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ed roved by Deputy Assistant Attorney General for the Criminal Division and the Assistant Attorney General for the Criminal Division (AAG) (DAAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. By May 2007, AUSA be an
2004, Defendants JEFFREY EPSTEIN , and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. N 4 i4; (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboa
puty Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. By May 2007, AUSA Villaf
, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, "r3 t • Inc. .2% (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, ,and traveled from New York, New York to Palm Beach County, Flor
11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Laurie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 Lefkowitz, Acosta, Sloman, Laurie, Oosterbaan lia Email regarding Eps
24 5/8/2007 Grand Jury Testimony of Jason Richards 25 5/10/2007 A. Marie Villafaiia Jack A. Goldberger Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 5/14/2007 Marie Villafaiia and Andrew Laurie Matthew Menchel Email re Operation Leap Year with email from Villafaiia to Laurie and Men
brought. Mr. Acosta would not be abusing his prosecutorial discretion should he authorize federal prosecution of Mr. gpstei . , Sincerely cc: AAG Alice S. Fisher DAAG Sigal P. Mandelkcr U.S. Attorney R. Alexander Acosta 5 Oostcrbaan EFTA01718494 UVOZ/08 JUUN 14:58 FAA EIECUE1VE OFFICE 001 U.S. Depart
n or about July 16, 2004, Defendants JEFFREY EPSTEIN, fl and traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 12 EFTA01718450 (55) On or about July 16, 2004, Defendant caused Jane Doe #8 to make one or more telephone calls to a telephone used by
he notification letter until after we are able to discuss this matter with Assistant Attorney General Fisher. Kenneth W. Starr JaillAtz Honorable Alice Fisher, Assistant Attorney General , First Assistant U.S. Attorney fL 003 EFTA01718525 12/06/07 'THU 15:25 FAX UNITED STATES ATTORNEY'S OFFICE SOUTHE
) On or about July 16, 2004, Defendants JEFFREY EPSTEIN, and traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 12 EFTA01718588 (55) On or about July 16, 2004, Defendant caused Jane Doe #8 to make one or more telephone. calls to a telephone used b
ut before proceeding any further, the SIMI, provided you with 30 days to appeal the decision to the Assistant Attorney General of the United States, Alice Fisher. As you recall, you chose to forego an appeal to AAG Fisher, and instead pursued a negotiated resolution which, ultimately, resulted in the executi
2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 7
our position with respect to the sections 2255 and 3371 issues as quickly as possible. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Alice Fisher, Assistant Attorney General First Assistant U.S. Attorney AUSA Case No. 08-80736-CV-MARRA P-013449 EFTA00230354 UNITED STATES DISTRICT COURT
11, 2004, Defendants JEFFREY EPSTEIN, and aveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, SARAH KELLEN, anti traveled from New York, New York to Palm Beach County, Flori
11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Lourie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 11/28/2007 Lefkowitz, Acosta, Sloman' Lourie, Oosterbaan Villafana E
24 5/8/2007 Grand Jury Testimony of Jason Richards 25 5/10/2007 A. Marie Villafatia Jack A. Goldberger Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 5/14/2007 Marie Villafatia and Andrew Lourie Matthew Menchel Email re Operation Leap Year with email from Villafatia to Lourie and Men
Entities connected to both Alice Fisher and Hyperion Air

Jeffrey Epstein
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Ken Starr
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONRoy Black
PERSON
Prince Andrew
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSONJane Doe
PERSON
Jeffrey Sloman
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONSanchez
PERSON