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EFTA00213016
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From:
To: "Lisa Rivera"
Subject: RE: Epstein Non-Prosecution Agreement
Date: Fri, 19 Jun 2009 14:49:11 +0000
Importance: Normal
Hin The scanned one is fine. Thank you very much.
Assistant U.S. Attorney
Southern District ofFlorida
500 East…
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EFTA00216316
2 pg
From:
To:
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EFTA00221319
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…this Second Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the conditions of the Second Addendum and
the Non-Prosecution Agreement, as amended herein, and agrees to…
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EFTA00216332
2 pg
…I have attached the Non-Prosecution Agreement.
Thank you.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
From: Stuart Mermeistein [mailto: I
Sent: Wednesday, March 18, 2009 4:38 PM
To:
Subject: Re: Epstein Non-Prosecution Agreement
…
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EFTA00190101
9 pg
In Re Operation Leap Year
Key Correspondence
Volume 1 of 2
(Through Signing of
Non-Prosecution Agreement)
INDEX
Tab Date & From To Description
Time
11/16/06 …
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EFTA00212421
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…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
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EFTA00067603
1 pg
…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; Roy BLACK
Cc: (USAFLS)
Subject: Notice of Non…
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EFTA00211958
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…
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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
…
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EFTA00208437
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
…
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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…
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EFTA00212419
2 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,
EFTA00212420
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EFTA00212422
2 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,
EFTA00212423
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EFTA00211906
2 pg
…Subject: RE: Epstein
Date: Thu, 28 Aug 2008 19:51:20 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf
Hi Brad — I received your fax with the signed Protective Order, so I have attached the Non-Prosecution
Agreement…
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EFTA00205406
7 pg
…STATES,
Defendants
JANE DOE #1 AND JANE DOE #2'S SUPPLEMENTAL REQUEST
FOR PRODUCTION TO THE GOVERNMENT REGARDING NEW INFORMATION
CONCERNING INVESTIGATION OF HANDLING OF EPSTEIN NON-
PROSECUTION AGREEMENT
COME NOW Jane Doe #1 and Jane Doe #2 ("the victims)…
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EFTA00205316
7 pg
…STATES,
Defendants
JANE DOE #1 AND JANE DOE #2'S SUPPLEMENTAL REQUEST
FOR PRODUCTION TO THE GOVERNMENT REGARDING NEW INFORMATION
CONCERNING INVESTIGATION OF HANDLING OF EPSTEIN NON-
PROSECUTION AGREEMENT
COME NOW Jane Doe #1 and Jane Doe #2 ("the victims)…
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2 pg
…LLP Citigroup Center I
EFTA00215107
*Admission Pending in New York
[attachment "20070923 Draft of Epstein Non-Prosecution
Agreement (without Term 1) (Redlined).doc" deleted by
Jay Lefkowitz/New York/Kirkland-Ell…
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…WPBF TV
Date: Fri, 17 Jul 2009 20:00:46 +0000
Importance: Normal
We have a non-prosecution agreement with Epstein (I can't even explain why), which is the subject of litigation.
The press is trying to get a…
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EFTA00067582
2 pg
…Prosecution Agreement
I am working on this and will get back to you.
--Original Message
From: (USAFLS)"
To: Roy BLACK St -
Cc:
Cc:
Sent: 8/7/2008 3:57:52 PM
Subject: Notification of Possible Compelled Disclosure of the Non…
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EFTA00215139
2 pg
…RE: Meeting with Epstein's attorneys
Date: Fri, 21 Sep 2007 18:15:19 +0000
Importance: Normal
Attachments: 070921_Epstein_Non-Prosecution_Agreement.pdf
Hi - This is the draft I just sent to Jay. There are still some outstanding issues…
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