Office 15th Judicial Circuit Knowledge of finances and defendant's sexual desire for minor girls United States' Prosecutors, wh

he State Attorney’s Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attor- ney’s Office and Located ASA Weiss and ASA Belohlavek in their offices. I entered ASA Belohlavek’s office who informed me that she was going to return my call. She explained that an of

g Sarah Kellen le. Fittuy Ricw The parties anticipate that this agreement will not be made part of any public record,” the document concludes. “If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agree- ment, it will provide notice to Epste

he quality of the evidenc: at trial. With a federal c: considerations. First, a hom it may concern: ; ; Tow Y requires that the crime be Iserved as U. S. Attorney for the Southern District of Florida em an interstate nexus. Secoi e . : | fi m 2005 through 2009. Over the past weeks, I have read ; charge