EFTA00227225

• 
C. (USAFLS) 
From: 
Gerald Lefcourt (GBL@lefcourtlaw.com] 
Sent: 
05 PM 
To: 
Cc: 
C. (USAFLS); Lilly ■ 
Sanchez 
Subject: 
e rey pste'n 
Attachments: 
2007-05-22 letter to AUSA Lourie.pdf 
attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your 
a ention. Could you email back so that I know you have received this letter? 
Gerald B. Lefcourt 
Gerald B. Lefcourt, P.C. 
148 E. 78th Street 
New York. New York 10021 
Tel. 
Fax 
obl@lefcourtlaw.com 
154 
08-80736-CV MARRA 
002251 
EFTA00227365

C. USAFLS 
u > • • y, ovem • r , irr 71:55 PM 
To: lay Lefkowltz 
Cc: Acosta, Alex (USAFLS) 
Subject: Epstein 
Jay, 
Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday. I hope that 
you enjoyed your Thanksgiving. 
Regarding the issue of due diligence concerning Judge Davis' selection, I'd like to make a few observations. First, Guy 
Lewis has known for some time that Judge Davis was making reasonable efforts to secure Aaron Podhurst and Bob 
Josephsberg for this assignment. In fact, when I told you 'of Judge Davis's selection during our meeting last Wednesday, 
November 21.", you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the selection. 
Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team Including Guy Lewis; LIII 
Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, 
Podhurst and Josephsberg have long-standing stellar reputations for their legal acumen and ethics. It's hard for me to 
imagine how much more vetting needs to be done. 
The United States has a statutory obligation (Justice for All Act of 2004) to notify the victims of the anticipated 
upcoming events and their rights associated with the agreement entered Into by the United States and Mr. Epstein In a 
timely fashion. Tomorrow will make one full week since you were formally notified of the selection. I must insist that the 
vetting process come to an end. Therefore, unless you provide, me with a good faith objection to Judge Davis's selection 
by COB tomorrow, November 28, 2007, I will authorize the notification of the victims. Should you give me the go-ahead 
on Podhurst and Josephsberg selection by COB tomorrow, I will simultaneously send you a draft of the letter. I intend to 
notify the victims by letter after COB Thursday, November 29th. Thanks, 
Jeff 
Tracking: 
2565 
08-8073640KyLARRA 
002252 • 
EFTA00227366

C. (USAFLS) 
From: 
C. (USAFLS) 
Sent: 
la 
ep e 
5 
To: 
Lourie, Andrew; 
Subject: 
FW: Epstein 
rre 
ana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Barry Krischer [mailto:Bkrische@sa15.state.flus] 
Sent: Tuesday, September 25 2007 3:06 PM 
To: Lanna Belohlavek; 
II 
C. (USAFLS) 
Cc: Claudette Hughes 
Subject: RE: Epstein 
I will be en route to Sun Sentinel o(cs, but can still call in or be connected to conference call on my cell. So...9:30 is good 
for me too. 
From: Lanna Belohlavek 
Sent: Tuesdailamber 25, 2007 1:52 PM 
To: 
C. (USAFLS); Barry Krischer 
Subject: RE: Epstein 
Conference call around 9:30 is good for me if good for Barry. I have Grand Jury at 10:30. Lanna 
From: 
(USAFLS) [mailto 
Sent: Tuesday, Septem 
25, 2007 12:26 PM 
To: Lanna Belohlavek; Barry Krischer 
Subject: Epstein 
Hi Lanna and Barry — Epstein signed his agreement with us yesterday. I was hoping we could either do a 
conference call or meet to make sure that you arc receiving accurate information regarding the terms of the 
agreement. Are you free tomorrow or 'Thursday? 
Thanks. 
A. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
2833 
08-80736-CV_MARRA 
002253 
EFTA00227367

West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
2834 
08-80736-CV_MARRA 
002254 
EFTA00227368

