To: "'Jay Lefkowitz"'
From To: "'Jay Lefkowitz"' Subject: Revised Non-Prosecution Agreement Date: Fri, 21 Sep 2007 18:09:05 +0000 Importance: Normal Attachments: 070921_Epstein_Non-Prosecution_Agreement.wpd; 070921_Epstein_Non- Prosecution_Agreement.doc; 070921_Epstein_Non-Prosecution_Agreement.pdf Hi Jay — Here is my attempt at combining our thoughts. I need to talk to the office about the immigration language before I put it in here. I know that we have not and don't plan to ask immigration to do that, but let me see if they are okay with including it in writing. I spent about an hour with a former corporate counsel from a hospital who now works here to go over the 2255 language. I think that the attached addresses the concern about having an unlimited number of claimed victims, without me trying to bind girls whom I do not represent. This language hasn't been approved by the office yet, so consider it a draft. These are all the same document, just in different formats. Thanks. If you have a
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From To: "'Jay Lefkowitz"' Subject: Revised Non-Prosecution Agreement Date: Fri, 21 Sep 2007 18:09:05 +0000 Importance: Normal Attachments: 070921_Epstein_Non-Prosecution_Agreement.wpd; 070921_Epstein_Non- Prosecution_Agreement.doc; 070921_Epstein_Non-Prosecution_Agreement.pdf Hi Jay — Here is my attempt at combining our thoughts. I need to talk to the office about the immigration language before I put it in here. I know that we have not and don't plan to ask immigration to do that, but let me see if they are okay with including it in writing. I spent about an hour with a former corporate counsel from a hospital who now works here to go over the 2255 language. I think that the attached addresses the concern about having an unlimited number of claimed victims, without me trying to bind girls whom I do not represent. This language hasn't been approved by the office yet, so consider it a draft. These are all the same document, just in different formats. Thanks. If you have a
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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.
From: jeffrey epstein
UNITED STATES DISTRICT COURT
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
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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