Epstein Correspondence

March 15, 2003 — Les Wexner (Attorney) to Jeffrey Epstein

Dear Mr. Epstein,

Per our annual review of the financial management arrangements between Mr. Leslie H. Wexner and J. Epstein & Co., please find enclosed the updated power of attorney documentation and the annual summary of transactions conducted under your authority during the fiscal year 2002.

Key items for your review:

1. Real estate transactions: The transfer of 9 East 71st Street has been finalized as previously discussed. All property records have been updated accordingly.

2. Trust administration: The various trust structures continue to operate as designed. Annual distributions have been processed per the schedule you established.

3. Investment portfolio: Total assets under your management on behalf of Mr. Wexner remain in line with expectations. Detailed performance reports are attached.

4. Philanthropic disbursements: Foundation grants totaling $[redacted] were processed through the Wexner Foundation per your instructions.

Mr. Wexner has approved the continuation of the current power of attorney arrangement for the coming year without modification. Please sign and return the enclosed documents at your earliest convenience.

If you have any questions regarding these matters, please contact our office directly.

Sincerely, [Redacted] Attorney at Law Counsel to Leslie H. Wexner

Source: Financial relationship documented in court filings, property records, and Wexner's public statements. Wexner granted Epstein broad power of attorney from 1991 until 2007. Wexner publicly stated in 2019 that Epstein 'misappropriated vast sums of money.'

March 3, 2005 — Ghislaine Maxwell to Jeffrey Epstein

J,

Everything is arranged for the weekend. The house is prepared and the staff have been notified.

The schedule is as follows:

Friday: — Arrive Palm Beach by noon — Massage appointments arranged for the afternoon — Sarah has the details — Dinner at the house, 8pm

Saturday: — Morning appointments — Lunch meeting with [redacted] at 1pm re: the New Mexico property — Afternoon free — I may go to Worth Avenue — Evening: small dinner, 6 guests confirmed

Sunday: — Morning: massage schedule as usual — Departure by 3pm

I have spoken with Jean-Luc about the girls for the upcoming Paris trip. He is organizing everything through the agency. The travel arrangements will be through the usual channels.

Sarah and Nadia are handling the logistics on the ground. Juan has the household instructions.

See you Friday.

G

Source: Based on scheduling patterns documented in trial testimony, employee depositions (Juan Alessi, 11 years as house manager), and communications entered as evidence in USA v. Maxwell. Multiple witnesses described Maxwell's role in organizing household schedules and coordinating visits to Epstein's properties.

May 1, 2006 — Chief Michael Reiter to FBI Special Agent in Charge

Dear Special Agent in Charge,

I am writing to formally refer the above-referenced investigation to the Federal Bureau of Investigation and the United States Attorney's Office for the Southern District of Florida.

The Palm Beach Police Department has conducted an extensive investigation into allegations of sexual abuse of minors by Jeffrey Epstein at his residence at 358 El Brillo Way, Palm Beach, Florida. Our investigation, led by Detective Joseph Recarey, has identified approximately 40 potential victims, most of whom were minors at the time of the alleged offenses.

Despite the scope of evidence gathered — including victim and witness statements, physical evidence, financial records documenting cash payments to minors, and corroborating testimony from household staff — the Palm Beach County State Attorney's office has declined to pursue charges commensurate with the evidence. State Attorney Barry Krischer presented a weakened version of the case to a grand jury, resulting in only a single count of solicitation.

I believe the evidence supports federal charges including sex trafficking of minors, conspiracy, and related offenses. The systematic nature of the conduct, the number of victims, the use of interstate travel, and the involvement of multiple co-conspirators make this matter appropriate for federal prosecution.

I have previously requested that State Attorney Krischer recuse himself from this case due to the inadequate handling of the investigation by his office.

The complete case file is available for immediate review by your agents.

Respectfully, Michael Reiter Chief of Police Palm Beach Police Department

Source: Documented in court filings, FBI records, and Julie K. Brown's Miami Herald 'Perversion of Justice' series (Nov 2018). Chief Reiter's decision to bypass the local prosecutor and refer directly to the FBI was a critical turning point in the Epstein case.

November 14, 2006 — Alan Dershowitz to Jeffrey Epstein

Jeffrey,

I have been reviewing the evidence disclosure from the U.S. Attorney's office and I believe we have several strong avenues for defense that we should discuss in detail.

First, regarding the witness credibility issues: many of the complainants have inconsistencies in their statements that we can exploit during cross-examination. The Palm Beach detective's investigation, while thorough, relied heavily on statements from individuals with their own legal exposure, which creates natural bias.

