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To: "'Ocariz, Humberto H. (SHB)'"IN RE:
Case File
efta-efta00215037DOJ Data Set 9Other

To: "'Jay Lefkowite <JLeflcowitz@kirkland.com>

From: To: "'Jay Lefkowite <JLeflcowitz@kirkland.com> Cc• "'Martin Weinberg"' Subject: RE: Epstein agreement as reviewed by the U.S. Attorney Date: Mon, 24 Sep 2007 17:27:35 +0000 Importance: Normal Attachments: 070924_Final_Epstein_Non-Prosecution_Agreement.pdf Hi Jay — Sorry for the delay. The U.S. Attorney had a last-minute concern, that I think I fixed (it is in the first "It Appearing" clause following the list of statutes potentially violated). After you get the green light, let's discuss the potential representative. The person I am thinking of has run a preliminary conflicts check and it looks alright. Also, to address Mr. Epstein's concern regarding the list of names, I wanted to tell you that I have compiled a list of 34 confirmed minors. There are six others, whose names we already have, who need to be interviewed by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein. Once those interviews are completed, I can finalize th

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00215037
Pages
2
Persons
2
Integrity

Summary

From: To: "'Jay Lefkowite <JLeflcowitz@kirkland.com> Cc• "'Martin Weinberg"' Subject: RE: Epstein agreement as reviewed by the U.S. Attorney Date: Mon, 24 Sep 2007 17:27:35 +0000 Importance: Normal Attachments: 070924_Final_Epstein_Non-Prosecution_Agreement.pdf Hi Jay — Sorry for the delay. The U.S. Attorney had a last-minute concern, that I think I fixed (it is in the first "It Appearing" clause following the list of statutes potentially violated). After you get the green light, let's discuss the potential representative. The person I am thinking of has run a preliminary conflicts check and it looks alright. Also, to address Mr. Epstein's concern regarding the list of names, I wanted to tell you that I have compiled a list of 34 confirmed minors. There are six others, whose names we already have, who need to be interviewed by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein. Once those interviews are completed, I can finalize th

Persons Referenced (2)

Jay Lefkowitz

“...the rest by FedEx. I will execute and send the copies back. Thank you. From: Jay Lefkowitz [mailto: Sent: Monda Se tember 24, 2007 11:46 AM To: USAFLS) Cc Subject: R...”

Martin Weinberg

“...From: To: "'Jay Lefkowite <JLeflcowitz@kirkland.com> Cc• "'Martin Weinberg"' Subject: RE: Epstein agreement as reviewed by the U.S. Attorney Date: Mon, 24 Sep 2007 17:27:35 +0000 Importance: Norma...”

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From: To: "'Jay Lefkowite <JLeflcowitz@kirkland.com> Cc• "'Martin Weinberg"' Subject: RE: Epstein agreement as reviewed by the U.S. Attorney Date: Mon, 24 Sep 2007 17:27:35 +0000 Importance: Normal Attachments: 070924_Final_Epstein_Non-Prosecution_Agreement.pdf Hi Jay — Sorry for the delay. The U.S. Attorney had a last-minute concern, that I think I fixed (it is in the first "It Appearing" clause following the list of statutes potentially violated). After you get the green light, let's discuss the potential representative. The person I am thinking of has run a preliminary conflicts check and it looks alright. Also, to address Mr. Epstein's concern regarding the list of names, I wanted to tell you that I have compiled a list of 34 confirmed minors. There are six others, whose names we already have, who need to be interviewed by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein. Once those interviews are completed, I can finalize the list of identified victims, which I will put in a formal document that I will maintain until the time of Mr. Epstein's sentencing. Assuming that this agreement is fine, please execute at least three copies, and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. From: Jay Lefkowitz [mailto: Sent: Monda Se tember 24, 2007 11:46 AM To: USAFLS) Cc Subject: Re: Epstein agreement as reviewed by the U.S. Attorney Here are what I hope are final edits to the agreement. I will call in 15 min. thanks -- Jay 00'24,2007 10.13 AM To 'Jay Lefkoviite • cc Subject Epstein agreement as reviewed by the U.S. Attorney EFTA00215037 Hi Jay — Here is the agreement with edits. Thank you. «070924 Epstein Non-Prosecution Agreement wedits v2.pdf>> EFTA00215038

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Emailjleflcowitz@kirkland.com

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40

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(USAFLS)

(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b

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09/24/2007 01:27 PM

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