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approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter froze to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
Ellis LLP Alston & Bird LIP May 19, 2008 VIA FACSIMILE (202) 514.0467 CONFIDENTIAL honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice an
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from M. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
(213)680'8400 www.kirkland.com June 19,2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W., Room 4115 Washington, D.C. 20530 Dear Mr. Roth: Facsimile: (213) 6804500 Dir. Fax: (213) 6804500 I again want t
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from I. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
O. rADEARY e. MoVEY CS COUNSEL DOWSE MOIJCH June 19, 2008 Mr. Senior Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice Dear Mr. Roth: TELEPHONE FACSRA.MIMI WRITER'S DIRECT ORR 1 write to offer my reaction to the May 15, 2008 correspondence from the United States
Entities connected to both G. Lefcourt and United States Department of Justice

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATION
Southern District of New York
ORGANIZATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Prince Andrew
PERSONJane Doe
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Ken Starr
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Jay Lefkowitz
PERSONMaria Farmer
PERSON
Paul Cassell
PERSONRoy Black
PERSON