EFTA02430280
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Summary or Timeline Document: DOJ-OGR-00023045
This document summarizes the USAO's roles and responsibilities during the Epstein investigation from 2006 to 2009 and lists key events, including the opening of the federal investigation, signing of the Non-Prosecution Agreement (NPA), and Epstein's guilty plea and release.
Subject: FW: Jeffrey Epstein
From: To: Cc: Subject: FW: Jeffrey Epstein Date: Tue, 24 Jun 2008 16:23:26 +0000 I mportance: Normal Dear Roy: Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me kno‘N what times you are available. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: (USAFLS) Sent: Monday, June 23, 2008 5:55 PM To: ; Jay Lefkowitz Cc: USAFLS) Subject: Jeffrey Epstein Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein's case is appropriate. Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United Sta
To: "Gerald Lefcourt" <6
From: To: "Gerald Lefcourt" <6 Cc: "Sloman, Jeff (USAFLS)" Bcc: Subject: Jeffrey Epstein Date: Mon, 10 Sep 2007 21:22:38 +0000 Importance: Normal Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you have any questions regarding its terms, please do not hesitate to call. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00215324
Rol Slack lir „kite'
Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde
Roy BIACK
Roy BIACK HOWARD M. SRESNICK Scary A. KORNSPAN LARRY A. STUMPF MARIA Berms JAcsat PERO= MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF PA September 1, 2009 Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff: JESSICA FOHBECA-NADER KATHLEEN P. PHILLIPS AARON Atemon MARCOS BEATON, JR. MATTHEW P. O'BRIEN JIIMPER J. Bouillons NOAH FOX E-Mail Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop so we don't inadvertently violate any provision of his agreement with your office. As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of community control as mandated by both his state plea and the terms of the non- prosecution agreement with the United States Attorney's Office for the Southern District of Florida. Mr. Epstein is in compliance with all terms of his co
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 E. Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 (954)356-7255 July 7, 2009 Thank you for your letters of June 19th. From your letters, it appears that you have misconstrued the Office's past efforts at alleviating Mr. Epstein's unfounded fears of disparate treatment. You seem to have interpreted those efforts as either: (1) an acknowledgement of the validity of those fears, or (2) an acquiescence to the efforts of Mr. Epstein to avoid the full terms of the Non-Prosecution Agreement. So, for example, you write that, in an email to Mr. Acosta, you "confirmed that 'there were significant irregularities with the deferred prosecution agreement,' and that "Mr. Acosta agreed to many of our objections and adopted
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