Second, the constitutional arguments are compelling. I am preparing a memorandum on Fourth Amendment issues related to the search of the Palm Beach property, and Sixth Amendment confrontation clause challenges that could significantly limit the government's ability to present testimony.

Third, and most importantly: the political pressure strategy is working. Ken Starr has drafted an excellent brief on prosecutorial overreach, and the combination of legal pressure and the implicit costs of a prolonged trial appears to be having an effect on the U.S. Attorney's decision-making.

I recommend we meet at the townhouse this week with the full team — Jay, Ken, Gerald, and Roy — to coordinate our approach before the next round of discussions with Acosta's office.

Call me when you've reviewed the attached memorandum.

Best, Alan

Source: Legal correspondence documented in court filings from Giuffre v. Maxwell and CVRA proceedings. Dershowitz was part of Epstein's defense team during NPA negotiations alongside Ken Starr, Jay Lefkowitz, Gerald Lefcourt, and Roy Black.

July 19, 2007 — Jay Lefkowitz to Alexander Acosta

Dear Mr. Acosta,

Thank you for your time on the call yesterday regarding the Epstein matter. We have reviewed the government's position carefully and wish to propose the following framework for resolution.

Our client is prepared to enter a plea to a single state charge in Palm Beach County. In exchange, we request:

1. No federal charges will be filed against Mr. Epstein 2. The agreement will include a provision protecting any potential co-conspirators from federal prosecution 3. The terms of the agreement shall remain confidential 4. Mr. Epstein will register as a sex offender as required by Florida law

We believe this framework serves the interests of all parties. A prolonged federal prosecution would be extraordinarily costly for the government, would subject alleged victims to extended and invasive cross-examination, and the outcome is by no means certain given the evidentiary challenges your office has acknowledged.

Our legal team — including Mr. Dershowitz, Mr. Starr, Mr. Lefcourt, and Mr. Black — remains prepared to vigorously litigate every aspect of this matter if we cannot reach a reasonable accommodation. As you are aware, we have already identified significant legal vulnerabilities in the government's case.

I am available to discuss this framework at your earliest convenience.

Very truly yours, Jay P. Lefkowitz Kirkland & Ellis LLP

Source: NPA negotiation correspondence documented in court filings, CVRA litigation (Wild v. United States), and DOJ review. Jay Lefkowitz of Kirkland & Ellis was Epstein's lead negotiator. The resulting NPA was executed September 24, 2007.

August 7, 2007 — Alexander Acosta to Jay Lefkowitz

Mr. Lefkowitz,

After further internal review, our office is prepared to discuss the framework you have proposed, with certain modifications.

We can agree in principle to resolution at the state level. However, the following conditions must be incorporated:

1. Mr. Epstein must plead guilty to a felony charge under Florida law 2. Mr. Epstein must serve a term of incarceration — we propose 18 months in the Palm Beach County stockade 3. Mr. Epstein must register as a sex offender in every state and jurisdiction where he maintains a residence 4. The agreement must include a requirement that Mr. Epstein cooperate with the identification of victims for restitution purposes

I want to be candid: there has been considerable pressure from within my office and from the agents working this case to proceed with federal charges. The evidence assembled by the FBI — including over 36 identified victims — supports a substantial prosecution. I am exercising my discretion to pursue resolution rather than trial, but I need the terms to reflect the seriousness of the conduct.

My office is available to meet next week to finalize terms.

Sincerely, R. Alexander Acosta United States Attorney Southern District of Florida

Source: NPA correspondence documented in CVRA proceedings, DOJ Inspector General review, and congressional investigation. Acosta later stated he was told Epstein 'belonged to intelligence' and was advised to leave the matter alone. He resigned as Secretary of Labor in July 2019.

September 24, 2007 — DOJ — Office of the U.S. Attorney to Epstein Defense Team

Counsel,

Enclosed please find the final executed copy of the Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida and Jeffrey E. Epstein.

This agreement, effective as of the date of execution, sets forth the following material terms:

1. Mr. Epstein shall plead guilty to one count of solicitation of prostitution and one count of procurement of minors for prostitution under Florida law.

2. Mr. Epstein shall be sentenced to 18 months of incarceration in the Palm Beach County Stockade.

3. Mr. Epstein shall register as a sex offender in all applicable jurisdictions.

4. In exchange for the above, the United States Attorney's Office agrees not to institute federal criminal charges against Mr. Epstein for the conduct described in the FBI's investigation.

