WEST PALM BEACH, FL
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EFTA00014114.pdf
This document is an email thread from November 2008 between attorney Jay Lefkowitz (Kirkland & Ellis) and an Assistant U.S. Attorney (USAFLS). Lefkowitz arranges a meeting, noting he will be seeing Jeffrey Epstein during his trip to update him on civil cases, but expresses a desire for his meeting with the AUSA to be primarily social. The AUSA confirms availability and mentions an upcoming email to Lefkowitz and 'Roy' regarding two issues related to Mr. Epstein.
EFTA00014110.pdf
A letter from the U.S. Attorney's Office for the Southern District of Florida to attorney Roy Black regarding Jeffrey Epstein. The letter alleges that Epstein's participation in a work release program constitutes a material breach of his Non-Prosecution Agreement, which required incarceration without community control. The U.S. Attorney demands Epstein withdraw from the program and complete his eighteen-month term of imprisonment as agreed.
EFTA00014104.pdf
This document contains an email thread between Jeffrey Epstein's attorney, Jack Goldberger, and an Assistant U.S. Attorney for the Southern District of Florida regarding the specific wording of Epstein's plea agreement. The discussion focuses on ensuring the state plea agreement complies with the September 2007 federal non-prosecution agreement (NPA), specifically requesting the insertion of the word 'imprisoned' to describe Epstein's six-month sentence. Goldberger confirms the change is acceptable.
EFTA00014022.pdf
This document is a template letter from U.S. Attorney R. Alexander Acosta's office (Southern District of Florida) notifying a victim's attorney of the plea agreement involving a defendant (implied to be Jeffrey Epstein based on the June 30, 2008 plea date). The letter details that the defendant will pay for a Special Master-selected attorney, Robert Josefsberg, to represent the victim in civil claims, and that the defendant waives the right to contest liability in such suits. It also references the court case 'In re Jane Does 1 and 2'.
EFTA00014016.pdf
A confidential letter dated September 18, 2008, from the U.S. Attorney's Office (SDFL) to the Florida Bar Ethics Counsel seeking a written opinion on the propriety of contacting victims. The letter discusses the Non-Prosecution Agreement (NPA) involving a defendant (implied to be Jeffrey Epstein) who pleaded guilty to state sex offenses. The AUSA defends against an accusation by a victim's attorney that notifying victims of the NPA and the availability of independent counsel (Robert Josefsberg) violated Florida Bar rules against solicitation.
EFTA00013999.pdf
An email chain from August 7, 2008, between the U.S. Attorney's Office (USAFLS) and defense attorney Roy Black. The government notifies Black that Epstein's victims have sued the U.S. and are seeking the disclosure of the Non-Prosecution Agreement (NPA). The government plans to oppose this disclosure based on confidentiality but requests a copy of the agreement version filed in state court by Jack Goldberger to ensure consistency if forced to disclose.
EFTA00013959.pdf
This document is an email thread from July 30, 2008, between attorney Roy Black and an Assistant U.S. Attorney (USAFLS). They are attempting to schedule a phone call to discuss the 'performance of the criminal Non-Prosecution Agreement' related to Jeffrey Epstein. Roy Black notes he is traveling in California/the mountains with poor cell reception.
EFTA00013955.pdf
Attorney Jeffrey Herman sends a cease and desist letter to Assistant U.S. Attorney Ms. Villafaña on September 16, 2008. Herman alleges that the U.S. Attorney's office sent letters to sexual assault victims on September 2, 2008, that violated Florida Bar rules by soliciting clients for another attorney, Mr. Josefsberg, and providing misleading information about waiving damage claims against Jeffrey Epstein. Herman demands the U.S. Attorney stop contacting his clients directly and correct the misleading statements sent to unrepresented victims.
EFTA00013949.pdf
A letter from the U.S. Attorney's Office (SD FL) to Jeffrey Epstein's legal team (Lefkowitz and Black) dated August 20, 2008. The letter addresses the implementation of the Non-Prosecution Agreement, specifically the payment of fees to Special Master representative Robert Josefsberg and disputes regarding victim notification lists. The U.S. Attorney offers an ultimatum: stick to the September 2007 victim list (leaving Epstein open to prosecution for later-identified victims) or include victims known as of June 30, 2008, which would require Epstein to compensate them.
EFTA00013871.pdf
An email chain from June 19, 2008, between the FBI and the U.S. Attorney's Office (USAFLS) regarding the Jeffrey Epstein investigation. The chain begins with attorney Brad Edwards offering to share information and meet with prosecutors. The government officials discuss Edwards' credibility, coordinate a meeting time, and discuss the status of the investigation, including waiting for a 'green light' from Washington D.C. and pressure from the Deputy Attorney General's office for an answer by Friday. They also mention interactions with defense attorney Roy Black.
EFTA00013831.pdf
This document is an email dated August 14, 2008, from an Assistant U.S. Attorney to Roy Black and 'Jay' (defense attorneys). It summarizes the results of a hearing with Judge Marra, who ordered that the 'Agreement' (likely the Non-Prosecution Agreement) be disclosed to victims and their counsel under a protective order, but further disclosure disputes must be litigated directly with Mr. Epstein in civil suits.
EFTA00013781.pdf
This document is an email chain between Assistant U.S. Attorneys in the Southern District of Florida (USAFLS) dated March 27-28, 2008. The correspondence discusses the timing of a Grand Jury indictment regarding Jeffrey Epstein, specifically noting that a lack of a quorum on April 8th necessitates indicting on April 1st or waiting until April 15th. The emails also contain personal pleasantries regarding a colleague's recovery from knee surgery.
