From: Jay Lefkowitz
From: Jay Lefkowitz To: Subject: Re: Draft Agreements? Date: Wed, 19 Sep 2007 15:36:09 +0000 Importance: Normal Confidential - For settlement purposes only Still working on redline. But pls look at this: pouis ern is rict of Florida. Mr. Epstein w , 2007, FBI Special Agent traveled to the home of o serve her with a federal grand July subpoena in connection with an investigation ending in the oena upon As a result, Mr. Epstein attempted to harass both o delay and hinder their recei of a subpoena to attend an official proceeding, more particularly e same era grand 'u to which poenaed. Mr. Epstein, in particular, changed travel plans and flew with bot M to the United States Virgin Islands rather than to an airport in New Jersey in or er to attempt to e ay their receipt o • a federal grand jury subpoena. Mr. Epstein further verbally harassed both in connection to this attempt to delay their voluntary receipt of process all in violation of 18 USC 1512(d)(1). Ori
Summary
From: Jay Lefkowitz To: Subject: Re: Draft Agreements? Date: Wed, 19 Sep 2007 15:36:09 +0000 Importance: Normal Confidential - For settlement purposes only Still working on redline. But pls look at this: pouis ern is rict of Florida. Mr. Epstein w , 2007, FBI Special Agent traveled to the home of o serve her with a federal grand July subpoena in connection with an investigation ending in the oena upon As a result, Mr. Epstein attempted to harass both o delay and hinder their recei of a subpoena to attend an official proceeding, more particularly e same era grand 'u to which poenaed. Mr. Epstein, in particular, changed travel plans and flew with bot M to the United States Virgin Islands rather than to an airport in New Jersey in or er to attempt to e ay their receipt o • a federal grand jury subpoena. Mr. Epstein further verbally harassed both in connection to this attempt to delay their voluntary receipt of process all in violation of 18 USC 1512(d)(1). Ori
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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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