EFTA00225102

Villafana, Ann Marie C. (USAFLS) 
From: 
Kuyrkendali, E N. (FBI) 
Sent: 
Tuesday. May 27. 2008 12:24 PM 
To: 
Villafana. Ann Mane C. (USAFLS) 
Subject: 
RE: Mtg 
Marie, 
Hope you are having a Great time and resting up. I'm afraid our days will be 
busy when u get back:) Jason is out on Sunday, but I think u and I should be 
able to handle it. Let me know what time, I will keep the day open. 
New York is not going well. The Agents are still trying to locate 
(we now 
know here 
me) Lacerda but no luck thus far. When we ran the 
n TECS, 
a Marina 
dob 07/09/1990 departe 
on Jan 28, 2008 for Brazil and has 
not returne . We can not connect this 
with New Yo 
the age 
matches this may not be our gal. There is no record of a 
in 
Choicepoint or Accurint matching her description. We'll k 
We have spoken to the parents and a family attorney for Leanne but she does not 
want to speak with us. The Agents will keep at it this week in hopes that they 
will be able to locate and interview her. I'll email you as soon as I have more 
to report. 
It appears Joanne S. is residing in North Carolina now. Her house here is up for 
sale. We spoke with her mother and asked her to have Joanne contact us. 
The subpoenas u left have all been served. We had to redo Verizon's at their 
request but they said they could get us the info this week. Negative results at 
the storage unit. 
Unfortunately not much to report but we will stay at it. Email a time for Sunday 
and I let u know if we have any further developments. 
Nesbitt 
From: Villafana, Ann Marie C. (USAFLS) (Ann.Marie.C.Villafana@usdoj.gov] 
Sent: Friday, May 23, 2008 9:37 AM 
To: Kuyrkendall, E N.; Richards, Jason R. 
Subject: Mtg 
Hi guys. Hope all is well. I understand that Jeff has explained the status. Can 
we meet on sunday june 1st to finalize everything so I can meet with bob on 
monday and we can present on tuesday? And what is the status of new york? Thanks 
1018 
08-80736-CV-MARRA 
P-014918 
EFTA00225322

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Friday, May 23, 2008 9:37 AM 
To: 
Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) 
Subject: 
Mtg 
Hi guys. Hope all is well. I understand that jeff has explained the status. Can 
we meet on sunday june 1st to finalize everything so I can meet with bob on 
monday and we can present on tuesday? And what is the status of new york? Thanks 
1020 
08-80736-CV-MARRA 
P-014919 
EFTA00225323

• FD-302 (Rcv. 104-95) 
approximate 
16 or 17. 
Miller. 
-1 - 
FEDERAL BUREAU OF INVESTIGATION 
Pursuant to a federal 
sexual exploitation of minors, 
interviewed by the Federal Bure 
being advised of the ident'
purpose of the interview, 
following information: 
Diatammmrocion 
05/30/2008 
rding the 
was 
(FBI). After 
the interviewing agents and 
voluntarily provided the 
met Jeffrey Epstein when she was 14 or 15 years 
old. 
ated eighth grade several times and was 
attend n• 
ga Middle School during the time period she met 
Epstein. She estimated that she went to Epstein's residence 
Imes from the age of 14 or 15 until the 
f 
wa 
duced to Epstein by her friend 
et 
at a middle school in Jupiter, 
Florida, But cney di n 
ecome friends until later when they 
lived near each other in West Palm Beach, Florida. while 
talking to each other at the Sti 
Victory Billiards, Miller asked 
guy a massage and make easy mone 
initial invitation but later went to 
residence with Miller. Miller told 
to get naked during the massage and 
her. 
Pill 
first 
there by t i 
with 
Epstein 
idence dur 
led by 
Last Name Unknown 
bedroom 
'nto an area that had t 
pictures throughout the residence. 
faces shown on the nude pictures at 
walked into the room a 
began removing her clo 
undress." Miller 
Epstein toget 
her $200.00. 
seemed planned. 
because she brought 
to Eps ein. When Rivera was alone 
with Epstein, he requ 
her to rub his chest and squeeze his 
'
s 
he masturbated to ejaculation. Epstein touched 
chest and stomach area as he masturbated. Epstein got 
Stones Bar, now known as 
he wanted 
a 
declined 
nos Palm 
that she would have 
stein would touch 
s residence by traveling 
II. 
believed the 
to 
s 
. Rivera and 
were 
, upstairs, throw 
rs. There were nude 
noticed there were no 
idence. Epstei 
short time later wear 
owel. 
d Epstein told 
"You c 
were both naked 
gan massaging 
and Epstein gave 
left the room it 
given the money 
er left 
ed that 
ieved 
DIVOliptIOA 013 
05/28/2008 
at West Palm Beach, FL 
Filet 31E-MM-108062 
SA E. Nesbitt Xuyrkendall 
by 
SA Jason R. Richards 
Date dictated 05/30/2008 
FAIHBFFII-126 
This &rument contains neither reicanmendations nor conclusions of the FBI. It Is the property of the FBI and is loaned m your agency. 
Case No. 08-80736-CV-MARRA . 
P-003643 
EFTA00225324

1O-302.4O4.v.10-6-95) 
31E-MM-108062 
COCIISMIIMItt of FD-302 of 
I czA- --F-
.0o  c5/213L2008  .Pagc 
2 
in the shower after he ejaculated. 
was paid $200.00 by 
Epstein and he told her he had fun. 
n asked for her 
telephone number and she wrote it down on a notepad that had his 
name printed on it. 
During their conversation, Epstein asked 
lived with, if she had a boyfriend and he asked he 
silently mouthed to Rivera, "don't lie," when Epstein aske 
Rivera's age. Rivera told Epstein her true age which she 
believed was 14 or 15. At a later contact, Epstein asked ■ 
about her birthday. Rivera told Epstein she was 16, which 
about a year older than her true age. Epstein replied by 
telling her it was ok and he did not care how old she was. 
