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U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
t ALEXANDER ACOSTA 
UNIIVISTATESATIORNEY 
VIA FACSIMILE 
Lilly Ann Sanchez, Esq. 
Fowler White Burnett 
1395 Brickell Ave Fl 14 
Miami Florida 33131-3300 
Re: 
Jeffrey Epstein 
99 ME. Slheti 
Miens& FL 33132 
August 3, 2007 
Dear Lilly: 
Thank you for your letter of August r° regarding your proposal on how to resolve the 
Epstein matter. 
As we explained at our meeting on July 31, 2007, the Office believes that the federal 
interest will not be vindicated in the absence of a two-year term of state imprisonment for 
Mr. Epstein. That offer was not meant as a starting point for negotiations, it is the minimum 
term of imprisonment that will obviate the need for federal prosecution. The Office has 
never agreed that a state prison sentence is not appropriate for Mr. Epstcin. Rather we 
simply stated that if Mr. Epstein preferred to serve his sentence in a federal penetentiary, we 
would be willing to explore a federal conviction that may allow that in lieu of any state 
resolution. Further, as I made clear in our follow up telephone conversation after the 
meeting, a plea to two federal misdemeanors was never extended or meant as an offer. 
We also would reiterate that the agreement to Section 2.255 liability applies to all of 
the minor girls identified during the federal investigation, not just the 12 that form the basis 
of an initial planned charging instrument. 
As you know, the ability to engage in flexible plea negotiations is dramatically 
changed up6n the return of an indictmeht. Once an indictment is returned, the Office does 
not intend to file a Superseding Information containing a lesser charge or to dismiss the case 
in favor of state prosecution. 
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LILLY ANN SANCHEZ, ESQ. 
AUGUST 3,2007 
PAGE 2 
Please let us know our client's decision by no later than August 17. I have conferred 
with U.S. Attorney 
who has asked me to communicate that the two-year term of 
incarceration is a non-negotiable minimum to vindicate a federal interest, and, at this time, 
he is not inclined to meet with counsel for Mr. Epstein. 
Sincerely, 
United States Attorney 
cc: 
Roy Black 
Gerald B. Lefcourt 
Jeffrey 
Andrew Lourie 
B)N-c)N- \\--O 
Matthew 
Chief, Criminal Division 
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. (USAFLS) 
From: 
. (USAFLS) 
ent: 
Londay, Septe 
10, 2007 5:23 PM 
ercourt 
, Jeff (USAFLS); Lourie, Andrew (USAFLS) 
Subject: 
e rey Epstein 
Gerry: 
As per your discussion with U.S. Attorney 
I have attached the Office's written counterproposal. If you 
have any questions regarding its leans, please do not hesitate to call. 
070910 Epstein 
On-Prosecution.. 
A. 
Assistant U.S. Attorric 
Tracking: 
1 
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Recipient 
Read 
Gerald Lefcourt 
Sloman, Jeff (USAFLS) 
Read: 9110/2007 5:23 PM 
Lourie, Andrew (USAFLS) 
Read: 0J10/2007 10:47 PM 
Vera, E.J. (USAFLS) 
2 
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IN RE: 
INVESTIGATION OF 
JEFFREY EPSTEIN 
 
I 
NON-PROSECUTION AGREEMENT 
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses against 
the United States from in or around 2001 through in or around October 2005, including: 
(I) 
knowingly and willfully conspiring with others known and unknown to commit an 
offense against the United States, that is, to use a facility or means of interstate or 
foreign commerce to knowingly persuade, induce, or entice minor females to engage 
in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in 
violation of Title 18, United States Code, Section 371; 
(2) 
knowingly and willfully conspiring with others known and unknown to travel in 
interstate commerce for the purpose of engaging in illicit sexual conduct, as defined 
in 18 U.S.C. § 2423(0, with minor females, in violation of Title 18, United States 
Code, Section 2423(b); all in violation of Title 18, United States Code, Section 
2423(e); 
(3) 
using a facility or means of interstate or foreign commerce to knowingly persuade, 
induce, or entice minor females to engage in prostitution; in violation of Title 18, 
United States Code, Sections 2422(b) and 2; 
(4) 
traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, 
as defined in 18 U.S.C. § 2423(f), with minor females; in violation of Title 18, 
United States Code, Section 2423(b); and 
(5) 
knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, 
and obtaining by any means a person, knowing that the person had not attained the 
age of 18 years and would be caused to engage in a commercial sex act as defined 
in 18 U.S.C. § 1591(c)(I); in violation of Title 18, United States Code, Sections 
1591(a)(I) and 2; and 
IT APPEARING that Epstein has accepted responsibility for his behavior by his signature 
on this Agreement; and 
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IT APPEARING, after an investigation of the offenses and Epstein's background, that the 
interest of the United States and Epstein's own interest and the interest of justice will be served by 
the following procedure; 
THEREFORE, on the authority of 
, United States Attorney for the 
Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor 
of prosecution by the State of Florida, provided that Epstein abides by the following conditions and 
the requirements of this Agreement set forth below. 
