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UNITED STATES vs. JEFFREY EPSTEIN
PLEA PROFFER
On August 21, 2007, FBI Special Agents
traveled to the home of
to serve her with a federal grand jury
subpoena in connection with an investigation p
To: "'Jay Lefkowite" <[email protected]>
Subject: Factual proffer
Date: Tue, 18 Sep 2007 18:52:46 +0000
Importance: Normal
Attachments: Epstein_Plea_Proffer.doc
Hi Jay — I didn't want us to
From: Jay Lefkowitz
To:
Subject: Re: Draft Agreements?
Date: Wed, 19 Sep 2007 15:36:09 +0000
Importance: Normal
Confidential - For settlement purposes only
Still working on redline. But pls look
From: '
(USAFLS)"
<R>USAJOU=FLS/CN=RECIPIENTS/CN
To: "Jay Lefkowitz"
Subject: RE: Draft Agreements?
Date: Wed, 19 Sep 2007 15:47:51 +0000
Importance: Normal
Alright, that is pretty much what I h
From: '
(USAFLS)"
</C.
USAJOU=FLS/CN=RECIPIENTS/CN
>
To: '
Subject: RE:
Date: Wed, 19 Sep 2007 18:31:23 +0000
Importance: Normal
I hadn't planned on it.
From:
(mallto
Sent: Wednesday, Septem
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
PLEA AGREEMENT
The United States Attorney for the Southern District
From: Jay Lefkowitz
To:'
Subject: Fw: Draft Plea Agreement
Date: Wed, 19 Sep 2007 19:44:25 +0000
Importance: Normal
Attachments: 9.19.07_Draft_Plea_Agreement_(Clean).doc;
9.19.07_Draft_Plea_Agree
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
/
PLEA AGREEMENT
The United States Attorney for the Southern Dist
From:
To: "'Jay Lefkowitz'" c
>
Cc:
Subject: Final version of Plea Agreement -- EPSTEIN
Date: Thu, 20 Sep 2007 19:51:57 +0000
Importance: Normal
Attachments: 070920_3.45_pm_Plea_Agreement_1512_c
From:
To: "'Jay Lefkowitz—
Subject: Epstein plea agreement
Date: Thu, 20 Sep 2007 19:54:13 +0000
Importance: High
Attachments: 070920_3.45_pm_Plea_Agreement_1512_counts.wpd
Jay — there was one sp
From:
(USAFLS)"
To: "'Jay La:owlet
Subject: RE: Final version of Plea Agreement -- EPSTEIN
Date: Thu, 20 Sep 2007 21:33:20 +0000
Importance: Normal
Hi Jay — Try me on my cell. I will keep it wit
From: Ja Lefkowitz
To: '
Subject: Plea Agreement -- EPSTEIN
Date: Thu, 20 Sep 2007 22:12:00 +0000
Importance: Normal
Still looking it over and I may have some questions in the morning, but I have
From
To: "'Barry ICrischerm
Cc: "'Lana Belohlavek"'
Subject: RE: Meeting with Epstein's attorneys
Date: Thu, 20 Sep 2007 22:17:03 +0000
Importance: Normal
Hi Barry —1 just left a voicemail for C
From:
To: "'Jay Lefkowitz."
Subject: RE: Plea Agreement -- EPSTEIN
Date: Thu, 20 Sep 2007 22:41:53 +0000
Importance: Normal
Jay -- The 18 and 12 has already been agreed to by our office, so that
From:
(USAFLS)" <O=USA/OU=FLS/CN=RECIPIENTS/CNa>
To:
(USAFLS)" aMIIM>
Subject: Re: Call with Jay
Date: Fri, 21 Sep 2007 00:35:22 +0000
Importance: Normal
U can tell jay that alex will not agree
From: Jay Lefkowit
To:'
Subject: RE: Plea Agreement -- EPSTEIN
Date: Fri, 21 Sep 2007 14:44:03 +0000
Importance: Normal
Attachments: Non_Prosecution_Agreement_Starting_at_Para_2_(State)_(Redline_
From:
To: "'Jay Lefkowitz"
Subject: RE: Plea Agreement -- EPSTEIN
Date: Fri, 21 Sep 2007 14:57:20 +0000
Importance: Normal
Jay — I read it through. Can you send me a non-redlined version? It will
From: Jay Lefkowitz aa3
,
To:'
Subject: RE: Plea Agreement -- EPSTEIN
Date: Fri, 21 Sep 2007 15:12:42 +0000
Importance: Normal
Attachments: epstein_state_pleajpl_edits.DOC
************************
From: Ja Lefkowitz
To:
Subject: e: ea greement --
Date: Fri, 21 Sep 2007 15:03:22 +0000
Importance: Normal
Yes. Within minutes.
