Epstein Secrets

ed Epstein EFTA01718422 12/11/2007 11:37 FAX 002/099 KIRKLAND & ELLIS LLP Kenya W. Shan I o Call Wrier AS ": I lonorabic R. Alexander Acosta United Stales Attorney United States Attorney's Orrice Southern District of Florida , 33132 Re! Jeffrey F.pstein Ikar Alce: L,,,Ngwub. ONJp,nPa007 ww....at

Cocoa,, 74- 6h,e_ FC33 (13 I Date of Bitfh is„ 20) 1453 Place of Binh M t.) kfr-k • : f declare under penalty of perjury under the laws of the United Slates of America that the foregoing hs true and COTTOCI. and that I am the pe n named ahoive, ind I understand that any falsification of this statement is punishabl

ontES441/07 • sm.% EFTA01718412 Embassy of the United States of America Office of the Legal Attaché US Consulate File No. ActingCoordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia 03 December 2008 Re: Jeffrey Epstein Dear Mr. The United S

person can be charged with a criminal 39 EFTA01718477 offense, that is a violation of Florida Statutes Section 794.05; in violation of Title 18, United States Code, Sections 2422(b) and 2. COUNT 14 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 49. Paragraphs 1 through 19 of this Indictment are re-alleged

ntted States Attorney larm, 10111132 ... 11/9/2007 EFTA01718437 FW: Epstein settlement agreement 4 •-te' 4 1/4 Page 2 of 2 Phone sststant U.S. Attome " est • 173:=1;$ 4I Phone Fax From Sen To: Sub r 29, USAFLS) ps n settlement agreement K.1:• Li':. id 4. .1 P. Good evening. I am the AS

the grand jury on September 18, 2007. However, 'Witness did not file an initial motion to quash the grand jury subpoenas, but did file a Reply to the United States' Response to the Intervenor's Motion to Quash. Accordin 1 , the United States has not previously had the opportunity to respond to the issue raised b

DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS UNDER SEAL ORDER THIS CAUSE came before the Court on the United States of America's Motion for Permission to File a supplemental Ex Parte Affidavit in support of its Response to the Motion to Quash. Upon review of the motion, it i

DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: GRAND JURY SUBPOENAS MOTION FOR LEAVE TO FILE SUPPLEMENTAL EX PARTE DECLARATION IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO OUASH UNDER SEAL EFTA01728796 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: GRAND JURY SUBPOENAS UNDE

728794 SERVICE LIST In re Federal Grand Jun Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida Assistant U.S. Attome U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Telephone: Facsimile: Attorney for United States -6- William

Epstein's right to withdraw his state plea or to appeal his state plea or sentence, that is fine, but we need the caveat that, if he were to do so, the United States could proceed on our charges. Re your paragraph 6: With respect to the waiver of the right to appeal the federal sentence, given the way we have dr

State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, "State Attorney's Office") in order to satisfy the United States' federal interest in the investigation and prosecution of his offenses, in 0 -- / accordance with the Justice Department's Petite policy. Epstein

ct Hi Jay - I know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly oppose the suggestion). Assistant U.S. Attome West Palm Beach, FL 3340 US_Atty_Cor_0040 EFTA00235366 I believe there are only two types of agreements that would apply to this case: (1) a ple

whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United Slates, Epstein's signature on this agreement is not to be construed as an admission of any criminal or civil liability other than that contained in 18 U.

mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that t

LIST Jane Does 1 and 2 v. United States Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Assistant U.S. Attome U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: (561) 820-8711 Facsimile: (561) 820-8777 Attorney

ed from Mr. Epstein's home. The grand jury probably has the authority to subpoena the contents of those computers, but, in an abundance of caution, the United States' intention is to seek a search warrant for the contents of those computers once the computers are securely in custody. This procedure will allow the

ttorney SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida ssistant U.S. Attome U.S. Attorney's Office 500 S. Australian Ave, Suite 400 Attorney for United States William L. Riche Esq. William L. Richey P.A. 201 S. Biscayne

h Australian Ave, Suite 400 West Palm Beach, FL 3340! (56!) 820-8711 Facsimile: June 30, 2008 IDENTIFIED S 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

(USAFLS) To: Subject: )1111.1(USAFLS), (USAFLS); (U F Follow-up point Here is my proposed response. Dear Jay: Assistant U.S. Attome From: Jay Lefkowitz [mailto Sent: Thursda Au ust 14, 2008 2:39 PM To: USAFLS) Cc: Subject: Re: Follow-up point Marie - In reviewing your Dece