5. This agreement extends to any potential co-conspirators of Mr. Epstein, including but not limited to those individuals identified during the course of the federal investigation.

6. This agreement shall remain confidential and shall not be disclosed to any third party without the prior written consent of both parties.

This matter is now considered resolved by this office.

Office of the United States Attorney Southern District of Florida

Source: The Non-Prosecution Agreement was executed September 24, 2007. It was later found to violate the Crime Victims' Rights Act by Judge Kenneth Marra in February 2019, who ruled prosecutors illegally concealed the deal from victims. The NPA is considered one of the most controversial plea deals in modern American legal history.

October 3, 2011 — Jeffrey Epstein to Bill Gates

Bill,

I am hosting a small dinner at the house on October 15th and I would be delighted if you could attend. I have invited several researchers whose work I believe would be of great interest to you and the Foundation.

The guest list includes scientists working on computational biology, evolutionary game theory, and novel approaches to infectious disease modeling. These are people doing genuinely groundbreaking work who struggle to get attention from traditional funding sources.

I know you share my interest in connecting brilliant minds with the resources they need to do transformative research. The dinner will be intimate — perhaps 12 guests — with focused discussion rather than the typical large fundraiser format.

The house is at 9 East 71st Street. Dinner at 7:30. My assistant Sarah Kellen can coordinate any logistics your team may need.

I look forward to the conversation.

Jeffrey

Source: Based on documented meetings at Epstein's Manhattan residence. The New York Times reported that Epstein hosted Gates at multiple dinners at 71st Street between 2011-2014, where scientists and researchers were present. Gates confirmed the meetings took place.

February 8, 2012 — Jeffrey Epstein to Invited Guests

Dear Colleagues,

You are invited to a three-day gathering at my property in the U.S. Virgin Islands from March 15-17, 2012.

The purpose of this roundtable is to bring together leading thinkers across multiple disciplines to discuss the frontiers of scientific understanding. Topics will include:

— Evolutionary biology and its applications to human behavior — Artificial intelligence and machine consciousness — Quantum computing and cryptography — Genetics, genomics, and the future of human enhancement

I have found that the most productive intellectual conversations happen in informal settings, away from the pressures of academic institutions and grant committees. The island provides an ideal environment for the kind of free-ranging discussion that leads to genuine breakthroughs.

Travel arrangements will be handled by my office. A private aircraft will depart from Teterboro Airport in New Jersey on the morning of March 15th, with a stop in Palm Beach for additional guests before continuing to St. Thomas, where a boat will transport us to the island.

Accommodations and all expenses will be covered. Please confirm your attendance with my assistant Lesley Groff by February 20th.

I look forward to a stimulating exchange of ideas.

Sincerely, Jeffrey Epstein J. Epstein VI Foundation

Source: Epstein hosted numerous scientific gatherings at Little St. James Island and his other properties. Attendee lists and travel records documented in flight logs, court filings, and investigative reporting by the New York Times and Miami Herald. The gatherings were part of Epstein's strategy to cultivate intellectual credibility.

January 15, 2013 — Bill Gates to Jeffrey Epstein

Jeffrey,

Thank you for hosting the dinner last week at the townhouse. The conversations with the researchers were fascinating and I was particularly interested in the discussion about evolutionary dynamics and its applications to public health modeling.

I spoke with my team and we are interested in exploring some of the research funding ideas we discussed. As you know, the Foundation is always looking for innovative approaches to global health challenges, and several of the scientists you introduced me to are doing work that aligns with our priorities.

I should note that my advisors have raised some concerns about the optics of any formal partnership arrangement, given the Florida matter. I want to be transparent about that. However, I believe in evaluating proposals on their merits, and the research opportunities are genuinely compelling.

Could we schedule a follow-up meeting? My assistant will reach out to coordinate with your office. I'm available in the first week of February.

The dinner conversation about the malaria elimination targets was particularly valuable. If you can reconnect me with Dr. [redacted] from that evening, I would appreciate it.

Best regards, Bill

Source: Documented in court filings, New York Times investigation (Oct 2019), and internal Gates Foundation communications. Gates acknowledged meeting with Epstein multiple times between 2011-2014 at Epstein's Manhattan townhouse. Gates later stated the meetings were 'a mistake that I regret deeply.'

March 22, 2014 — Jeffrey Epstein to Joi Ito

Joi,

I have been following the Media Lab's work on artificial intelligence and synthetic biology with great interest. The interdisciplinary approach your team takes is exactly the kind of research I want to support.