EFTA00013766.pdf
This document contains an email chain between late 2007 involving Federal Prosecutors (US Attorney's Office) and State Prosecutors (Palm Beach County ASA) regarding the 'Epstein settlement agreement.' The correspondence highlights the coordination between state and federal offices to ensure Jeffrey Epstein's state plea and sentencing occurred before January 4, 2008, specifically to satisfy the terms of a federal non-prosecution agreement. The emails reveal logistical challenges with Judge McSorley's scheduling preferences but confirm that the settlement was a 'definite go.'
EFTA00013729.pdf
An April 7, 2008 email from an Assistant U.S. Attorney to Alex Acosta regarding a Palm Beach Post article about Jeffrey Epstein's state case. The sender notes Epstein's lawyer's claim of harsh treatment due to wealth and urgently requests a response from 'DC' to prepare for a presentation on the 15th.
EFTA00013706.pdf
This document contains an email chain from November 27, 2007, between the U.S. Attorney's Office (Southern District of Florida) and Jay Lefkowitz, a lawyer for Jeffrey Epstein, with Alex Acosta CC'd. The emails discuss the selection of Aaron Podhurst and Bob Josephsberg (likely as mediators or special masters) and the government's statutory obligation under the Justice for All Act of 2004 to notify victims of the agreement with Epstein. The AUSA insists that vetting conclude immediately so that victims can be notified by November 29, 2007.
EFTA00013660.pdf
An email from an Assistant U.S. Attorney dated April 21, 2008, regarding the urgency of indicting Jeffrey Epstein. The prosecutor presses for a decision from the DOJ that day, citing a need to file the indictment before a 3-week vacation in May. The email also discusses the selection of another Assistant U.S. Attorney (AUSA) to assist with the case, mentioning candidates in Fort Pierce and Miami.
EFTA00013634.pdf
An email dated January 2, 2008, from an Assistant U.S. Attorney to Alex Acosta and another recipient at USAFLS regarding 'Epstein Press Coverage'. The email includes several attachments of articles and discusses how the State Attorney's Office shutting down the case led the Police Chief to close the investigation, resulting in the publication of Probable Cause affidavits for the arrests of Epstein and two other redacted individuals.
EFTA00013623.pdf
This document is a letter from U.S. Attorney R. Alexander Acosta to retired Judge Edward B. Davis, confirming Davis's appointment as a Special Master. The letter outlines the terms of Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically identifying that the U.S. government has identified 34 victims. It details Epstein's agreement to pay for an attorney representative for these victims and waive liability contests in specific civil suits, provided the victims proceed under 18 U.S.C. § 2255.
EFTA00013586.pdf
This email from an Assistant U.S. Attorney to Alex Acosta on August 12, 2008, discusses the unsealing of Tein's reply brief in the Epstein civil litigation, highlighting Tein's extensive quoting from a "highly unusual and unprecedented deferred-prosecution agreement." The sender also notes they have not received an update from Roy Black regarding a defense agreement filed with the state court.
EFTA00013568.pdf
This document is an email dated July 18, 2008, from an unnamed Assistant U.S. Attorney in West Palm Beach. It confirms that a victim notification letter has been filed in court regarding a federal civil suit against Jeffrey Epstein. The email notes that approximately 10 letters have been sent to victims and that the FBI's victim coordinator is updating addresses to send the remainder the following Monday.
EFTA00010700.pdf
This document contains screenshots from the NVIS (Vital Information System) Air Operator Data database regarding JEGE INC. It lists Jeffrey Epstein as the CEO. Two operator designators are shown: J08M (Valid date 3/22/2011, status Surrendered, managed by South Florida CMO) associated with one Boeing aircraft with 21 passengers, and J08B (Valid date 10/28/2019, status Surrendered, managed by Orlando Certificate Management Office) with no aircraft records shown.
EFTA00010620.pdf
This document outlines the complete FAA registration history for a Gulfstream G550 (Serial Number 5173). The chain of ownership tracks the aircraft from its manufacturer (Gulfstream) to Chevron U.S.A. (as N401HB), then to Plan D LLC (as N415LM and N212JE), and finally to N550GP LLC (as N550GP). Lawrence Visoski, known as Jeffrey Epstein's pilot, appears prominently as the Manager for both Plan D LLC and Six G Aviation LLC during the 2017-2020 ownership period, signing for flight declarations and bills of sale. The file contains specific international flight declarations, including a 2017 trip to St. Thomas (USVI) and a 2021 trip to Naples, Italy.
EFTA00010268.pdf
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the investigation 'United States v. Epstein' (2018R01618). The emails date from March 2019 to October 2019 and detail multiple trips by prosecutors to West Palm Beach, FL, and Los Angeles, CA, to conduct interviews with victims and hold meetings. Specific travel details are provided for a November 2019 trip, including JetBlue flights and a stay at the Hilton West Palm Beach.
EFTA00009860.pdf
This document is an email chain from August 2020 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL). The SDNY team, specifically the Public Corruption Unit supervising the prosecution of Ghislaine Maxwell, contacted SDFL to arrange access to physical evidence files, CDs, and cassette tapes from the prior SDFL investigation into Jeffrey Epstein stored in West Palm Beach. The correspondence discusses logistics for scanning these documents, the location of the files (including those gathered for an OPR inquiry), and the impact of COVID-19 on local vendor services.
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