Should Epstein violate any of the conditions of this Agreement, the United States Attorney 
may at any time initiate prosecution against Epstein for any offense. In this case, the United States 
Attorney will furnish Epstein with notice specifying the condition(s) of the Agreement that he has 
violated. 
After timely fulfilling all the terms and conditions of the Agreement, no prosecution for the 
offenses set out on page I of this Agreement will be instituted in this District, and the charges 
against Epstein if any, will be dismissed. 
Terms of the Agreement: 
1. 
Epstein shall plead guilty (not nob contendere) to an Information filed by the 
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach 
County (hereinafter, the "State Attorney's Office")charging violations of the 
following Florida Statutes: 
(a) 
(b) 
lewd and lascivious battery on a child, in violation of Fl. Stat. 
800.04(4); 
solicitation of minors to engage in prostitution, in violation of Fl. 
Stat. 796.03; and 
(c) 
engaging in sexual activity with minors at least sixteen years of age, 
in violation of Fl. Stat. 794.05. 
2. 
Epstein and the State Attorney's Office shall make a joint, binding 
recommendation that the Court impose a thirty (30) month sentence to be 
divided as follows: 
(a) 
Epstein shall begin by serving at least twenty (20) months in prison, 
without any opportunity for withholding adjudication or sentencing, 
and without probation or community control in lieu of imprisonment; 
and 
(b) 
following the term of imprisonment, Epstein shall serve ten (10) 
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a 
months of community control. 
3. 
Epstein shall waive all challenges to the Information filed by the State 
Attorney's Office and shall waive the right to appeal his conviction and 
sentence. 
4. 
Epstein shall provide to the U.S. Attorney's Office copies of all proposed 
agreements with the State Attorney's Office prior to entering into those 
agreements. 
5. 
Epstein agrees that, if any of the victims identified in the federal 
investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest 
the jurisdiction of the U.S. District Court for the Southern District of Florida 
over his person and/or the subject matter, and Epstein will not contest that the 
identified victims are persons who, while minors, were victims of violations 
of Title 18, United States Code, Sections(s) 2422 and/or 2423. 
6. 
The United States shall provide Epstein's attorneys with a list of the 
identified victims, which will not exceed forty, after Epstein has signed this 
agreement and has been sentenced. The United States shall make a motion 
with the United States District Court for the Southern District of Florida for 
the appointment of a guardian ad litem for the identified victims and 
Epstein's counsel may contact the identified victims through that counsel. 
7. 
Epstein shall enter his guilty plea and be sentenced not later than September 
28, 2007, and shall begin service of his sentence not later than October 15, 
2007. 
8. 
With credit for gain time, Epstein shall serve at least 17 months in a state 
correctional institution. 
By signing this agreement, Epstein asserts and certifies that each of these terms is material 
to this agreement and is supported by independent consideration and that a breach of any one of 
these conditions allows the United States to elect to terminate the agreement and to investigate and 
prosecute Epstein for any and all federal offenses. 
By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the 
Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions 
the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 
48(b) of the Federal Rules of Crimi nal Procedure provides that the Court may dismiss an indictment, 
information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an 
information, or in bringing a defendant to trial. Epstein hereby requests that the United States 
Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents 
that any delay from the date of this Agreement to the date of initiation of prosecution, as provided 
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for in the terms expressed herein, shall be deemed to be a necessary delay at his own request, and 
he hereby waives any defense to such prosecution on the ground that such delay operated to deny 
him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment 
to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the 
running of the statute of limitations for a period of months equal to the period between the signing 
of this agreement and the breach of this agreement. Epstein further asserts and certifies that he 
understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure 
provide that all felonies must be charged in an indictment presented to a grand jury. Epstein hereby 
agrees and consents that, if a prosecution against him is instituted, it may be by way of an 
Information signed and filed by the United States Attorney, and hereby waives his right to be 
indicted by a grand jury. 
