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efta-efta00215318DOJ Data Set 9Other

(USAFLS)"

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00215318
Pages
1
Persons
1
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From: (USAFLS)" To: "Gerald Lefcourt" Cc: "Acosta, Alex (USAFLS)" '-(USAFLS)" (USAFLS)' Bcc: ' Subject: Revised Agreement re Epstein Date: Tue, 11 Sep 2007 18:15:25 +0000 Importance: Normal Attachments: 070911_Epstein_Non-Prosecution_Agreement.pdf Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The operative terms have not changed. If you have any questions, please do not hesitate to call. Also, please confirm your receipt of this e- mail. Thank you. EFTA00215318

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: (USAFLS)" To: "Gerald Lefcourt" Cc: "Acosta, Alex (USAFLS)" '-(USAFLS)" (USAFLS)' Bcc: ' Subject: Revised Agreement re Epstein Date: Tue, 11 Sep 2007 18:15:25 +0000 Importance: Normal Attachments: 070911_Epstein_Non-Prosecution_Agreement.pdf Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The operative terms have not changed. If you have any questions, please do not hesitate to call. Also, please confirm your receipt of this e- mail. Thank you. EFTA00215318

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DOJ Data Set 8CorrespondenceUnknown

EFTA00014046

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EFTA Document EFTA01729176

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01695623

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DOJ Data Set 9OtherUnknown

The Blotter: Millionaire Sex Scandal

The Blotter: Millionaire Sex Scandal Page 1 of 8 Millionaire Employs Legal Dream Team in Sex Scandal July 28, 2006 3:16 PM Maddy Sauer Reports: Though he's only been charged with solicitation of a prostitute, New York financier Jeffrey Epstein has a dream team of lawyers working on his behalf. A lengthy police probe was conducted in Palm Beach to investigate allegations that Epstein paid young and underage girls to massage him and have sex or engage in sexual activity with him. Police had wanted to arrest him on four counts of illegal sexual activity with minors. While that investigation was ongoing, Epstein's lawyers were already hard at work. His defense team includes Alan Dershowitz, Roy Black, Jack Goldberger, and Gerald Lefcourt. Roy Black, whose former clients include Rush Limbaugh and William Kennedy Smith, said that private investigators were used to investigate the claims made by the young and underage girls who told police they were paid to massage Epstein. Accor

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DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl

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