Epstein Secrets

he "tinned Kingdom-United Stater Agreement Concerning Obtaining Evidence From Cayman Islands With Regard to Narcotics Activities." The gravamen of Harvey's argu- ment is that the United States may obtain evi. had granted Harvey both transactional im- munity and use immunity for any informa- tion he had

89) 7201,' and one count of filing a false income tax return in April of 1981, a viola- tion of 26 U.S.C. § 7206(1).1 The govern- ment alleges that Harvey kept millions of dollars derived from his lucrative drug dealings in a bank account in the Cayman Islands. In his individual income tax re- turn f

es, more or less. Kant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFA&A ASSISTANT UNITED STATES ATTORNEY F T 54 EFTA00191777 U.S.1 HARVEY 1441 Clio as MO ►Mg (Irk Clf. 1989) 7201,' and one count of fil

eement of the prosecutor, so that it can be said to be part of the inducement or consideration, such promise must be fulfilled."); United States v. Harvey, 869 F.2d 1439, 1443 (11th Cir. 1989) ("Due process requires the government to adhere to the terms of any plea bargain or immunity agreement it mak

ditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCM3Z, BSQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7

eement of the prosecutor, so that it can be said to be part of the inducement or consideration, such promise must be fulfilled."); United States v. Harvey, 869 F.2d 1439, 1443 (11th Cir. 1989) ("Due process requires the government to adhere to the terms of any plea bargain or immunity agreement it mak

ditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCM3Z, BSQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7

o busy to care enough ... and by a court system that simply did not have a place for them." 150 CONG. REc. 54262 (Apr. 22. 2004) (statement of Sen. Feinstein). To remedy this problem, Congress gave victims "the simple 8 EFTA00177347 Case 9:08-cv 6-KAM Document 9 Entered on FLSD Docket 07/1 IS Page

nts Kuyrkendall and Richards for the health and well-being of Ms. via cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY EFTA00177318 Case 9:08-ev-F -KAM Document 14 Entered on FLSD Docket 07/1 aga)„, tic) U.S. Department of J

would have one week to comply with the terms and conditions of the Agreement, as modified by the USA's December 19th letter to Ms. Sanchez. 12AUSA Weinstein has self-reported to the Office of Professional Responsibility. Confidential and Privileged — Attorney Work Product -9- EFTA00225186 A. The Morn

this Non- Prosecution Agreement and agrees to comply with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAPARA ASSISTANT U.S. ATTORNEY °BRAID LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pogo 7

/2008 Email chain between Marie Villatana, David Weinstein, and Bob Senior re email to the Civil Rights Chi

ing report of new state pica deal PRIVILEGED and CONFIDENTIAL Page 5 of 10 CONTAINS 6(c) MATERIAL EFTA00225422 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE V1LLAFANA &Wait # Date Description B-40 5/29/2008 Email from Jell Sloman to Marie Villafafta, Bob Senior, Karen Atkinson, E. Nesbitt KtnTkenda

and 1591. He also complained about Mr. Epstein's lawyers and told Mr. Thomas not to "believe the spin from Mr. Epstein's high priced attorneys? Mr. Weinstein even informed Mr. Thomas that we had "asked for privately paid armed guards" as part of a house arrest proposal we had made. Even more surprising, h

f this Non- Prosecution Agreement and agrees to comply with than. R ALEXANDER ACOSTA UNITED STATES ATTORNEY Date& Dated: Dated: Dated:q—A BY: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7