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OSterballt US_Atty_Cor_00304 EFTA00235630 05/16/2008 11:18 FAX 05/18/08 FRE 11:08 FAX U.S. Department of Justice Criminal Division Andrew 0. Oosterbaan, Chief cb002/008 Q002 Child ka,ploliarlun and Obnvnity Ration Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53i8 St. New Y
should he authorize federal prosecution of Mr. gpotei S co: AAG Alice S. Either DRAG Sigel P. Mandencer U S. Attorney R. Alexander Acosta 5 . Oosterbaan US_Atty_Cor_00309 EFTA00235635
ice Criminal Division Andrew G. Oostettaan, Chief Q002/006 J002 add efftlelearion end Ott X•6110“ Jay Lefkowitz, Esq. Kirkland & Ellis LISP Citigroup Center 153 E. 5314 St New York, NY 10022-4611 Re: Investigation ()Peery Epstein Dear Mr. Lefkowitz: 1400 New York Amu% NW Sane 600 Walkinstax. DC 20
ection 2255 issue was raised. After considering the arguments raised at the September 7th meeting, and after conferring with the FBI and with Chief Oosterbaan, our Office decided to proceed with the indictment. At that time, I reminded Mr. Lefkowitz that he had previously indicated his desire to appeal suc
erstood that you wished to present federalism-based concerns regarding our prosecution. To ensure a full consideration of your arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7t
te to contact me and/or the U.S. Attorney an or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Leflcowitz can be reached at - Kirkland & Ellis LLP, Citigroup Center, 153 East 53rd Street, Thank you again for your assistance with this matter. Sincerely, cc: AUSA A. By: United States Jeffrey First Assistant
CTIONS: EFTA00192748 U0/10/4000 11:10 rAA 06/18/08 FRI 11:08 FAX • wdloweavuu lib 002 U.S. Department of Justice Criminal Division Andrew a Oosterbaan, Chief child tratokadun and OtacraySaction Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53i0 St. Now York, NY 10022-4611 R
Department of Justice Criminal Division Andrew a Oosterbaan, Chief child tratokadun and OtacraySaction Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53i0 St. Now York, NY 10022-4611 Re: Investigation of Jeffery Epstein Dear Mr. Lefkowitz: 1400 New rod:Avow. NW Salle 000 Warhington,
Section 2255 issue was raised. After considering the arguments raised at the September 7* meeting, and after conferring with the FIN and with Chief Oosterbaan, our Office decided toproceed with the indictment. At that time, I reminded Mr. LetkowItz that be bad previously Indicated his desire to appeal such
partment of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 100224675 Re: Jeffrey Epstein Dear Jay: 500 S Australian Ave, Ste 400 West Palm Beach, FL 33401 (561)
TRUCTIONS: EFTA00223470 U0/10/ZUVO 11:10 VAA 65/10/08 FRI 11:08 FAX kimuucividu O002 U.S. Department of Justice Criminal Division Andrew (3. Oosterbaan, Chief Child training:ion and Otacen0Y Section Jay Lofkowitz, EEL. Kirkland & Ellis LLP Citigroup Center 153 B. 53" St. New York, NY 10022-4611
ment of Justice Criminal Division Andrew (3. Oosterbaan, Chief Child training:ion and Otacen0Y Section Jay Lofkowitz, EEL. Kirkland & Ellis LLP Citigroup Center 153 B. 53" St. New York, NY 10022-4611 Re: Investigation of Jeffery Epstein Dear Mr. Lefkowitz: 1400 Now York thaw,. NW 51die 000 Wath0W0n, D
TRUCTIONS: EFTA00224769 U0/10/ZUVO 11:10 VAA 65/10/08 FRI 11:08 FAX kimuucividu O002 U.S. Department of Justice Criminal Division Andrew (3. Oosterbaan, Chief Child training:ion and Otacen0Y Section Jay Lofkowitz, EEL. Kirkland & Ellis LLP Citigroup Center 153 B. 53" St. New York, NY 10022-4611
ment of Justice Criminal Division Andrew (3. Oosterbaan, Chief Child training:ion and Otacen0Y Section Jay Lofkowitz, EEL. Kirkland & Ellis LLP Citigroup Center 153 B. 53" St. New York, NY 10022-4611 Re: Investigation of Jeffery Epstein Dear Mr. Lefkowitz: 1400 Now York thaw,. NW 51die 000 Waden.V0n,
: — HOUSE_OVERSIGHT_012669 0027006 05/16/2008 11:16 FAX gooz a 05/16/08 FRI 11:08 FAX U.S, Department of Justice Criminal Division Andrew G, Oosterbaan, Chief 1460 New York Avanue, NW Suite 600 Washington, DC 20530 (202) 514-8780 FAN: (202) §}4-1793 Child Exploitation and Obscenity Section May
ngton, DC 20530 (202) 514-8780 FAN: (202) §}4-1793 Child Exploitation and Obscenity Section May 15, 2008 Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center | 153 E. 53™ St. New York, NY 10022-4611 Re: Investigation of Jeffery Epstein Dear Mr. Lefkowitz: Pursuant to your request and the request of U.S
prosecutorial discretion should he authorize federal prosecution of Mr. E cc: AAG Alice S. Fisher DAAG Sigal P. Mandelker U.S. Attorney Si 5 Oosterbaan RFP MIA 000365 EFTA00184594 Case 9:08-cv-80736-KAM Document 361-40 Entered on FLED Docket 02/10/2016 Page 1 of 3 EXHIBIT 40 EFTA00184595
.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave. Ste 400 West Palm Beach, FL 33401 Facsimile: August 13, 20
To: Acosta, Alex (USAFLS) Subject: confidential communication Dear Alex: I am writing to you because I have just received the attached letter from Drew Oosterbaan. In light of that letter, and given the critical new evidence discussed below, I would like to request a meeting with you, mindful of our July 8 de
ted States Attorney Southern District of Florida Fern Assistant U.S. Attorney DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, 99 N.E. 4 Street Miami. FL 33132 On 961.9110 May
erstood that you wished to present federalism-based concerns regarding our prosecution. To ensure a full consideration of your arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7t
rdale, FL 33394 (954) 660-5946 Facsimile. (954) 356-7230 June 15, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami
Entities connected to both Drew Oosterbaan and Citigroup Center

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATION
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONLeon Black
PERSONSouthern District
LOCATIONRoy Black
PERSON
Ken Starr
PERSON
United States
LOCATIONRobert C. Josefsberg
PERSONMarie
PERSONthe Southern District
LOCATIONGerald Lefcourt
PERSONJane Doe
PERSON