Epstein told Rivera that he did not like girls that were older 
than 18 years old. 
Epstein told 
that when he 
really liked her and t 
'fucked her." 
that he no longer 
iller to come to 
she was pregnant. 
including Rivera's cous n, 
Epstein's residence once wh' 
old. Epstein did not like her and did not 
again. Rivera 
also intr 
Epstein. 
Epstein's 
nee and was 
light 
first saw 
Epstein t 
his residence 
• ls to Eps 
went to 
ely 20 years 
want her brou 
Marsh was a heavy drug user. 
Last Name Unkno 
), aka Je 
s younger than 
and visit 
e one time. Virginia 
a Spanish last 
described as 
'th long brown hair, freckles 
yes. 
LNU attended Okeeheelee Middle 
LNU we 
tein's residence prior to 
act with him. During one of their 
conveys ions, Epstein asked Rivera, "Do you know that girl 
Jenny that Tatum brought?" At the conclusi 
Rivera directed the interviewing agents to 
residence, 2319 Avenue Barcelona Este, loca 
Cove trailer park. 
sessions 
reason. 
LNU to ma 
LNU would 
Palm Beach. 
each 
LNU, 
e interview, 
LNU's 
he Tavares 
was usually paid $200.00 to $300.00 for the 
'stein. She was given $100.00 one time f 
was usually contacted telephonically by 
gements to go to Epstein's residence. 
call a day or two ahea 
eir scheduled arm 
in 
Epstein also called 
occasionally from his 
residence. Another fe 
, amed Natasha, Natalia or 
who was described as tall with straight brown hair 
Case No. 08-80736-CV-MARRA 
P-003644 
EFTA00225325

VV. 
VVV 
V /V. A 
• ro-3021 (Rau. 10-6-95) 
31E-MM-10S062 
Continuation of 170.302 of 
,01105/28/2008  ,Page  
3 
and having an unknown accent, also set appointments for 
to be with Epstein. S 
-s Epstein's massage equipme 
already in place when 
arrived at Epstein's residence and 
other times she hri to 
e massage table out of a closet and 
lotions out of a 
esser drawer. 
During one of 
stein offered to pay 
E
p
r sexual intercourse, 
clined a later request 
stein masturbated all but 
was with him. 
with Epstein. 
breasts and leg 
also used a white 
one of her vis 
touched her. 
it as bigger a 
Epstein has a hairy chest. 
vibrating device 
stein asked 
has touched E 
op than at the bottom. 
visits to Epstein's residence, 
0 for oral sex 
0 to $600 
declined both. 
also 
tein to have se 
er 
one or two of the occasions 
of engage in oral sex or sexual intercourse 
advised that Epstein had fondled her 
igitally penetrated her vagina. Epstein 
ly on her vagina during 
if she liked it when he 
s penis and described 
also stated 
traveled to Epstein's residence by herself after 
her first mee ng with Epstei 
e primarily traveled to the 
residence by taxi. Epstein, 
he aforementioned 
girl with the unknown accent 
taxi cab fares. 
was aware that her friend, 
been to Ep ein s residence. wild 
-1 
at Rivera's grandmo 
use. 
residence prior to 
also friends with 
private investigat 
pis) Tor pstein's attorneys and that the 
stigators had contacted Wild. The PIS inquired about 
age when she was with Epstein an 
uch money she 
was pal by Epstein. Th 
lso asked 
use. The PIS re 
a few moth 
nd she asked 
them to leave. 
h 
observed the PIS driving by her 
residence in a s 
ility vehicle. 
had 
ivera 
e 
went to El.'s 
with him. 
was 
advised that she m 
h
was a marijuana user but 
during her v s s to Epstein's residence. 
Panax and cocaine until later. At age 17, 
grandmother's car and her grandmother press 
was ordered to a drug program at Milton Girls 
she 
about her drug 
did not use drugs 
id not use 
ges. 
crashelIIIII 
Juvenile 
Case No. 08-80736-CV-MARRA 
P4M3645 
EFTA00225326

WOW Mew. 10495) 
31E-MM-108062 
COrUinuatiOA of FD-302 of 
.0n  05/28/2008  .r.se 
Residential Facility in Milton, Florida. 
stated she was 
in the drug program for 5 months, one week an 3 days. 
Epstein offered to pay an extra $100.00 to 
if 
she brought additiona 
' ls to him. Epstein asked 
I'll' 
o 
provide a massage to 
LNU but the massage neve 
lace. 
Illillibelieves Epstein should be prosecuted for his 
actions. 
4 
Case No. 08-80736-CV-MARRA 
404.?Vq6 
EFTA00225327

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) <JSloman@usa.doj.gov> 
Sent: 
Monday, June 02, 2008 4:25 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
draft letter to DAG 
EXHIBIT B-I27 
08-80736-CV-MARRA 
P-014941 
57 
EFTA00225328

U.S. Department of Justice 
IOW AssWant U.S. Attorney 
99 N.E 4th Street 
United States Attorney 
Southern District of 
Miami. FL 3.3132 
O05)961-9100 
DELIVERY BY FEDERAL EXPRESS 
June 2, 2008 
Honorable Mark Filip 
Office of the Deputy Attorney General 
United States Department of Justice 
950 PermsylvilAvenue, N.W. 
Washington, 
20530 
Re: 
Jeffrey Epstein 
Dear Judge Filip, 
Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the 
Federal Bureau of Investigation began investigating allegations that, over a two-year period, 
Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to 
his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana 
of our West Palm Beach branch office to pursue a formal criminal investigation. That 
investigation resulted in the discovery of approximately one dozen additional minor victims. 
Over the last several months, approximately six more minor victims have been identified. 
