EFTA00213368.txt

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

"The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant""

"ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT"

"GERALD LEFCOURT, ESQ. COUNSEL TO DEFENDANT"

"he will plead guilty to an Information filed by the State Attorney's Office charging an offense for which the defendant must register as a sex offende"

"Ms. Groff works as the personal assistant of the defendant"

"09/18/2007 02:53 PM To 'Jay Lefkowite"

"ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT"

"GERALD LEFCOURT, ESQ. COUNSEL TO DEFENDANT"

"On or about August 21, 2007... the defendant, JEFFREY EPSTEIN, did intentionally harass another person... in violation of Title 18, United States Code"

"The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant""

"the State Attorney's Office has charged Epstein with three counts of solicitation of prostitution"

"09/20/2007 06:43 PM To 'Jay Lefkowitt' Subject RE: Plea Agreement — EPSTEIN"

"the State Attorneys Office has charged Epstein by indictment with solicitation of prostitution"

"prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the"

"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"

"Epstein shall plead guilty... to an Information filed by the State Attorney's Office charging Epstein with... the solicitation of minors to engage in "

"knowingly... recruiting, enticing, and obtaining by any means a person... would be caused to engage in a commercial sex act"

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

"09/21/2007 02:45 PM To 'Jay Lefkowite Subject RE: Reminder"

"Ann Marie C. Villafana... Assistant U.S. Attorney"

"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"

"JACK GOLDBERGER, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"

"Epstein agrees that he will not be afforded any benefits... in consideration of Epstein's agreement to plead guilty"

"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"

"JACK GOLDBERGER, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"

"on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses "

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

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

"the City of Palm Beach Police Department and the State Attorney's Office... have conducted an investigation into the conduct of Jeffrey Epstein"

"Andy mentioned that your client is considering returning to our original offer... if that is Mr. Epstein's decision."

"If your client is going to accept the agreement, please let me know by noon tomorrow"

"The United States has reached this agreement with the defendant in response to the defendant's request to globally resolve his state and federal crimi"

"09/20/2007 03:52 PM M-Jay Lersowitz- SubjecFlnal version or Plea Agreement — EPSTEIN Hi Jay — I have attached the plea agreement"

"The emails between the Assistant U.S. Attorney and Jay Lefkowitz regarding the plea proffer and arraignment for Jeffrey Epstein."

"Mr. Epstein instructed Ms. Groff not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein applied pressure to kee"

"09/20/2007 03:58 PM To "Jay Leibowitz" Subject Epstein plea agreement"

"IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT"

"knowingly, in and affecting interstate and foreign commerce, recruiting, enticing... minor females to engage in prostitution"

"Jay Lethowitz/New York/Kirkland-Ellis... attaching in Word Perfect, Word, and PDF [the Draft of Epstein Non-Prosecution Agreement]"

"Jay Lethowitz/New York/Kirkland-Ellis"

"09/21/2007 02:55 PM To 'Jay Lefkovfite"

"09123/2007 04:04 PM To "Jay Lefkorrite"

"cc "Ami Sheth""

"Sent: 09/23/2007 06:52 PM AST To: Jay Lefkowitz Subject: Revised agreement"

"The information contained in this communication... is the property of Kirkland & Ellis LLP"

"archived by user sCommonStore/fT/Kirkland-Ellis'"

"set a time for the agents to interview Ms"

"interview Ms Ms."

"the defendant verbally harassed both Ms. [REDACTED] and Ms. [REDACTED] harassing and pressuring them not to cooperate with the grand jury's investigat"