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From: FAXmaker
To. 15618208777
Page: 2/2
Date: 7/21/2008 6:38:17 PM
PL
July 21, 2008
Copy via facsimile
Esq.
Office of the United States Attorney
500 S. Australian Avenue
West Palm Beach, Flo
From: '
(USAFLS)"
To:
(USAFLS)" <1
Cc:
(USAFLS)"
Bcc: '
(USAFLS)"
Subject: RE: Jane Doe Hearing
Date: Mon, 14 Jul 2008 16:16:43 +0000
Importance: Normal
Hi
— I haven't heard any more
From:
To:'
(USAFLS)"
(USAFLS)"
Subject: Re: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement
Date: Thu, 07 Aug 2008 21:42:48 +0000
Importance: Normal
Good.
--- O
KIRKLAND & ELLIS LLP
AND
PkVINL ,S,111-,
Kenneth W. Starr
To
II
• r i
ly:
Los Angeles, California 90017
vAwcicirkland.com
June 19, 2008
Esq.
Principal Associate Deputy Attorney General
Of
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
IN RE: JANE DOE,
Petitioner.
VICTIM'S PETITION FOR ENFORCEMENT OF
CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771
COMES NO
From:
To:
Cc:
Bcc:
Subject: pstein ase
Date: Thu, 19 Jun 2008 20:44:52 +0000
Importance: Normal
Dear=
I just wanted to let you know that
and I spoke with Roy Black yesterday regarding the Eps
From:
To:
Bcc:
Subject: FW: Non-Prosecution Agreement in Epstein Case
Date: Tue, 12 Aug 2008 15:36:53 +0000
Importance: Normal
It looks like they only filed the original September agreement not
From: '
To:'
Bcc: '
(USAFLS)"
(USAFLS)"
(USAFLS)"
Subject: FW: Jeffrey Epstein
Date: Wed, 30 Jul 2008 17:41:33 +0000
Importance: Normal
FYI -- I was going to respond that it relates to the pe
From: Roy BLACK
To: '
(USAFLS)"
Subject: Re: Jeffrey Epstein
Date: Wed, 30 Jul 2008 18:37:49 +0000
Importance: Normal
Ok. I am on the road in california and can call in about an how or so.
----O
From: '
(USAFLS)"
To: Roy BLACK 5
Cc:
(USAFL$)"
Bcc: '
(USAFLS)"
Subject: RE: Jeffrey Epstein
Date: Wed, 30 Jul 2008 18:43:11 +0000
Importance: Normal
Can
and I call you on your cell at 4:0
From: Roy BLACK
To: '
(USAFLS)"
Subject: Re: Jeffrey Epstein
Date: Wed, 30 Jul 2008 18:45:25 +0000
Importance: Normal
I am in the mountains and the cell doesn't work well. I will get to a landlin
From: "KATHERINE W. EZELL" <I
To: '
(USAFLS)" <I
Subject: RE: Epstein Items
Date: Wed, 17 Sep 2008 22:09:11 +0000
Importance: Normal
Thank you,
We are actually going Friday, but we will give th
From:
To:
Subject: RE: Working on a story on deadline re: Jeffrey Epstein
Date: Fri, 19 Sep 2008 20:13:49 +0000
Importance: Normal
I gave her a no comment
From:
Se
•
'
•
To:
Subject:
:
o
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
Facsimile: (561) 820-8777
August 20, 2008
DELIVERY BY ELE
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES 1 AND
From: '
(USAFLS)" C
To:
(USAFLS)"
Bcc: '
(USAFLS)" C
Subject: FW: Draft Protective Order
Date: Fri, 15 Aug 2008 16:10:04 +0000
Importance: Normal
Attachments: Protective Order.Final.doc
Hey
Case 9:08-cv-80736-KAM
Document 19
Entered on FLSD Docket 08/01/2008
Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND
From:
To: "Acosta, Alex USAFLS)" <[email protected]'. ov>,
Bcc
Subject: FW: Jeffrey Epstein Agreement
Date: Tue, 05 Aug 2008 22:35:12 +0000
Importance: Normal
Attachments: Epstein_Agnnt001.pdf
Hi
From:
(FBI)" ca
To:
(USAFLS)"
Subject: Re: Epstein
Date: Wed, 28 May 2008 22:32:56 +0000
Importance: Normal
Hey we emailed MMOST:) of your comments re any further delays and added a few of our o
From:
To:
Cc:
Bcc:
Subject: Non-Prosecution Agreement in Epstein Case
Date: Tue, 01 Jul 2008 15:50:45 +0000
Importance: Normal
Attachments: Epstein_Agnnt001.pdf
Hi
- I am attaching the agreem
Terms of the Agreement:
1.
Epstein shall plead guilty (not nob contendere) to the Indictment as
currently pending against him in the 15th Judicial Circuit in and for
Palm Beach County (Case No. 20
U.S. Department of Justice
United States Attorney
Southern District of Florida
VIA FACSIMILE
Jack A. Goldberger, Esq.
Atterburv, oldber er & Weiss, P.A.
West Palm Beach, FL 33401-5015
Roy Black
NOTIFICATION
Pursuant to the Agreement between the United States Attorney's Office for the Southern District of
Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinafter ref
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
June 30, 2
From: '
(USAFLS)" alMIN>
To: I" MIII6BillraLS)"
(FBI)"
Bcc:
(USAFLS)" alMIN>
Subject: Re: Epstein
Date: Wed, 28 May 2008 03:45:06 +0000
Importance: Normal
Aaaargh.
