Epstein Secrets

orrespondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to line prosecutor Marie Villafafia stating: "Marie — Please do whatever you can to keep this [i.e., the NPA] from becoming public.."51 SIGNING THE SECRET NON-PROSECUTION AGREEMENT 38. On September 2

bout October 26 or 27, 2007, after the initial plea agreement was signed, FBI agents contacted Jane Doe I. Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in 78 US_Atty_Cor. 00220-00226 (Exhibit 78). 79 000551.000554 (Exhibit 79). 8° Exhibit 64 at 4. 81 Exhibit 62. 82 Id. 83 Id.; Exhibit 63 at

and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding han

tein's witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 21, 2007, FBI cia.gents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of to serve her with a federal grand 'u subpoena with an investigation pending in the Southern District of Florida. Ms.= wo

possibly false statements had been made to the Court in the July 9th sworn declaration of AUSA See Oct. 9, 2008, Letter from Bradley J. Edwards to Marie at 1, Attachment xxxx to Edwards Declaration. First, while Ms. had described a term as being part of the plea agreement with Epstein, that term l

contacted to be advised regarding the resolution of the investigation. On October 26, 2007, EFTA00206738 Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1. The Special Agents explained that Epstein would plead guilty to state charges, he would be required to register as

sibly-false statements-had-been-made-te-the-Geurt-in-the-Jult 9th-swetu-eleelaratien-eF-A-14Sa. Sce Oct. 9, 2008, Letter from Bradley J. Edwards to Marie at—I r Edwar-els—DeelacatienT Attachment "I." First, while Ms. had described a term as being part of the plea agreement with Epstein, that term la

ne Doe #1 was contacted to be advised regarding the resolution of the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1. The Special Agents explained that Epstein would plead guilty to state charges, he would be required to register as

¶ 36.) As correspondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to the line prosecutor stating: "Marie — Please do whatever you can to keep this i.e. the NPA] from becoming public." (DE 407 at ¶ 37.) On September 24, 2007, Epstein and the Office form

02/21/2019 Page 12 of 33 NPA's compensation procedure. (DE 407 at ¶ 65.) On about October 26 or 27, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe 1. They explained that Epstein would plead guilty to state charges, he would be required to register as a sex offender

ss Sr..: ley 1.4110w1tx Deallt0:/tefteditiptirkleAd.CON. Sent: ThoaSday, Sty:genet 13. 2007 7:21 PM to: v111:04,4, Am Kerte c. (userts) Subject: Marie - Are you free to speak at 9 an toorrow? Thanlo. Jay InfOrna:10n «ntalneo in this stomunkatian is confidential. say be attoreurf.cliert privilege

is COnkkaltial • Foe milkman perpOws only Still waking en :White Sot pit lank at this On August 2007. FRI Spinal Aetna F. Noshin Kuyikettdall mid Jason Richards trawled to the home of in connection with an lastest:nationsendam it. Southern District of Flossie. Mr. [poem was in formed unlit: send its of t

f (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Draft Response to Victims' Motion for Production Alex and Jeff, Marie and I had a cordial meeting with Brad Edwards on August 7. The parties agreed that an evidentiary hearing was not necessary, and we advised Edwards

f (USAFLS) Cc: Jacobus, Wendy (USAFLS) Subject: RE: Draft Response to Victims' Motion for Production Iii Dexter — On page 2, the agent's name is Jason Richards (not Richardson) and the meeting with Jane Doe I/1 was in October 2007, shortly before the original plea date. I haven't heard back from Roy Black

orrespondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to line prosecutor Marie Villafafia stating: "Marie — Please do whatever you can to keep this [i.e., the NPA] from becoming public.."51 SIGNING THE SECRET NON-PROSECUTION AGREEMENT 38. On September 2

bout October 26 or 27, 2007, after the initial plea agreement was signed, FBI agents contacted Jane Doe I. Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in 78 US_Atty_Cor. 00220-00226 (Exhibit 78). 79 000551.000554 (Exhibit 79). 8° Exhibit 64 at 4. 81 Exhibit 62. 82 Id. 83 Id.; Exhibit 63 at

ana, Ann Marie C. (USAFLS) Cc: Lilly Ann Sanchez; Roy BLACK Subject: RE: Jeffrey Epstein Attachments: 2007-07-18 Villafana re NES subpoena.pdf Marie please consider this letter in response to the subpoena to NES. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York, New York

ient and/or work product privilege to information related to how and why the equipment was removed. I will be in trial this week, so please contact Jason Richards at the FBI directly at 561 833-7517. I look forward to your July 11th submission. If you would like to discuss the possibility of a federal resolut

ent: To: Cc: Subject: Attachments: Gerald Lefcourt Lilly Ann Sanchez; Roy BLACK RE: Jeffrey Epstein 2007-07-18 Villafana re NES subpoena.pdf Marie please consider this letter in response to the subpoena to NES. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York, New York

ient and/or work product privilege to information related to how and why the equipment was removed. I will be in trial this week, so please contact Jason Richards at the FBI directly at 561 833-7517. I look forward to your July 11th submission. If you would like to discuss the possibility of a federal resolut