EFTA00296496.txt

"one of Mr. Epstein's other lawyers could have attempted to schedule a meeting with CEOS"

"A. Marie Villafana Assistant U.S. Attorney... West Palm Beach, FL"

"the defendant, JEFFREY EPSTEIN, did intentionally harass another person, that is, Jane Doe #1, in an attempt to delay, prevent, and dissuade Jane Doe "

"The United States Attorney... and Jeffrey Epstein... enter into the following agreement"

"Mr. Epstein's house is in the special maritime and territorial jurisdiction"

"From: "Sloman, Jeff (USAFLS)" Sent: 02/29/2008 07:17 PM EST To: Jay Lefkowitz"

"Villafana, Ann Marie C. To Jay Letkowite 09/12/2007"

"the matter involving your client Jeffrey Epstein"

"Mr. Epstein is also represented by... Harvard Professor Alan Dershowitz"

"Mr. Epstein is also represented by... Guy Lewis"

"Mr. Epstein is also represented by... Lily Ann Sanchez"

"Mr. Epstein is also represented by... Roy Black"

"Mr. Epstein is also represented by Dean Kenneth Starr"

"Mr. Epstein is also represented by... Martin Weinberg"

"Mr. Epstein is also represented by... Gerald Lefcourt"

"Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida"

"To 'Jay Letkowltf 11/27/2007"

"Jay, 02/25/2008 07:43 PM"

"Jay, 02/27/2008 09:45 PM"

"Jay, 02/29/2008 07:17 PM"

"agreement entered into by the United States and Mr. Epstein... September 24, 2007 Agreement"

"the defendant agrees to plead guilty to an Information filed by the Palm Beach County State Attorney's Office charging an offense... solicitation of m"

"GERALD LEFCOURT, ESQ. ATTORNEY FOR DEFENDANT"

"ALEXANDER ACOSTA UNITED STATES ATTORNEY"

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

"A. Marie Villafania Assistant U.S. Attorney"

"09/17/2007 09:43 AM To ary Lefkowitz"

"A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY... UNITED STATES OF AMERICA vs. JEFFREY EPSTE"

"UNITED STATES OF AMERICA vs. JEFFREY EPSTE, Defendant"

"In or around August 2006... the defendant, JEFFREY EPSTEIN... did knowingly and intentionally violate the privacy protection... in violation of Title "

"In or around 2005... the defendant, JEFFREY EPSTEIN... did knowingly commit a simple assault... in violation of Title 18, United States Code, Section "

"child victim, that is, Jane Doe #1"

"commit a T ple assault on a person who was over the age of 16 years, that is, M."

"09/15/2007 03:16 PM "Ann Marie To... Hi Jay"

"The United States Attorney for e Southern District of Florida... and Jeffrey Epstein... enter into the following agreement"

"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"

"A. Marie Villafana Assistant U.S. Attorney"

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

"the following Florida Statutes: (a) lewd and lascivious battery on a child"

"the following Florida Statutes: (b) solicitation of minors to engage in prostitution"

"the following Florida Statutes: (c) engaging in sexual activity with minors"

"09/18/2007 09:14 AM "Wain, Ann Marie C. To ^Jay Lefkowitz"

"A. Marie Villafafia Assistant U.S. Attorney"

"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA... vs. JEFFREY EPSTEIN, Defendant"

"Count 1 charges that the defendant intentionally harassed another person... in violation of Title 18, United States Code, Sections 1512(d)(2) and 2"

"09/18/2007 09:14 AM To "Jay Lefkowitz""

"Count 2 charges that the defendant intentionally harassed another person, that is, M, in an attempt to delay, prevent, and dissuade from reporting to "

"The United States Attorney for the Southern District of Florida... and Jeffrey Epstein... enter into the following agreement"

"JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT"

"A. Marie Villafana Assistant U.S. At me"