The statute of limitations
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
July
,
NOTIFICATION OF IDENTIFIED VICTI
From:
To:
Cc:
Bee
Subject: FW: Jeffrey Epstein
Date: Tue, 24 Jun 2008 16:23:26 +0000
Importance: Normal
Dear Roy:
Jeff Sloman contacted me and asked me to return your call regarding the Epstei
From: Jack Goldbe er
To:
Subject: RE: Jeffrey Epstein
Date: Tue, 24 Jun 2008 17:31:43 +0000
Importance: Normal
I'm ok with 3;30 please conference me into the call
Jack
From:
Sent: lUesday, J
From: Ro BLACK
To:
Subject: RE: FW: Jeffrey Epstein
Date: Tue, 24 Jun 2008 19:13:07 +0000
Importance: Normal
yes.
Hi Roy -- Is this the best number to call?
--Original Message--
From: Roy BLACK
Ror Bun
HOWARD M. SRESNICX
SCOIT A. !WIS.:WA/I
LARRY A. STUMPF
MARIA NEYRA
JACKIE PERCZEE
MARK A.J. SHAPIRO
JARED LOPEZ
BLACK
SREBN1CK
KORNSPAN
STUMPF
PA
September 1, 2009
Esq.
Assistan
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Jay P. Lelkowitz, P.C.
To Call Writ r it ctly:
Ynyw.kirkland.com
June 19, 2009
VIA FEDERAL EXPRESS
United States Attorney's Office
Southern Dis
Case 9:08-cv-80119-KAM
Document 65-2
Entered on FLSD Docket 03/25/2009
Page 1 of 1
INDICTMENT
A TRUE BILL
6'6
Oc-
ien
IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA
IN THE CIRCUI
KIRKLAND & ELLIS LLP
SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL
IN THE MATTER OF JEFFREY E. EPSTEIN
Jeffrey Epstein, a successful businessman and noted philanthropist with no prior cri
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI
Dated May 19, 2008
In al
2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
rn
Attoey
MI
provided what purported to be a sum
LAW OFFICES
ALLEN GUTHRIE MCHUGH & THOMAS, PLLC
GEORGE G. GUIHRIE
ROBERT B. ALLEN
REBECCA k BETTS
R. TERRANCE ROOGERS
DAVID B. THOMAS
JAMES S. ARNOLD
DAVID J. HARDY
WM SCOTT WICKLINE
PAMELA
From:
To:
Cc:
Subject: RE: Follow up
Date: Fri, 21 Mar 2008 17:58:21 +0000
Importance: Normal
I will need to look into that, but I do know that there is a 3-year statute of limitations on the st
Billionaire solicited prostitutes 3 times, indictment says
crime blog
PalmBeachPost.com
Billionaire solicited prostitutes 3 times, indictment
says
By Larry Keller
Palm Beach Post Staff Writer
T
From:
To:'
C
Subject: RE: RE: Epstein settlement agreement
Date: Sun, 30 Dec 2007 02:16:16 +0000
Importance: Normal
Hello and belated holiday greetings.
Sorry, I have been out of touch with the
From: "-(USAFLS)"
</O=USA/OU=FLS/CN=RECIPIENTS/CN=
To: "
. (USAFLS)" <
Subject: Fw: Epstein
Date: Wed, 28 Nov 2007 21:34:49 +0000
Importance: Normal
Can u send Jay the proposed letter and redac
From:
To:
Cc: "Acosta, Alex USAFLS
Subject: RE: Epstein
Date: Fri, 16 Nov 2007 18:31:42 +0000
Importance: Normal
Hi all — The FBI had their meeting with the ASA this morning. She wasn't aware of
VIA ELECTRONIC MAIL
Lilly Ann Sanchez, Esq.
Fowler White Burnett
1395 Brickell Ave Fl 14
Miami Florida 33131-3300
Re:
Jeffrey Epstein
U.S. Department of Justice
United States Attorney
Souther
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for the 15th Judicial Circuit in and f
From: "
MuSAFLST •:
:.
To: "Gerald Lefcourt" c
>
Cc:
\(uSARSM"
>,'
\(USAFLS\)"
>/ i
MUSAFLA)" c
>
Subject: Revised Agreement re Epstein
Date: Tue, 11 Sep 2007 18:15:25 +0000
Importance: Norm
LAW OFFICES OF
GERALD B. DIWCOUJECI, P.G
A PROFESSIONAL CORPORATION
148 EAST 7STM STREET
NEW YORE, NEW YORK 10021
GERALD S. LCFCOURT
Ithourtaletcouttlawoorn
SHERYL E. REICH
tathelatouttlow.oze
From:
(USAFLS)" <O=USA/OU=FLS/CN=RECIPIENTS/CNa>
To:'
<
Subject: FW: Epstein
Date: Thu, 29 Nov 2007 16:51:31 +0000
Importance: Normal
From: Jay Lefkowitz [mailto
Sent: Wednesday, November 28,
From:
(USAFLS)"
To:
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 21:29:07 +0000
Importance: Normal
(USAFLS)"
My understanding was that Jay would not be attending the change of plea, so his
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7
of the Non-Prosecution Ag
From:
To: "Acosta, Alex USAFLS)" <[email protected]>,
Subject: Epstein
Date: Fri, 11 Apr 2008 16:04:49 +0000
Importance: Normal
Attachments: epstein_non-prosecution_agteement.pdf; epstein_12.19
U.S. Department of Justice
United States Attorney
Southern District of Florida
VIA FACSIMILE
Michael R. Tein, Esq.
Lewis Tein, P.L.
3059 Grand Avenue. Suite 340
Coconut Grove, FL 33133
Re:
Je
From
To:
(USAFLS)"
Subject: Re: confidential communication
Date: Mon, 19 May 2008 19:36:32 +0000
Importance: Normal
Hi all. We are at sea today with bad reception. Just got your messages. I coul