EFTA00189167Set 9
2007-10-3124p5,544w
Sent: 10'30)2007 02:42 PM AST
To: Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)" <Alex,AcostaQusdoLgov>
Subject: Epstein
Jay,
Here is an executed version of the addendum. Please ... letter, we voiced those concerns with Jay. Alex is planning on
responding to Jay's letter.
Jeff
Original Message
From: Jay Lefkowitz [mailto:JLefkowitz@kirkland.com]
Sent: Monday, October ... letter, we voiced those concerns with Jay. Alex is planning on
responding to Jay's letter.
Jeff
Original Message
From: Jay Lefkowitz (mailto:JLefkowitz@kirkland.com]
Sent: Monday, October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189167.pdf
EFTA00208970Set 9
2007-09-2776p17,680w
USAFLS)
From: Stornan,Jeff(USAFLS)
411,
mt
I:
Cc:
Monday.Cctober22.20074:41 PM
Jay Lefkowitz
Acosta, Alex (USAFLS); Villafana, Ann Marie C.(USAFLS)
Subject: Epstein
Attachments: 071015 Special Master Letter3.wpd; Addendum.wpd ... Wednesday, October 24, 2007 3:45 PM
Jay Lefkowitz
4;c: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS)
Subject: Epstein - Addendum and Letter to Judge Davis
Addendum.wpd 071015 Special ... Wednesday, October 24, 2007 5:30 PM
Jay Lefkowitz
Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS)
Subject: Epstein - Letter to Judge Davis
Jay,
Here is the latest and hopefully
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf
EFTA00213534Set 9
2007-09-23108p11,165w
Lefkowitz <
To: Acosta, Alex (USAFLS)
Sent: Mon Nov 19 11:59:25 2007
Subject: Re: important
r •
"Acosta, Alex (USAFLS)"
11/19/2007 10:46 AM
To
CC
Subject
Re: important
Jay ... Lefkowitz
To: Acosta, Alex (US
Sent: Fri Dec 28 13:52:31 2007
Subject: Re:
Original Message
From: "Acosta, Alex (USAFLS)"
Sent: 12/28/2007 01:35 PM EST
To: Jay Lefkowitz ... attachments.
* * *
EFTA00213566
1
EFTA00213567
'Acosta, Alex To "Jay Lefkowitt
cc
bcc
1V31/200711:05 Subject RE:
AM
Will do. 3 min.
Original Message
From: Jay Lefkowitz [mailto:
Sent: Monday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213534.pdf
EFTA00191148Set 9
2013-06-1951p14,521w
September 21, 2007 2:55 p.m., RE:
Immigration Question (1 page)
E-mail, Jay Lefkowitz to Alex Acosta, dated September 23, 2007 11:58 a.m., RE: Jeffrey
Epstein — confidential ... Child Exploitation and Obscenity Section,
Criminal Division, U.S. Department of Justice
E-mail, Jay Lefkowitz to Alex Acosta, dated May 19, 2008 10:54 a.m., RE: confidential
communication (3 pages ... Jeffrey Epstein (5
pages); Author: A. Marie Villafana.
E-mail, Jay Lefkowitz to Alex Acosta, dated February 29, 2008 3:11 p.m., RE: Fw
Epstein (1 page)
Letter to Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA00233059Set 9
2007-09-14118p32,226w
Subject: Jeffrey Epstein
Jay — It was nice seeing you again. and I talked with Alex and. We are all satisfied in principle with
the agreement, but the Office is uncomfortable ... work. I will study it too.
To "Jay Letkowitz"
cc
Subject RE: Draft Agreements?
09/18/2007 09:14 AM
strongly
Hi Jay - I know that the U.S. Attorney will ... Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax
From: Jay Lefkowitz [mailto
Sent: Tuesday, September 18, 2007 8:59 AM
To: (USAFLS)
Subject: Re: Draft Agreements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf
EFTA00213740Set 9
2007-10-0341p5,771w
Special Master Proposal.pdf»
Assistant U.S. Attorney
EFTA00213760
.
EFTA00213761
To -Jay Leflcowite
cc
bcc
10/07/2007 07:42 PM Subject Call Tomorrow
Jay — The office is closed tomorrow for Columbus ... EFTA00213774
To a===ft
cc USAFL
man, e AFLSr
"Acosta, Alex (USAFLS)"
12/1312007 10:03AM bee
Subject Correspondence
Dear Jay: Please review the enclosed. I look forward to seeing ... acsimi e
December 13, 2007
FINERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Re: Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213740.pdf
EFTA00013503Set 8
2007-10-183p847w
Acosta, Alex (USAFLS)
Subject: Re: Follow up
That is correct.
