EFTA00799781Set 9
2007-08-0722p5,853w
discussions" because Epstein was never
charged with a federal offense. See 6/2/2017 Villafafia Decl. atilt 4, 17-18, 23, 29.
10. The Government admits the first sentence of paragraph ... confer about the matters addressed in those provisions of the
NPA. 6/2/2017 Villafaila Decl. atilt 5, 8, 13.
40. Admitted.
41. Admitted, except that the Government denies that ... legal argument and opinion, not an
assertion of fact. See also 6/2/2017 Villafafia Decl. atilt 30.
69. Denied. See 6/2/2017 Villafafia Decl. at 11 21, 32-34; 2d Kurykendall Decl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799781.pdf
EFTA00799803Set 9
2007-08-0722p5,839w
discussions" because Epstein was never
charged with a federal offense. See 6/2/2017 Villafafia Decl. atilt 4, 17-18, 23, 29.
10. The Government admits the first sentence of paragraph ... confer about the matters addressed in those provisions of the
NPA. 6/2/2017 Villafaila Decl. atilt 5, 8, 13.
40. Admitted.
41. Admitted, except that the Government denies that ... legal argument and opinion, not an
assertion of fact. See also 6/2/2017 Villafafia Decl. atilt 30.
69. Denied. See 6/2/2017 Villafafia Decl. at 11 21, 32-34; 2d Kurykendall Decl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799803.pdf
EFTA00027666Set 8
2019-02-2133p11,282w
occurring either on Mr. Epstein's plane or offshore from his
residence." (DE 407 atilt 19.) On September 13, 2007, the line prosecutor emailed Epstein's
counsel indicating an effort ... agreement for Epstein to plead guilty to assaulting one of his
coconspirators. (DE 407 atilt 21.) On September 15, 2007, the line prosecutor sent an email to
the Epstein defense ... August 28, 2008, when the
line prosecutor provided a copy to Edwards. (DE 407 atilt 146.) On September 2, 2008, the line
21
EFTA00027686
Case
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027666.pdf
EFTA00010507Set 8
2019-02-2133p11,270w
occurring either on Mr. Epstein's plane or offshore from his
residence." (DE 407 atilt 19.) On September 13, 2007, the line prosecutor emailed Epstein's
counsel indicating an effort ... agreement for Epstein to plead guilty to assaulting one of his
coconspirators. (DE 407 atilt 21.) On September 15, 2007, the line prosecutor sent an email to
the Epstein defense ... file federal charges. The line
prosecutor did not inform about the NPA. (DE 407 atilt 102.) On June 19, 2008,
issue. To the extent it might have an impact
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010507.pdf
EFTA00799874Set 9
2017-08-1114p4,113w
reasons given previously. See also, e.g., DE 361 atilt 22, 24, 26, 31, 34, 37, 54, 59, 61, 63, 81,
89, 99; Jane Doe I Decl., DE 361-26; Jane ... collecting
conflicting documentary evidence about Government motivations); and Edwards Affidavit of
Aug. 11, 2017 atilt 11-25.
9
EFTA00799882
Case 9:08-cv-80736-KAM Document 415 Entered on FLSD ... were not being disclosed
to the victims. See, e.g., Victims' S.J. Mot. atilt 81 & n.95;1 82 & n.96; 1 83 & n.97; ¶ 102 &
n.118;1 106 & n.122. This concealment continued afterwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799874.pdf
EFTA01299344Set 10
2017-05-015p1,357w
awned tutaallo Ina concha, fed (*aft a' acy,a.% a at a by untaalanil atilt lo sea saatti try buVN eliNt Tnal Caraany *area
1 of 5
SDNY ... oupoot IQ fool coiwrien aoi o•owol a/ pod:~ of by on:0,6h~ atilt lo sod ooal try by:~ Trull Ceapiny Meita
3 of 5
SDNY_GM_00065281
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299344.pdf
EFTA01837809Set 10
2011-03-013p444w
accuracy and
completeness of information, viruses, confidentiality, legal privilege, and legal
entity disclaimers, available atilt tp: www.jpmorgan.conv'pagcs. disclosures email.
*** *********** **** ********** *******************************
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837809.pdf