From: Jay Lefkowitz
From: Jay Lefkowitz To: Subject: RE: Epstein Date: Mon, 24 Sep 2007 13:43:25 +0000 Importance: Normal - I will get you final edits before our call and try to get the state dots as well. thanks jay 09/24/2007 09:36 AM To "Jay Lefkowitz" •r) , CC Subject RE: Epstein 11:30 is fine. I am waiting for final edits from Alex. Can you send me all of the state agreements? My fax number is below or you can e-mail. Thanks. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Original Message From: Jay Lefkowitz (mailto: Sent: Monde , Se tember 24, 2007 7:54 AM To: . (USAFLS); Subject: Epstein and =, I am going over everything now with my client in the hope that you and I only have to have one more conversation today. I would like to propose an 1130 am conference call today (but can make it at any other time if it is more convenient for your schedules). I think the four of us, including Marty, should be on the phone. Please let me
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From: Jay Lefkowitz To: Subject: RE: Epstein Date: Mon, 24 Sep 2007 13:43:25 +0000 Importance: Normal - I will get you final edits before our call and try to get the state dots as well. thanks jay 09/24/2007 09:36 AM To "Jay Lefkowitz" •r) , CC Subject RE: Epstein 11:30 is fine. I am waiting for final edits from Alex. Can you send me all of the state agreements? My fax number is below or you can e-mail. Thanks. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Original Message From: Jay Lefkowitz (mailto: Sent: Monde , Se tember 24, 2007 7:54 AM To: . (USAFLS); Subject: Epstein and =, I am going over everything now with my client in the hope that you and I only have to have one more conversation today. I would like to propose an 1130 am conference call today (but can make it at any other time if it is more convenient for your schedules). I think the four of us, including Marty, should be on the phone. Please let me
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The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and ag...
The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and agreements related to Mr. Epstein's case, including a plea agreement and non-prosecution agreement, and the need for factual basis to support the charges.
From: jeffrey epstein
UNITED STATES DISTRICT COURT
Subject: RE: Epstein
Subject: RE: Epstein Date: Wed, 28 Nov 2007 22:26:56 +0000 Importance: Normal Attachments: Signed_Plea_Agreement.pdf; Final_Addendum.pdf Here is the signed agreement and an addendum. Please note that it has a confidentiality clause. Thanks. SEMI Subject: Re: Epstein Ok thx. Would you send me your last proposed nonpros with them with the 2255 language? Sent: Wed Nov 28 16:48:48 2007 Subject: FW: Epstein This is the first that I have heard about another attempt to meet with someone in Washington. I thought I would give you a heads up. Hope all is well, Andy. EFTA00214817 Subject: Fw: Epstein Can u send Jay the proposed letter and redact the names? Thx, Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz <JLefkowitz@kirkland.com> Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had what I thought was a prod
EFTA Document EFTA01729176
Prosecutors allegedly colluded with Jeffrey Epstein’s lawyers to downplay federal charges and secure a lenient plea
The passage alleges that senior U.S. attorneys and a federal prosecutor (Andrew Acosta, Paul Villafafia) worked with Epstein’s legal team to limit federal prosecution, manipulate venue, and keep victi Assistant U.S. Attorney Andrew Lourie attempted to strike references to a defendant’s prior sexual c U.S. Attorney Paul Villafafia negotiated with Epstein’s lawyers while an FBI investigation was act
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