Epstein Secrets

PM To: Paul Cassell; Brad Edwards u : : evi om amen o acts - 3 PM Weds? Paul, Wednesday at 3:00 p.m. is fine for me. I am at (305) 961-9320. Marie's number is (561) 209-1047. I can probably dial in Marie from my end. From: Paul Cassell [mallto:[email protected]] Subject: RE: Revised Joint

view, the relevant facts were: (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. On July 29, 2008, the government filed a Notice to Court Regarding Abse

a number of our facts that are based -- word-for-word -- on e-mails prepared by the Government. You mention that you would like tosee these e-mails. Marie has a full copy of what we were sent by Epstein's counsel. And, of course, these are all the Govemmen't e-mails to begin with. 2. Given that you ha

view, the relevant facts were: (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. On July 29, 2008, the government filed a Notice to Court Regarding Abs

ion agreement" and the USAO-SDFLA and counsel for the s, on numerous matters related to Jeffrey Epstein, including contacts with Jane ii AUSAs "Marie and Dexter Lee." DE 41 at 3. The Government's filings frame the issue before the Court as to whether the "Government was obligated, under 18 U.S.C

charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. DE 17. The Government's Response to the Victim's Petition ("Government

ri, 03 Dec 2010 00:01:49 +0000 Importance: Normal Thanks I'm sure it will be tad warmer there than it is here! Looking forward to meeting you and Marie and others in person. Paul Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law Quinney College of Law at the University of Uta

view, the relevant facts were: (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. On July 29, 2008, the government filed a Notice to Court Regarding Abse

individetals-whose-names this-agFeement-likewise-is-net-te-be-eenstmed-as-an-admissien-af-any-eivit liability-ether--than-thaFeentained-in-1-8-14 !Marie, we would like to address the restitution issue with you over the phone, Page 3 of 6 EFTA00215119 7. Epstein shall enter his guilty plea and be

s agreement, the United—States District Attorney of Palm Beach will file a motion with the United-States Distpiet-CeuFt-fse-the-Sauthem-Distpiet-ef Florida State Court in Palm Beach County for the appointment of a guardian ad litem for these persons. Epstein's counsel may contact the identified individuals throug

e non-prosecution agreement" and the USAO-SDFLA and counsel for the Lgatagss, o matters related to Jeffrey Epstein, including contacts with AUSAs "Marie and " DE 41 at 3. The Government's filings frame the issue before the Court as to whether the "Government was obligated, under 18 U.S.C. § 3771(a

charges in the United States District Court, Southern District of Florida, filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. DE 17. The Government's Response to the Victim's Petition ("Government

orwarded message: From: Jay Lefkowitz <[email protected]> Date: September 16, 2007 12:07:34 PM EDT To: "Marie Villafana, Ann" Subject: Fw: Marie - I would like you to take a look at these suggestions in the meantime. I tried to follow your format. • I have not yet cleared all of this with my

s agreement, the United—States District Attorney of Palm Beach will file a motion with the United-States Dietriet-Court-fer-the-Southem-Distriet-of Florida State Court in Palm Beach County for the appointment of a guardian ad them for these persons. Epstein's counsel may contact the identified individuals through

ign the NPA and were not listed as parties to it. 7 As the NPA was being signed. Epstein's attorney Lefkowitz e-mailed AUSA Villafana, requesting: "Marie— Please do whatever you can to keep this (NPA) from becoming public." AUSA Villafana assured Lefkowitz that the NPA would be kept confidential. 8

o-conspirators in the Southern District of Florida for federal felony crimes of sex trafficking more than 30 minors if: (I) Epstein pled guilty in Florida State Court to two state prostitution-solicitation charges, and (2) Epstein made a binding recommendation that the State Court impose an 18-month sentence in t

' jAnn.Marie.C.VMatanaVkirkland.com, *(§usdoj.gov) (USAFLS), S kirkland.corn Cc: Jay Letkowitz <[email protected]> Subject: Draft Agreement Marie - Jay is having some computer trouble and asked me to send this e-mail to you. Attached is a draft for discussion purposes at your convenience for

is agreement, the United—Stews District Attorney of Paim_Seach will file a motion with the United-States Distpiet-Gead-fer-the-Seuthern-District-of Florida State Court in Palm Peach County for the appointment of a guardian ad litem for these persons. Epstein's counsel may contact the identified individuals throug