AUSA Villafana has been ready to present an indictment to a West Palm Beach federal 
grand jury since May 2007. The prosecution memorandum and proposed indictment have been 
extensively reviewed and re-reviewed by Southern District of Florida (SDFL) Deputy Chief of 
the Criminal Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel I, First 
Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta 
as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the 
Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of 
these legal and factual issues have been discussed and approved by Deputy Assistant Attorney 
General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney 
General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's 
Appellate Section and the Office of Enforcement Operations regarding the petit policy. 
Mr. Menchel resigned for private_practice on August 3 2007 and was replaced by Robert Senior_ 
08;80736-CV-MARRA 
P-014942 
EFTA00225329

By May 2007, AUSA Villafana began seeking approval from her supervisors to indict 
Epstein. Her immediate supervisor was Andrew Lourie. Mr. Lourie had served as the Chief of the 
Public Integrity Section at DOJ as well as in several supervisory positions in the SDFL. By 
mid-2006, he had returned to his position as the Deputy Chief of the Criminal Division in West 
Palm Beach (head of the West Palm Beach branch office), after serving as the interim Chief of 
the Public Integrity Section at DOJ at the request of AAG Fisher. By October 2007, Mr. Lourie 
would leave the SDFL to become AAG Fisher's Chief of Staff.2 Above Mr. Lourie in the SDFL's 
chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA 
Sloman and finally, U.S. Attorney Acosta. 
Prior to seeking approval to return an indictment, Epstein's legal team had been actively 
working to convince this Office that such action was not warranted. The legal team has consisted 
of many different local and national lawyers and law firms. It appears as though each lawyer 
and/or firm became actively involved depending upon which person from the SDFL and/or DOJ 
component was involved in the process. For example, at the end of 2006, former SDFL U.S. 
Attorney and EOUSA Executive Director Guy Lewis contacted AUSA Villafana when he learned 
that she was handling the federal investigation of Epstein. He asked to meet with her but she said 
that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and 
Gerald Lefcourt again contacted AUSA Villafana to set a meeting. In advance of such a meeting, 
AUSA Villafana requested documents but that request was refused. Ms. Sanchez then contacted 
Deputy Chief of the Criminal Division, Andrew Lourie, who agreed to meet with Ms. Sanchez 
and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs Lourie 
and Villafana, as well as a member of the FBI, and presented defense counsel's view of the case, 
and promised a willingness to assist in the investigation. The SDFL was unpersuaded by their 
presentation and the investigation continued. 
By the late Spring and early Summer, the focus of the investigation left investigating the 
facts of the victims' claims and turned more to Epstein's background, his asserted defenses, 
co-conspirators, and possible witnesses who could corroborate the victims' statements. The 
investigation also began to look into financial aspects of the case, requiring the issuance of 
several subpoenas. At the time, Mr. Lefcourt began leveling accusations of improprieties with the 
investigation and sought a meeting with Criminal Division Chief Matthew Menchel. By that 
time, the proposed initial indictment package had been reviewed and approved by Mr. Lourie in 
West Palm Beach and by attorneys with CEOS; however, it awaited review by Mr. Menchel and 
me/FAUSA Sloman. The SDFL deferred presenting the indictment to the grand jury to 
accommodate the Epstein legal team's request for a meeting. We also agreed to wait several 
weeks for that meeting to occur to allow four of Epstein's attorneys to be present, and also 
provided counsel with a list of the statutes that were the subject of the investigation. 
On June 26, 2007, Mr. Menchel, Mr. Lourie, AUSA Villafana, and FAUSA Sloman, and 
two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. 
During that meeting Professor Dershowitz and other members of the defense team presented 
2Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. 
08-80736-qV-MARRA 
P-014943 
EFTA00225330

legal and factual arguments against a federal indictment. Counsel for the defense also requested 
the opportunity to present written arguments, which was granted. The arguments and written 
materials provided by the defense were examined by the SDFL and rejected. 
On July 31, 2007, Mr. Menchel, Mr. Lourie, AUSA Villafana, and FAUSA Simian, and 
two FBI agents met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the 
SDFL presented a written sheet of terms that would satisfy the SDFL's federal interest in the case 
and discussed the substance of those terms. One of those terms was: 
Epstein agrees that, if any of the victims identified in the federal investigation file 
suit pursuant to 18 U.S.C. Section 2255, Epstein will not contest the jurisdiction 
of the U.S. District Court for the Southern District of Florida over his person and 
the subject matter. Epstein will not contest that the identified victims are persons 
who, while minors, were victims of violations of Title 18, United States Code, 
Sections 2422 and/or 2423. 
During that meeting, the focus was on Mr. Epstein's unwillingness to spend time in prison, and 
various suggestions were raised by defense counsel, including the proposal that he could serve a 
sentence of home confinement or probation. This was repeatedly mentioned by counsel for 
Epstein as being equivalent to a term of imprisonment in a state or federal prison. Epstein's 
counsel mentioned their concerns about his safety in prison, and the SDFL offered to explore a 
plea to a federal charge to allow Epstein to serve his time in a federal facility. Counsel were also 
presented with a conservative estimate of the sentence that Epstein would face if he were 
convicted: an advisory guideline range of 188 - 235 months' incarceration with a five-year 
mandatory minimum prison term, to be followed by lifetime supervised release. Counsel was told 
that Epstein had two weeks to accept or reject the proposal. 
It is critical to note that Ms. Sanchez, one of Epstein's local lawyers, seized upon this 
method of restitution as a condition of deferring federal prosecution. In referring to the 18 U.S.C. 
Section 2255 method of compensation, Ms. Sanchez stated: 
[t]his would allow the victims to be able to promptly put this behind them and go 
forward with their lives. If given the opportunity to opine as to the appropriateness 
of Mr. Epstein's proposal, in my extensive experience in these types of cases, the 
victims prefer a quick resolution with compensation for damages and will always 
support any disposition that eliminates the need for trial. 
