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l lawsuits against Mr. Epstein under the guise of the terms of the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from K. Starr to A. Fisher. 43. Late in the day on November 28, Epstein's attorneys received from AUSA a copy of the USAO's proposed victim-notification letter that "Je as
eral charges that limited Epstein's sentencing exposure . . . " See Tab 1, May 19, 2008 Letter from J. . In fact, by a email dated August 3, 2007, Criminal Division Chief Matthew Menchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3,
l lawsuits against Mr. Epstein under the guise of the terms of the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from K. Starr to A. Fisher. 43. Late in the day on November 28, Epstein's attorneys received from AUSA a copy of the USAO's proposed victim-notification letter that "Je as
eral charges that limited Epstein's sentencing exposure . . . " See Tab 1, May 19, 2008 Letter from J. . In fact, by a email dated August 3, 2007, Criminal Division Chief Matthew Menchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3,
l lawsuits against Mr. Epstein under the guise of the terms of the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from K. Starr to A. Fisher. 43. Late in the day on November 28, Epstein's attorneys received from AUSA a copy of the USAO's proposed victim-notification letter that asked
federal charges that limited Epstein's sentencing exposure . . . " See Tab 1, May 19, 2008 Letter from . In fact, by a email dated August 3, 2007, Criminal Division Chief advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3, 2007 Email from
l lawsuits against Mr. Epstein under the guise of the terms of the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from K. Starr to A. Fisher. 43. Late in the day on November 28, Epstein's attorneys received from AUSA a copy of the USAO's proposed victim-notification letter that asked
o federal charges that limited Epstein's sentencing exposure . . . " See Tab 1, May 19, 2008 Letter from In fact, by a email dated August 3, 2007, Criminal Division Chief advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3, 2007 Email from
l lawsuits against Mr. Epstein under the guise of the terms of the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from K. Starr to A. Fisher. 43. Late in the day on November 28, Epstein's attorneys received from AUSA a copy of the USAO's proposed victim-notification letter that asked
a plea to federal charges that limited Epstein's sentencing exposure . . . " See Tab 1, May 19, 2008 Le In fact, by a email dated August 3, 2007, Criminal Division Chief advised the defense that the federal government required a • o two years of incarceration. See Tab 40, August 3, 2007 Email fro Subsequen
vil lawsuits against Mr. Epstein under the guise of the terms of the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from K. Starr to A. Fisher. Late in the day on November 28, Epstein’s attorneys received from AUSA Villafana a copy of the USAO’s proposed victim-notification letter that “Jef
Page: HOUSE_OVERSIGHT_012168 →our review of this case is limited both factually and legally. We have not looked at the entire universe of facts in this case. It is not the role of the Criminal Division to conduct a complete factual inquiry from scratch.” (CEOS letter at p. 1). Indeed, entire subject areas relevant to the inquiry were not considered
Page: HOUSE_OVERSIGHT_012187 →Entities connected to both A. Fisher and Criminal Division

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSONthe Southern District
LOCATIONJane Doe
PERSONRoy Black
PERSON
George W. Bush
PERSONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Jeffrey Sloman
PERSON
Bill Clinton
PERSON
Ken Starr
PERSON
Marc Rich
PERSONKirkland & Ellis LLP
ORGANIZATIONEvans
PERSONJoe Recarey
PERSON
Supreme Court
ORGANIZATION