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t later than January 4, 2008." See Exhibit 2, NPA ¶ 11. • On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney General Alice Fisher to request a review of certain provisions of the NPA. We informed the USAO of this request the very next day in a letter to Mr. Acosta. See Exhibit
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York, and presently serving a prison sentence In Palm Beach County, Florida for, inter alia solicitation of prostitution and solicitation of minors to e
ot later than January 4, 2008." See Exhibit 2, NPA 911. • On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney General Alice Fisher to request a review of certain provisions of the NPA. We informed the USAO of this request the very next day in a letter to Mr. Acosta. See Exhibit
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York, and presently serving a prison sentence in Palm Beach County, Florida for, inter alio solicitation of prostitution and solicitation of minors to e
Califomla 90017 Kenneth W. Starr PF Facsimile: To Call Writer Directly: (213) 680-8500 www.kiddand.com November 28, 2007 VIA FACSIMILE Honorable Alice S. Fisher Assistant Attorney General Department of Justice Criminal Division 950 Pennsylvania Avenue NW Room 2107 Washington, DC 20530 Re: Jeffrey Epstein D
buse upon a HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com HOUSE_OVERSIGHT_012637 minor, 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. ‘This Court has jurisdiction of this action and the claims set forth herein pursuant t
ederal case should not be brought. Mr. would not be abusing his 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 Doc
commendation, found him to have 130 points and I see no reason to disturb that. Thank you. I, Vikki J. Benkel, a Senior Court Reporter in and for the State of New York, do hereby certify that the foregoing transcript is true and accurate to the best of my knowledge, skill and ability. Vikki J. Benkel VAR J. Benk
Entities connected to both Alice Fisher and the State of New York

Jeffrey Epstein
PERSON
the Internal Revenue Service
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSONDarren Indyke
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSONJack Goldberger
PERSON
New York City
LOCATION
Department of Justice
ORGANIZATION
Ken Starr
PERSON
Kenneth Marra
PERSON
Samantha Power
PERSON
U.S. Virgin Islands
LOCATION