EFTA00225672.txt

"As I review the trial options with Mr. Epstein, I certainly want to make sure I do everything within my power to obviate a need for trial"

"CEOS... has stated only that you have the authority to commence such a prosecution... the decision whether to proceed... is now within your discretion"

"it is abundantly clear from Drew's letter that Main Justice is not directing this prosecution... Drew in his concluding paragraph, that he cannot conc"

"From: Villafana, Ann Marie C. (USAFLS)"

"we respectfully ask that you review this matter and discontinue all federal involvement so that the State cam appropriately bring this matter to closu"

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

"Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the New York Times, and revealed confid"

"Sloman, Jeff (USAFLS) ... First Assistant Sloman responded by assening"

"Villafana, Ann Marie C. (USAFLS) ... Assistant U.S. Attorney"

"charges that Epstein agreed to plead guilty to in the September 24th Agreement"

"From: Sloman, Jeff (USAFLS) Sent: Friday, June 13, 2008 6:09 PM To: Roth, John (ODAG) (SMO) Subject Epstein"

"strangely, just an hour later roy black called jeff to propose a final solution (his words not mine)."

"K I RKI.AND&ELI-1 S 1.1-P ... Honorable Mark Filip May 19. 2008"

"Mr. Herman, has tiled several civil lawsuits against Mr. Epstein on behalf of the alleged "victims.""

"Ms. Miller stated the following: "I would tell my girlfriends just like Carolyn approached me. Make sure you tell hint you're. 18.""

"Ms. Beak stated that "[Mr. Epstein) never tried to force me to u anything.""

"Mr. Epstein's defense team ... Kenneth W. Starr"

"counsel for Epstein announced, inter alia, that it was a profound injustice to require Epstein to register as a sex offender"

"Kenneth W. Starr Kirkland & Ellis LLP"

"To: Honorable Mark Filip From: Kenneth W. Starr ... our prior submission to you dated May 13, 2008."

"terms of the Non-Prosecution Agreement (the Agreement) ... entered into the Agreement because the facts were not what he understood them to be"

"Assistant Jeffrey Sloman of the USAO responded to an email from J.P. Lefkowitz"

"Honorable Mark Filip ... Office of the Deputy Attorney General"

"JAY P. LEFKOWITZ, ESQ. ... Re: Jeffrey Epstein Dear Mr. Lefkowitz, ... your client, Jeffrey Epstein"

"your client, Jeffrey Epstein, in consultation with ... Alan Dershowitz"

"your client, Jeffrey Epstein, in consultation with ... Kenneth Starr"

"your client, Jeffrey Epstein, in consultation with ... Lilly Ann Sanchez, Esq."

"your client, Jeffrey Epstein, in consultation with Gerald Lefcourt, Esq."

"On September 24, 2007, your client, Jeffrey Epstein... entered into a global resolution of state and federal liabilities faced by your client ("the Ag"

"guilty plea in Palm Beach County Circuit Court to solicitation of prostitution (Fl. Stat. Section 796.07)"

"May 19, 2008 ... DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. ... Sincerely, ... By: Jeffrey H. Sloman"

"I am in receipt of your e-mail dated May 19, 2008 to the United States Attorney."

"At our December 14, 2007 meeting at the U.S. Attorney's Office in Miami, counsel for Epstein announced, inter alia, that it was a "profound injustice""

"Epstein continued to touch and digitally pe ted her vag Epstein also placed a vi rating massager on ' vagina."

"received $200.00 each time she provided EPSTEIN with a massage."

"Epstein paid $200-$300 in one hundred dollar bills"

"DANIELLE , maiden name HEDRICK... was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors."

"Ellen Pitts, was interviewed by the Federal Bureau of In iga ion (FBI)."

"was pal• $100.00."

"JAY P. LEFKOWITZ, ESQ. ... Mr. Epstein does not believe he is guilty ... you and others ... took issue with the implementation of the methodology of c"

"confirmed with First Assistant Jeffrey H. Sloman that this postponement will not affect when Epstein begins serving his sentence."

"Assistant Attorney General of the United States, Alice Fisher."

"Judge Davis selected the venerable law firm of Podhurs and Josefsberg to represent the approximately 34 alleged identified victims."

"the parties executed an Addendum wherein it was mutually agreed that former United States District Court Judge Edward B. ... serve as the independent "

"Epstein fondled by reaching under her skirt and touching her butt and rubbi r vagina over her underwear. Epstein fondled for approximately 5- utes as "

"During the second to last massage AMENOLD provided to EPSTEIN, EPSTEIN digitally penetrated AMENOLD. EPSTEIN would also masturbate during the massages"

"gone to JEFFREY's home, by herself to give him a massage, he had masturbated in front of her."

"was first approached to provide massages to y her brother's friend, TONY FIGUEROA. FIGUEROA was paid for bring her to the residence."

"pstein's assistant named Sarah called Sarah invited to come back to the residence"

"Epstein ejaculated and paid 00-$300. observed Epstein get the cash from a desk."