Fr
Sent: 09/21/2007 10:57 AM AST
To: Jay Lefkowitz
Subject: RE:
From:
Subject: RE: Meeting with Epstein's attorneys
Date: Fri, 21 Sep 2007 16:02:44 +0000
Importance: Normal
Jack contacted me this morning, his has agreed to all the terms, including pleading to
From:'
(USAFLS)"
To: "'Barry Krischer'"
Subject: RE: Meeting with Epstein's attorneys
Date: Fri, 21 Sep 2007 16:33:11 +0000
Importance: Normal
I think Alex is calling you now.
Assistant U.S. Att
From: '
To:'
(USAFLS)"
Subject: RE: Meeting with Epstein's attorneys
Date: Fri, 21 Sep 2007 17:10:18 -r0000
Importance: Normal
Hi
Thanks for your time this morning. We called Ja
rid told him th
From: "B
Krischer"
To:
Cc: "Lanna Belohlavek"
Subject: RE: Meeting with Epstein's attorneys
Date: Fri, 21 Sep 2007 17:17:50 +0000
Importance: Normal
I just spoke to Jack and related our convers
From
To: "'Jay Lefkowitz"'
Subject: Revised Non-Prosecution Agreement
Date: Fri, 21 Sep 2007 18:09:05 +0000
Importance: Normal
Attachments: 070921_Epstein_Non-Prosecution_Agreement.wpd; 070921_Ep
From:
To:
Cc:
Subject: RE: Meeting with Epstein's attorneys
Date: Fri, 21 Sep 2007 18:15:19 +0000
Importance: Normal
Attachments: 070921_Epstein_Non-Prosecution_Agreement.pdf
Hi
- This is the
Please confirm
this with
From: Jay Leficowitz
To: "Acosta, Alex"
Cc: IM
r=ill=
Subject: Jeffrey Epstein - confidential
Date: Sun, 23 Sep 2007 15:58:14 +0000
Importance: Normal
Dear Mr. Acosta,
From: "Acosta, Alex MUSAFLSV
To: "
Cc:
Subject: Re: Jeffrey Epstein - confidential
Date: Sun, 23 Sep 2007 16:22:46 +0000
Importance: Normal
Can we do a conf call?
------------------
Sent from m
From: "
)" </O=USA/OU=FLS/CN=RECIPIENTS/CN.
To: "
Subject: Revised Agreement
Date: Sun, 23 Sep 2007 19:58:29 +0000
Importance: Normal
Attachments: 070923_Epstein_Non-Prosecution_Agreement.wpd
H
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 an
From:
To: "Jay Lefkowitz"
Cc: "Ami Sheth"
Subject: e: ra
greement
Date: Sun, 23 Sep 2007 20:03:23 +0000
Importance: Normal
Attachments: 070923_Epstein_Non-Prosecution_Agreement.doc; 070923_Epst
From:
Subject: Revised agreement
Date: Sun, 23 Sep 2007 22:52:28 +0000
Importance: High
Attachments: 070923_Epstein_Non-Prosecution_Agreement_final.pdf
Hi Jay — Can you look at this? Especially p
From: Ja Lefkowitz
To:
Subject: Re: Revised agreement
Date: Sun, 23 Sep 2007 23:21:55 +0000
Importance: Normal
Are you free at 830 pm?
Original Message
From: '
Sent: 09/23/2007 06:52 PM AST
From:
(USAFLS)"
</O=USA/OU=FLS/CN=RECIPIENTS/CN
To: "Jay Lefkowitz
Subject: RE: Revised agreement
Date: Mon, 24 Sep 2007 00:00:44 +0000
I mportance: Normal
1 is definitely under 18 still, and I
From:
To: "Jay Lefkowitz"
Subject: RE: Revised agreement
Date: Mon, 24 Sep 2007 00:01:23 +0000
Importance: Normal
Yes. Where would you like me to call you?