See attached August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief 
Menchel, p.2, fn 1. Ironically, it is Epstein's gnationar attorneys who are now representing to the 
Deputy Attorney General of the United States in their May 19, 2008 letter that: 
Perhaps most troubling, the USAO in Miami, as a condition of deferring 
prosecution, required a commingling of substantive federal criminal law with a 
proposed civil remedy engineered in a way that appears intended to profit 
particular lawyers in private practice in South Florida with personal relationships 
08-80736-q-MARFtA 
P-014944 
EFTA00225331

to some of the prosecutors involved. 
Not only did Epstein's lawyers like the idea of using 18 U.S.C. Section 2255 to compensate the 
victims but, they also sought to make their non-incarcerative state proposal even more attractive 
by offering payments to "a charitable organization benefitting victims of sexual assault," "law 
enforcement investigative costs" and "Court and probationary costs." Id. at p. 2. 
Epstein's counsel, still dissatisfied with the Office's review of the case, demanded to meet 
with U.S. Attorney Acosta and to have the opportunity to meet with someone in Washington, 
•
To accommodate Mr. Black, the meeting was put off until September 7, 2007, despite the 
act•
that the indictment was ready for presentation to the grand jury. In the interim, AUSA 
Villafana and the investigators met with CEOS Chief Oosterbahn, to review, yet again, the 
evidence and legal theories of prosecution. Chief Oosterbahn strongly supported the indictment 
and even offered to join the trial team and provide additional support from CEOS. 
On September 7, 2007, U.S. Attorney Acosta met with Kirkland & Ellis partners Jay 
Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief 
Oosterbahn and AUSAs Villafana, John McMillan, and FAUSA Sloman. Messrs. Star and 
Lefkowitz presented arguments regarding the sufficiency of the federal interest in the case and 
other legal and factual issues. We discussed those legal arguments and the unanimous opinion of 
all of the attorneys present was in favor of prosecution. During that meeting, Mr. Lefkowitz also 
offered a plea resolution. His offer, in essence, was that Epstein be subjected to home 
confinement at his Palm Beach home, using private security officers who would serve as his 
"wardens," if necessary. Mr. Lefkowitz expressed the belief that such a sentence would be 
particularly appropriate because, as a wealthy white man, he may be the subject of violence or 
extortion in prison. Finally, Messrs. Star and Lefkowitz expressed the belief that Epstein's 
extensive philanthropy should be considered in our prosecution decision. U.S. Attorney Acosta 
summarily rejected these proposals, and indicated that the 24-month offer presented previously 
by the SDFL stood. 
The issue of the inclusion of a restitution-type remedy for the victims pursuant to 18 
U.S.C. Section 2255 was specifically raised and discussed at the September 7th meeting, and Mr. 
Starr thanked AUSA Villafana for bringing it to his attention as a novel approach to allowing the 
victims to receive essentially federal restitution while allowing a plea to a state charge. After 
considering everything said and written by Epstein's legal team, and after conferring with Chief 
Oosterbahn, U.S. Attorney Acosta informed Epstein's counsel that the SDFL still intended to 
proceed to indictment. Since counsel indicated a desire to appeal the matter to the Attorney 
General, the Deputy Attorney General, or the Assistant Attorney General for the Criminal 
Division, U.S. Attorney Acosta agreed to delay the presentation of the indictment for two weeks 
to allow them to speak with someone in Washington, M., if they so chose. 
Instead, Mr. Epstein elected to negotiate the Non-Prosecution Agreement, and on 
September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafana) and counsel 
for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State 
Attorney Barry Krisher and Assistant State Attorney Lanna Belohlavek to discuss a plea to an 
08-80736-7-MARRA 
P-014945 
EFTA00225332

Information in the state court that would satisfy the federal interest in the case. As noted on the 
term sheet of July 3191, one of those essential terms was a guilty plea to a charge requiring sex 
offender registration. During that meeting, the issue of sex offender registration was raised, and 
Mr. Goldberger told the federal prosecutors that there was no problem, Mr. Epstein would plead 
guilty to the charge of solicitation of minors for prostitution (Fl. Stat. 796.03), which was one of 
the statutes listed on the original term sheet. Although the SDFL had wanted Epstein to plead 
guilty to three different offenses, we agreed to this compromise.3 Of course, the SDFL later 
learned that, at the time Mr. Goldberger made that statement, he incorrectly believed, based upon 
a statement from ASA Belohlavek, that Fl. Stat. Section 796.03 did no: require sex offender 
registration. 
The parties then began working first on a plea agreement to a federal charge and, when it 
was clear that there was no guarantee that Epstein would serve his sentence in a minimum 
security prison camp, the discussion turned to a Non-Prosecution Agreement. Both the federal 
plea agreement and the Non-Prosecution Agreement included references to Section 2255 because 
neither the contemplated federal charges nor the proposed state charges encompassed all of the 
identified victims. If Epstein had been prosecuted under the planned indictment, the identified 
victims would have been eligible for restitution and damages under Section 2255. As explained 
above, one of our interests, which had to be satisfied by the Non-Prosecution Agreement, was 
providing appropriate compensation to the victims. This provision of the Agreement was heavily 
negotiated. As Mr. Lefkowitz wrote in his November 29th e-mail to FAUSA Sloman, Epstein 
"offered to provide a restitution fund for the alleged victims in this matter; however, that option 
was rejected by [our] Office." That option was rejected for several reasons. First, the SDFL does 
not serve as legal representatives to the victims and has no authority to bind victims, nor could it 
provide a monetary figure that would represent a "loss° amount for restitution purposes. Second, 
there would be no legal basis for federal restitution without a conviction for a federal offense. 
And, third, it was the U.S. Attorney's belief that the SDFL should not be put in the position of 
administering a restitution fund. Our Section 2255 proposal put the victims in the same position 
that they would have been in if we had proceeded to trial and convicted Epstein of his crimes, 
with the exception that the victims were provided with counsel. The appointment of counsel was 
not such a benefit to the victims but, rather, was done, in part, to benefit Epstein by allowing him 
to try to privately negotiate a group resolution of all claims with one attorney. Epstein and his 
lawyers agreed with this alternative. 
