EFTA00234570.txt

"the Non-Prosecution Agreement between this Office and your client, Mr. Epstein"

"Kirkland & Ellis LLP... representing Jeffrey Epstein"

"Mr. Epstein is pleading guilty to, and being sentenced for, state offenses"

"Assistant Attorney General Fisher"

"Kenneth W. Starr, Esq Kirkland & Ellis LLP"

"our First Assistant informed Mr. Lefkowitz some weeks ago that this was not our position"

"at a July 31, 2007, meeting between FAUSA Sloman... who met with Roy Black, Gerald Lefeoust, and Lilly Ann Sanchez"

"Jay P. Lefkowitz, Esq. ... Re Jeffrey Epstein ... Dear Messrs. Lefkowitz ... circulate it to any attorney who is acting on Mr. Epstein's behalf."

"Roy Black, Esq. ... Re Jeffrey Epstein ... Dear Messrs. Lefkowitz, Goldberger, and Black"

"Jack A. Goldberger, Esq. ... Re Jeffrey Epstein"

"A. Marie Villafaña Assistant United States Attorney ... writing regarding several instances of breaches by Mr. Epstein of the letter and spirit of the"

"during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to any of the civil suits against Mr. Epstein pending in the U.S. Distr"

"IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Se"

"the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by "

"Mr. Epstein was spending more than twelve hours each day outside the Palm Beach County Stockade"

"I write to confirm my conversation with Mr. Lefkowitz of June 12, 2009."

"Judge McSorley had modified Mr. Epstein's judgment nunc pro tunc to an Order of Community Control I"

"And for your agreeing to provide that review, our defense team is very grateful. Respectfully Submitted, Kenneth W. Starr"

"I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors... I write to you because I am not certain who a"

"Professor Dershowitz took the position that Mr. Epstein believes that his conduct does not satisfy the elements of this offense"

"the Non-Prosecution Agreement entered into between this Office and Mr. Epstein responds to Mr. Epstein's desire to reach a global resolution"

"KIRKLAND & ELLIS LLP ... Kenneth W. Starr"

"Lilly Ann Sanchez Fowler White Burnett, PA"

"Alice Fisher, Assistant Attorney General"

"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"

"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"

"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"

"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limi"

"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 "

"Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with... the solicitation of minors to engage in pro"

"joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"

"select an attorney representative for these persons, who shall be paid for by Epstein."

"telling him not only about specific aspects of our plea negotiations, but also sharing with him details about your Office's theory concerning what law"

"we discussed the Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-prosecution "

"you were sincere in your desire to ensure that the DOJ took a proper and principled position with respect to this matter, and that you fully accepted "

"Mr. David Weinstein told Mr. Thomas that the Office was contemplating charging Mr. Epstein under Sections 2422(b)... 2423, and 1591."

"Jeffrey Slotnan, First Assistant U.S. Attorney"

"September 24, 2007 global resolution of state and federal liabilities"

"the Defendant is sentenced to 12 months in the Palm Beach County Detention Facility... This sentence is to be served consecutive to the 12 month sente"

"please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement"

"During the September 7th meeting, your co-counsel, Mr. Lefkowitz, offered a plea resolution."

"Mr. Epstein's defense team, including yourself, Professor Dershowitz"

"In the combined 250 years experience of Jeffrey's defense team, we have together and individually concluded that this case is... troubled"

"our Office decided to proceed with the indictment... I receive with surprise your letter requesting an 11th hour, after-the-fact review"

"Mr. Epstein elected to negotiate the Non-Prosecution Agreement"

"AUSA A. Marie Villafafin... United States Attorney's Office Southern District of Florida"

"On September 7, 2007, I... met with you [Epstein], Mr. Lefkowitz, and Ms. Sanchez."

"I invited Drew Oosterbaan... to travel from Washington to attend our meeting."

"met with you, Mr. Lefkowitz, and Ms. Sanchez... Mr. Epstein's defense team, including... Ms. Lilly Ann Sanchez"

"Mr. Epstein agreed to pay the attorney representative's fees because he assumed that each identified individual represented by the attorney representa"