From: )ay LeflowIlz [mallto
Sent: Sun
From: Ja Lefkowitz
To:
Subject: Re: Revised agreement
Date: Mon, 24 Sep 2007 00:28:40 +0000
Importance: Normal
I have just gone through your latest draft and I think we are very close. I am still
From: "
To: "Acosta, Alex (USAFLS)'
Cc "
Subject: Epstein agreement
Date: Mon, 24 Sep 2007 00:51:46 +0000
Importance: Normal
Attachments: 070923_Epstein_Non-Prosecution_Agreement_final_v2.wpd
H
From:
To: "Jay Lefkowitz"
Bcc:
Subject: Epstein agreement
Date: Mon, 24 Sep 2007 00:58:25 +0000
Importance: Normal
Attachments: 070923_Epstein_Non-Prosecution_Agreement_final_y2.pdf
Hi Jay — He
From: Ja Lefkowitz
To:
Subject: Re: Epstein agreement
Date: Mon, 24 Sep 2007 01:16:30 +0000
Importance: Normal
looking at it (a little) while on another call. But as written, paragraph 2a may con
From
To: "Acosta, Alex (USAFLS)"
Subject: Conference Call
Date: Mon, 24 Sep 2007 12:15:33 +0000
Importance: Normal
— Are you free for a conference call with Alex at 10:00? laTing to incorporate A
From: "
To: "
. (USAFLS)"
Subject: Revised Agreement
Date: Mon, 24 Sep 2007 13:05:45 +0000
Importance: Normal
Attachments: 070924_Epstein_Non-Prosecution_Agreement_w_Acosta_edits.wpd
Here is my
From: "
. (USAFLS)" </O=USWOU=FLS/CN=RECIPIENTS/Chl=
To: "Acosta, Alex (USAFLS)'
Subject: Revised Epstein Agreement
Date: Mon, 24 Sep 2007 13:33:45 +0000
Importance: Normal
Attachments: 070924_E
From: "
To: "'M
. (USAFLS)"
*rz
)*
Subject: Epstein agreement as reviewed by the U.S. Attorney
Date: Mon, 24 Sep 2007 14:13:30 +0000
Importance: Normal
Attachments: 070924_Epstein_Non-Prosecuti
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
I
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 an
From:
To: "'Jay Lefkowite <[email protected]>
Cc• "'Martin Weinberg"'
Subject: RE: Epstein agreement as reviewed by the U.S. Attorney
Date: Mon, 24 Sep 2007 17:27:35 +0000
Importance: Norma
Fro
Subject: The final Epstein agreement (I hope)
Date: Mon, 24 Sep 2007 17:53:52 +0000
Importance: Normal
Attachments: 070924_Final_Epstein_Non-Prosecution_Agreement.wpd
Here it is. Alex — I tal
From:
To: "'Jay Lefkowitz'
Subject: The final final
Date: Mon, 24 Sep 2007 18:15:53 +0000
Importance: Normal
Attachments: 070924_Final_Epstein_Non-Prosecution_Agreementpdf
EFTA00215027
From: "
. (USAFIS)"
To: "'Jay Lefkowite" c
›
Subject: Other attorneys
Date: Wed, 26 Sep 2007 00:36:52 +0000
Importance: Normal
Hi Jay — These four people were recommended. I have not contacted t
From: "
. (USAFIS)"
To: "'Jay Lefkowitz"'
Subject: RE: Other attorneys
Date: Wed, 26 Sep 2007 15:00:53 +0000
Importance: Normal
Hi Jay — Can you give me a call at
this morning? I am meeting with
From: "
AFLS)"
To: "'Ocariz, Humberto H. (SHB)"' c
Subject: Contact Information for the agents
Date: Wed, 26 Sep 2007 16:46:51 +0000
Importance: Normal
Hi Bert
er m voicemail, here is the cont
To: nay Lefkowitz-
Subject: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 14:51:40 +0000
Importance: Normal
— Bert's firm has raised a number of good questions about how they are going to