Jay
Ori inal Messa e
From: (USAFLS)"
Sent: 10/18/2007 05:43 PM AST
To: Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS ... Original Message
On
From: (USAFLS)"
Sent: 10/18/2007 04:39 PM AST
To: Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
The change of plea will take place ... Jay Lefkowitz (mailto:
Sent: Thursday, October 18, 2007 4:35 PM
To: Acosta, Alex (USAFLS)
Cc: (USAFLS)
Subject: Re: Follow up
Alex - Thanks.
IN, are we all set?
Jay
---- Original
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013503.pdf
EFTA01718407Set 10
2005-10-2099p17,515w
United States Attorney's Office
South istrict of Florida
2
Rc: Jeffrey Epstein
Dear Alex:
As we discussed b hon earlier tody we • • • u issions with ... Lefcourt and Lilly Sanchez
8/31/2007--Meeting (US:
and
9/7/2007--Meeting (US: Alexander Acosta,
DEF: Kenneth Starr, Jay
Lefkowitz, Lilly Sanchez).
EFTA01718424
9/12/2007--Meeting (US: and
, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack
Goldberger
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718407.pdf
EFTA00214928Set 9
2007-10-183p632w
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 21:43:13 +0000
Importance: Normal
Jay,
Please confirm that this will ... Follow up
Thanks very much.
On inal Messa e
From:
Sent: .•
To: Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)'
Subject: RE: Follow up
The change of plea will take place ... From: Jay Lefkowitz (maitto:
Sent: Thursday, October 18, 2007 4:35 PM
To: Acosta Alex USAFLS
Cc:
Subject: Re: Follow up
Alex - Thanks.
are we all set?
Jay
Original Message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214928.pdf
EFTA00020711Set 8
2015-06-2318p5,088w
Marie Villafafia, Alex Acosta, and Jeff Sloman Work Product
thru regarding Alex Acosta telephone conference with Jay Lefkowitz where Deliberative Process
P-014519 Lefkowitz admitted that he never intended ... 1/9/2008 email from Jeff Sloman to Drew Oosterbaan, Alex Acosta, and Work Product
Marie Villafalta regarding informing Jay Lefkowitz that a CEOS Deliberative Process
attorney would join the SDFL team ... Nesbitt Work Product
P-014837 Kuyrkendall regarding efforts by Jay Lefkowitz and Ken Starr to speak Attorney-Client Privilege
with Alex Acosta and instructions to direct question to Marie Villafafia
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020711.pdf
EFTA00214925Set 9
2007-10-183p792w
Acosta, Alex (USAFLS)
Subject: Re: Follow up
That is correct.
Jay
Ori inal Messa e
From: (USAFLS)"
Sent: 10/18/2007 05:43 PM AST
To: Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS ... inal Messa e
From: (USAFLS)"
Sent: 10/18/2007 04:39 PM AST
To: Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
The change of plea will take place ... Lefkowitz (maitto:
EFTA00214925
Sent: Thursday, October 18, 2007 4:35 PM
To: Acosta, Alex (USAFLS)
Cc: (USAFLS)
Subject: Re: Follow up
Alex - Thanks.
IN, are we all set?
Jay
Original
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214925.pdf
EFTA00296496Set 9
2007-11-2196p13,505w
EFTA00296501
To 'Jay Letkowltf
MSS
11/2712007 01:55 PM
cc "Acosta. Alex (USAFLS)" -
bcc
Subject Epstein
Jay,
Please accept my apologies for not getting back to you sooner ... September 24,
2007 Agreement as amended by letter from United States
Attorney Acosta to Jay Lefkowitz.
Jeffrey H. Sloman
First Assistant U.S. Attorney
Southern District of Florida
EFTA00296505
a
EFTA00296506 ... Attorney
Assist
MI S
West Palm Beach, FL
Phone
Fax
Original Message
From: Jay Lefkowitz (mailto:
PM
Sent: Thursday, September 13, 2007 7:21
To: Villafana, Ann Marie C. (USAF
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296496.pdf
EFTA00213642Set 9
2007-11-2196p13,457w
copies thereof,
including all attachments.
EFTA00213646
I
ini
.—
EFTA00213647
To *Jay Letkowltf
co 'Acosta. Alex (USAFLS)"
11/27/2007 01:55 PM bcc
Subject Epstein
Jay,
Please accept my apologies ... September 24,
2007 Agreement as amended by letter from United States
Attorney Acosta to Jay Lefkowitz.
Jeffrey H. Sloman
First Assistant U.S. Attorney
Southern District of Florida
EFTA00213651
a
EFTA00213652 ... Australian Ave, Suite 400
West Palm Beach, FL 33401
Phon
Fax
Original Message
From: Jay Lefkowitz [mailt
Sent: Thursda , September
To:
Subj .
ass
************** * ***** ***
****************** ***** ********
nication is
The information contained in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213642.pdf
EFTA00013612Set 8
2007-10-124p861w
Messa e
From: ' (USAFLS)" t
Sent: 10/12/2007 09:48 AM AST
To: Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)" .(USAFLS)"
Subject: RE: Addendum
Jay,
I just got off the phone with ... preliminary selection but
prior to the final designation of the attorney representative.
