Epstein Secrets

of 3 Re: 1 message Ann Marie VillafanSIMMINIMMIE Jay Lefkowitz< [email protected]> To: "Marie Villafana, An Sun, Sep 16, 2007 at 5:50 PM Marie - left message for Nat re Leslie. Roy will call you in am tomorrow re rescheduling the hearing and dealing the Riley and the other GJ subpoenas. You

er, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT. APPEARING that the State Attorneys Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United

' 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

of Epstein, including_but not limited to ogiso Lesley Groff, or Nadia Marcinkdva. Further, upon execution o is agreemen an a plea agreement with the State Attorneys Office, the federal Grand Jury investigation will be suspended, and-all pending federal Grand Jury subpoenas will be held in abeyance and no new subpoena

so I put it all in Times New Roman 13pt. I am attaching in Word Perfect, Word, and PDF. On 9/23/07, Jay Lefkowitz <[email protected]> wrote: Marie - if 2 pm doesn't work, can we arrange to go through the entire document at 5 pm? Thanks. Jay ---- Original Message --- From: Ami Sheth Sent: 09/

ire the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussion with the State Attorneys Office to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest, pursuant to the Petite polic