4
Shared Docs
4
Same-Page
10 / 4
Mentions
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
ecarey asked whether Mr. Epstein had "ever take(n1 out any toys," Vclascn responded. "No." Sworn Statement of 11/08/05 ut I7. • Did Not Recall Mr. Epstein Masturbating Detective Recarey recounts that "advised she was sure (Mr. Epstein] was masturbating based on his hand movements going up and down on his penis a
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
tective asked whether Mr. Epstein had "ever 1= take[nl out any toys," remain cd. - No." Sworn Statement of 11/08/05 at 17. • Did Not Recall Mr. Epstein Masturbating Detective recounts tha "advised she was sure [Mr. Epstein] was manta Ling based on his han movements going up and dawn on his penis area." Pro
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
hen Deicelive asked whether Mr. Epstein had "ever mkt] out any toys,"Illinesponded. "No." Sworn Statement of 11/08/05 at 17. • Nil Nov Recall Mr. Epstein Masturbating Detective Meottnts that-"advised she was sure [Mr. Epstein' was inasitirbating based on his hand movements going up and down on his penis area.-
S L LP Jay P I otternWs, P C. loP 11Wr r ly blk Orland can VIA FACSIMILE (303) SM1-4444 Honorable R. Alexander Acosta united States Attorney United Slates Attorney's ()filet Southern District of Florida 99 NE itlh Street Miami. Fla 33132 Dear Alex: nap MIn IARD 'Armen-. Cinarmap Conte, 153 Emit
to undertake discussion with the Slate Attorney's 011ie,: to ensure compliance with these procedures. which compliance will he necessary to satisfy the United Status' interest. pursuant In the Poise policy. We reiterate that this ease was at heart a local matter that was being fully addressed by the state crimin
en Dctectiv' asked whether Mr. Epstein had -ever take[n] out any toys," responded. -No." Sworn Statement of 11/08/05 at 17. • Did Not Recall Mr. Epstein Masturbating Detective -counts that -advised she was cure [Mr. Epstein] was mastur aunt based on his hand movements going up and down on his penis area." Pro
Entities connected to both United States and Epstein Masturbating

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Joe Biden
PERSON
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSON
the United States District Court
ORGANIZATIONRoy Black
PERSONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION
Joi Ito
PERSON
Ken Starr
PERSONRobert C. Josefsberg
PERSON
Palm Beach County
LOCATION