EFTA00214702.txt

"the Agreement of Mr. Epstein... requiring a defendant to waive the right to contest civil liability as a condition of satisfying a plea agreement"

"your client, Jeffrey Epstein"

"Mr. Epstein maintained residences both in New York and Florida"

"plea and sentencing hearing have been scheduled foe January 4, 2008... before Judge Sandra McSorley"

"STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AIOC"

"Mr. Epstein entered into a Deferred Prosecution Agreement ('the Agreement') with the United State's Attorney's Office for the Southern District of Flo"

"Mr. Epstein traveled to his home in Florida"

"Mr. Epstein has been prosecuted in Florida, which considered all of the issues and determined the appropriate crime to charge him with."

"Given the other purposes of his 50 or more Florida trips"

"12/07/07 FRI 15;45 FAX ... Alan Dershowitz, Esq. ... Sincerely, Herbert J. Stan"

"Alan Dershowitz, Esq. [writing on behalf of] Mr. Epstein"

"the Department should seriously consider whether the use of such conditions in criminal plea agreements is appropriate at all"

"After Mr. Epstein learned of the allegations, he fully cooperated with the State authorities"

"the federal authorities inappropriately involved themselves in the investigation by the state authorities and employed highly irregular and coercive t"

"signed by my client Jeffrey E Epstein"

"Kenneth W. Starr... we will be providing submissions with respect to... the investigation [of Jeffrey Epstein]"

"I was provided with the following documents by Mr. Epstein's defense counsel: ... Jay Lefkowitz's letter"

"FROM: Lilly Ann Sanchez... FOWLER WHITE BURNETT"

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

"I have reviewed the submissions made on behalf of Mr. Epstein to the United States Attorney's office"

"the United States Attorney would bring additional charges against him for violations of federal law, specifically 18 U.S.C. § 2422(c)"

"the United States Attorney would bring additional charges against him for... 18 U.S.C. § 2423(b)"

"and perhaps money laundering, 18 U.S.C. § 1956(3)(3)"

"The document is a legal memorandum addressed to Alan Dershowitz discussing the lack of federal interest in the prosecution of Mr. Epstein."

"The document is a legal memorandum addressed to Alan Dershowitz, Esq. arguing that Mr. Epstein committed no crime within the scope of § 2422(b)."

"His staff used the phone to make a variety of arrangements for Mr. Epstein's stays... Even if Mr. Epstein could be held responsible for his assistant'"

"the principal purpose of his trips to Florida was to go to his Palm Beach home"

"Ultimately, the State's Attorney's office charged Mr. Epstein with a more severe crime than originally contemplated."

"the terms of Mr. Epstein's agreement require him to settle civil suits filed under 18 U.S.C. § 2255 by any alleged victim identified by the USAO"

"Mr. Epstein is alleged to have had improper sexual contact, solely in Florida, with womcn who were under the age of 18"

"Mr. Epstein was threatened that upon a failure by him to comply with all of these demands, the United States Attorney would bring additional charges a"

"Alan Dershowitz, Esq. [is the recipient of a legal memorandum discussing the appropriateness of charges against] Mr. Epstein"

"The document is on Kirkland & Ellis LLP letterhead and signed/addressed by Alan Dershowitz."

"the Agreement in this case is apparently a matter of first impression, it seems appropriate fix both Mr. Epstein's counsel and the USAO to agree"

"The document is a fax from KIRKLAND&ELLIS LLP addressed to Alan Dershowitz, Esq."

"The fax headers identify the sender as KIRKLAND&ELLIS LLP and the recipient as Alan Dershowitz, Esq."

"if during a massage, Mr. Epstein inquired if the masseuse was interested in doing something more"

"RIRRLAND&ELLIS LLP [header] ... Herbert J. Stan [signature]"

"the conduct of the United States Attorney here is not merely intrusive... it is coercive of a defendant"

"federal authorities have insisted that any plea with the State of Florida must require Mr. Epstein to agree to be sued by as many as 40 of the women.."