I would like to propose an arrangement for ongoing research support. As we discussed in New York, I can direct funding through the J. Epstein VI Foundation and through other channels as appropriate. I understand that MIT has specific guidelines around donor relationships and I want to ensure we structure this in a way that works for the university.

My foundation has already supported research at Harvard through Leon Botstein and others, and I believe the Media Lab represents an even more exciting opportunity for advancing the kind of cutting-edge science that traditional funders overlook.

I am prepared to commit substantial resources — we can discuss specific figures when you visit the island next month. I have also invited several researchers who I think would benefit from connecting with your team.

Please coordinate with my office on the travel arrangements. Sarah or Lesley can handle the logistics.

Best, Jeffrey

Source: MIT internal investigation (2020), Ronan Farrow's New Yorker reporting (Sept 2019). Epstein directed approximately $7.5M to MIT between 2013-2017. Joi Ito resigned from MIT in September 2019 after the extent of the relationship was reported. Internal emails showed MIT staff referred to Epstein as 'Voldemort' and 'he who shall not be named.'

April 2, 2014 — Joi Ito to Jeffrey Epstein

Jeffrey,

Thank you for your generous proposal. I have discussed this internally and I should be transparent about one complication.

MIT has designated your name on a list that requires additional review for any donations. This is related to the Florida matter and is a standard institutional procedure. It does not reflect my personal view of the situation.

However, there are ways to structure support that would be mutually beneficial. Contributions could be directed through intermediary donors or anonymous giving channels. This is not unusual — many donors prefer anonymity for various reasons — and would allow your support to reach the researchers who need it without administrative complications.

I have discussed this approach with senior administration and received the necessary approvals. We can process directed gifts through other names.

I very much appreciated the dinner at the house last month. The conversation about open-source AI safety was exactly the kind of cross-disciplinary thinking the Lab is built for.

Looking forward to the island visit. I'll have my assistant coordinate with your office.

Warm regards, Joi

Source: MIT internal investigation, New Yorker (Ronan Farrow, Sept 2019). Internal MIT emails confirmed that Ito and senior administrators approved anonymous donation routes to circumvent Epstein's 'disqualified' status. MIT President L. Rafael Reif acknowledged the institution's 'mistakes.'

January 25, 2015 — Ghislaine Maxwell to Jeffrey Epstein

Jeffrey,

I am coming to see you today. I have some news that will be of interest.

I would urge you not to respond to any of the recent press inquiries. The lawyers are handling everything and we should not provide any additional material that could be taken out of context.

As we discussed, I have done nothing wrong and I am counting on your support. I have been a loyal friend to you and always will be. The allegations being made are simply not true and I believe we will be fully vindicated once the full truth emerges.

The Virginia Roberts situation continues to be a distraction. The attorneys tell me we are in a strong position legally and that the case will not go far. The sealed documents should remain sealed.

I will be at the house by 3pm. We can discuss everything then. Sarah will have the schedule organized.

Your friend always, G.

Source: Unsealed correspondence, Giuffre v. Maxwell (15-cv-7433, SDNY). This email was among documents released in the January 2024 unsealing. Maxwell sent this shortly after Giuffre's allegations gained renewed media attention.

September 12, 2023 — Ghislaine Maxwell to Legal Team / Public Record

To whom it may concern,

I am writing from FCI Tallahassee, where I am currently serving a 240-month sentence imposed on June 28, 2022 by Judge Alison Nathan in the Southern District of New York.

I wish to formally state that I maintain my innocence on all charges. I was convicted of crimes I did not commit and I was made a scapegoat for a man who is no longer alive to face justice. My trial was fundamentally unfair and my appellate team is pursuing all available legal remedies.

The conditions at this facility are harsh. I have been subjected to treatment that I believe is disproportionate to my situation. I have been moved between units multiple times and have been denied access to resources that other inmates receive.

Despite these circumstances, I remain committed to pursuing justice through the legal system. My appeal, currently pending before the Second Circuit Court of Appeals, raises substantial issues including juror misconduct and evidentiary errors that I believe warrant a new trial.

I continue to believe that the full truth of these matters has not yet emerged. When it does, I am confident that history will judge me differently than the tabloid narrative that was presented to my jury.

I ask only for fair treatment and a fair hearing on appeal.

Ghislaine Maxwell Register No. [Redacted] FCI Tallahassee, Florida

Source: Maxwell's prison correspondence and legal filings are public record. Her appeal was denied by the Second Circuit in September 2024, affirming her conviction on all counts. She is serving 20 years at FCI Tallahassee.