C. (USAFLS) 
From: 
, 
(USAFLS) 
Sent: 
Thursday,1Iptem r 06, 2007 9:28 AM 
To: 
GBL@lefcourtlaw.com 
Subject: 
Beller, Gany and NES appearances 
Hi Gerry — I am writing to confirm that the NES witnesses will appear as scheduled on Tuesday, September 
Can you 
please confirm? 
Thank you. 
A. 
Assistant U.S. Attorney 
561 209-1047 
3252 
08-80736-CV_MARRA 
002255 
EFTA00227369

Inanks, 
 
Original Message 
From: Jay Lefkowitz [mailto:JLefkowitz@kirkland.com] 
Sent: Friday, November 16, 2007 2:00 PM 
To: 
(USAFLS) 
Subject: 
Jeff - Beyond my letter the other day, and your email 
to me from a few weeks ago, is there anything else you 
need from me regarding the plea and sentencing dates. 
As we discussed, and as we have confirmed, the Court 
has told us she will handle both at the same time (plea 
before sentencing, obviously), and to the agreed-upon 
counts, on Jan 4. I trust I have cleared up any 
confusion regarding Jan 7. 
Thx. Jay 
2581 
08-80736-CV_MARRA 
002256 
EFTA00227370

*********************************************************** 
The information contained in this communication is 
confidential, may be attorney-client privileged, may 
constitute inside information, and is intended only for 
the 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 postmastergikirkland.com, and 
destroy this communication and all copies thereof, 
including all attachments. 
********************************************* ******* 
******* 
Tracking: 
2582 
08-80736-CV_MARRA 
002257 
EFTA00227371

•
C. (USAFLS) 
From: 
. 
C. (USAFLS) 
Sent: 
!IR" ovember 20, 2007 10:28 AM 
To: 
Kri h r 
r 
' 
na Belohlavek' 
Cc: 
Subject: 
onfirmation of Epstein plea date 
Hi Barry and Lanna — I just wanted to reconfirm the plea and sentencing date for Epstein. Rolando thought that 
Barry said December 16'h, which is a Sunday. Can you send me the correct date and time? 
Thank you, and have a great Thanksgiving. 
A. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
2576 
08-80736-CV_MARRA 
002258 
EFTA00227372

From: 
Sent: 
To: 
Subject: 
C. (USAFLS) 
Lanna BelohlavekiLbelohla@sa15.state.fl.usi 
r 06,2007 3:05 PM 
C. (u SAFLS) 
Could you please outline what factual basis you think fits the procuring statute for the plea conference. I am trying to 
finalize the paperwork. 
Lanna 
• 
2377 
08-80736-CV MARRA 
002259 
EFTA00227373

C. (USAFLS) 
From: 
C. (USAFLS) 
Sent: 
Way, licen
ligr 06, 2007 3:36 PM 
To: 
Lanna Belohlavek 
Subject: 
RE: Epstein 
Hi Latina — 
I can put something together. I assume something short and sweet? And has a date been set? 
A. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Lanna Belohlavek [maltto:Lbelohla@sa15.state.fLus] 
Sent: ThursctSecember 06, 2007 3:05 PM 
To: 
C. (USAFLS) 
Subject: Epstein 
Could you please outline what factual basis you think fits the procuring statute for the plea conference. I am hying to 
finalize the paperwork. 
Lanna 
2375 
08-80736-CV_MARRA 
002260 
EFTA00227374

•
C. (USAFLS) 
From: 
Lanna Belohlavek [Lbelohla@sa15.state.fl.usj 
Se: 
=
nt: 
iirkgr 06, 2007 
(USAFL 
S) 
4:47 PM 
To
C. 
Subject: 
:Epstein 
Yep, something short and sweet with no names. The date is Dec. 21. Lanna 
From: M, 
EMI 
C. (USARS) [mak° 
Sent: Thursday, December 06, 2007 3:36 PM ' 
To: Lanna Belohlavek 
Subject: RE: Epstein 
Hi Lanna — 
I can put something together. I assume something short and sweet? And has a date been set? 
A. 
A s•ariaIS 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Lanna Belohlavek [mailto:lbelohla@sal5.state.fl.us] 
Sent: Thursdaaecember 06, 2007 3:05 PM 
To: IM 
C. (USAFLS) 
Subject: Epstein 
Could you please outline what factual basis you think fits the procuring statute for the plea conference. I am trying to 
finalize the paperwork. 
Lanna 
2370 
08-80736-CV_MARRA 
002261 
EFTA00227375

