DataSet-9
EFTA00209902
1 pg
From:
To
Cc:
Subject: Non-Prosecution Agreement in Epstein Case
Date: Tue, 01 Jul 2008 15:50:45 +0000
Importance: Normal
Attachments: Epstein_Agrmt001.pdf
Hi Lanna — I am attaching the agreement, with addenda, for filing with the Court under…
DataSet-9
EFTA00211875
2 pg
From:
To:
Subject: W: Non-Prosecution Agreement in Epstein Case
Date: Tue, 12 Aug 2008 15:36:53 +0000
Importance: Normal
It looks like they only filed the original September agreement not either of the addenda.
From: Lanna Belohlavek [mailto…
DataSet-9
EFTA00215884
2 pg
From: '
To:' < >
Subject: FW: Non-Prosecution Agreement in Epstein Case
Date: Tue, 12 Aug 2008 15:36:53 +0000
Importance: Normal
It looks like they only filed the original September agreement not either of the addenda.
From: Lanna…
DataSet-9
EFTA00215288
1 pg
…Lefkowitz— ‹ >
Subject: Non-Prosecution Agreements
Date: Mon, 17 Sep 2007 15:45:10 +0000
Importance: Normal
Attachments: 070911_Epstein_Non-Prosecution_Agreement.wpd; 070911_Epstein_Non-
Prosecution_Agreement.doc
Hi Jay - To avoid you having to reinvent the wheel…
DataSet-9
EFTA00215717
1 pg
From:
To: "Lanna Belohlavek
Cc: '
Bee: '
Subject: Non-Prosecution Agreement in Epstein Case
Date: Tue, 01Jul 2008 15:50:45 +0000
Importance: Normal
Attachments: Epstein_Agrmt001.pdf
Hi Lanna — I am attaching the agreement, with addenda, for filing with the…
DataSet-9
EFTA00212421
1 pg
…this case I would love to hear back from you right away. We plan
to post a story about the negotiations behind the Non-Prosecution agreement at 8 pm this evening.
Thank you for your time and prompt attention,
EFTA00212421
DataSet-10
EFTA01733766
4 pg
Dear Alex:
Consistent with Mr Epstein's commitment to maintain full compliance with
the terms of the Non-Prosecution Agreement, we write to inform you of new
information we have just received from the Palm Beach County Sheriffs Office. As…
DataSet-9
EFTA00264088
29 pg
…victim Virginia Roberts against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with
the federal government the fudge ordered that allegation to be struck from the recordl~34J Judge
…
DataSet-9
EFTA00208428
1 pg
…case I would love to hear back from you right away. We plan to post a story about the
negotiations behind the Non-Prosecution agreement at 8 pm this evening.
Thank you for your time and prompt attention, Lee Aitken
…
DataSet-9
EFTA00215771
2 pg
…nothing that prohibits you from agreeing
to a consecutive six-month sentence of incarceration followed by one year of community control as specified in
the non-prosecution agreement.
If you elect to proceed with the plea agreement as currently drafted…
DataSet-9
EFTA00731136
4 pg
Dear Alex:
Consistent with Mr Epstein's commitment to maintain full compliance with
the terms of the Non-Prosecution Agreement, we write to inform you of new
information we have just received from the Palm Beach County Sheriffs Office. As…
DataSet-9
EFTA00209937
1 pg
…2007 non-
prosecution agreement entered into between Mr. Epstein and the USAO for the Souhern District of Florida.
Jack Goldberger
From:
Sent: Fri 6/27/2008 5:45 PM
To: Jack Goldber er; Ro BLACK
Cc: )
Subject: Notice of Non…
DataSet-9
EFTA00208435
2 pg
…I would love to hear back from you right away. We plan to post a story about the
negotiations behind the Non-Prosecution agreement at 8 pm this evening.
EFTA00208435
Thank you for your time and…
DataSet-9
EFTA00212958
1 pg
From:
To:
Subject: Epstein Breach Memo
Date: Wed, 10 Jun 2009 23:45:27 +0000
Importance: Normal
Attachments: Breach_of Non-Prosecution_Agreement_Memo.pdf; Epstein_Agrmt001.pdf;
080623_DAG_Ltr_to_Lefkowitz_and_Starr.pdf;
FEDERAL_SENTENCING_GUIDELINES_CALCULATION…
DataSet-9
EFTA00590700
1 pg
…June 09, 2009110:00 PM
Attachments: baleal2S0
FYI - The motion to unseal the non-prosecution agreement (agreement between Epstein and the
government) is in front of Judge Coibath tomorrow morning at 10:30 in courtroom 11F. I know that Tim…
DataSet-9
EFTA00216021
3 pg
…what is happening:
Mr. Epstein has not breached the Non-Prosecution Agreement
(the "Agreement") by serving a portion of his 18-month
sentence of imprisonment in the Palm Beach County Work
Release Program.
I. He is currently serving his sentence…
DataSet-9
EFTA00212891
1 pg
From:
To:
Subject: FW: Epstein Breach Memo
Date: Thu, 11 Jun 2009 14:34:06 +0000
Importance: Normal
Attachments: Breach_of_Non-Prosecution_Agreement_Memo.pdf; Epstein_Agrmt001.pdf;
080623_DAG_Ltr_to_Lefkowitz_and_Starr.pdf;
FEDERAL_SENTENCING_GUIDELINES…
DataSet-9
EFTA00731092
3 pg
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new information we have just received from the Palm…
DataSet-10
EFTA01659978
2 pg
…Normal
On Friday, Mr. Epstein's defense team argued for the first time that the state charge contained in the Non-
Prosecution Agreement does not apply to the facts of his case. As an ethical matter, the Office does not…
DataSet-10
EFTA01733759
3 pg
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new information we have just received from the Palm…
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