EFTA00009016.pdf

"the 796.03 charge to which Epstein ultimately pled in June of 2008"

"there was an expression of concern by the defense team that Epstein wanted to avoid being incarcerated"

"on that 31st, it was REDACTED, Jerry Lefcourt, REDACTED Sanchez... to present the plea offer"

"approving a resolution that had him pleading to certain state counts that had a binding two-year plus recommendation"

"on that 31st, it was REDACTED, Jerry Lefcourt, REDACTED Sanchez... as well as the case agents was to present the plea offer"

"This document 15 is the term sheet that was presented, as REDACTED indicates in her September 6th cover note"

"the public record of the proceedings in the state court related to Epstein"

"Matt Menchel, who was the author -- of this, who first raised it"

"U.S. Attorney Acosta has asked me to communicate"

"I had been an associate at Kirkland, I think I indicated, what was it -- from '94 to '90 -- what was it? Was it '96 or '97?"

"He, at the time, was also special counsel... and partner."

"Starr and Lefkowitz from Kirkland & Ellis"

"led you to agree to meet with the defense team on the 7th of September... I remember it was Starr and Lefkowitz."

"I recall there were a lot of people. I think Mr. Starr spoke most of the time."

"I invited Drew to come down -- and he was part of the meeting where we discussed the NPA"

"Sloman, [REDACTED], and John MacMillan. All right. He was an AUSA as well."

"presentation of the indictment to allow the defense to appeal to D.C. ... Ken Starr is of course well known ... his arguments well set forth"

"REDACTED and Lourie met with the state attorney's office to sit down and try to work out how this thing would work"

"REDACTED and Lourie met with the state attorney's office to sit down and try to work out how this thing would work"

"Suddenly Epstein was to plead only to one charge... the 793 -- 796.03 charge was not sex offender registerable"

"I would point out that it was the AUSA who got it right. ... The AUSA -- ... was correct in her analysis."

"the reasoning for the two year plea as being what Epstein would have faced if he'd been prosecuted"

"that was all negotiated by the trial team. That wasn't a, come back to the U.S. Attorney"

"the local police executed a search warrant on Epstein's residence"

"executed a search warrant on Epstein's residence"

"she informed Sloman and Manche. on July 3rd"

"she informed Sloman and Manche. on July 3rd"

"she informed Sloman and Manche. on July 3rd, and Lourie."

"you do a rewrite almost right away, adding original state charges which at that point were all still in play"

"computer equipment that was removed from Epstein's home"

"I'm sitting here inviting the head of CEOS to be part of the trial team"

"Lourie was about to decamp for Washington... to become the chief of staff and principle deputy, assistant attorney general... for who headed the crimi"

"is an e-mail to you from on September 18 in which she represents that -- or, explains that the defense is -- is -- that things are kind of falling apa"

"the FBI having conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein"

"the U.S. Attorney's Office and the FBI having conducted their own investigation into Epstein's background"

"original draft proposed by the U.S. Attorney's Office"

"one of these women herself engaged in sexual activity with minor girls"

"potential coconspirators of Epstein, including but not limited to"

"the pros memo does identify that at least one of these women herself engaged in sexual activity with minor girls"

"until the defendant... violates any term of this agreement. The defendant likewise agrees to withdraw his pending motion"

"Epstein understands that he has no authority to require -- that -- to undertake discussions and to use -- so, as I recall, if he did not plead, then t"

"Lourie's position as the managing AUSA in West Palm Beach"

"it describes the existence and nature and scope of the federal investigation"

"she and the defense attorney who is most actively working on this, Jay Lefkowitz, turn back to the NPA"

"large scheme by this older, wealthy man, to essentially turn minors into prostitutes, have sex with them, oral sex, get other people involved"

"under the state plea arrangement... We ended up on 18 months."

"to essentially turn minors into prostitutes"

"if he had plead to jail time and registration"

"federal pro-section independent of the state"

"If he had gone to jail for two years in the state system and registered"