From: Jay Lefkowitz [mailto
Sent: Thursda October 11, 2007 3:12 PM
To: (USAFLS)
Subject: Re: Addendum ... Jay
---- Original Message
From: ' (USAFLS)" [
Sent: 10/11/2007 12:17 PM AST
To: Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)"
Subject: Addendum
Jay,
Pursuant to our conversation. Thanks,
IN RE:
INVESTIGATION
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013612.pdf
EFTA00594171Set 9
2015-06-2318p5,082w
Marie Villafafia, Alex Acosta, and Jeff Sloman Work Product
thru regarding Alex Acosta telephone conference with Jay Lefkowitz where Deliberative Process
P-014519 Lefkowitz admitted that he never intended ... 1/9/2008 email from Jeff Sloman to Drew Oosterbaan, Alex Acosta, and Work Product
Marie Villafafia regarding informing Jay Lefkowitz that a CEOS Deliberative Process
attorney would join the SDFL team ... Nesbitt Work Product
P-014837 Kuyrkendall regarding efforts by Jay Lefkowitz and Ken Starr to speak Attorney-Client Privilege
with Alex Acosta and instructions to direct question to Marie Villafafia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594171.pdf
EFTA00211410Set 9
2013-06-1820p5,424w
Marie Villafafia, Alex Acosta, and Jeff Sloman Work Product
thru regarding Alex Acosta telephone conference with Jay Lefkowitz where Deliberative Process
P-014519 Lefkowitz admitted that he never intended ... 1/9/2008 email from Jeff Sloman to Drew Oosterbaan, Alex Acosta, and Work Product
Marie Villafafia regarding informing Jay Lefkowitz that a CEOS Deliberative Process
attorney would join the SDFL team ... Nesbitt Work Product
P-014837 Kuyrkendall regarding efforts by Jay Lefkowitz and Ken Starr to speak Attorney-Client Privilege
with Alex Acosta and instructions to direct question to Marie Villafafia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211410.pdf
EFTA00013499Set 8
2007-10-124p861w
Messa e
From: '• (USAFLS)" t
Sent: 10/12/2007 09:48 AM AST
To: Jay Lefkowitz
Cc: "Acosta, Alex USAFLS "
Subject: RE: Addendum
Jay,
I just got off the phone with Alex ... preliminary selection but
prior to the final designation of the attorney representative.
From: Jay ft:0(mhz [mallto
Sent: Thursda October 11, 2007 3:12 PM
To: (USAFLS)
Subject ... Jay
---- Original Message
From: ' (USAFLS)" [
Sent: 10/11/2007 12:17 PM AST
To: Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)"
Subject: Addendum
Jay,
Pursuant to our conversation. Thanks,
IN RE:
INVESTIGATION
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013499.pdf
EFTA01325051Set 10
2015-06-2320p5,529w
Marie Villafafia, Alex Acosta, and Jeff Sloman Work Product
thru regarding Alex Acosta telephone conference with Jay Lefkowitz where Deliberative Process
P-014519 Lefkowitz admitted that he never intended ... 1/9/2008 email from Jeff Sloman to Drew Oosterbaan, Alex Acosta, and Work Product
Marie Villafafia regarding informing Jay Lefkowitz that a CEOS Deliberative Process
attorney would join the SDFL team ... Nesbitt Work Product
P-014837 Kuyrkendall regarding efforts by Jay Lefkowitz and Ken Starr to speak Attorney-Client Privilege
with Alex Acosta and instructions to direct question to Marie Villafaila
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf
EFTA01325031Set 10
2015-06-2320p5,519w
Marie Villafafia, Alex Acosta, and Jeff Sloman Work Product
thru regarding Alex Acosta telephone conference with Jay Lefkowitz where Deliberative Process
P-014519 Lefkowitz admitted that he never intended ... 1/9/2008 email from Jeff Sloman to Drew Oosterbaan, Alex Acosta, and Work Product
Marie Villafafia regarding informing Jay Lefkowitz that a CEOS Deliberative Process
attorney would join the SDFL team ... Nesbitt Work Product
P-014837 Kuyrkendall regarding efforts by Jay Lefkowitz and Ken Starr to speak Attorney-Client Privilege
with Alex Acosta and instructions to direct question to Marie Villafaila
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf
EFTA00206695Set 9
2007-06-0719p6,035w
September 24, 2007, Assistant U.S. Attorney A. Marie sent an e-mail to
Jay Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail stated
that the Government ... disclosed to the victims about the agreement:
Thank you, Jay. I have forwarded your message only to Alex [Acosta], Andy,
and Roland. I don't anticipate it going any further ... about September 26, 2007, AUSA. sent an e-mail to Lefkowitz in which she
stated: "Hi Jay — Can you give me a call at 561 209-[xxxx] this morning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206695.pdf