By signing this agreement, Epstein asserts and certifies that the above has been read and 
explained to him. Epstein hereby states that he understands the conditions of this Non-Prosecution 
Agreement and agrees to comply with them. 
Dated: 
JEFFREY EPSTEIN 
Dated: 
GERALD LEFCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
Dated: 
UNITED STATES ATTORNEY 
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(USAFLS) 
i
ron
fr
 
Jay Lefkowitz PLeflowltz(gkIrkland.com] 
t 
c 
Wednesday. September 12, 2007 5:55 PM 
.(USAFLS) 
c: 
Laurie, Andrew (USAFLS) 
Subject: 
Re: Jeffrey Epstein 
- meant to copy you on my first attempt to respond to M. 
We appreciate the courtesy of today's meeting and your agreement and M. 
•We understand the concerns you are raising and will 
work over the next few days to come up with a mutually acceptable solution. I will speak with you no later than Monday, and in the 
interim, if we come up with a solution, we will be in touch with you. 
Best, Jay 
coal
 -----
From: a 
Ann 
C. XUSAFLS\)" I 
Sent: 09/12/2007 03:43 PM AST 
To: Jay Lefkowitz 
Cc: "Laurie, Andrew XUSAFL.S1)" 
Subject: Jeffrey Epstein 
lik — It was nice seeing you again. 
and I talked with I 
and Jeff. We are all satisfied in principle with 
the agreement, but the Office is unc 
'table with the rec 
nded federal charge. Specifically, we are 
concerned about the effect of taking the position that Mr. Epstein's house is in the special maritime and 
territorial jurisdiction of the United States, and we have no evidence of any assaults occurring either on Mr. 
Epstein's plane or offshore from his residence. 
We are hoping that you can find an alternative federal statute that can be used. I also will wait to hear from 
Jack Goldberger to discuss logistics. 
Thank you. 
A. 
Assistant U.S. Attorney 
4,
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*********************************** ************ ************ 
The information contained in this communication is 
4
fi 
attorney-client 
dential, 
may 
be 
atto
e
ey-client privileged, may 
stitute inside inforrnation, and is intended only for 
use of the addressee. It is the property of 
Kirkland & Ellis LLP or Kirkland & Ellis International LLP. 
Unauthorized use, disclosure or copying of this 
communication or any part thereof is strictly prohibited 
and may be unlawful. If you have received this 
communication in error, please notify us immediately by 
return e-mail or by e-mail to postmasterakirkland.com, and 
destroy this communication and all copies thereof, 
including all attachments. 
******** ***** ***** ** ***** ********************************** 
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D 
vs. 
JEFFREY EPSTEIN; 
Defendant. 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA. 
CASE NO. 
18 U.S.C. § 403 
18 U.S.C. § 113(a)(5) 
UNITED STATES ORRICA 
A 
INFORMATION 
The United States Attorney charges that: 
COUNT 1 
In or around August 2006, in Palm Beach CoE. , in the Southern District of Florida,. ajd 
_ 
elsewhere, the defendant, 
JEFFREY EPSTEIN, T
did knowingly and intentionally violate the privacy protection acco 
y 18 U.S.C. § 3509 to a 
child victim, that is, Jane Doe #1; in violation of Title 18, United Stat Code, Sections 403 and 2. 
COUNT 7 
In or around 
2005, in the special territorial jurisdiction of the United States, that 
is, in an aircraft owned by a United States citizen while in flight over the high seas, and elsewhere, 
the defendant, 
JEFFREY EPSTEIN, 
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did knowingly commit a simple assault on a person who was over the age of 16 years, that is, 
in violation of Title 18, United States Code, Section 113(a)(5). 
D 
V11,IA FARA 
ASSISTANT UNITED STATES ATTORNEY 
A 
T 
2 
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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
D 
Case No. 
UNITED STATES OF AMERICA 
vs. 
JEFFREY EPSTE 
Defen 
• 
PLEA AGREEMENT 
The United States Attorney for e Southern District of Florida ("the United States"), 
and Jeffrey Epstein (hereinafter r 
to as the "defendant") enter into the following 
agreement: 
1. 
The defendant agrees to plead guilty to the Information which charges the 
the 
as follows: Count I charges that the d fendant knowingly_ and intentionally 
violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation 
of Title 18, United States Code, Sections 403 and 2; and Count 2 charges that the defendant, 
ample 
in an airplane over the high seas, did knowingly commit 
 assault on a person 
who was over the age of 16 years, that is, 
in violation of Title 18, United States Code, 
Section 1 13(a)(5). 
