EFTA00013661.pdf

212 KB
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Extraction Summary

8
People
7
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Email chain / legal correspondence
File Size: 212 KB
Summary

An email chain concluding with a formal letter from Jay Lefkowitz (Epstein's attorney) to Alex [Acosta] (US Attorney). Lefkowitz argues against federal prosecution, claiming 'Main Justice' is not directing it and that it would be a 'novel application' of statutes. He cites witness testimony alleging women lied about their ages to Epstein and that the FBI pressured women to identify as victims. He requests a meeting to resolve the matter before a July 8 state court deadline.

People (8)

Name Role Context
Jay Lefkowitz Attorney (Kirkland & Ellis LLP)
Author of the main email, representing Jeffrey Epstein. Lobbying against federal prosecution.
Alex [Acosta] US Attorney (USAFLS)
Recipient of the main email (addressed as 'Dear Alex'). Jay asks to meet with him directly.
Jeffrey Epstein Defendant/Client
Subject of the potential federal prosecution. Lefkowitz argues he did not violate federal statutes.
Drew DOJ Official (Main Justice)
Reviewed the case; concluded prosecution would not be an 'abuse of discretion' but did not mandate it.
Mr. Weinstein Individual
Mentioned in relation to a conversation with a New York Times reporter.
Mr. Herman Attorney
Attorney for most of the civil complainants; quoted in Palm Beach Post.
[Redacted] (FBI Special Agent) FBI Agent
Accused by Lefkowitz of attempting to convince women they were victims against their will.
[Redacted] (Ms.) Witness
Testified she was never asked for sex over the phone and did not feel like a victim.

Timeline (2 events)

2008-05-19
Jay Lefkowitz requests a meeting with Alex [Acosta].
Unspecified
2008-07-08
State court date deadline mentioned by Lefkowitz for entering a plea or commencing trial.
State Court
Jeffrey Epstein Legal Counsel

Locations (3)

Location Context

Relationships (2)

Jay Lefkowitz Attorney-Client Jeffrey Epstein
Lefkowitz writes on behalf of Epstein to the US Attorney.
Jay Lefkowitz Professional/Negotiation Alex [Acosta]
Lefkowitz lobbying Acosta directly regarding prosecution decisions.

Key Quotes (5)

"I would tell my girlfriends just like [Redacted] approached me. Make sure you tell him you're 18."
Source
EFTA00013661.pdf
Quote #1
"Federal prosecution of Mr. Epstein would involve a 'novel application' of federal statutes"
Source
EFTA00013661.pdf
Quote #2
"We have learned that FBI Special Agent [Redacted] attempted to convince these adult women, now in their twenties, that they were in fact 'victims' even though the women themselves strongly disagreed with this characterization."
Source
EFTA00013661.pdf
Quote #3
"The only thing that ever occurred on any of these phone calls... was, 'Are you willing to come over,' or, 'Would you like to come over and give a massage.'"
Source
EFTA00013661.pdf
Quote #4
"Mr. Epstein did not want anyone under 18 in his house directly undercuts the claim that Mr. Epstein willfully blinded himself as to their ages."
Source
EFTA00013661.pdf
Quote #5

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