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efta-efta00725368DOJ Data Set 9Other

SUPREME COURT FOR THE STATE OF NEW YORK

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DOJ Data Set 9
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK Index No.: 113903-07 Plaintiff, - against - JEFFREY EPSTEIN, VICTORIA'S SECRET STORES BRAND MANAGEMENT, INC. AKA VICTORIA'S SECRET, LESLIE WEXNER, NINE EAST 71 STREET CORPORATION, JEFFREY EPSTEIN AND CO., Defendant. I.A.S. PART: 19 JUSTICE LEHNER CONSENT TO CHANGE ATTORNEYS We, the undersigned, do hereby consent and agree that Sheryl E. Reich Esq. of the Law Offices of Gerald B. Lefcourt, P.C., attorney of record for the defendants, with offices located at 148 East 78th Street, be changed and that Ami Sheth, Esq. of Kirkland & Ellis LLP, with offices located at 153 East 53rd Street, New York, NY 10022, be substituted as attorney for Jeffrey Epstein, Nine East 71 Street Corporation and Jeffrey Epstein and Co., the defendants herein, in the place and stead of Sheryl E. Reich. Dated: May 8, 2009 Jeffrey Epstein President of Nine East 71 Street Corporation and Jeffrey Epstein and Co. Sheryl E. Reich Gerald Lefcourt 148 East 78th Street New York New York 10075 Attorneys for Defendant Jeffrey Epstein, Nine East 71 Street Corporation, Jeffrey Epstein and Co. EFTA00725368

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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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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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