Epstein Secrets

erns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of January, 2008, Mr. Acosta and I discussed the need for fu

. Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00194706 KIIUCLAND & ELLIS LLP CC: Jeffrey Sloman, Esq. Karen Atkinson, Esq. EFTA00194707 Case 9:09-cv-80591-KAM Document 53 Entered on FLSD Docket 06/12/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DIS

solve all outstanding issues at the intersection of the NPA and 2255. Please advise if any remain. Sincerely, P. Lefkowitz Enclosure cc: \Laren Atkinson, Esq. EFTA00194716 J. MICHAEL BURMAN. PA.' GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. JR.. P.A.' BERNARD LIMEDEKER MARK T. LurnER, PA. JEFFRE

issues raised are important and must be fully vetted irrespective of timeliness concerns." He also indicated in that letter that he reached out to AAG Fisher to ask that she review this matter and to expedite the process. See December 19, 2007 Letter from Acosta to Sanchez. EFTA00731106 Ms. A. Marie V

work release to Mr. Epstein. We discussed this matter with you and other individuals in November of 2008. At that time, Mr. Roy Black met with you, Karen Atkinson, Bob Senor, and Jeffrey Sloman in Miami to review the work release issue. Among other significant documents, we presented you with your own email t

ess concerns." See December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at pg 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of January, 2008, Mr. Acosta and I discussed the need for f

usly dismissed-reviewed this very matter with you and other individuals in your office in November 2008. At that time, Mr. Roy Black met with you, Karen Atkinson, Bob Senior, and Jeffrey Sloman in Miami to review the work release issue. Among other significant documents, we presented you with your EFTA007311

erns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of January, 2008, Mr. Acosta and I discussed the need for f

have previously reviewed this very matter with you and other individuals in your Office in November 2008. At that time, Mr. Roy Black met with you, Karen Atkinson, Bob Senior, and Jeffrey Sloman in Miami to review the work release issue. Among other significant documents shown to you, we presented you with yo

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 _ execution of the Agreement. The Negotiation Phase During negotia

me to advise you that all communications and inquiries related to the Epstein matter, will be handled by AUSA Marie Villafana and/or her supervisor, Karen Atkinson, so he does not intend to respond to your e-mail or calls unless AUSA Villafana and/or her supetvisors advise him otherwise. Furthermore, you make re

0 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 execution of the Agreement. The Negotiation Phase During negotiati

rey H. Sloman First Assistant United States Attorney cc: R. Alexander Acosta United States Attorney A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney EFTA00225665 JAY P. LEFKOWITZ, ESQ. May 19, 2008 PAGE 5 OF 6 C. "Mr. Epstein Does Not Believe He Is Guilty Of The Fed

0 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 execution of the Agreement. The Negotiation Phase During negotiati

Jeffrey H. Sloman First Assistant United States Attorney cc: R. Alexander Acosta United States Attorney A. Villafana Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney EFTA00225695 JAY P. LEFKOWITZ, ESQ. May 19, 2008 PAGE 5 OF 6 C. "Mr. Epstein Does Not Believe He Is Guilty Of The Fed

ons under the terms of the NPA. I then worked to find pro bono counsel for those victims (Exhibit B-23). On May 15, 2008, CEOS, DAAG Mandelker, and AAG Fisher completed their review, finding that our case against Epstein was neither improper nor inappropriate (Exhibit B-24). By that time, a revised indict

neys insisted that Criminal Chief Senior and that CEOS conduct similarly sterile reviews free from the "taint" of me and the federal agents. If Ms. Atkinson and I or the agents and I reached out to the SAO to discuss how the NPA should be worded to insure that we were getting correct information from Eps