The negotiation of the Agreement was lengthy and difficult. Mr. Lefkowitz and AUSA 
Villafana went through several drafts of both a federal plea agreement and a Non-Prosecution 
Agreement. Throughout these negotiations, when a member of the defense team was dissatisfied 
with the SDFL's position, it was repeatedly appealed throughout the Office. So several members 
of the defense team spoke with the chain of command regarding the terms of the Agreement, 
including the Section 2255 provisions. At the eleventh hour, when Epstein's legal team realized 
1 Another significant compromise reached at the meeting was a reduction in the amount of jail 
time - from 24 months down to 18 months, which would be served at the Palm Beach County Jail rather 
than a state prison facility. 
08-80736-qV-MARRA 
P-014946 
EFTA00225333

that Fl. Stat. 796.03 would require him to register as a sex offender, they sought to change the 
most essential term of the agreement - a term that Messrs. Goldberger, Letkowitz, and Lefcourt 
had specifically agreed to at the September 12th meeting with the State Attorney's Office - asking 
to allow Epstein to plead to a charge that would not require registration. When this was rejected, 
several members of the defense team appealed directly to U.S. Attorney Acosta which also failed. 
When that failed, according to press reports, apparently Mr. Lefcourt "leaked" a letter intended 
for the U.S. Attorney to the press containing the reasons why he/L,efcourt did not believe Epstein 
should have to register. 
Prior to signing the Non-Prosecution Agreement, Mr. Epstein's defense team included 
Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, 
Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker, and the associates at 
Kirkland & Ellis who conducted research on discrete issues. This impressive legal team reviewed 
the Agreement and counseled Epstein. Based upon that counsel, Epstein decided that it was in his 
best interest to execute the Non-Prosecution Agreement which was signed on September 24, 
2007 by Mr. Lefcourt, Ms. Sanchez and Epstein. A copy of which is attached hereto. The core 
principles of the Agreement are incarceration, registration as a sex offender and a method of 
compensation.4 Furthermore, and significantly, Epstein agreed that he had the burden of ensuring 
compliance of the Agreement with the Palm Beach County State Attorney's Office and the Judge 
of the 15th Judicial Circuit and 'that the failure to do so will be a breach of the agreement" 
(emphasis added). To this day, the SDFL has never divulged its evidence to Epstein's lawyers. 
Within a week of the execution of the Agreement, the SDFL unilaterally proposed to 
divest its right to select the attorney representative for the victims. This was done to avoid even the 
appearance of favoritism in the selection of the attorney representative. AS a result, the parties executed an 
addendum which documented the SDFL's right to assign the selection of an attorney 
representative to an independent third-party. A copy of the October 29, 2007 Addendum is 
a 
ereto. The parties subsequently agreed that retired Federal Diajfacourt Judge Edward 
B. 
should be that independent third-party. Ultimately, Judge 
selected Robert C. 
Jose s rg of the law firm of Podhurst, Orseck, Josefsberg, et al. During this same time frame, 
Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. After the 
SDFL accommodated his request (from October 26th to November 20th), Mr. Starr began taking 
issue with the methodology of compensation, notification to the victims, and the issues that had 
been previously considered and rejected during negotiations, i.e., that the conduct does not require 
4 Specifically, the Agreement mandates, inter alia, (I) a guilty plea in Palm Beach County Circuit 
Court to solicitation of prostitution (Fl. Stat. Section 796.07) and procurement of minors to engage in 
prostitution (Fl. Stat. Section 796.03) (an offense that requires him to register as a sex offender); (2) a 
30-month sentence including 18 months' incarceration in county jail; (3) a methodology to compensate the 
victims identified by the United States utilizing 18 U.S.C. Section 2255 such that they would be placed in 
the same position as if Epstein had been convicted of one of the enumerated offenses set forth in Title I 8, 
United States Code, Section 2255; (4) entry of the guilty plea and sentence no later than October 26, 2007; 
and (5) the start of the above-mentioned sentence no later than January 4, 2008. 
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registration and the contemplated state and federal statutes have no applicability to the instant matter. 
In response to Mr. Starr's protests. the SDFL offered numerous and various reasonable modifications and 
accommodations which ultimately resulted in U.S. Attorney Acosta's attached December 19, 2007 letter to Lilly Ann Sanchez. 
In that letter, U.S. Attorney Acosta tried to eliminate a//concerns which, quite frankly, the SDFL was not obligated to address, let 
alone consider. In consultation with DAAG Mandelker, Mr. Acosta proposed the following language regarding the 2255 
provision: 
"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United 
States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, 
if Mr. Epstein been tried federally and convicted of an enumerated offense. For purposes of implementing 
this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was 
prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial 
authority interpreting this provision, including any authority determining which evidentiary burdens if any 
a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the 
same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." 
Mr. Starr also objected to the SOFLis intention to notify the victims pursuant to 18 U.S.C. Section 3771. In response to 
Mr. Starr's concerns, USA Acosta again consulted with DAAG Mandelker who advised him to make the following proposal: 
Il(w)e will defer to the discretion of the State Attorney regarding whether he wishes to provide victims with notice of the state 
proceedings, although we will provide him with the information necessary to do so if he wishes." These proposals were 
immediately rejected by Epstein. Sec attached December 26, 2007 correspondence from lay Lefkowitz ICI USA Acosta. 
