Epstein Secrets

cc: R. Alexander Acosta United States Attorney A. Marie Villafana Assistant U.S. Attorney EFTA00194237 zooSir

2, 2007 2:05 PM To: Lourie, Andrew (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Lilly Ann Sanchez Subjec

Section 2255. Specifically, the Agreement mandates, inter alia, (1) a guilty plea in Palm Beach County Circuit Court to solicitation ofprostitution (FL Stat. Section 796.07) and procurement of minors to engage in prostitution (FL Stat. Section 796.03) (an offense that requires him to register as a sex o

cution Agreement and agrees to comply with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated; Dated: 7 11-ttf o 7 Dated: A MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN t . OUNSEL TO IF -Y EPSTEIN LILLY ANN SANCHE7, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA000

nds the conditions of this Non. Prosecutior. Agreement and agrees to comply with than. R ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: BY: A. MARIE VaLAFANA ASSISTANTU.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: Dated 9-,01- OR- GERALD LEFCOURT, ESQ. ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EF

icial Circuit in and for Palm Beach County (Case No. 2006-cf•009495A)OCCMB) charging one (1) count of solicitation of prostitution, in violation of FL Stat § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that req

e Non- Prosccution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: /V h 047 Dated: Dated: By: att A. MARIE VILLAYANA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN --HERALD LEFCM/RTIESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN

icial Circuit in and for Palm Beach County (Case No. 2006-cf•009495A)OCCMB) charging one (1) count of solicitation of prostitution, in violation of FL Stat § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that req

FACSINDIS (561) 820.8777 Clilonxip Canter iS EOo;6arS anon Now York, *re YOtk 10022-4411 (2121 441-41100 yryeatlatdact.corn September 2, 2008 A. Marie Villafaza United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Rs.; Airs). l

icial Circuit in and for Palm Beach County (Case No. 2006-cf-009495A)COChe) charging one (1) count of solicitation of prostitution, in violation of FL Stat. § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that re

efer to the plea and sentencing as though it will be in January; Mr. ICrisher's office has not confirmed any date; and Mr. Goldberger recently told Marie Villafaita that "there is no date." 1 must reiterate that a delayed guilty plea and sentencing — now more than two months beyond the original deadline — is un

U 15:25 PAZ 505 530 8440 EXECUTIVE OFFICE 0009 MISS NOVEMBER 29,2007 PAGE 4 and any matter relevant to an appropriate disposition and sentence. FL Stat. 921.143(2). You also are entitled to notification when Mr. Epstein is released from imprisonment at the end of his prison term and/or if he is al

United States and the defendant. There are no other agreements, promises, representations, or understandings. UNITED STATES ATTORNEY Date: By: VILLAFARA ASSISTANT UNITED STATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT Date: By: ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT Date: By:

rging an offense for which the defendant must register as a sex offender, that is, solicitation of minors to engage in prostitution, in violation of FL Stat. 796.03. The defendant must enter this guilty plea before he is sentenced on the federal offenses. 12. The defendant agrees that he and the Palm B

se who seek compensation from the Trust. See draft proposal sent from Jay Lelliowitz to Andrew I ,nurle dated September 15, 2007. In response, Ms. Villafana demanded that the Agreement contain language considering the inclusion of a guardian ad hum in the proceedings. despite the fact that. we are now le

indirectly resulting from the crime for which the defendant is being sentenced, and any matter relevant to an appropriate disposition and sentence. FL Stat. 921.143(2). Yon also are entitled to notification wham Mr. Epstein is released from imprisonment at the end of his prison term and/or if ho is all

ge 3 was identified in previous correspondence as a person who remained on the Government's list of "victims" even after (at least according to Ms. Villufana's letter) the list was subjected to careful multi-party review. Ms.. Miller's sworn statement clearly reflects the fact that she is not a "victim'

heories. On December 17, 2007, you decreed that Epstein's conduct did not meet the requirements of solicitation of minors to engage in prostitution (FL Stat. Section 796.03) one of the enumerated crimes Epstein had previously agreed to plead guilty to; that Epstein's conduct does not require registratio