EFTA00233878.txt

"Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach"

"Epstein seeks to resolve globally his state and federal criminal liability... prosecution in this District for these offenses shall be deferred in fav"

"binding recommendation that the Court impose a thirty (30) month sentence... twelve (12) months and six (6) months in county jail... twelve (12) month"

"the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum"

"The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein."

"the City of Palm Beach Police Department ... have conducted an investigation into the conduct of Jeffrey Epstein"

"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07"

"Jay Lefkowitz, Esq. on behalf of Epstein"

"Mr. Lefkowitz can be reached at Kirkland & Ellis LLP"

"the main attorney that I have been dealing with, Jay L,efkowitz from Kirkland & Ellis in New York. ... The other attorneys for Epstein"

"The other attorneys for Epstein, in addition to Guy and Mike, are ... Alan Dershowitz from Harvard"

"The other attorneys for Epstein ... Ken Stan• from California"

"All of the corporations are essentially alter-egos of Epstein."

"All of the corporations are essentially alter-egos of Epstein."

"All of the corporations are essentially alter-egos of Epstein."

"as part of our agreement we (the federal government) are not going to indict Mr. Epstein ... send Bert just that section of the plea agreement"

"I told Bert that as part of our agreement we (the federal government) are not going to indict Mr. Epstein"

"Ocariz, Humberto H. (SHB ... I received a few follow-up questions from the powers that be at my firm"

"I will speak with my client in the interim. ... Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid"

"Jeffrey Epstein would be the defendant in any lawsuit... All of the corporations are essentially alter-egos of Epstein."

"Jeffrey Epstein would be the defendant in any lawsuit... All of the corporations are essentially alter-egos of Epstein."

"Jeffrey Epstein would be the defendant in any lawsuit... All of the corporations are essentially alter-egos of Epstein."

"Bert, Please keep this confidential because these are minor victims. This is a preliminary list: ... Hi Bert — Here is the list of names for a conflic"

"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."

"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"

"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"

"Plea Agreement and Judgment entered in the United States District Court for the District of Alaska under Case No. A04-003-01 CR (JWS)"

"there shall be appointed as successor TRUST PROTECTOR such individual... as designated in writing by the United States Attorney's Office, District of "

"The TRUST PROTECTORS are authorized, in the exercise of sole and absolute discretion, to remove any TRUSTEE acting hereunder and, if the TRUST PROTECT"

"knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b)"

"From: [Maria] Sent: Monday, September 24, 2007 1:01 PM To: Ocariz, Humberto H. (SHB) Subject: RE: Conflict Check"

"I am also going to need the list of the 40 girls who will be my clients. Can you send those as well?"

"prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida"

"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07"

"Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that... he agrees to comply with i"

"Epstein understands that the failure to do so will be a breach of the agreement. In consideration of Epstein's agreement to plead guilty... the United"

"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"

"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"

"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 "

"charging one (1) count of solicitation of prostitution, in violation of Fl. Stat. 796.07"

"charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in vi"

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

"United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offen"

"Epstein seeks to resolve globally his state and federal criminal liability... including undertaking certain actions with the State Attorney's Office"

"JEFFREY EPSTEIN, Petitioner, VS. STATE OF FLORIDA ... CASE NO. 4D09-2554"

"PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POST'S RESPONSE TO EMERGENCY PETITION FOR WRIT OF CERTIORARI"

"By executing this Agreement, First National Bank Alaska agrees to act as TRUSTEE hereunder ... for Josef Franz Boehm"

"TIMOTHY M. BURGESS United States Attorney"

"PALM BEACH NEWSPAPERS, INC. ... RESPONSE TO EMERGENCY PETITION ... Deanna K. Shullman"

"TRUSTOR's sole right and responsibility is to create the Trust Fund by entering into this Trust Agreement and funding the Trust Fund"