At our December 14, 2007 meeting at the U.S. Attorney's Office in Miami, counsel for 
Epstein articulated that it 
was a "profound injustice" to require 
Epstein to register as a sex offender and reiterated that no federal crime, especially 18 
U.S.C. Section 2422(b), had been committed since the statute is only violated if a telephone or means of interstate commerce is 
used to do the persuading or inducing. This particular attack on this statute had been previously raised and thoroughly 
considered and rejected by the SDFL and CEOS prior to the execution of the Agreement. Epstein's lawyers also argued that the 
facts were inapplicable to the contemplated state statutes and that he should not have been allowed to have been induced into 
the Agreement because the facts were not what he understood them to be. To reiterate, the SDFL has never divulged its 
evidence to anyone on the Epstein legal team. Once counsel for Epstein failed to persuade us that federal involvement was 
inappropriate, they mounted an aggressive campaign to defer federal prosecution. They did this by offering to restitute victims 
and make other payments in hopes of avoiding incarceration and registration as a sex offender. When we refused to 
compromise on anything except the length of incarceration, they finally executed the Agreement realizing the federal 
alternative exposed Epstein to too much jail time. 
Subsequent to the December 14, 2007 meeting, the SDFL received three letters from Mr. Lefkowitz and/or Mr. Starr 
which expanded on some of the themes announced in the December 146 meeting. Essentially, trying to portray the SDFL as 
trying to coerce a plea to unknown allegations and incoherent theories. In his December 17, 2007 correspondence, Mr. 
Lefkowitz decreed that 
Epstein's conduct did not meet the requirements of one of the state statutes Epstein agreed to plead 
guilty to - solicitation of minors to engage in prostitution (Fl. Stat. Section 796.03); that 
Epstein's conduct does not require 
registration under Florida law in contravention of the September 246 Agreement; and the State Attorney's Office does not 
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believe the conduct is registrable. On December 21,2007, Mr. Lefkowitz 
rejected the US. Attorney's proposed resolution of 
the 2255 provision because they "strongly believe that the provable conduct of Mr. Epstein with respect to these individuals 
fails to satisfy the requisite elements of either 18 U.S.C. Section(s) 2422(b) ... or ... 2423(b)." In his December 26. 2007 
correspondence, he stated that "we have reiterated in previous submissions that Mr. Epstein does not believe he is guilty of the 
federal charges enumerated under section 2255" and requiring "Mr. Epstein to in essence admit guilt, though he believes he 
did not commit the requisite offense." 
The SDFL reiterated time and time again that it had never wanted nor expected Epstein to plead guilty to a charge he 
does not believe he committed. As a result, the SDFL obliged his request for an independent de novo review of the 
investigation and facilitated such a review at the highest levels of the Department of Justice. As 
you know, on May 15, 2008, after months of considering the matter, the Criminal Division considered whether there is a 
legitimate basis for the U.S. Attorney's Office to proceed with a federal prosecution of Mr. Epstein. CEOS Section Chief 
Oosterbahn concluded that "federal prosecution would not be improper or inappropriate." See 
attached May 15, 2008 letter from CEOS Section Chief Oosterbahn to Jay Lefkowitz. On May 
19, 2008, I notified Mr. Lefkowitz that the SDFL would give Epstein a full two weeks (close of 
business on Monday, June 2, 2008) to comply with the terms and conditions of the Agreement, as 
modified by the USA's December 19th letter to Ms. Sanchez.5
The SDFL was recently notified that the Office of the Deputy Attorney General has 
agreed to consider additional allegations not considered by CEOS which were recently raised in 
correspondence by two former high-ranking members of the Department of Justice - Ken Starr 
and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has 
postponed the June 2, 2008 deadline until the DAG's Office has completed its review of this 
matter. Their correspondence to the DAG alleges that the SDFL's investigation lacks integrity 
because it has leaked "highly confidential aspects" of the investigation and negotiations to the 
New York Times and that I/FAUSA Sloman directed some of the victims to my former law 
partner. They also claim that the "unprecedented extension of federal law" by the SDFL suggests 
that this is politically motivated because Epstein is a prominent figure with "close ties to former 
President Clinton." Messrs. Starr and Whitley go on to claim that 1/FAUSA Sloman unilaterally, 
arbitrarily and unnecessarily imposed a June 2, 2008 deadline in order to prevent Epstein from 
seeking your Office's review and that "the unnecessary deadline is even more problematic 
because Mr. Epstein's effort to reconcile the state charge and sentence with the terms of the 
Agreement requires an unusual and unprecedented threatened application of federal law." 
1. 
The Alleged 'Leak `to the New York Times. 
Mr. Lefkowitz was placed on notice on February 25, 2008, that in the event that CEOS disagreed 
with Epstein's position, I would give Epstein one week to comply with the tenns and conditions of the 
Agreement, as modified by the USA's December 10 letter to Ms. Sanchez. 
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AUSA David Weinstein became involved in this matter in his capacity as back up for the 
District's Public Information Officer (PIO). While the District's PIO was on annual leave, he 
was the acting PIO during the first week of January 2008. The entirety of his conduct in 
connection with the Epstein matter began on January 2, 2008 and ended on January 7, 2008.6
Specifically, his contact involved five telephone conversation with Landon Thomas, a reporter 
for the New York Times. These conversations occurred on 1) the morning of January 2, 2008, 
2) the afternoon of January 2, 2008, 3) the afternoon of January 3, 2008, 4) the afternoon of 
January 4, 2008, and 5) the afternoon of January 7, 2008. 
A. 
The Morning of anuary Z 2008. 
AUSA Weinstein began his conversation with Mr. Thomas by explaining that he was the 
acting PIO for the week and that he had received Mr.Thomas's December 31, 2007 e-mail 
requesting an interview and asking for comments on the following five statements.7 First, "that in 
the summer of 2005 the palm beach police department referred the Epstein case to you." Second, "that the case is being 
overseen by Jeffrey Sloman, and above him, R. Alexander Acosta." Third, "that Mr. Acosta has made child pornography a focus 
are [sic) for your office." Fourth, "that this summer your office gave Mr. Epstein an ultimatum: 
plead guilty to a charge that 
would require him to register as a sex offender, or the government would release a 52 page indictment, charging him with 
crimes that could include procuring sex for a third party or engaging in sexual tourism. Both of these charges carry jail sentences 
of as much as 15years." Fifth, "that your office told Mr. Epstein and his lawyers: we are ready to pull the trigger." Sixth, "I also 
wanted to ask Mr. Sloman about his role in a case involving Jonathan Zirulnikoff and his daughter earlier thisyear." 
