Subject: Jeffrey Epstein
Summary
From: To: Cc: Subject: Jeffrey Epstein Date: Wed, 12 Sep 2007 19:43:39 +0000 Importance: Normal Jay — It was nice seeing you again. Andy and I talked with Alex and. We are all satisfied in principle with the agreement, but the Office is uncomfortable with the recommends eral charge. Specifically, we are concerned about the effect of taking the position that Mr. Epstein's house is in the special maritime and territorial jurisdiction of the United States, and we have no evidence of any assaults occurring either on Mr. Epstein's plane or offshore from his residence. We are hoping that you can find an alternative federal statute that can be used. I also will wait to hear from Jack Goldberger to discuss logistics. Thank you. EFTA00215316
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U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (56!) 820-8711 Facsimile: (561) 820-8777 July 17, 2008 The Office has reviewed your "Notice of Continued Pendency of Federal Criminal Action," and we feel that it misrepresents the posture of the federal investigation. For example, you cite to In re Grand Jury, No. FGJ 07-103 (WPB), as evidence that the federal criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipment removed from Mr. Epstein's home after he and his attorneys were aware of the existence of the state investigation. Pursuant to the Non- Prosecution Agreement, that motion was supposed to have been withdrawn several months ago, and, therefore, is not "pending" in
VIA FACSIMILE AND ELECTRONIC MAIL
VIA FACSIMILE AND ELECTRONIC MAIL Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. Re: Jeffrey Epstein U.S. Department of Justice United States Attorney Southern District of Florida June 27, 2008 Dear Messrs. Goldberger and Black: Thank you for providing me with the proposed plea agreement between Mr. Epstein and the State Attorney's Office. The U.S. Attorney's Office hereby provides Notice that the proposed sentencing provision does not comply with the terms of the Non-Prosecution Agreement. The second sentencing paragraph of the proposed plea agreement reads: On 08CF00938 1 AMB, the Defendant is sentenced to 18 months Community Control I (one). As a special condition of this Community Control the Defendant must serve the first 6 months in the Palm Beach County Detention Facility ... The Non-Prosecution Agreement specifically provides: Epstein shall be sentenced to consecutive terms of twelve (12) mo
EXHIBIT A
EXHIBIT A EFTA00092874 5212016 Jeffrey Epstein 'Sec $lave' Virginia Rcbarts Writes About Sea With Prince Andrew I Radar Online Personal Injury Attorney Experienced and Highly Rated. Injury Attorneys. Call Us Now. WORLD EXCLUSIVE 'He Was Caressing Every Part Of My Naked Body And Filling My Head With Endless Compliments About My Blossoming Figure': Diary Entries Of 'Teen Sex Slave' Detail Sordid Hook-Up With Prince Andrew — In Her Own Handwriting Posted on Jan 13, 2015 53 11:00AM N • ‘10t, LOJUO--- (NCLA4 CL-t-CLI It ) C C-5 LC k C. C 0..A.S1 Ctorrto 4\,-0-- i • •-• C. A Cif Val_4_4_,) nib Cie X • h k D \A Gki1/4-Q-- \sat Aeki‘• ENNOtAr ot na 0 • A A-Va., Radar Online, Splash News, AP The never-before-seen diary of a teenage "sex slave" spells out the "fearfur moment when she was coldly ordered to allow Britain's Prince Andrew to have sex with her. In a bombshell world exclusive, RadarOnline.com has exclusively obtained the secret journal of the then 17-
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
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c -vntit 4t 13/acicari1/4 6olotionf EFTA00192767 (USAFLS) From: ..pi (USAFLS) Sent: ues ay, une , 8 3:08 PM To: Roy BLACK Subject: RE: FW: Jeffrey Epstein Hi Roy -- Is this the best number to call? Assistant U.S. Attorne West Palm Beach, FL 33401 Phone Fax Original Message From: Roy BLACK [mailto: Sent: Tuesda , June 24, 2008 3:02 PM To: . (USAFLS) Cc: jack goldberger Subject: Re: FW: Jeffrey Epstein I that is a good time. I also want to conference Jack Goldberger into the call. This will be a wrap up call. Roy USAFLS)" > 6/24/2008 12:23 PM >>> Dear Roy: 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 know what times you are available. Thank you. Assistant U.S. Attorne West Palm Beach, FL 33401 Phone Fax From: . (USAFLS) Sent: Monda June
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
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