EFTA00180159.txt

"To: Roy BLACK <[email protected]> ... Subject: Jeffrey Epstein Agreement ... Dear Roy and Jack"

"To: Roy BLACK <[email protected]>; Jack Goldberger <[email protected]> ... Dear Roy and Jack"

"On behalf of Jay Lefkowitz and Ken Star ... notify Lefkowitz that JE has until COB Monday June 30 to comply"

"Subject: Epstein - On behalf of Jay Lefkowitz and Ken Star"

"Keep an eye on Epstein's planes"

"it is the Government's position that we have a signed, binding agreement and that there is no need for further modification."

"Roth, John (ODAG)"

"Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: Epstein shall provide "

"Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: Epstein shall provide "

"I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: Epstein shall provide to the U.S. Attorne"

"Assistant U.S. Attorne 805 EFTA00180163"

"Acosta, Alex (USAFLS)"

"the agreement states: Epstein shall provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney's Office"

"Hi guys - Can you send me the stuff on (including lists of phone calls) so I can add her to the indictment?"

"Can you send me the stuff on (including lists of phone calls) so I can add her to the indictment?"

"roy black called to propose a final solution (his words not mine)."

"Epstein is facing trial on a felony charge of solicitation of prostitution. ... That case is set for trial on Monday July 7."

"Acosta. Alex (USAFLS)"

"charges that Epstein agreed to plead guilty to in the September 24th Agreement nor what he would face federally."

"If we are given the go ahead from the DAG's office, we would give Epstein one final chance to comply with the September 24th Agreement."

"Epstein - On behalf of Jay Lefkowitz and Ken Star... we have attached the followin documents"

"Epstein - On behalf of Jay Lefkowitz and Ken Star... we respectfully request and would greatly appreciate the opportunity to speak with you in person"

"spoke with Roy Black yesterday regarding the Epstein case. Roy asked whether there was a way to resolve the federal and state litigation simultaneousl"

"John Roth Associate Deputy Attorney General (ODAG)"

"From: Ami Sheth [mailto:[email protected]] ... Kirkland & Ellis LLP"

"From: Kenneth Starr To: Roth, John (ODAG) Subject: Re: Epstein... we are sending our supplemental submissions"

"Gil and I have finished our review... we believe that this case is one that is appropriately in federal court"

"Gil and I have finished our review. Even if we were to substitute our judgment for yours, we believe that this case is one that is appropriately in fe"

"and I spoke with Roy Black yesterday regarding the Epstein case"

"if Epstein promptly abides by the terms of the signed non-prosecution agreement, we will end our investigation"

"roy black called... to propose a final solution... computer equipment that Roy Black's investigator removed from Epstein's house"

"When Epstein signed the Non-Prosecution Agreement we withdrew several subpoenas"

"From: Roth, John (ODAG) (SMO)"

"Staff Assistant U.S. Attorney's Office S.D. of Florida"

"we withdrew several subpoenas, including... sub oenas to Bear Steams"

"Epstein's motion to quash the computer subpoena was never ruled upon by Judge Marra"

"Assistant U.S. Attorney ... (USAFLS)"

"She met them at the door with her attorney's card... Diarmuid White of White and White"

"and Acosta were going to present to the DAG reasons not to delay any further"

"The NY agents made contact with today... she was informed it was about Epstein."

"attorney, Brendan White. He informed me that he is representing REDACTED-001"

"The second set have been presented only to us for prosecution. If we cannot go forward, then there will be no prosecution of those crimes."

"Judge McSorley can vary from day to day, but since Epstein is pleading guilty (as opposed to no contest), there should be a written plea agreement"

"I know that Alex added No more, no less in his letter, but it isn't really legalese, so I would prefer to omit unless the defense insists."

"To: R th John ODAG) (SMO)"

"the computer equipment that Roy Black's investigator removed from Epstein's house"

"Epstein — Call with Roy Black ... Roy wondered whether we would go away if Epstein took Barry's 60-day deal."

"current deal he has worked out with Jack Goldberger is 60 days in the County Jail ... Epstein has agreed to plead to attempted lewd conduct"

"and I spoke with Roy. Roy said that he had called because he had heard ... Roy wondered whether we would go away if Epstein took Barry's 60-day deal."

"DAG agreed to meet with epstein's people"