At the outset, Weinstein said that he could not comment on any specific pending matters 
and that he would do his best to answer some of his questions. Thomas said that his questions 
were based, in part, upon conversations that he had already had with members of Mr. Epstein's 
defense team, prior published reports of a pending State case against Mr. Epstein and public 
information available through the State Court system. 
Weinstein refused to answer the first question. As to the second question, Weinstein told 
him that any matter arising out of conduct in Palm Beach County, was prosecuted by our West 
Palm Beach branch office. He also told him that as First Assistant, the FAUSA had supervisory 
authority over all AUSAs throughout the District. In turn, the FAUSA answered directly to the 
U.S. Attorney. 
In response to the third question, Weinstein discussed the difference between child 
exploitation and child pornography. Weinstein said that federal crimes involving child 
exploitation were one of several focus points of our Office. He further explained that in addition 
6AUSA Weinstein has self-reported to the Office of Professional Responsibility. 
7After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. 
Pursuant to USAM 1-7.530 and the Media Relations Guide, Section 111 D2, after consultation with and 
prior approval from the US Attorney, he called Mr. Thomas on the morning of January 2nd. 
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to traditional federal areas of prosecution the other focus points included health care fraud and 
gang prosecutions. 
Weinstein refused to answer the fourth and fifth topics but did discuss the general nature 
of pre-trial proceedings in federal court. He said that the SDFL does not offer ultimatums, nor 
are we in the business of issuing ultimatums. He explained that in cases where a party wants to 
plead guilty prior to indictment, we will discuss the parameters of guilty pleas and that people 
always have the right to proceed to trial if they choose to do so and that we do not favor one 
resolution over the other. Weinstein told Mr. Thomas that he would not discuss his specific 
question about Mr. Epstein's lawyer's statement that someone from our Office told them that "we 
are ready to pull the trigger." Nor would he discuss anything about who might or might not be 
representing Mr. Epstein. Weinstein told Mr. Thomas that he should not allow himself to be spun 
one way or the other in response to statements Mr. Thomas said he had received from attorneys 
who said that they represented Mr. Epstein. Weinstein ended the conversation by telling Mr. 
Thomas that he would check further into his sixth and final topic and get back to him later in the 
day. 
B. 
Afternoon of January 2, 2008. 
Weinstein informed Mr. Thomas that in regard to his sixth topic, the SDFL had no reason 
to question FAUSA Sloman's judgment or integrity. He also said that this particular subject 
matter was a private matter that FAUSA Sloman did not want to discuss with him.8 Mr. Thomas 
told him that if he had any further questions, he would call back. 
C. 
Afternoon of January 3, 2008. 
This call was in response to a voice mail message that Mr. Thomas had left regarding 
legal issues involving specific state and federal statutes. Specifically, Mr. Thomas had some 
questions about the burden of proof and strict liability in some state and federal statutes that 
governed illegal sexual activity. Again, Weinstein told him that he would not discuss any 
specific cases, but that he would assist him in understanding the statutes about which he had 
some questions. Weinstein explained that some statutes contained defenses that must be proven 
8 The case involving "Jonathan Zirulnikoff" involved a March 7, 2007 early morning attempted 
break-in of my/Sloman's house. Zirulnikoff, age 19 at the time, confessed and said that he wanted to "talk" 
to my daughter who was then 16. He also confessed to a prior unrelated break in which Zirulnikoff 
caressed the inner thigh of a 15 year old female. Zirulnikoff who had graduated from my daughter's high 
school in June 2006, dated my daughter's friend and had little if any contact with my daughter for over one 
year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to 
a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of 
adjudication upon successful completion of his probationary period. Since this information was completely 
irrelevant to the facts and issues in the instant Epstein matter, I refused to allow Mr. Weinstein to comment 
about this matter to Mr. Thomas. Furthermore, none of this information had been publicized and, upon 
information and belief, only one member of Epstein's legal team knew anything about this matter, my 
former colleague, Lilly Ann Sanchez. 
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by a defendant, while there were other statutes that did not require a defendant to affirmatively 
prove a defense. The discussion centered around Title 18, United States Code, Section 2423(g). 
Once again, Mr. Thomas told Weinstein that if he had any further questions, he would call back. 
Afternoon ofJanuary 4, 2008. 
This was another call in response to a voice mail message that Mr. Thomas had left 
regarding some additional questions. Weinstein prefaced the conversation by saying that he 
would not discuss any specific cases. The conversation centered around three specific statutes, 
18 United States Code, Section 2422(b), 18 United States Code, Section 1591, and 18 United 
States Code, Section 2423(b) as well as the burden of proof and the applicability of affirmative 
defenses. They discussed the difference between an attempt and a substantive charge pursuant to 
Section 2422(b) and how that affected the government's burden of proof vis-a-vis the age of a 
child. 
They also discussed the fact that a charge pursuant to Section 1591 required the 
government to prove that the defendant had actual knowledge of the age of the victim. Finally, 
they discussed the fact that if the government was charging a defendant with traveling to engage 
in prostitution, pursuant to Section 2423(b), there was an affirmative defense available to the 
defendant regarding the reasonable belief of the defendant about the age of the victim. 
E. 
Afternoon of January 7, 2008. 
This final call was made after the U.S. Attorney and FAUSA Sloman had received a call 
from a member of Mr. Epstein's defense team alleging that the SDFL had provided case specific 
information to the media. Weinstein called Mr. Thomas who acknowledged that both before 
and after each of the above-mentioned conversations, he had also called attorneys who were 
representing Mr. Epstein on his pending State charges. Mr. Thomas also acknowledged that all 
of our prior conversations had been about general legal issues and that Weinstein never spoke 
about any specific case. Since the January 7,2008 conversation, Weinstein has not had any 
further contact with Mr. Thomas. 
