To: "Jay Lefkowitz" <[email protected]>
Summary
From: To: "Jay Lefkowitz" <[email protected]> Cc: "Acosta, Alex (USAFLS)" Subject: RE: Follow up Date: Thu, 18 Oct 2007 20:39:57 +0000 Importance: Normal The change of plea will take place on November 20. Agreed. Original Message From: Jay Lefkowitz (mailto: Sent: Thursday, October 18, 2007 4:35 PM To: Acosta, Alex (USAFLS) Cc: (USAFLS) Subject: Re: Follow up Alex - Thanks. M, are we all set? Jay Original Message ---- From: "Acosta, Alex (USAFLS)" Sent: 10/18/2007 12:15 PM AST To: Ja Lefkowitz Cc: (USAFLS)" Subject: RE: Follow up Can you see any issues with this? If not, please confirm with Jay. Original Message From: Jay Lefkowitz (maitto: Sent: Thursday, October 18, 2007 10:12 AM To: Acosta, Alex (USAFLS) Subject: Follow up Alex - I wanted to thank you for making the time for breakfast Friday. It was great to catch up. Following up on our conversation about the date for Mr. Epstein's plea, where you said that you didn't want to dictate a
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EFTA DisclosureRelated Documents (6)
The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and ag...
The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and agreements related to Mr. Epstein's case, including a plea agreement and non-prosecution agreement, and the need for factual basis to support the charges.
Subject: RE: Epstein
Subject: RE: Epstein Date: Wed, 28 Nov 2007 22:26:56 +0000 Importance: Normal Attachments: Signed_Plea_Agreement.pdf; Final_Addendum.pdf Here is the signed agreement and an addendum. Please note that it has a confidentiality clause. Thanks. SEMI Subject: Re: Epstein Ok thx. Would you send me your last proposed nonpros with them with the 2255 language? Sent: Wed Nov 28 16:48:48 2007 Subject: FW: Epstein This is the first that I have heard about another attempt to meet with someone in Washington. I thought I would give you a heads up. Hope all is well, Andy. EFTA00214817 Subject: Fw: Epstein Can u send Jay the proposed letter and redact the names? Thx, Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz <[email protected]> Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a prod
EFTA Document EFTA01729176
EFTA00013619
DOJ fax cover sheet referencing Jeffrey Epstein sent to former White House counsel Jay Lefkowitz (Nov 5, 2007)
The document is a routine fax cover sheet containing no substantive allegations, details, or transactions. It merely indicates that privileged material concerning Jeffrey Epstein was transmitted to Ja Date and sender: U.S. Attorney's Office, Southern District of Florida, Nov 5, 2007 Recipient: Jay Lefkowitz, former White House counsel Subject line explicitly mentions Jeffrey Epstein
Prosecutors allegedly colluded with Jeffrey Epstein’s lawyers to downplay federal charges and secure a lenient plea
The passage alleges that senior U.S. attorneys and a federal prosecutor (Andrew Acosta, Paul Villafafia) worked with Epstein’s legal team to limit federal prosecution, manipulate venue, and keep victi Assistant U.S. Attorney Andrew Lourie attempted to strike references to a defendant’s prior sexual c U.S. Attorney Paul Villafafia negotiated with Epstein’s lawyers while an FBI investigation was act
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