Epstein Secrets

ke to make a few observations. First, Guy Lewis has known for some time that Judge Davis was making reasonable efforts to secure Aaron Podhurst and Bob Josephsberg for this assignment In fact, when I told you of Judge Davis's selection during our meeting last Wednesday, November 21", you and Professor Dershow

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:

ike to make a few observations. First, Guy Lewis has known for some time that Judge Davis was making reasonable efforts to sect= Aaron Podhurst and Bob Josephsberg for this assignment In fact, when I told you of Judge Davis's selection during our meeting last Wednesday, November 21", you and Professor Dershow

Beach, FL 33401 «.< Attarcliffig e archived 'CornmonStoretIVKIrkiend-Ellis' on '0 /30/2008 00;30:02'. >>> US_Atty_Cor_00256 EFTA00235582 fZ k U.S. Department of Justice DELIVERY BY HAND Miss United States Attorney Southern District of Florida 500 South Australtan 4w., Sulk 400 Wan Palm Bath, FL 33401 (561)820-

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. US_Atty_Cor_00271 EFTA00235597

ke to make a few observations. First, Guy Lewis has known for some time that Judge Davis was making reasonable efforts to secure Aaron Podhurst and Bob Josephsberg for this assignment. In fact, when I told you of Judge Davis's selection during our meeting last Wednesday, November 21st, you and Professor Dersho

ereof, including all attachments. *********************************************************** Case No. 08-807i6-CV-MARRA P-013511 EFTA00230416 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5

ready received a proposed initial indictment package, which had been reviewed by the supervisors in our West Palm Beach Office and by attorneys with the Justice Department's Child Exploitation and Obscenity Section, but which was awaiting review by Mr. Menchel and FAUSA Sloman. The Office deferred presenting the indictme

ke to make a few observations. First, Guy Lewis has known for some time that Judge Davis was making reasonable efforts to secure Aaron Podhurst and Bob Josephsberg for this assignment. In fact, when I told you of Judge Davis's selection during our meeting last Wednesday, November 2i n, you and Professor Dersh

ttorney's Office") in order to satisfy the United States' federal interest in the investigation and prosecution of his offenses, in accordance with the Justice Department's Petite policy. Epstein understands and acknowledges that the United States Attorney has no authority to require the State Attorney's Office to abi

like to make a few observations. First, Guy Lewis has known for some time that Judge Davis was making reasonable efforts to secure Aaron Podhurst and Bob Josephsberg for this assignment. In fact, when I told you of Judge Davis’s selection during our meeting last Wednesday, November 21°, you and Professor Dershowit

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

ke to make a few observations. First, Guy Lewis has known for some time that Judge Davis was making reasonable efforts to secure Aaron Podhurst and Bob Josephsberg for this assignment. In fact, when I told you of Judge Davis's selection during our meeting last Wednesday, November 2i n, you and Professor Dersh

ttorney's Office") in order to satisfy the United States' federal interest in the investigation and prosecution of his offenses, in accordance with the Justice Department's Petite policy. Epstein understands and acknowledges that the United States Attorney has no authority to require the State Attorney's Office to abi