Epstein Secrets

this procedure because. as I mentIona I think It to probably in their best WOWS. In terms of plea agreement language. let me suggest the following: Thu United Slates agrees to make a minion seeking the appointment of a Guardian ad titan to mpresent the identified victims, Following the appointment of such Guardia

mber I I, 2007 Page 4 The final agreement was very similar to what was proposed by Ms. Villotbna in her initial draft agreement on July 31. 2007: The United Stoles shall provide l3poein's anomey's with u list of individuals whom ii fins identified as victims, as defined in IR U.S.C. § 2255. alter Epstein has si

hich point they were eliminated by your Office: IT APPEARING, idler an invizligation of the offenses and Epstcin's background, thin the interest or the United Stales pursuant to the Petite policy will be served by the Following procedure ... Epstein understands that the United Stales Attorney has no authority to

will be served by the Following procedure ... Epstein understands that the United Stales Attorney has no authority to require the Slate Attorney's Orrice to abide by any terms of this agreement. lipstein understands that it is his EFTA00176127 12/11/2007 11:42 FAX la019/099 KIRKLAND & ELLIS LLP f

erson can be charged with a criminal 39 EFTA01718615 . 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

ity or process of the prior prosecution. not the sentencing outcome. Second, the state plea agreement offered was not "manifestly inadequate" tinder U.S.A.M. § 9- 2.03ID. indeed, the only real difference hews= the state and federal plea proposals was whether Mr. Epstein served his sentence in jail or comm

n to undertake discussion with the $tate Attorney's Office In ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest. pursuant to the Perire policy. We reiterate that this case was at heart a local matter that was being fully addressed by the state crimi

counsel. We also learned from Ms. that she shared with the summary of charges the government was considering against Mr. Epstein. Even after your Orrice conceded that it was inappmpriatc tor is attorneys to select the attorney representative. Ms. Villafana co • ued to lobby for Mr. appointment. On

to undcdakc discussion with the Slate Attomey's Office Ia custom caswpiiiiitim with these procedures. which compliance will be necessary to satisfy the United States' intero.t, pursuant to the Petite policy. We reiterate that this case was at heart a local mutter that was being billy addressed by the state crimi

ugh such misconduct was, as we contend it is, inextricably intertwined with the credibility of the accusations being made against Mr. Epstein by the United States Attorney's Office in Miami (''USAO"). Moreover. CEOS did not assess the terms of the Deferred Prosecution Agreement now in effect, nor did CEOS revi

s heing prosecuted by ('EOS. With that in mind, we welcome the upponanity to review 11w extensive research that CLOS bas done, as indicated by your Orrice. RFP MIA 000460 EFTA00208941 12/11/2007 11:48 FAX e021/099 • KiRKLAND & ELLIS LLP It. Alexander Acosta December I I, 2007 Page 18 the alle

or criminal liability or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by Ste United States. Pursuant to the teams ofthe agreernentand an addendum, to assist you in making such a claim, the U.S. Attorney's Office has asked an independent S

reached (defense counsel has reserved the right to challenge such litigation). 8. The ability to negotiate effectively. Pursuant to this letter, thcUnited States assigns toyou tho responaibilityfor consulting with and selecting the attorney representative for the individuals. The United States and Epstein re

tter.' `Dave conferred with the AUSA rite nugotiated this language, and have been informed that parties intended this to address gas of venue. This Orrice wal not interpret this paragraph as my waiver of Subject matter jariselictiOn. Please Inform weir deflates counsel dila/fees oos EFTA00289816 12

nald, Director, in pursuance of the authority vested in me, do hereby authorize the above-named entity to transact business in the Virgin Islands of the United States. This C'ettlficytte ofitoensure is valid from January 1,2015 to beeestilier 31, 2015. Renewal of this Certificate olLicensure trsequired annually u

dion. revocation or esarcise or any of lea butratiflgea herein contained 'Bank-may but need not recognize nor give any effect to any notice from any Orrice; 9r from' eny othor arson, purpottng to cancel,cestrict or.challge any of said authorgios, or the.exercise thereof, unless Bonk 4 required to do so

l and spstein haat.n eked her and other underage girls, often at sex parties hosted by Epstein at his homes in. New York, New Mateo, Palm Beach? and the United States Vain islands. Maxwell called hennaMated Maxwell for defamation iu reciaait made public, in May any the case was settled in. court in the Southern Distri

suspect-to - Pizeows s Iske i ainMKki,. M Gmail ntar. ..1-pree, en „It N Aizetriacquenne —>ifsNOc..t.)63, rN FAANit eik_AT /NO QiC_T/t1 /N1 Orrice AND orrice Request STATINC4 " 1-1CA:J CAD Thin Fat"- STATED tf3`-/ f<4Q04..s-,'F -) cet.)c;PikeD sexuu -T-ARciering, ThYD1k/ PAUL Car3NE /NI aC)

well and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New ew Mexico, Palm Beach, and the United States Vitt' Islands. Maxwell called her a liar. sued Maxwell for defamation in iideril court in the Southern District of New York in 20 details of the s

HAH VAN ekiAIK FKA6e.s... oz,c4s tir caw sooKt.e INNocueo peREonw ik-Ssis-r-A-NYr pikese\n--- AT -rift/C. 6P COfrvia MADE &9 FRAarg. 6 /4 ,5 rub IN Orrice, Ct-Afttkic AT vic.rim EFTA00262620 > e, Discovered numerous text messages on (Ccent Bulone's tablet - Synchronised from work phone - Behaviour

of an enumerated federal crime. This requires Mr. Epstein to in essence admit guilt, though he believes he did not commit the requisite offense. The United States Attorney Manual ("USAM") 9-27.440, Principles of Federal Prosecution, sets forth a clear requirement when a defendant tenders a plea of guilty but s

urring after the arrest or indicunem of an Individual for the alma, and it will become the responsibbity of the proeocuting Untied States Attorney's Orrice to ensure you are accorded those rights. You may also seek the advice of a private attorney with roepect to these rights. The Victim Notification S

ior: the judge added. Flight Risk Given Mr. Epstein's wealth, the risk of flight was 'exceptionally high," the of- fice of Geoffrey S. Berman, the United States attorney in Manhattan. told the judge in court papers. Besides his New York mansion, Mr. Epstein's asset summary listed multi- million-dollar prop

CAS more then trenteatted o the St Tenant by St. Cl.!. County Sheriff's Depot It.. 3. At 1205 M, hater. IM Al e y U. Ahn.at winch thou.(( r Orrice. !AVELINO RECTUM, Thee12. L. - WWI araemtals MOO. 00.1•CIP M. not • litntlial P.M Yea... ...••••••••••••• ••••••.• *I.. as .m• • retur