2. 
The defendant is aware that the sentence will be imposed by the Court after 
considering the Federal Sentencing Guidelines and Policy Statements (hereinafter 
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"Sentencing Guidelines"). The defendant acknowledges and understands that the Court will 
compute an advisory sentence under the Sentencing Guidelines and that the applicable 
guide 
ill be determined by the Court relying in part on the results of a Pre-Sentence 
Investigation by the Court's probation office, which investigation will commence after the 
guilty plea has been entered. The defendant is also aware that, under certain circumstances, 
the Court may depart fr m the advisory sentencing guideline range that it has computed, and 
may raise or lower th
isory sentence under the Sentencing Guidelines. The defendant 
is further aware and understands that the Court is required to consider the advisory guideline 
range determined under the Sentencing Guidelines, but is not bound to impose that sentence; 
the Court is permitted to tailor the ul 
te sentence in light of other statutory concerns, and 
such sentence may be either more severe or less severe than the Sentencing Guidelines' 
advisory sentence. Knowing these facts, the defendant understands and acknowledges that 
the Court has the authority to impose any sentenc 
1thin and up to the statutory maximum 
authorized by law for the offenses identified in paragraph 1 and that the defendant may not 
withdraw the plea solely as a result of the sentence imposed. 
3. 
The defendant further understands and acknowled es that, as to Count 1 of the 
p 
Information, the Court may impose a statutory maximum term of r prisonment of up to one 
(1) year, to be followed by a term of supervised release of up to a maximum of one (1) year. 
In addition to terms of imprisonment and supervised release; the Court may impose a fine of 
up. to $100,000. The defendant further understands and acknowledges that, as to Count 2 of 
the Information; the Court may impose a statutory maximum term of imprisonment of up to 
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sentencing. 
six (6) months, to be followed by a term of supervised release of up to a maximum of one (1) 
year. In addition to terms of imprisonment and supervised release, the Court may impose a 
fine on$100,000. 
4. 
The defendant further understands and acknowledges that, in addition to any 
sentence imposed under paragraph 3 of this Agreement, a special assessment in the amount 
of $50 will be impo ed on the defendant, which must be paid at or before the time of
k 
5. 
The defendant understands that the Court will order that he must pay full 
restitution to all victims of the offense to which he is pleading guilty. The defendant 
understands that the amount of res in ion owed to each victim will be determined at or 
before sentencing. 
6. 
The parties agree to jointly recommend that the defendant receive a sentence 
of eighteen (18) months' imprisonment, to be r, 
wed by two (2) years of supervised 
release; and a fine of $200,000. 
7. 
The defendant agrees that, if any of the victims identified in the federal 
investigation file suit pursuant to 18 U.S.C. § 2255, the defendant will not contest the 
jurisdiction of the U.S. District Court for the Southern District 
Florida over his person 
and/or the subject matter, and the defendant will not contest that the identified victims are 
persons who, while minors, were victims of violations of Title 18, United States Code, 
Sections(s) 2422 and/or 2423. The United States agrees to provide the defendant's attorneys 
with a list of the identified victims, which will not exceed forty, after the defendant has 
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signed this agreement and has been sentenced. The United States further agrees to make a 
motion with the United States District Court for the Southern District of Florida for the 
appom 
of a guardian ad litem for the identified victims and the defendant's counsel may 
contact the identified victims through that guardian. 
8. 
The defendant agreeS to plead guilty (not nolo contendere) to an Information 
filed by the Palm Beach County State Attorney's Office charging an offense for which the 
defendant must regi 
a sex offender, that is, solicitation of minors to engage in 
prdstitution, in violation of Fl. Stat 796.03. The defendant agrees that he and the Palm 
Beach County State Attorney's Office will make a joint, binding recommendation that the 
Court impose a sentence of at least 
(30) months, to be divided as follows: 
(a) 
the defendant shall begin by serving at least twenty (20) months in 
prison, without any opportunity for withholding adjudication or 
sentencing, and without p 
'on or community control in lieu of 
ph 
imprisonment; and 
(b) 
following the term of imprisonment, the defendant shall serve ten (10) 
months of community control/home confinement with electronic 
T 
monitoring. 
9. 
The defendant agrees to waive all challenges to the Information filed by the 
State Attorney's Office and to waive the right to appeal his conviction and sentence in the 
state court. 
10. 
The defendant agrees that he will provide to the U.S. Attorney's Office copies 
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