EFTA02728938

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DOJ Data Set 11

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efta-02728938

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EFTA Disclosure

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BARRY KRISCHER STATE ATTORNEY Guy Fronstin, Esq. 515 North Flagler Drive Suite 300 Pavilion West Palm Beach, FL 33401 Dear Mr. Fronstin: OFnCE OF THE STATE ATTORNEY FIFTEENTH JUOICIAI. CIRCUIT OF FLOROA IN ANO FOR PALM BEACH COUNTY February 9, 2006 This is to notify you that certain matters suggesting possible criminal conduct on the part of your client, Jeffrey Epstein, will be presented for consideration by the current session of the Palm Beach County Grand Jury. You and your client are invited to appear before the Grand Jury in the Palm Beach County Courthouse on March 7, 2006 at 9:00 AM, or as soon thereafter as they are able to hear you. The invitation is extended to provide an opportunity for your client to present any personal testimony you may think proper. You should understand, however, that anything your client testifies to may be used against him in a subsequent criminal prosecution. In the event you and your client wish to present evidence or testimony of other witnesses you must submit a written list of names and addresses of potential witnesses by February 16, 2006 and make them available by February 21, 2006 for a sworn statement at the State Attorney's Office. Copies of potential physical evidence must be supplied by February 16, 2006. Keep in mind that only evidence that is relevant to the incident will be presented to the Grand Jury. This invitation to your client is not an offer of immunity nor is it an effort to compel your client to participate in the Grand Jury proceedings in any way. Any participation on his part must be entirely voluntary, and a decision not to participate cannot be used to raise an unfavorable presumption against your client. Thank you for your cooperation in this matter. xc: Clerk's File SAO File 09/12/2019 Sinc6rely, L:rtgiffigrAv{( 17-6b AsSistant State Attorney Grand Jury/Crimes Against Children Page 527 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330467 EFTA_002031 93 EFTA02728938

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(USAFLS) From: Sent: To: Cc: Subject: . (USAFLS) nesc )ternber 17, 2008 12:00 PM Your inquiry regarding the Epstein case (USAFLS): Hi Barry — The Non-Prosecution Agreement contains a confidentiality provision that requires us to inform Mr. Epstein's counsel before making any disclosure — even a compulsory disclosure. I am cc'ing you on a letter to Jay Lcfkowitz, Roy Black, and Jack Goldberger informing them of the request and asking them, as parties to the criminal case, to contact you regarding a possible suit by the Shiny Sheet. On another note, I also will be informing them that I believe that they still have not filed the complete agreement with the Court, as required by the Judge at the hearing. Thank you very much for reaching out to us when you received this request, and if you need any help from us, please let us know. Assistant U.S. Attorne 52 EFTA00176896 (USAFLS) From: Sent: To: Cc: Subject: Senior, Robert (USAFLS) er 17, 2008 11:25 AM • Acosta,

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After long probe, Palm Beach billionaire faces solicitation charge Page 1 of 4 PalmBeachPost.com After long probe, Palm Beach billionaire faces solicitation charge By Larry Keller Palm Beach Post Staff Writer Wednesday, July 26, 2006 Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home, where he received massages and sometimes sex, according to an investigation by the Palm Beach Police Department. Gal PRINTTHIS Browse Specials & Deals From Local Dealerships Autos PalmBeachPost.com Palm Beach police spent months sifting through Epstein's trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet. An indictment charging Epstein, 53, was unsealed Monday, charging him with one count of felony solicitation of prostitution. • Letter from Palm Beach Chief Michael Reiter to State Attorney Barry Krischer Palm Beach police thought there was probable cause to charge Epstein

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