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rwhelmingly confirm the limits to prosecution we have previously identified.2 I For several months, we have also been consulting on this matter with Stephanie Thacker, former Principal Deputy Chief, Department of Justice, Child Exploitation & Obscenity Section. Ms. Thacker supports our position without reservatio
consulting on this matter with Stephanie Thacker, former Principal Deputy Chief, Department of Justice, Child Exploitation & Obscenity Section. Ms. Thacker supports our position without reservation that this is not a matter upon which the federal statues should be brought to bear. Ms. Thacker would als
FAITH A. FRIEDMAN ffriedinarylletcouttlaNcom BY HAND Matthew Menchel, Esq. Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 41' Street Miami, Florida 33132 Dear Mr. Menchel: July 25, 2007 Jeffrey Epstein TELEPHONE '212)737-0400 FACSIMILE 12i P) 9/
consulting on this matter with Stephanie Thacker, former Principal Deputy Chief, Department of Justice, Child Exploitation & Obscenity Section. Ms. Thacker supports our position without reservation that this is not a matter upon which the federal statues should be brought to bear. Ms. Thacker would als
verwhelmingly confirm the limits to prosecution we have previously identified.2 For several months, we have also been consulting on this matter with Stephanie Thacker, former Principal Deputy Chief, Department of Justice, Child Exploitation & Obscenity Section. Ms. Thacker supports our position without reservatio
H riBlialloROWEWN:orn RENATO C. STABILE altRINBIeBoustar tom rainy BY HAND Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Dear• Mr. Menthe': July 25, 2007 Jeffiry Epstein TELEPHONE la 1E)7370400 m ailman We have pr
consulting on this matter with Stephanie Thacker, former Principal Deputy Chief, Department of Justice, Child Exploitation & Obscenity Section. Ms. Thacker supports our position without reservation that this is not a matter upon which the federal statues should be brought to bear. Ms. Thacker would als
rwhelmingly confirm the limits to prosecution we have previously identified.2 I For several months, we have also been consulting on this matter with Stephanie Thacker, former Principal Deputy Chief, Department of Justice, Child Exploitation & Obscenity Section. Ms. Thacker supports our position without reservatio
ORNSPAN &STUMPF =PA = July 13, 2007 VIA IFAC6114772 15611802.1787 AND U.B. inn Assistant zu s Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Grand Jury Subpoena - William Riley Dear 1-151 P 002/00e
g coordination with state authorities had been Followed, Mx. Illatbna gave no response other than stating. "il is none of your concern." 7 In thin. Stephanie Thacker. a former deputy to Drew Osterbolom has muted that she knew urno other case like this being prosecuted by ('L'OS. With that in mind. we welcome the
U4-10 leilautektrklond.com V lajtAOSIMILF: (30a.530-6444 I lonorable R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein INair Alex: 777 South Finumon Sunni tun Attuuluu, et-tidying, 900'7 (213) 080
Dershowitz. Elger & Adelson (New York). Dennis Block of Cadwalader. Wiekershain & Taft LIP (New York). William Richey (Miami ond Palm City, FL). and Stephanie Thacker (West Virginia). If a Orm name isn't listed, then they are sole praclitioners. Here isa brief summary of the case: the investigation initially was
3 EXHIBIT 41 EFTA00184598 Case 9:08-cv-80736-KAM (rent 361-41 Entered on FLSD Oket 02/10/ U.S. Department of Justice United States Attorney Southern District of Florida August t 1, 2006 DELIVERY BY HAND Miss Re: Crime Victims' and Witnesses' Right Dear Miss 500 South Australian Are.. Suite 400 West
As all prosecutors know, them are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms. Thacker, surely knows from her work at acts, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best positi
11,05107 MON 10:05 FAX 305 530 a440 EXECUTIVE OFT, CE la 002/003 10002 gaMm, fi ileitea\ Department of Justice United Stow Attontey Southern District of Florida DELIVERYIX FSCS2411.1j Jay P. Lefkowitz, Esq. Kirkland & Ellis UP Citigroup Center 153 East 53rd Street New Yodc, New York 10022,-467
As all prosecutors know, there are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms. Thacker, surely knows from her work at CEOS, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best positi
A. LEE Assistant U.S. Attorney SERVICE LIST Jane Does 1 and 2 United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale,
Entities connected to both Stephanie Thacker and Southern District

Jeffrey Epstein
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Prince Andrew
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Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
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Alexander Acosta
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Alan Dershowitz
PERSONJane Doe
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Kenneth Marra
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United States
LOCATIONLeon Black
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George W. Bush
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A. Marie Villafana
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ORGANIZATIONMartin Weinberg
PERSONRoy Black
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Scarlett Johansson
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Jay Lefkowitz
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Bill Clinton
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