Epstein Secrets

ple were recommended. I have not contacted them to find out what their rates are. All are very active in the plaintiffs' bar in the West Palm area. Ted Babbitt would be my first choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is

n for doing so by adding charges of money laundering and violations of a money transmitting business to the investigation." Again, I consulted with the Justice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA00213826 02/27/2008 09:45

er the defense team wishes to reafOrm, or to unwind, the Agreement. Sinarety, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: -7- EFTA00213821 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 1

ple were recommended. I have not contacted them to find out what their rates are. All are very active in the plaintiffs' bar in the West Palm area. Ted Babbitt would be my first choice of these four but I think he is conflicted out het:line one of his partners is married to an AUSA here. Stuart Grossman i

tend to notify the victims by letter after COB Thursday, November 296. Thanks, • EFTA00289814 12/04/07 TUE 10:46 FAA 305 530 0440 BLEattivii or U.S. Department of Justice Untied States Attorney Southern District of F7nrida AUXANDERACOOTA 0111W) SMITS 47-1(Mo2Y olitway BY P&(SIM11.9 Kenneth W, Starr, Esq Kirkland

n for doing so by adding charges of money laundering and violations of a money transmitting business to the investigation." Again, I consulted with the Justice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA00289830 12/19/07 TED 17:

ple were recommended. I have not contacted them to find out what their rates are. All are very active in the plaintiffs' bar in the West Palm area. Ted Babbitt would be my first choice of these four but I think be is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is

cial Master Proposal. pdf» Assistant U.S. Attorney MEI US_Atty_Cor_001 89 EFTA00235515 12/26/07 ITV 15:2 .2 FAX 305 530 3140 EXECUTIVE 0PPICE Q.S. Department of Justice United Mates Attoreey Southern Leiria of Florida 2)002 P..1W2Y_BY "SW" TI Jay?. Leficowitt, Esq. Kirkland & Ellis IL? Cltigroup Center 153 E

?A053 O►e not to be excluded from any such public court proceeding ." 18 U.S.C. § 3771(sX2) & (3). Section 3771 also commands that "employees of the Deparbnent of Justice . engaged in the detection, investigation, orprosocution of etimothall make their best carts to see that crime victims are notified of, and accord

would not be represented by various private attorneys, and (3) arguing instead for an attorney in Miami who could help keep things concealed: "They [Ted Babbitt, Stuart Grossman, Chris Searcy, Jake Lytal] are all very good personal injury lawyers, but I have concerns about whether there would be an inherent

ities with the deferred prosecution agreement" and "called a time-out." At that time, Acosta asked the Child Exploitation and Obscenity Section of the Justice Department's Criminal Division, located in Washington, D.C., to look at the case.106 CONCEALING THE NPA WHILE EPSTEIN SOUGHT REVIEW 92. Following the entry of t

would not be represented by various private attorneys, and (3) arguing instead for an attorney in Miami who could help keep things concealed: "They [Ted Babbitt, Stuart Grossman, Chris Searcy, Jake Lytal] are all very good personal injury lawyers, but I have concerns about whether there would be an inherent

ities with the deferred prosecution agreement" and "called a time-out." At that time, Acosta asked the Child Exploitation and Obscenity Section of the Justice Department's Criminal Division, located in Washington, D.C., to look at the case.106 CONCEALING THE NPA WHILE EPSTEIN SOUGHT REVIEW 92. Following the entry of t

eople were recommended. I have not contacted them to find out what their rates are. All are very active in the plaintiffs’ bar in the West Palm area. Ted Babbitt would be my first choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is p

nts. Only the members of the Grand Jury, attorneys for the United States anda stenographer are permitted in the.Grand Jury room while you testify.. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are he

would not be represented by various private attorneys, and (3) arguing instead for an attorney in Miami who could help keep things concealed: "They [Ted Babbitt, Stuart Grossman, Chris Searcy, Jake Lytal] are all very good personal injury lawyers, but I have concerns about whether there would be an inherent

ities with the deferred prosecution agreement" and "called a time-out." At that time, Acosta asked the Child Exploitation and Obscenity Section of the Justice Department's Criminal Division, located in Washington, D.C., to look at the case.l°6 CONCEALING THE NPA WHILE EPSTEIN SOUGHT REVIEW 92. Following the entry of t

regarding the agreement." (DE 407 at ¶ 53.) Also on September 25, 2007, the line prosecutor sent an email to Lefkowitz which stated in part: "They [Ted Babbitt, Stuart Grossman, Chris Searcy, [L]ake Lytal] are all very good personal injury lawyers, but I have concerns about whether there would be an inhere

he 'right not to be excluded from any such public court proceeding....' 18 U.S.C. § 3771(a)(2) & (3). Section 3771 also commands that 'employees of the Department ofJustice ... engaged in the detection, investigation, or prosecution of crime shall make their best efforts to see that crime 14 EFTA00010520 --- PAGE BREAK

regarding the agreement." (DE 407 at ¶ 53.) Also on September 25, 2007, the line prosecutor sent an email to Lefkowitz which stated in part: "They [Ted Babbitt, Stuart Grossman, Chris Searcy, [L]ake Lytal] are all very good personal injury lawyers, but I have concerns about whether there would be an inhere

he 'right not to be excluded from any such public court proceeding....' 18 U.S.C. § 3771(a)(2) & (3). Section 3771 also commands that 'employees of the Department ofJustice ... engaged in the detection, investigation, or prosecution of crime shall make their best efforts to see that crime 14 EFTA00027679 --- PAGE BREAK