2. 
Herman 5/omen & Merme/stein. 
Seven years ago, I resigned from the SDFL for private practice. Less than five months later, I resigned from the law firm 
and returned to the SDFL. Public records reflect the following: on May 8, 2001, articles of amendment were filed with the 
Florida Division of Corporations to reflect that the firm name of "Herman & Mermelstein" was changed to "Herman Sloman & 
Mermelstein" on May 7, 2001. 
I joined the firm at that time and remained a non-equity partner until on or about October 1, 
2001. At that time, I resigned from the firm and returned to the SDFL. Since I was a partner in name only, I never retained any 
interest in the firm nor did I ever receive any compensation other than my final paycheck. That was over six and one half years 
ago. 
Unbeknownst to me, on July 2, 2002, articles of amendment were filed with the Florida Division of Corporations to 
reflect that the firm name of °Herman Sloman & Mermelstein" was changed back to "Herman & Mermelstein." 
The article 
of amendment indicates the amendment was adopted on July 1, 2002, without shareholder action. Although the filing was not 
immediate upon my depanure from the law firm, it pre-dated for years any dealings with the subject case now under 
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consideration by the SDFL. Recently, I learned that there is a reference to the law firm of "Herman S/un,an& Mermelstein" on 
the Florida Bar website, under a section called "Find A Lawyer." This reference appears when Stuart Mermelstein's name and 
information is accessed. To reiterate, since October 2001,1 have had no relationship with that law firm, financial or otherwise, 
and no input or control over the firm's filings with the Florida Division of Corporations and/or the Florida Bar. 
On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & 
Mermelsteln. 
Herman said that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. He said that his 
clients were frustrated with the lack of progress of the state's investigation and wanted to know whether the SDFL could file 
criminal charges even though the state was looking into the matter. I told 
Herman that I would nor answer any question 
related to Epstein — hypothetical or otherwise. I asked him how his clients retained him and he said that it was through another 
lawyer. I then specifically asked him whether the referral was the result of anyone in law enforcement contacting him and/or 
the other lawyer. He said no. At the conclusion of the conversation, I reiterated and confirmed with him that I had refused to 
answer any questions he asked of me. I immediately documented this conversation and informed the U.S. Attorney who 
informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. 
3. 
The Alleged Unprecedented Extension of Federal Law. 
It is my hope that this letter has sufficiently explained how thoroughly this matter has 
been reviewed, how seriously the issues have been considered, and how additional delays may 
adversely affect the case going forward and, more importantly, the victims. Attached please find 
the proposed prosecution memo and indictment. You are invited to evaluate whether I, along 
with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy 
Criminal Division Chiefs Lourie, followed by Rolando Garcia, and AUSA Villafana have 
somehow steered this investigation toward "an unprecedented extension of federal taw"despite 
being simultaneously and/or subsequently reviewed by CEOS, DAAG Mandelker, and AAG 
Fisher. I also hope that the reputations of the above-mentioned professional prosecutors 
combined with the documented layers of methodical and thorough review of all issues raised by 
Epstein are enough to summarily dismiss the idea that this matter is politically motivated. It 
seems incomprehensible how Messrs. Starr and Whitley could expect further review when the 
due process rights of their client have been considered and reconsidered to the point of absurdity. 
In contrast to Messrs. Starr and Whitley's allegation that my June 2, 2008 deadline was "arbitrary, 
unfair, and unprecedented," please consider that Mr. Lefkowitz was advised several months ago 
(February) that in the event that CEOS disagreed with his position, Epstein would be given 
one-week to comply with the Agreement. I expanded that from one to two-weeks. Furthermore 
and more importantly, please consider that all further delays will have the following impact: 
(1) 
at the time of the offenses, the victims ranged in age 
from 14 to 17 years old. The change 
in physical appearance of many of 
the victims since then has been 
dramatic. Epstein has been claiming 
that he did not know they were 
minors. Obviously, the older they 
look when the case is at issue, the 
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harder it will be to overcome that 
defense; 
(2) 
it allows Epstein's lawyers to conduct depositions of the victims in the pending 
state criminal case and allows his private investigators to further harass and 
intimidate the victims; 
(3) 
more victims will seek the services of civil lawyers to file lawsuits thus 
allowing Epstein to make more powerful arguments demeaning the 
credibility of the victims; 
(4) 
the federal grand jury which has dozens of hours invested in this matter 
will soon expire and re-presenting this matter to a new grand jury will 
cause a hardship upon the agents and prosecutors; 
(5) 
the prosecutors and agents may retire, transfer and/or leave the Department 
for other opportunities thus affecting the potential outcome and 
prosecutorial resources. Additionally, 
several of the victims have 
relocated thus increasing the likelihood that crucial witnesses will be lost; 
(6) 
the SDFL has afforded more consideration to Epstein's arguments than any 
other defendant in my years of being the FAUSA and, before that, the 
Chief of the Criminal Division (January 1, 2004 to the present). I believe 
that we have been disproportionally fair to Epstein at the expense of other 
matters; and 
(7) 
prolonged delay may adversely affect the statute of limitations for some of 
the victims. 
On behalf of the SDFL and the victims in this case, I would request an expedited review 
and decision of the issues raised by the above-mentioned May 27, 2008 letter from Messrs. Starr 
and Whitley. 
Sincerely, 
R. Alexander Acosta 
United States Attorney 
By: 
Jeffrey H. Sloman 
First Assistant United States Attorney 
Ends. 
cc: 
Robert Senior, Chief 
Criminal Division 
A. Marie Villafana 
Assistant U.S. Attorney 
Karen Atkinson 
Assistant U.S. Attorney 
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