Epstein Secrets

ort and probable cause affidavit drafted by Det. Joe Recarey from PBPD. Neither document is ideal and

d Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min a/k/a' JEGE I

ic media stored therein, and a host of external storage devices without limitation unconstitutional as authorizing general search); United States'. Joe, 2007 WL 108465 at *7 (N.D.Cal. January 10, 2007) ("computers and related or similar devices, and information on hard or floppy drives, which may co

l Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33 I 32 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

ch Police Department. See, e.g., Police Detective Joe Recarey Depo. at 281, Jane Doe No. 2'. Epstein,

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

c media stored therein, and a host of external storage devices without limitation unconstitutional as authorizing general search); United States v. Joe, 2007 WL 108465 at *7 (N.D.Cal. January 10, 2007) ("computers and related or similar devices, and information on hard or floppy drives, which may co

First Assistant United States Attorney Chief, Criminal Division ey's Office Southern District of Florida IMO Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney e rue a es ttorney's Office Southern District of Florida West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein

Authors: Kenneth W. Starr, Kirkland & Ellis, and Joe D. Whitley, Alston & Bird 8 EFTA00191193 Let

s Attorney; Jeff Sloman, First Assistant U.S. Attorney; Matthew Menchel, Chief, Criminal Division; Andrew Lourie; Managing Assistant U.S. Attorney, Northern Region; and Karen Atkinson, Chief, Northern Region. (P). Draft Indictment (54 pages)(P). (e) Draft indictments (P) Request for Production No. 2: (a)

stein, 08-80069 (filed by Jane Doe's mother) 38 Joe D. Whitley, Alston & Bird LLP. " Pages appear to

the date of the transcript; them is no date for the interview. 24 Gerald B. Lefcourt, Law Offices of Gerald B. Lefcourt, P.C. 24IMM, Deputy Chief Northern Region. PRIVILEGED & CONFIDENTIAL 2 EFTA00296180 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 48. 5/31/2007 Subpoena to Testify Before Gr

Florida under the direction of affiant Detective Joe EFTA00176313 Date: 2/17/06 Time: 11:36:35 PA

HERYL E. REICH roChelekowIlawcOm RENATO C. STABILE FAITH February 1, 2007 BY HAND M Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey

ic media stored therein, and a host of external storage devices without limitation unconstitutional as authorizing general search); United States'. Joe, 2007 WL 108465 at *7 (N.D.Ca1. January 10, 2007) ("computers and related or similar devices, and information on hard or floppy drives, which may co

., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Deputy Chief, Northern Region Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa

/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a J

port and probable cause affidavit drafted by Det. Joe Recarey from PBPD. Neither document is ideal and