C. (USAFLS) 
From: 
El 
C. (USAFLS) 
Sent: 
Thursday, December 06. 2007 5:07 PM 
To: 
'Lanna Belohlavek' 
Subject: 
RE: Epstein 
Hi Lanna — I will send it to you tomorrow morning. What time will the hearing be? And it is Judge McSorley, 
right? 
Thank you! 
A. 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Lanna Belohlavek [mailto:Lbelohla@sa15.statell.us) 
Sent: Thursdaaecember 06, 2007 4:47 PM 
To: 
IM C. (USAFLS) 
Subject: RE: Epstein 
Yep, something short and sweet with no names The date is Dec 21. Lanna 
From: 
C. (USAFLS) [mailto 
Sent: Thursday, December 06, 2007 3:36 PM 
To: Lanna Belohlavek 
Subject: RE: Epstein 
Iii Lanna— 
I can put something together. I assume something short and sweet? And has a date been set? 
A. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Lanna Belohlavek [mailto:Lbelohla@sa15.state.fl.us] 
Sent: ThursdaitSecember 06, 2007 3:05 PM 
To: MIS 
C. (USAFLS) 
Subject: Epstein 
M 
Could you please outline what factual basis you think fits the procuring statute for the plea conference. I am trying to 
finalize the paperwork. 
2367 
08-80736-CV_MARRA 
002262 
EFTA00227376

Lanna 
2368 
08-80736-CV_MARRA 
002263 
EFTA00227377

1MB 
C. (USAFLS) 
From: 
III 
C. (USAFLS) 
Sent: 
Thursday. December 13. 2007 10:03 AM 
To: 
ifigifillim 
Cc: 
Subject: 
Correspondence 
(USAFLS); Acosta, Alex (USAFLS) 
Dear Jay: Please review the enclosed. I look forward to seeing you tomorrow`. 
)71213 
Ltr to Letkow... 
A. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax.561 820-8777 
2259 
08-80736-CV_MARRA 
002264 
EFTA00227378

MB •
From: 
Sent: 
To: 
Subject: 
FYI 
C. (USAFLS) 
(USAFLS) 
on i enba 
From: 
(USAFLS) 
Sent: Monday, February 25, 2008 7:43 PM 
To: lefkowitz dkirkland.com 
Cc: 
Subject: Epstein 
Jay, 
C (USAFLS) 
The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that 
he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated 
that he is ready to proceed immediately, and I understand you are in the process of providing 
him this week with a summary of issues to be reviewed, and expect to meet with him next 
week. 
The Section Chief also indicated that you would be calling this Office regarding the upcoming 
March 3, 2008 court date in the Fifteenth Judicial Circuit, in and for Palm Beach County. As you 
know, the Agreement entered into by your client originally provided that the United States 
Attorney's Office for the Southern District of Florida (this Office) would defer prosecution if 
your client pled guilty to enumerated state charges by October 26, 2007. Since then, that date 
has been postponed for a number of reasons. At this juncture, it would not be reasonable to 
keep the current March 3rd date as a deadline for compliance with the Agreement. That said, 
this Office is very concerned about additional delays. Despite this concern, I want to assure 
you that if counsel for Mr. Epstein meets with CEOS next week (the week of March 3rd), this 
Office will extend the time for compliance with the Agreement to provide CEOS time to 
engage in a thorough review. 
It goes without saying that in the event that CEOS decides that a federal prosecution should 
not be undertaken against Mr. Epstein, this Office will close its investigation. However, should 
CEOS disagree with Mr. Epstein's position, Mr. Epstein shall have one week to abide by the 
terms and conditions of the September 24, 2007 Agreement as amended by letter from United 
States Attorney Acosta to Jay Lefkowitz. 
First Assistant U.S. Attorney 
1530 
08-80736-CV-MARRA 
002265 
EFTA00227379

Southern District of Florida 
1531 
08-80736-CV-MARRA 
002266 
EFTA00227380