Epstein Secrets

tate. The travel must be for the purpose of engaging in the unlawful sexual act. See s2 liftmen HufT, 291 U.S. 559, 562-63 (1934) and Mortensen'. United Stales. 322 U.S. 369, 374 (1944) ("An intention that the women or girls shall engage in the conduct outlawed by Section 2 must be found to exist before th

nduct, with any person, regardless of that person's age. Rather, it criminalizes travel for the purpose of engaging in unlawful sexual activities. United State;'. Hayward 359 F.3d 631, 638 (3d Cir. 2004). See also United States'. Tykarsky 446 F.3d 458, 471 (3d Cir. 2006): EFTA00221344 12/07/07 FRI 15:39

e," United States Cagithli. 49 F.3d 1079, 1083 (56 Cif( 1995), or "at least one of the defendant's motivations for taking trip in the first place," United Statist I EU& 935 F.2d 365, 389 (In Cir. 1991). Swain }Widow', 224 Fed. Appx. 923 (1 I s Cu. 2007) (unpublished). EFTA00221345 12/07/07 FRI 15:40 FAX 1

d to offer my views regarding the case of Jeffrey Epstein ("Mr. Epstein"), who entered into a Deferred Prosecution Agreement ("the Agreement") with the United State's Attorney's Office for the Southern District of Florida ("USAO") to resolve state and federal criminal investigations relating to his actions involvi

as a myriad of other federal crimes, and worked closely with law enforcement officials at the local and state levels. From 1973 through 1987, I was a United States District Judge for the District of New Jersey and presided over many criminal trials and proceedings. In 1979 I was selected by the United States D

germent via the Internet. EFTA00221337 12/07/07 FRI 15:36 FAX I KIRKLAND&ELLIS LLP [ib014 Alan Dershowitz, Esq. December 7, 2007 Page 7 See United Sates 1. Searcy 418 F.3d 1193, 1197 (11th Cir. 2005) (citing H.R. Rep. No. 104.458, at 193 (1996) (Conf.Rep.)). ace ast K. Seto, Note- How S_hould Legislati

s, have essentially involved a standard fact pattern where an undercover agent pretends to be a young teenager on-line, and is directly solicitated. See United States'. Farner 251 F.3d 510 (5th Cir. 2001). See also Cagifitatest Root 296 F.3d 1222, 1227- 28 (11th Cir. 2002); United States I. Sims, 428 F.3d 945, 959

EFTA00221326 12/07/07 FRI 15 .31 FAX 1 K IRKLANDISELL I S 1,I,P 003 ALSTON&B1RD UT Privileged and Confidential Attorney-Client Work Product Jay P. Letkowitz FROM: Joe D. Whitley DATE: December 5, 2007 RE: Jeffrey Epstein I have been asked to offer my views regarding the case of Jeffrey Epstein ("Mr.

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

irst Assistant United States Attorney cc: It Alexander Acosta U.S. Attorney AUSA EFTA01718431 %to KIRKLAND 8. ELLIS LLP AND AMA= PAAMUSIOPS Jay P. Letkowitz, P.C. To Illy: VIA E-MAIL • IL ta g .t nrney's Office Southern District of Florida MM3132-2111 Dear. I write in res onse to ,our recent l

rily both offenses. Additionally, for the sake of fairness and candor, we believe the same language contained in your letter to Judge stating that "Nile United States takes no position as to the validity of any such claim under t his statute," should be included in any proposed letter. Sixth, your letter states t

I EFTA00176100 KIRKLAND & ELLIS ILI) AND AFFILIATED PARTNERSHIPS Jay P. Letkowitz, P.C. telkovetztekilkland.com VIA E-MAIL afigroup Center 153 East 53rd Street New York, New York 10022-4611 www.kirkland.com November 29, 2007

counsel appearing on the attached service list. /s Dexter A. Lee Assistant United States Attorney II EFTA00191209 SERVICE LIST Jane Does 1 and 4 United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing,

. Weinberg MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite 1000 Boston, MA 02116 Office: (617) 227-3700 Fax: (617) 338-9538 Email: owlmgw@attnet Jay P. Letkowitz Kirkland &Ellis, LLP 601 Lexington Avenue New York. NY 10022 Fax: Email: [email protected] EFTA00191210 Page I of 1 Nom (541)020-11111

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

Sincerely, R. Alexander Acosta By irst ssistant United States Attorney cc: AUSA EFTA01729206 KIRKLAND & ELLIS LLP AND AFNUARD PARTNIRSHITS Jay P. Letkowitz, P.C. To Call Writer Directly: VIA E-MAIL United States ttorney's Office Southern District of Florida Florida3132-2111 Dears I write in respon

h offenses. Additionally, for the sake of fairness and candor, we believe the same language contained in your letter to Judge Davis, stating that "[t]he United States takes no position as to the validity of any such claim under this statute," should be included in any proposed letter. Sixth, your letter states th

KIRKLAND & ELLIS LLP AND ANILIATED PARINLPSHIPS Jay P. Letkowitz. P.C. To Call Writer Directly: (212)446-4970 lelkowitzakirkland.com VIA E-MAIL Cltigroup Center 153 East 53rd Street New York, New York 10022-

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

M° 7 1Xiskat,olh /2) SiaoCu'l Case No. 08-80736-CV-MARRA P-013330 EFTA00230235 KIRKLAND & ELLIS LLP AND AIFILIAIE0 PARTNERSHIPS rtraete vokm Jay P. Letkowitz, P.C. To ca Writer Directly: VIA E-MAIL Jeffrey H. Sloman United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami,