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Bo,nl Cortinird ComioOlnal Attormq Hooter or New Ito zoo tf, Florida Rol s May 17, 2007 A. Marie Vil
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,
He laid on the table and picked out a lotion for Ito rub on him. At one point during the massage, he
vestigatou as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORD
M_00332080 EFTA 00204806 EFTA02729790 35 1. Ito U 1 THE COURT: And if my experience the 2
E 2 3 THE STATE OF FLORIDA, 4 COUNTY OF PALM BEACH. 5 I, PHYLLIS A. DAMES, Official Court 6 Reporter for the Fifteenth Judicial Circuit, 7 Criminal Division, in and for.Palm Beach County, 8 Florida; do hereby certify that I was authorized 9 to and did report the foregoing proceedings before 10 the C
East 53rd Street New York, New York 10022-4675 Ito: Isfftty_frengeb Dear Jay: 99 ME. 4. Street M
ct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investigate or resolve allegations of professional misconduct by federal prosecutors. For these reasons, we do not respond to the portion o
cnf:8PaZgaxg4k-NWAPM§PN •.lido Ito. :MO ntered on FLSD Docket 07/07/2008 CIVIL COV
E 2 3 THE STATE OF FLORIDA, 4 COUNTY OF PALM BEACH. 5 I, PHYLLIS A. DAMES, Official Court 6 Reporter for the Fifteenth Judicial Circuit, 7 Criminal Division, in and for Palm Beach County, 8 Florida; do hereby certify that I was authorized 9 to and did report the foregoing proceedings before 10 the C
ing the period of supervieloo. 12. You wilt have Ito control (direct or indirte0 with during die Peri
C 2 3 THE STATE OF FLORIDA, 4 COUNTY OF PALM BEACH. 5 I, PHYLLIS A. DAMES, Official Court 6 Reporter for the Fifteenth Judicial Circuit, 7 Criminal Division, in and for.Palm Beach County, 8 Florida; do hereby certify that I was authorized 9 to and did report the foregoing proceedings before 10 the C
s 21.a. 21.b. 21.e. 21.d. Form I-94 Arrival Ito Passport Number Departure Record Number (if any
egories below): • The US Attorney's Office, District, is handling the case and has concurred with this request. • The US Department of Justice, Criminal Division, Child Exploitation and Obscenity Section (CEOS), is handling the case and has concurred with this request; • The US Department of Justice, Civil R
Entities connected to both Joi Ito and Criminal Division

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Harry Reid
PERSON
George W. Bush
PERSON
Martin Nowak
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
United States
LOCATIONDarren Indyke
PERSON
Larry Summers
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON
Vicky Ward
PERSONMaria Farmer
PERSONDoug Band
PERSON