Epstein Secrets

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

onnection with a non-prosecution or deferred prosecution agreement. RFP MIA 000030 EFTA00184896 lase 9Y/61:CA5736-KAM Document 362-17 Entered on FLSD Docket 02/10/2016 P ggveorian 14 KIRKLAND & ELLIS LLP December 1 I. 2007 Page 7 Mr, Epstein's blanket waiver of liability as to civil claims gives the a

fkowitz to Acosta N gust 11, 2006 victim letter to TM gust 11, 2006 victim letter to CW Epstein appeal letters to CEOS • May 15, 2008 letter from Oosterbaan to Leflcowtiz • June 23, 2008 letter from John Roth to Lefkowitz \limuary 2008 FBI victim letters ' November 28, 2007 letter, Ken Starr to Alice F

bility to keep your contact information current. Sincerely, chm peva '51 TOTAL P.07 EFTA00185367 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Pa .e 18 of 21 U.S. Department of Justice United States Attorney Southern District of Florida ! GOVERNMENT EXFNBIT 0-80736-O/MARRA

ry proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Proce

Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE

time, Epstein's attorneys advised that an agreement involving jail time would not be acceptable. On August 31, 2007, the FBI agents and I met with Drew Oosterbaan, Chief of the Child Exploitation and Obscenity Section, to discuss the evidence and theory of the prosecution. Ile had previously been provided wit

torney's Office will close their investigations. Case No. 08-R0736-CV-MARRA P-011822 EFTA00192868 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 1 of 19 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPST

ry proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafalia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Proce

Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE

ry proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Proce

Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE