EFTA00189350.pdf

From ) Sent: Tuesday, February 9:41 AM To: Sloman Jeff USAFLS) Cc: FLS) Stabled: E. Confidential • Why would we possibly let him keep the same deal after all he has put us through? And after we have discovered 6 new girls, plus another 3 probable victims in New York? Assistant U.S. 500 S. Australian Ave. Suite 400 West Palm Beach. FL 33401 Fax 561 820-8777 From: Sloman, Jeff (USAFLS) Sen iii bjS ua UZZ To: Subject: Confidential FYI From: Sloman, Jeff (USAFLS) Sent: Monday, February 25, 2008 7:43 PM To: JLefkowitz@kirkland.com Cc: Oosterbaan, Andrew Subject: Epstein Jay, 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 1522 08-80736-CV-MARRA P-014630 EFTA00189350 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 3'd 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. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida Tracking: 1523 08-80736-CV-MARRA P-014631 EFTA00189351